THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED

02047617
WHITBREAD COURT HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE LU5 5XE

People & Contacts

Contact Details
Registered Address WHITBREAD COURT
HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE

LU5 5XE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOUR SEASONS HOTEL LIMITED(THE) 17 Oct 1989 - 11 Jun 1997
People

Current directors

WHITBREAD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE BEDFORDSHIRE LU55XE

Date Appointed: 25 Aug 2006

Appointment Type: C

Other Appointments: None

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MR DAREN CLIVE LOWRY

Birthdate: Dec 1969

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL PARK HOUGHTON REGIS BEDFORDSHIRE LU55XE

Date Appointed: 12 Nov 2015

Appointment Type: D

Other Appointments: None

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WHITBREAD DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE BEDFORDSHIRE LU55XE

Date Appointed: 12 Nov 2015

Appointment Type: D

Other Appointments: None

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WHITBREAD DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality:

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE BEDFORDSHIRE LU55XE

Date Appointed: 12 Nov 2015

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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ROGER HAYDOCK

Birthdate: Feb 1942

Nationality: BRITISH

Address: 8 HAWKSHAW LANE HAWKSHAW LANCASHIRE BL84JZ

Date Appointed: 28 Aug 1991

Date Resigned: Feb 1999

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: 15 Feb 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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DAREN CLIVE LOWRY

Birthdate: Dec 1969

Nationality: BRITISH

Address: 118 BRIDPORT WAY ESSEX CM79FJ

Date Appointed: 30 Jan 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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PETERSHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 PLUMTREE COURT EC4A4HT

Date Appointed: 05 May 2005

Date Resigned: Aug 2006

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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STUART WILLIAM WEEKS

Birthdate: N/A

Nationality: BRITISH

Address: 79A CLAYTON ROAD SURREY KT91NQ

Date Appointed: 02 Feb 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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WHITBREAD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITBREAD HOUSE PARK STREET WEST BEDFORDSHIRE LU13BG

Date Appointed: 04 May 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR SIMON CHARLES BARRATT

Birthdate: Oct 1959

Nationality: BRITISH

Address: THE FARMYARD PEARSON'S GREEN ROAD KENT TN127DE

Date Appointed: 01 Jan 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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THOMAS RODGER CARRIGAN

Birthdate: Nov 1944

Nationality: BRITISH

Address: 7 DENEWOOD KILLINGWORTH NE127FA

Date Appointed: 15 Feb 1999

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 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN ALAN COUGHTRIE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 17 PENSFORD AVENUE SURREY TW94HR

Date Appointed: 05 May 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR RUSSELL WILLIAM FAIRHURST

Birthdate: Aug 1963

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL PARK HOUGHTON REGIS BEDFORDSHIRE LU55XE

Date Appointed: 31 Oct 2006

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JOHN HEALY

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 65 CHIPSTEAD STREET SW63SR

Date Appointed: 05 May 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MRS ANNIE MARY KILROE

Birthdate: Sep 1941

Nationality: IRISH

Address: COPPER BEECHES GREAT WARFORD CHESHIRE SK97TL

Date Appointed: 19 Oct 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY KILROE

Birthdate: Feb 1939

Nationality: IRISH

Address: COPPER BEECHES CHELFORD ROAD CHESHIRE SK97TL

Date Appointed: 28 Aug 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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FRANCO EZIO MARTINELLI

Birthdate: Feb 1937

Nationality: BRITISH

Address: THE FOUR SEASONS HOTEL HALE ROAD CHESHIRE

Date Appointed: 28 Aug 1991

Date Resigned: Oct 1992

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: 22 Feb 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM PARKER

Birthdate: May 1951

Nationality: BRITISH

Address: 41 TORTOISESHELL WAY HERTS HP41TB

Date Appointed: 22 Feb 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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WHITBREAD DIRECTORS 1 LIMITED

Birthdate: Jun 1933

Nationality: BRITISH

Address: WHITBREAD HOUSE PARK STREET WEST BEDFORDSHIRE LU13BG

Date Appointed: 04 May 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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WHITBREAD DIRECTORS 2 LIMITED

Birthdate: May 1953

Nationality: BRITISH

Address: WHITBREAD HOUSE PARK STREET WEST BEDFORDSHIRE LU13BG

Date Appointed: 04 May 2004

Date Resigned: May 2005

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: 01 Jan 2002

Date Resigned: May 2004

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: 22 Feb 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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