WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED

Company number 02370894

25 officers / 21 resignations

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Secretary
• Appointed on: 12 November 2015

UK Limited Company What's this?

• Registration number: 00204214

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHITBREAD DIRECTORS 1 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Appointed on: 12 November 2015

UK Limited Company What's this?

• Registration number: 278140

WHITBREAD DIRECTORS 2 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Appointed on: 12 November 2015

UK Limited Company What's this?

• Registration number: 520719

BUXTON SMITH, Maria Rita

• Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 25 September 2002
• Nationality: British

CLEWLEY, Robert Richard

• Correspondence address: Sunfield House, Tonbridge Road, Ightham, Kent, TN15 9AR
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 1 September 1992
• Nationality: British

FENTON, Nicola Jane

• Correspondence address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
• Role (Resigned): Secretary
• Appointed on: 17 August 1992
• Resigned on: 13 February 1998
• Nationality: British

HAMPSON, Michael David

• Correspondence address: 58 Chestnut Avenue, Esher, Surrey, KT10 8JF
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 17 August 1992
• Nationality: British

HANNAN, Neil Francis

• Correspondence address: 8 Valentine Grove, Armadale, Victoria, Australia
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 22 September 1997
• Nationality: Australian
• Occupation: Solicitor

HORE, Jeffrey Mark

• Correspondence address: 129 Dalgetty Road, Beaumaris 3193, Victoria, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 21 July 1995
• Nationality: Australian
• Occupation: Chartered Accountant

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 12 November 2015
• Nationality: British

PELMAN, Ashley Michael

• Correspondence address: 9a Brook Street, Richmond, Victoria, 3121, Australia
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 1 October 2005
• Nationality: Australian
• Occupation: Solicitor

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 30 January 2004
• Nationality: British

BARRATT, Simon Charles

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 February 1997
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLEWLEY, Robert Richard

• Correspondence address: Sunfield House, Tonbridge Road, Ightham, Kent, TN15 9AR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 30 June 1991
• Resigned on: 1 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FAIRHURST, Russell William

• Correspondence address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 September 2004
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMPSON, Michael David

• Correspondence address: 58 Chestnut Avenue, Esher, Surrey, KT10 8JF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 30 June 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Lawyer And Chartered Secretary

HORE, Jeffrey Mark

• Correspondence address: 129 Dalgetty Road, Beaumaris 3193, Victoria, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 1992
• Resigned on: 30 June 1996
• Nationality: Australian
• Occupation: Chartered Accountant

JACKSON, Alan Marchant

• Correspondence address: Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 30 June 1991
• Resigned on: 7 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Retail Deputy Md

JOHNSON, Michael Andrew

• Correspondence address: North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 March 1993
• Resigned on: 22 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Chain Restau

PELMAN, Ashley Michael

• Correspondence address: 9a Brook Street, Richmond, Victoria, 3121, Australia
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 July 1995
• Resigned on: 1 October 2005
• Nationality: Australian
• Occupation: Solicitor

RICHARDSON, David Hedley

• Correspondence address: 47b Church End, Biddenham, Bedford, MK40 4AS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 30 June 1991
• Resigned on: 2 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STACEY, Colin John

• Correspondence address: 4935 Angus Drive, Vancouver, British Columbia V6m 3m6, Canada
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 30 June 1991
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Executive

STRICKLAND, Charles William

• Correspondence address: 7 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 30 June 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Company Secretary

WILKINS, Christopher James

• Correspondence address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 30 June 1991
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director