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WHITBREAD PLC

Company number 04120344

Filter officers

Filter officers

42 officers / 32 resignations

VAUGHAN, Christopher David

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Secretary
Appointed on
1 October 2015

ATKINS, David John

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
April 1966
Appointed on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRITTAIN, Alison Jane

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
February 1965
Appointed on
28 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CADBURY, Nicholas Theodore

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
April 1966
Appointed on
14 November 2012
Nationality
British
Country of residence
England
Occupation
Director

CROZIER, Adam Alexander

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
January 1964
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILLINGWATER, Richard Dunnell

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
July 1956
Appointed on
27 June 2018
Nationality
British
Country of residence
England
Occupation
Chairman

KENNEDY, Christopher John

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
January 1964
Appointed on
1 March 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

OPPENHEIMER, Deanna

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
April 1958
Appointed on
1 January 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

SMALLEY, Louise Helen

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
September 1967
Appointed on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

TAYLOR-MARTIN, Susan

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Date of birth
December 1963
Appointed on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRATT, Simon Charles

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
1 October 2015
Nationality
British

MSIMANG, Tanya

Correspondence address
3 Santos Road, London, SW18 1NT
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
15 December 2000

BAKER, Richard

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
August 1962
Appointed on
7 September 2009
Resigned on
28 February 2018
Nationality
British
Occupation
Company Director

BANHAM, John Michael Middlecott

Correspondence address
34 Hornton Street, London, W8 4NR
Role Resigned
Director
Date of birth
August 1940
Appointed on
15 December 2000
Resigned on
1 August 2005
Nationality
British
Occupation
Chairman

BARRATT, Simon Charles

Correspondence address
Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 December 2000
Resigned on
15 December 2000
Nationality
British
Country of residence
England
Occupation
Company Secretary

BECKER, Wendy

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 January 2008
Resigned on
31 December 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CHESHIRE, Ian Michael, Sir

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 February 2011
Resigned on
21 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Philip Andrew

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 January 2006
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEMPSEY, Patrick Joseph Anthony

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 January 2009
Resigned on
28 February 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

EWING, Margaret

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 July 2005
Resigned on
31 July 2007
Nationality
British
Occupation
Director

FAIRHURST, Russell William

Correspondence address
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 December 2000
Resigned on
15 December 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

GURASSA, Charles Mark

Correspondence address
121 Elgin Crescent, London, W11 2JH
Role Resigned
Director
Date of birth
February 1956
Appointed on
15 December 2000
Resigned on
7 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HABGOOD, Anthony John

Correspondence address
4th Floor 130, Jermyn Street, London, SW1Y 4UR
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 May 2005
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, Andrew

Correspondence address
130 Jermyn Street, London, SW1Y 4UR
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 September 2010
Resigned on
7 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOPER, Susan Mary

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 September 2011
Resigned on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Director

KENT, Roderick David

Correspondence address
Mount Prosperous, Hungerford, Berkshire, RG17 0RP
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 September 2002
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

LEITH, Prudence Margaret

Correspondence address
94 Kensington Park Road, London, W11 2PN
Role Resigned
Director
Date of birth
February 1940
Appointed on
15 December 2000
Resigned on
14 June 2005
Nationality
British
Occupation
Non Executive Director

MACLAURIN, Ian Charter, Lord

Correspondence address
14 Great College Street, Westminster, London, SW1P 3RX
Role Resigned
Director
Date of birth
March 1937
Appointed on
15 December 2000
Resigned on
20 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELLISS, Simon Richard

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 April 2007
Resigned on
30 September 2016
Nationality
British
Occupation
Chartered Accountant

MILLER, Stewart

Correspondence address
King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
Role Resigned
Director
Date of birth
December 1952
Appointed on
15 December 2000
Resigned on
30 September 2005
Nationality
British
Occupation
Managing Director

PADOVAN, John Mario Faskally

Correspondence address
15 Lord North Street, Westminster, London, SW1P 3LD
Role Resigned
Director
Date of birth
May 1938
Appointed on
15 December 2000
Resigned on
18 June 2002
Nationality
British
Occupation
Director

PARKER, Alan Charles

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
November 1946
Appointed on
15 December 2000
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PERELMAN, Alan Steven

Correspondence address
66 Woodside Avenue, Highgate, London, N6 4ST
Role Resigned
Director
Date of birth
April 1948
Appointed on
15 December 2000
Resigned on
20 March 2001
Nationality
British And Australian
Occupation
Company Director

RICHARDSON, David Hedley

Correspondence address
56 Circus Lodge, Circus Road, London, NW8 9JN
Role Resigned
Director
Date of birth
June 1951
Appointed on
15 December 2000
Resigned on
30 April 2005
Nationality
British
Occupation
Finance Director

RISLEY, Angela Susan

Correspondence address
Serco House, 16 Bartleywood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 May 2004
Resigned on
22 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director