1
Individual
Officer
2000-11-16 ~ 2002-09-25
OF - Secretary → CIF 0
2
Accountant born in June 1951
Individual
Officer
2000-11-16 ~ 2001-12-31
OF - Director → CIF 0
3
Company Director born in May 1952
Individual
Officer
1991-12-17 ~ 2000-11-16
OF - Director → CIF 0
4
Business Executive born in October 1955
Individual
Officer
2005-05-05 ~ 2006-05-08
OF - Director → CIF 0
5
Finance & Systems Director born in January 1964
Individual
Officer
2002-06-27 ~ 2004-03-05
OF - Director → CIF 0
6
Company Executive born in February 1968
Individual
Officer
2005-05-05 ~ 2006-05-08
OF - Director → CIF 0
7
Solicitor born in September 1963
Individual (2 offsprings)
Officer
2004-03-05 ~ 2005-05-04
OF - Director → CIF 0
2006-10-31 ~ 2015-11-12
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2004-01-30 ~ 2005-05-05
OF - Secretary → CIF 0
8
Company Financial Director born in May 1956
Individual
Officer
1991-10-03 ~ 1991-12-17
OF - Director → CIF 0
9
Individual (101 offsprings)
Officer
2002-09-25 ~ 2004-01-30
OF - Secretary → CIF 0
10
Company Director born in September 1928
Individual (3 offsprings)
Officer
1995-05-16 ~ 2000-11-16
OF - Director → CIF 0
Company Director
Individual (3 offsprings)
Officer
1995-05-16 ~ 2000-09-29
OF - Secretary → CIF 0
11
Managing Director born in September 1940
Individual
Officer
1992-01-16 ~ 1996-12-13
OF - Director → CIF 0
12
Company Director born in January 1948
Individual (4 offsprings)
Officer
1991-12-17 ~ 2000-11-16
OF - Director → CIF 0
Individual (4 offsprings)
Officer
1997-11-12 ~ 1997-11-12
OF - Secretary → CIF 0
2000-09-29 ~ 2000-11-16
OF - Secretary → CIF 0
13
Business Executive born in March 1952
Individual
Officer
2000-11-16 ~ 2003-03-05
OF - Director → CIF 0
Company Executive born in March 1952
Individual
2005-05-04 ~ 2006-10-31
OF - Director → CIF 0
14
Company Secretary
Individual
Officer
1991-10-03 ~ 1991-12-17
OF - Secretary → CIF 0
15
Solicitor born in November 1959
Individual (2 offsprings)
Officer
2004-03-05 ~ 2015-11-12
OF - Director → CIF 0
16
Company Director born in April 1923
Individual
Officer
1991-12-17 ~ 1995-03-24
OF - Director → CIF 0
Company Director
Individual
Officer
1991-12-17 ~ 1995-03-24
OF - Secretary → CIF 0
17
Individual (231 offsprings)
Officer
2004-01-30 ~ 2005-05-05
OF - Secretary → CIF 0
18
WHITBREAD PLC - 2001-05-10
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Forz Avenue, Dunstable
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
19
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
20
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1991-09-20 ~ 1991-10-03
PE - Nominee Secretary → CIF 0
21
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1991-09-20 ~ 1991-10-03
PE - Nominee Director → CIF 0
22
WHITBREAD GUARANTEE COMPANY TWO LIMITED
Whitbread Court, Whitbread Court, Forz Avenue, Dunstable
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