Simon Charles BARRATT

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Total number of appointments 287

Date of birth
November 1959

WHITBREAD GROUP PLC (NF004103)

Company status
Converted / Closed
Correspondence address
The Farmyard, Pearsons Green Road, Brenchley, Kent, TN12 7DE
Role
Secretary
Appointed on
26 May 2006
Nationality
British

MANOR HOTELS LIMITED (00187347)

Company status
Dissolved
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role
Director
Appointed on
4 May 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

CITY OF LONDON INVESTMENTS LIMITED (01613784)

Company status
Active
Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Appointed on
1 October 2010
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
General Counsel

THE CITY OF LONDON EUROPEAN TRUST LIMITED (00063397)

Company status
Active
Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Appointed on
1 October 2010
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
General Counsel

CITY OF LONDON FINANCE COMPANY LIMITED(THE) (01354104)

Company status
Active
Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Appointed on
1 October 2010
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
General Counsel

THE CITY OF LONDON INVESTMENT TRUST PLC (00034871)

Company status
Active
Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Resigned
Director
Appointed on
1 October 2010
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
General Counsel

THE PROTIMOS EDUCATIONAL TRUST (04173340)

Company status
Active
Correspondence address
South Bank Technopark, 90 London Road, London, SE1 6LN
Role Resigned
Director
Appointed on
8 June 2015
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Lawyer

COSTA CHINA HOLDINGS LIMITED (00160645)

Company status
Active
Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed on
1 March 2014
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

COSTA BEIJING LIMITED (06190419)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed on
1 March 2014
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

WHITBREAD FINANCE PUBLIC LIMITED COMPANY (06354009)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Appointed on
14 April 2009
Resigned on
3 February 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

SQUARE OCTOBER 1 LIMITED (05253238)

Company status
Active
Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed on
31 October 2006
Resigned on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

WHITBREAD SECRETARIES LIMITED (00204214)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed before
30 April 1992
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

WHITBREAD DIRECTORS 2 LIMITED (00520719)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed before
30 April 1992
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

WHITBREAD DIRECTORS 1 LIMITED (00278140)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed before
30 April 1992
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED (04152342)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed on
19 April 2001
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

WENTWORTH GUARANTEE COMPANY LIMITED (04404586)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Appointed on
26 March 2002
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

WHITBREAD GUARANTEE COMPANY TWO LIMITED (05386807)

Company status
Active
Correspondence address
The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
Role Resigned
Director
Appointed on
9 March 2005
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

WHITBREAD GUARANTEE COMPANY TWO LIMITED (05386807)

Company status
Active
Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
25 November 2015
Nationality
British

SCORECHANCE 8 LIMITED (05349199)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Appointed on
26 April 2005
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

SCORECHANCE 12 LIMITED (05349249)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Appointed on
26 April 2005
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

SCORECHANCE 25 LIMITED (05349455)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Appointed on
26 April 2005
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

SCORECHANCE 1 LIMITED (05348961)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Appointed on
26 April 2005
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

SCORECHANCE 17 LIMITED (05349266)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Appointed on
26 April 2005
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

SQUARE OCTOBER 2 LIMITED (05253217)

Company status
Active
Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed on
31 October 2006
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

SQUARE OCTOBER 3 LIMITED (05253227)

Company status
Active
Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed on
31 October 2006
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

WHITBREAD SPA COMPANY LIMITED (04100706)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed on
31 July 2007
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

MILTON 2 LIMITED (06319724)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Appointed on
14 April 2009
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

MILTON (SC) LIMITED (SC368517)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Beds, LU5 5XE
Role Resigned
Director
Appointed on
14 December 2009
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

MILTON 1 LIMITED (06190477)

Company status
Active
Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed on
17 December 2009
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

MILTON (SC) 2 LIMITED (SC368884)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed on
23 December 2009
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

SILK STREET HOTELS LIMITED (01033592)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Appointed on
15 September 2006
Resigned on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

SWIFT HOTELS LIMITED (00050371)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Appointed on
15 September 2006
Resigned on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

ST. ANDREWS HOMES LIMITED (00359470)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed on
31 October 2006
Resigned on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

LLOYDS AVENUE CATERING LIMITED (01378019)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed on
9 May 1995
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

PIQUANT CATERERS LIMITED (01504855)

Company status
Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed on
15 May 1995
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor