WHITBREAD PLC
PORZ AVENUE DUNSTABLE WHITBREAD HOLDINGS PLC

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE
Company number 04120344
Status Active
Incorporation Date 1 December 2000
Company Type Public Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Adam Alexander Crozier as a director on 1 April 2017; Confirmation statement made on 23 February 2017 with updates; Statement of capital following an allotment of shares on 14 November 2016 GBP 150,055,569.72 . The most likely internet sites of WHITBREAD PLC are www.whitbread.co.uk, and www.whitbread.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Whitbread Plc is a Public Limited Company. The company registration number is 04120344. Whitbread Plc has been working since 01 December 2000. The present status of the company is Active. The registered address of Whitbread Plc is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . VAUGHAN, Christopher David is a Secretary of the company. ATKINS, David John is a Director of the company. BAKER, Richard is a Director of the company. BRITTAIN, Alison Jane is a Director of the company. CADBURY, Nicholas Theodore is a Director of the company. CHESHIRE, Ian Michael, Sir is a Director of the company. CROZIER, Adam Alexander is a Director of the company. KENNEDY, Christopher John is a Director of the company. OPPENHEIMER, Deanna is a Director of the company. SMALLEY, Louise Helen is a Director of the company. TAYLOR-MARTIN, Susan is a Director of the company. WILLIAMS, Stephen Geoffrey is a Director of the company. Secretary BARRATT, Simon Charles has been resigned. Secretary MSIMANG, Tanya has been resigned. Director BANHAM, John Michael Middlecott has been resigned. Director BARRATT, Simon Charles has been resigned. Director BECKER, Wendy has been resigned. Director CLARKE, Philip Andrew has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director EWING, Margaret has been resigned. Director FAIRHURST, Russell William has been resigned. Director GURASSA, Charles Mark has been resigned. Director HABGOOD, Anthony John has been resigned. Director HARRISON, Andrew has been resigned. Director HOOPER, Susan Mary has been resigned. Director KENT, Roderick David has been resigned. Director LEITH, Prudence Margaret has been resigned. Director MACLAURIN, Ian Charter, Lord has been resigned. Director MELLISS, Simon Richard has been resigned. Director MILLER, Stewart has been resigned. Director PADOVAN, John Mario Faskally has been resigned. Director PARKER, Alan Charles has been resigned. Director PERELMAN, Alan Steven has been resigned. Director RICHARDSON, David Hedley has been resigned. Director RISLEY, Angela Susan has been resigned. Director ROGERS, Christopher Charles Bevan has been resigned. Director SHANNON, William Mervyn Frew Carey has been resigned. Director THOMAS, David Malcolm has been resigned. Director TURNER, David John has been resigned. Director WHITBREAD, Samuel Charles has been resigned. Director WILLIAMSON, David Francis, Lord Williamson Of Horton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VAUGHAN, Christopher David
Appointed Date: 01 October 2015
Director
ATKINS, David John
Appointed Date: 01 January 2017
59 years old
Director
BAKER, Richard
Appointed Date: 07 September 2009
63 years old
Director
BRITTAIN, Alison Jane
Appointed Date: 28 September 2015
60 years old
Director
CADBURY, Nicholas Theodore
Appointed Date: 14 November 2012
59 years old
Director
CHESHIRE, Ian Michael, Sir
Appointed Date: 01 February 2011
66 years old
Director
CROZIER, Adam Alexander
Appointed Date: 01 April 2017
62 years old
Director
KENNEDY, Christopher John
Appointed Date: 01 March 2016
62 years old
Director
OPPENHEIMER, Deanna
Appointed Date: 01 January 2017
67 years old
Director
SMALLEY, Louise Helen
Appointed Date: 01 November 2012
58 years old
Director
TAYLOR-MARTIN, Susan
Appointed Date: 01 January 2012
62 years old
Director
WILLIAMS, Stephen Geoffrey
Appointed Date: 27 April 2008
78 years old

