1
Individual (228 offsprings)
Officer
2000-05-26 ~ 2002-09-25
OF - Secretary → CIF 0
2
Finance Director born in April 1946
Individual (171 offsprings)
Officer
2002-01-01 ~ 2004-05-04
OF - Director → CIF 0
3
Company Secretary born in May 1944
Individual (45 offsprings)
Officer
~ 2000-02-22
OF - Director → CIF 0
Individual (45 offsprings)
Officer
~ 1999-07-05
OF - Secretary → CIF 0
4
Financial Director born in May 1956
Individual (46 offsprings)
Officer
~ 1996-05-01
OF - Director → CIF 0
Company Director born in May 1956
Individual (46 offsprings)
1999-06-09 ~ 2000-02-22
OF - Director → CIF 0
5
Individual (156 offsprings)
Officer
2004-01-30 ~ 2004-05-04
OF - Secretary → CIF 0
6
Accountant born in June 1951
Individual (36 offsprings)
Officer
2000-02-22 ~ 2001-12-31
OF - Director → CIF 0
7
Solicitor born in September 1963
Individual (228 offsprings)
Officer
2003-01-22 ~ 2004-05-04
OF - Director → CIF 0
8
Solicitor born in February 1964
Individual (45 offsprings)
Officer
1996-05-01 ~ 1996-09-18
OF - Director → CIF 0
Individual (45 offsprings)
Officer
1999-07-05 ~ 2000-05-26
OF - Secretary → CIF 0
9
Born in January 1970
Individual (280 offsprings)
Officer
2010-08-13 ~ now
OF - Director → CIF 0
Individual (280 offsprings)
Officer
2003-01-22 ~ 2004-05-04
OF - Secretary → CIF 0
10
Solicitor born in November 1959
Individual (266 offsprings)
Officer
2002-01-01 ~ 2004-05-04
OF - Director → CIF 0
11
Finance Director born in October 1955
Individual (113 offsprings)
Officer
1996-09-18 ~ 1999-02-08
OF - Director → CIF 0
12
Individual (450 offsprings)
Officer
2000-05-26 ~ 2004-01-30
OF - Secretary → CIF 0
13
Business Executive born in March 1952
Individual (53 offsprings)
Officer
2000-02-22 ~ 2001-12-31
OF - Director → CIF 0
14
Md Whitbread Hotel Company born in November 1946
Individual (61 offsprings)
Officer
2000-02-22 ~ 2001-12-31
OF - Director → CIF 0
15
WHITBREAD SECRETARIES LIMITED
- now 00204214 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 205 offsprings)
Officer
2004-05-04 ~ now
OF - Secretary → CIF 0
16
GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18 00278140 WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
ELLIS OF RICHMOND LIMITED - 1979-12-31 00204214 WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 206 offsprings)
Officer
2004-05-04 ~ now
OF - Director → CIF 0
17
GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18 00520719 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (12 parents, 206 offsprings)
Officer
2004-05-04 ~ now
OF - Director → CIF 0
18
SWALLOW GROUP LIMITED - 2003-01-29 00130805 VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
Active Corporate (52 parents, 39 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0