Adrian John WHITEHEAD

Total number of appointments 77

• Date of birth: April 1964

SCEALU LIMITED (15465619)

• Company status: Active
• Correspondence address: 5 Winchester Grove, Sevenoaks, England, TN13 3BL
• Role (Active): Director
• Appointed on: 4 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CONSTITUTION BIDCO 2 LIMITED (10084812)

• Company status: Dissolved
• Correspondence address: Co/ Accor Uk, 10 Hammersmith Grove, London, England, W6 7AP
• Role: Director
• Appointed on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ONEFINESTAY (HOLDINGS) LIMITED (10084807)

• Company status: Dissolved
• Correspondence address: C/O Accor Uk, 10 Hammersmith Grove, London, England, W6 7AP
• Role: Director
• Appointed on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CDRP NOMINEES LIMITED (04461553)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role: Director
• Appointed on: 28 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CDRP NOMINEES LIMITED (04461553)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role: Secretary
• Appointed on: 31 March 2003
• Nationality: British

G.R. TANNER CO. (00598959)

• Company status: Active
• Correspondence address: 2 Forest Way, Orpington, Kent, BR5 2AQ
• Role (Active): Director
• Appointed on: 31 March 2003
• Nationality: British
• Occupation: Lawyer

G.R. TANNER CO. (00598959)

• Company status: Active
• Correspondence address: 2 Forest Way, Orpington, Kent, BR5 2AQ
• Role (Active): Secretary
• Appointed on: 31 March 2003
• Nationality: British
• Occupation: Lawyer

CONSTITUTION BIDCO 2 LIMITED (10084812)

• Company status: Dissolved
• Correspondence address: 1 Shortlands, London, England, W6 8DR
• Role (Resigned): Director
• Appointed on: 2 May 2016
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ONEFINESTAY (HOLDINGS) LIMITED (10084807)

• Company status: Dissolved
• Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
• Role (Resigned): Director
• Appointed on: 2 May 2016
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRITISH FROZEN FOOD FEDERATION (07687541)

• Company status: Active
• Correspondence address: C/O Brake Bros Ltd, Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Appointed on: 29 June 2011
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAMPBELL & NEILL LIMITED (SC209343)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BRAKE BROS RECEIVABLES LIMITED (05556703)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Lawyer

BRAKE BROS RECEIVABLES LIMITED (05556703)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Appointed on: 2 September 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CEARNS & BROWN LIMITED (00042760)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Lawyer

BRAKE BROS HOLDING I LIMITED (04465140)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British

CAMPBELL & NEILL LIMITED (SC209343)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Lawyer

BRAKE BROS HOLDING I LIMITED (04465140)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Appointed on: 2 September 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CUCINA FINANCE (UK) LIMITED (06305253)

• Company status: Active
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Lawyer

BRAKE BROS FINANCE LIMITED (04456791)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Appointed on: 2 September 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CEARNS & BROWN (SOUTHERN) LIMITED (01327652)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Appointed on: 26 January 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CREATIVE FOODS LIMITED (01527292)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BRAKE BROS HOLDING III LIMITED (04494132)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British

SCOTIA CAMPBELL MARINE LIMITED (SC164701)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Lawyer

JOHN MORRIS LEASING LIMITED (00418590)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Appointed on: 26 January 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CEARNS & BROWN LIMITED (00042760)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Appointed on: 26 January 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JOHN MORRIS LEASING LIMITED (00418590)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British

CREATIVE FOODS LIMITED (01527292)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Lawyer

WILD HARVEST LIMITED (02828572)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 31 March 2015
• Nationality: British

SCOTIA CAMPBELL MARINE LIMITED (SC164701)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CEARNS & BROWN (SOUTHERN) LIMITED (01327652)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Lawyer

COUNTRY CHOICE FOODS LIMITED (02621375)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WOODWARD FOODSERVICE LIMITED (01786682)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Appointed on: 2 September 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BRAKE BROS HOLDING III LIMITED (04494132)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Appointed on: 2 September 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BRAKE BROS HOLDING II LIMITED (04467547)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British

BRAKE BROS ACQUISITION LIMITED (04456807)

• Company status: Dissolved
• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British