Resigned Directors

Secretary
BARRATT, Simon Charles
Resigned: 01 October 2015
Appointed Date: 15 December 2000
Secretary
MSIMANG, Tanya
Resigned: 15 December 2000
Appointed Date: 01 December 2000
Director
BANHAM, John Michael Middlecott
Resigned: 01 August 2005
Appointed Date: 15 December 2000
85 years old
Director
BARRATT, Simon Charles
Resigned: 15 December 2000
Appointed Date: 01 December 2000
66 years old
Director
BECKER, Wendy
Resigned: 31 December 2016
Appointed Date: 18 January 2008
60 years old
Director
CLARKE, Philip Andrew
Resigned: 01 March 2011
Appointed Date: 01 January 2006
65 years old
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 28 February 2015
Appointed Date: 01 January 2009
66 years old
Director
EWING, Margaret
Resigned: 31 July 2007
Appointed Date: 01 July 2005
70 years old
Director
FAIRHURST, Russell William
Resigned: 15 December 2000
Appointed Date: 01 December 2000
62 years old
Director
GURASSA, Charles Mark
Resigned: 07 September 2009
Appointed Date: 15 December 2000
70 years old
Director
HABGOOD, Anthony John
Resigned: 01 September 2014
Appointed Date: 01 May 2005
79 years old
Director
HARRISON, Andrew
Resigned: 07 December 2015
Appointed Date: 01 September 2010
68 years old
Director
HOOPER, Susan Mary
Resigned: 01 January 2014
Appointed Date: 01 September 2011
66 years old
Director
KENT, Roderick David
Resigned: 31 March 2008
Appointed Date: 01 September 2002
78 years old
Director
LEITH, Prudence Margaret
Resigned: 14 June 2005
Appointed Date: 15 December 2000
86 years old
Director
MACLAURIN, Ian Charter, Lord
Resigned: 20 March 2001
Appointed Date: 15 December 2000
88 years old
Director
MELLISS, Simon Richard
Resigned: 30 September 2016
Appointed Date: 01 April 2007
73 years old
Director
MILLER, Stewart
Resigned: 30 September 2005
Appointed Date: 15 December 2000
73 years old
Director
PADOVAN, John Mario Faskally
Resigned: 18 June 2002
Appointed Date: 15 December 2000
87 years old
Director
PARKER, Alan Charles
Resigned: 30 November 2010
Appointed Date: 15 December 2000
79 years old
Director
PERELMAN, Alan Steven
Resigned: 20 March 2001
Appointed Date: 15 December 2000
77 years old
Director
RICHARDSON, David Hedley
Resigned: 30 April 2005
Appointed Date: 15 December 2000
74 years old
Director
RISLEY, Angela Susan
Resigned: 22 May 2007
Appointed Date: 01 May 2004
67 years old
Director
ROGERS, Christopher Charles Bevan
Resigned: 20 April 2016
Appointed Date: 01 May 2005
65 years old
Director
SHANNON, William Mervyn Frew Carey
Resigned: 15 June 2004
Appointed Date: 15 December 2000
76 years old
Director
THOMAS, David Malcolm
Resigned: 15 June 2004
Appointed Date: 15 December 2000
82 years old
Director
TURNER, David John
Resigned: 02 March 2006
Appointed Date: 01 January 2001
80 years old
Director
WHITBREAD, Samuel Charles
Resigned: 18 September 2001
Appointed Date: 15 December 2000
88 years old
Director
WILLIAMSON, David Francis, Lord Williamson Of Horton
Resigned: 14 June 2005
Appointed Date: 15 December 2000
91 years old

WHITBREAD PLC Events

11 Apr 2017
Appointment of Mr Adam Alexander Crozier as a director on 1 April 2017
15 Mar 2017
Confirmation statement made on 23 February 2017 with updates
01 Feb 2017
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 150,055,569.72
30 Jan 2017
Appointment of Deanna Oppenheimer as a director on 1 January 2017
13 Jan 2017
Termination of appointment of Wendy Becker as a director on 31 December 2016
...
... and 240 more events
18 Nov 2008
Ad 15/10/08\gbp si [email protected]=1881.5265\gbp ic 149284067.48178/149285949.00828\
18 Nov 2008
Ad 27/10/08\gbp si [email protected]=792.54504\gbp ic 149283274.93674/149284067.48178\
29 Oct 2008
Ad 01/10/08\gbp si [email protected]=37.63053\gbp ic 149283237.30621/149283274.93674\
29 Oct 2008
Ad 08/10/08\gbp si [email protected]=873.18189\gbp ic 149282364.12432/149283237.30621\
24 Sep 2008
Director's change of particulars / charles gurassa / 16/09/2008

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