WHITBREAD HOTEL COMPANY LIMITED

00224163
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE,, DUNSTABLE BEDFORDSHIRE LU5 5XE

People & Contacts

Contact Details
Registered Address WHITBREAD COURT
HOUGHTON HALL BUSINESS PARK, PORZ AVENUE,, DUNSTABLE BEDFORDSHIRE

LU5 5XE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VAUX GROUP PLC. 01 Mar 1985 - 26 Feb 1999
VAUX BREWERIES PUBLIC LIMITED COMPANY 02 Sep 1927 - 01 Mar 1985
SWALLOW GROUP PLC 26 Feb 1999 - 16 Mar 2001
SWALLOW GROUP LIMITED 16 Mar 2001 - 29 Jan 2003
People

Current directors

MR MATTHEW YATES

Birthdate: Aug 1977

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, BEDFORDSHIRE LU55XE

Date Appointed: 07 Feb 2024

Appointment Type: D

Other Appointments: None

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MR DAREN CLIVE LOWRY

Birthdate: Dec 1969

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, BEDFORDSHIRE LU55XE

Date Appointed: 21 Jan 2003

Appointment Type: C

Other Appointments: None

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MR SIMON DAVID EWINS

Birthdate: Sep 1969

Nationality: BRITISH

Address: WILLOW BROOK ROUGHTON SHROPSHIRE WV155HE

Date Appointed: 14 Oct 2016

Appointment Type: D

Other Appointments: None

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MR DANIEL RICHARD LEVERE

Birthdate: Apr 1980

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, BEDFORDSHIRE LU55XE

Date Appointed: 21 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MARIA RITA BUXTON SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 83 WORDSWORTH AVENUE BUCKS MK168RH

Date Appointed: 26 May 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR RUSSELL WILLIAM FAIRHURST

Birthdate: Aug 1963

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, BEDFORDSHIRE LU55XE

Date Appointed: 30 Jan 2004

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MARK IAN HODGSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 18 CLOCKBURNSYDE CLOSE WHICKHAM TYNE AND WEAR NE165UR

Date Appointed: 06 Aug 1993

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JAMES STOREY

Birthdate: Apr 1944

Nationality: BRITISH

Address: RED COTTAGE CHURCH LANE WHITBURN TYNE AND WEAR SR67JL

Date Appointed: 15 Feb 1991

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE THORPE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 85 SILVERDALE ROAD EARLEY BERKSHIRE RG67NF

Date Appointed: 26 May 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MS JUDITH CLARE ATCHISON

Birthdate: Aug 1952

Nationality: BRITISH

Address: 20 CHURCH STREET DUNNINGTON YO15PW

Date Appointed: 01 Oct 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES BARRATT

Birthdate: Oct 1959

Nationality: BRITISH

Address: LONGWOOD LANGTON GREEN KENT TN30BA

Date Appointed: 07 Jan 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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AMANDA VICTORIA BROWN

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 MELDON CLOSE SW62AQ

Date Appointed: 10 Mar 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HARRY CARTWRIGHT

Birthdate: Jul 1953

Nationality: BRITISH

Address: RECTORY MEADOW HAWTHORN PLACE BUCKINGHAMSHIRE HP108EH

Date Appointed: 09 May 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM PETER CATESBY

Birthdate: Aug 1940

Nationality: BRITISH

Address: BADGERS GREEN 10 WEST END SEDGEFIELD CLEVELAND TS212BS

Date Appointed: 15 Feb 1991

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN OLIVER CONLAN

Birthdate: Jun 1942

Nationality: BRITISH

Address: SUNNYDALE BELLINGDON BUCKINGHAMSHIRE HP52XU

Date Appointed: 30 Oct 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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TONY MATTHEW DANGERFIELD

Birthdate: Aug 1960

Nationality: NEW ZEALAND

Address: 81 WATTLETON ROAD BUCKINGHAMSHIRE HP91RS

Date Appointed: 26 Apr 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH ANTHONY DEMPSEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, BEDFORDSHIRE LU55XE

Date Appointed: 13 Sep 2004

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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COLIN DAVID ELLIOT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 54 QUEENS GROVE NW86EN

Date Appointed: 31 Oct 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR RUSSELL WILLIAM FAIRHURST

Birthdate: Aug 1963

Nationality: BRITISH

Address: 37 WINDERMERE ROAD MUSWELL HILL N102RD

Date Appointed: 15 Oct 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MATTHEW FEARN

Birthdate: Sep 1964

Nationality: BRITISH

Address: THE OLD HOUSE 1 BROUGHTON ROAD LANCASHIRE M66LS

Date Appointed: 13 Mar 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL CHARLES FLAUM

Birthdate: Oct 1970

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, BEDFORDSHIRE LU55XE

Date Appointed: 31 Oct 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH FORREST

Birthdate: Aug 1971

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, BEDFORDSHIRE LU55XE

Date Appointed: 22 Jul 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN COKAYNE GIBBS

Birthdate: Jun 1929

Nationality: BRITISH

Address: DOUGARIE MACHRIE ISLE OF ARRAN KA278EB

Date Appointed: 15 Feb 1991

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR NEAL TREVOR GOSSAGE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 20 CAWDELL DRIVE LEICESTERSHIRE LE125BW

Date Appointed: 05 Jul 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MARTIN JAMES GRANT

