1
Individual
Officer
1998-02-13 ~ 2002-09-25
OF - Secretary → CIF 0
2
Company Executive born in February 1968
Individual
Officer
2005-05-05 ~ 2005-07-14
OF - Director → CIF 0
3
Solicitor born in September 1963
Individual (2 offsprings)
Officer
2003-01-22 ~ 2004-05-04
OF - Director → CIF 0
2006-10-31 ~ 2015-11-12
OF - Director → CIF 0
4
Individual (101 offsprings)
Officer
2002-09-25 ~ 2004-01-30
OF - Secretary → CIF 0
5
Lawyer And Chartered Secretary born in May 1958
Individual (33 offsprings)
Officer
~ 1997-02-28
OF - Director → CIF 0
6
Individual
Officer
1992-02-10 ~ 1998-02-13
OF - Secretary → CIF 0
7
Finance Executive born in January 1959
Individual
Officer
2005-05-05 ~ 2005-07-14
OF - Director → CIF 0
8
Company Executive born in March 1952
Individual
Officer
2005-05-04 ~ 2006-10-31
OF - Director → CIF 0
9
Individual (3 offsprings)
Officer
~ 1992-02-10
OF - Secretary → CIF 0
10
Individual
Officer
2004-01-30 ~ 2004-05-04
OF - Secretary → CIF 0
11
Finance Director born in April 1946
Individual
Officer
~ 2004-05-04
OF - Director → CIF 0
12
Solicitor born in November 1959
Individual (2 offsprings)
Officer
1995-05-22 ~ 2004-05-04
OF - Director → CIF 0
2005-05-04 ~ 2015-11-12
OF - Director → CIF 0
13
Individual (231 offsprings)
Officer
2003-01-22 ~ 2004-05-04
OF - Secretary → CIF 0
14
WHITBREAD PLC - 2001-05-10
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Porz Avenue, Dunstable, Uk
Active Corporate (7 parents, 114 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-11
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
15
ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
Whitbread House, Park Street West, Luton, Bedfordshire
Active Corporate (3 parents, 198 offsprings)
Officer
2004-05-04 ~ 2005-05-05
PE - Secretary → CIF 0
16
FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
12 Plumtree Court, London
Active Corporate (7 parents, 38 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2005-05-05 ~ 2006-08-25
PE - Secretary → CIF 0
17
GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
ELLIS OF RICHMOND LIMITED - 1979-12-31
WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
Whitbread House, Park Street West, Luton, Bedfordshire
Active Corporate (3 parents, 196 offsprings)
Officer
2004-05-04 ~ 2005-05-04
PE - Director → CIF 0
18
GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
Whitbread House, Park Street West, Luton, Bedfordshire
Active Corporate (3 parents, 196 offsprings)
Officer
2004-05-04 ~ 2005-05-04
PE - Director → CIF 0
19
WHITBREAD GUARANTEE COMPANY TWO LIMITED
Whitbread Court, Porz Avenue, Dunstable, Uk
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-01-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0