WHRI HOLDING COMPANY LIMITED

06286267
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
WHITBREAD SHELF COMPANY LIMITED 12 Jan 2011 - 10 Jun 2015
WHITBREAD HOLDINGS LIMITED 19 Jun 2007 - 12 Jan 2011
People

Current directors

MR DAREN CLIVE LOWRY

Birthdate: Dec 1969

Nationality: BRITISH

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

Date Appointed: 19 Jun 2007

Appointment Type: C

Other Appointments: None

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MR DANIEL RICHARD LEVERE

Birthdate: Apr 1980

Nationality: BRITISH

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

Date Appointed: 12 Oct 2022

Appointment Type: D

Other Appointments: None

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MR MATTHEW YATES

Birthdate: Aug 1977

Nationality: BRITISH

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

Date Appointed: 25 Aug 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK ANDERSON

Birthdate: Feb 1971

Nationality: BRITISH

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

Date Appointed: 12 Nov 2015

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES BARRATT

Birthdate: Oct 1959

Nationality: BRITISH

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

Date Appointed: 19 Jun 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ALISON JANE BRITTAIN

Birthdate: Jan 1965

Nationality: BRITISH

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

Date Appointed: 12 Nov 2015

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS THEODORE CADBURY

Birthdate: Mar 1966

Nationality: BRITISH

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

Date Appointed: 18 Aug 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ANDREW DANCOX

Birthdate: Dec 1964

Nationality: BRITISH

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

Date Appointed: 18 Aug 2014

Date Resigned: Sep 2017

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 PORZ AVENUE BEDFORDSHIRE LU55XE

Date Appointed: 18 Aug 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR RUSSELL WILLIAM FAIRHURST

Birthdate: Aug 1963

Nationality: BRITISH

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

Date Appointed: 19 Jun 2007

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW HARRISON

Birthdate: Apr 1957

Nationality: BRITISH

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

Date Appointed: 18 Aug 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PAUL ALICK MACPHERSON

Birthdate: Dec 1960

Nationality: CANADIAN

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

Date Appointed: 18 Aug 2014

Date Resigned: Nov 2014

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 PORZ AVENUE BEDFORDSHIRE LU55XE

Date Appointed: 22 Mar 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID VAUGHAN

Birthdate: Jul 1964

Nationality: BRITISH

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

Date Appointed: 12 Nov 2015

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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RATNESH MOHAN VERMA

Birthdate: May 1969

Nationality: INDIAN

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

Date Appointed: 09 Jun 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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