Birthdate: May 1949

Nationality: BRITISH

Address: OAK HOUSE WAVERLEY EDGE WARWICKSHIRE CV83LW

Date Appointed: 22 Jun 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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DR GEORGE PALLISTER GREENER

Birthdate: Jun 1945

Nationality: BRITISH

Address: 2 BEECHWOOD DRIVE BERKSHIRE SL64NE

Date Appointed: 09 Aug 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON EDWARD JONES

Birthdate: Jan 1976

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, BEDFORDSHIRE LU55XE

Date Appointed: 14 Aug 2015

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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SIR DAVID OLIPHANT KINLOCH

Birthdate: Dec 1941

Nationality: BRITISH

Address: 29 WALPOLE STREET SW34QS

Date Appointed: 15 Feb 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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STEVEN PETER LAMBERT

Birthdate: Dec 1963

Nationality: BRITISH

Address: 14 HOLBORN CLOSE JERSEY FARM HERTFORDSHIRE AL49YG

Date Appointed: 21 Jan 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR BHAVESH MISTRY

Birthdate: Feb 1972

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, BEDFORDSHIRE LU55XE

Date Appointed: 15 May 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR FRANK NICHOLSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: COCKEN HOUSE COUNTY DURHAM DH34EN

Date Appointed: 15 Feb 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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SIR PAUL DOUGLAS NICHOLSON

Birthdate: Feb 1938

Nationality: BRITISH

Address: QUARRY HILL COUNTY DURHAM DH78DW

Date Appointed: 15 Feb 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN NORTHAM

Birthdate: Feb 1962

Nationality: BRITISH

Address: 47 GEORGES WOOD ROAD BROOKMANS PARK HERTFORDSHIRE AL97BX

Date Appointed: 06 May 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES PARKER

Birthdate: Oct 1946

Nationality: BRITISH

Address: WAYFARERS LAKE ROAD WENTWORTH SURREY GU254QW

Date Appointed: 21 Jan 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR HEMANTKUMAR KIRITBHAI PATEL

Birthdate: Oct 1969

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, BEDFORDSHIRE LU55XE

Date Appointed: 26 Mar 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROBERT PEARSON

Birthdate: Mar 1938

Nationality: BRITISH

Address: ANGERTON HALL ANGERTON NORTHUMBERLAND

Date Appointed: 15 Feb 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID PELLINGTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 134 BRAMPTON ROAD HERTFORDSHIRE AL14PY

Date Appointed: 05 May 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ALAN STEVEN PERELMAN

Birthdate: Mar 1948

Nationality: BRITISH AND AUSTRALIAN

Address: 66 WOODSIDE AVENUE HIGHGATE N64ST

Date Appointed: 07 Jan 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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GREGORY PLACE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 33 LANGHAM ROAD MIDDLESEX TW119HF

Date Appointed: 26 Apr 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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DAVID HEDLEY RICHARDSON

Birthdate: May 1951

Nationality: BRITISH

Address: 56 CIRCUS LODGE CIRCUS ROAD NW89JN

Date Appointed: 07 Jan 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES BEVAN ROGERS

Birthdate: Mar 1960

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, BEDFORDSHIRE LU55XE

Date Appointed: 01 Nov 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES STOREY

Birthdate: Apr 1944

Nationality: BRITISH

Address: RED COTTAGE CHURCH LANE WHITBURN TYNE AND WEAR SR67JL

Date Appointed: 15 Feb 1991

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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SIR CHARLES HENDERSON TIDBURY

Birthdate: Dec 1925

Nationality: BRITISH

Address: CROCKER HILL FARM FOREST LANE WICKHAM HAMPSHIRE PO175DW

Date Appointed: 15 Feb 1991

Date Resigned: Feb 1991

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD TYE

Birthdate: Nov 1953

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE CENTRUM ONE HUNDRED STAFFORDSHIRE DE142WF

Date Appointed: 05 May 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR PETER ERNEST ROYLANCE VAUX

Birthdate: Aug 1939

Nationality: BRITISH

Address: BRETTANBY MANOR BARTON NORTH YORKSHIRE DL106HD

Date Appointed: 15 Feb 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GRAHAM WALKER

Birthdate: Apr 1956

Nationality: BRITISH

Address: CHURCH FARM GREAT MEADOW ISLE OF MAN IM94EB

Date Appointed: 26 Apr 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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TIMOTHY GRAHAM WALKER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 17 BLAIDWOOD DRIVE COUNTY DURHAM DH13TD

Date Appointed: 15 Feb 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES WILKINS

Birthdate: Mar 1946

Nationality: BRITISH

Address: HIGHFIELDS HOUSE GILLS HILL LANE HERTFORDSHIRE WD78DB

Date Appointed: 07 Jan 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WINDLE

Birthdate: Feb 1952

Nationality: BRITISH

Address: 22 CHURCHILL ROAD HERTFORDSHIRE AL14HQ

Date Appointed: 21 Jan 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RUSSELL WOOD

Birthdate: Sep 1943

Nationality: BRITISH

Address: HELISTER HOUSE NORTHUMBERLAND NE446JB

Date Appointed: 15 Feb 1991

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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GEOFFREY MICHAEL WRIGHT

Birthdate: Jun 1926

Nationality: BRITISH

Address: PARK RANGERS HOUSE EDENSOR DERBYSHIRE DE451PH

Date Appointed: 15 Feb 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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