Whitbread O'Henry'S Ltd

SC112764
25 Charlotte Sq EH2 4EZ

People & Contacts

Contact Details
Registered Address 25 Charlotte Sq


EH2 4EZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

NICOLA JANE FENTON

Birthdate: May 1963

Nationality: BRITISH

Address: FLAT 1 56 ROSSLYN HILL LONDON NW31ND

Date Appointed: 10 Feb 1992

Appointment Type: C

Other Appointments: None

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WHITBREAD NOMINEES LIMITED

Birthdate: Dec 1899

Nationality: BRITISH

Address: BREWERY CHISWELL STREET EC1Y4SD

Date Appointed: 17 Nov 1993

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 15 Aug 1988

Date Resigned: Jun 1990

Appointment Type: PC

Other Appointments: None

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MISS MAXINE FRANCES DRABBLE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 110 CROXTED ROAD DULWICH SE218NR

Date Appointed: 28 Jun 1990

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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ALAN MCCULLOCH IRVINE

Birthdate: N/A

Nationality: BRITISH

Address: 14 WOODLANDS CRESCENT EAGLESHAM LANARKSHIRE G760ND

Date Appointed: 01 Dec 1989

Date Resigned: Jun 1990

Appointment Type: PC

Other Appointments: None

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SANDRA BAILLIE

Birthdate: Aug 1946

Nationality: BRITISH

Address: WHITECAIRN RENFREWSHIRE PA29LH

Date Appointed: 01 Dec 1989

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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WILLIAM BAILLIE

Birthdate: Oct 1944

Nationality: BRITISH

Address: WHITECAIRN PA29LH

Date Appointed: 01 Dec 1989

Date Resigned: Jun 1990

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN CHARNOCK

Birthdate: Jan 1956

Nationality: BRITISH

Address: 35 BROADWATER CLOSE BURWOOD PARK SURREY KT125DD

Date Appointed: 28 Jun 1990

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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MAUREEN SHEILA COUTTS

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 15 Aug 1988

Date Resigned: Jun 1990

Appointment Type: PD

Other Appointments: None

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MISS MAXINE FRANCES DRABBLE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 110 CROXTED ROAD DULWICH SE218NR

Date Appointed: 28 Jun 1990

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID HAMPSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 58 CHESTNUT AVENUE SURREY KT108JF

Date Appointed: 28 Jun 1990

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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DAVID HARDIE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 15 Aug 1988

Date Resigned: Jun 1990

Appointment Type: PD

Other Appointments: None

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ALAN MCCULLOCH IRVINE

Birthdate: N/A

Nationality: BRITISH

Address: 14 WOODLANDS CRESCENT EAGLESHAM LANARKSHIRE G760ND

Date Appointed: 01 Dec 1989

Date Resigned: Jun 1990

Appointment Type: PD

Other Appointments: None

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MR GEORGE ALLAN SWANSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: STRATHVIEW FINTRY ROAD STIRLING FK83HL

Date Appointed: 01 Dec 1989

Date Resigned: Jun 1990

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES WILKINS

Birthdate: Mar 1946

Nationality: BRITISH

Address: HIGHTREES ALDENHAM GROVE HERTFORDSHIRE WD77BN

Date Appointed: 28 Jun 1990

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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