1
Individual
Officer
2000-05-26 ~ 2002-09-25
OF - Secretary → CIF 0
2
Finance Director born in April 1946
Individual
Officer
2002-01-01 ~ 2004-09-30
OF - Director → CIF 0
3
Company Director born in May 1944
Individual
Officer
1998-11-23 ~ 2000-02-22
OF - Director → CIF 0
Company Secretary
Individual
Officer
1998-11-23 ~ 1999-07-05
OF - Secretary → CIF 0
4
Company Director born in May 1956
Individual
Officer
1999-06-09 ~ 2000-02-22
OF - Director → CIF 0
5
Individual
Officer
2003-02-22 ~ 2005-02-15
OF - Secretary → CIF 0
6
Finance Director born in January 1959
Individual
Officer
2005-07-15 ~ 2006-05-08
OF - Director → CIF 0
7
Accountant born in June 1951
Individual
Officer
2000-02-22 ~ 2001-12-31
OF - Director → CIF 0
8
Solicitor born in September 1963
Individual (2 offsprings)
Officer
2003-01-22 ~ 2005-02-15
OF - Director → CIF 0
2006-09-15 ~ 2015-11-12
OF - Director → CIF 0
9
Company Secretary
Individual
Officer
1999-07-05 ~ 2000-05-26
OF - Secretary → CIF 0
10
Business Executive born in October 1955
Individual
Officer
2005-07-15 ~ 2006-05-08
OF - Director → CIF 0
11
Individual (231 offsprings)
Officer
2004-01-30 ~ 2005-02-15
OF - Secretary → CIF 0
12
Solicitor born in November 1959
Individual (2 offsprings)
Officer
2002-01-01 ~ 2005-02-15
OF - Director → CIF 0
2005-07-14 ~ 2015-11-12
OF - Director → CIF 0
13
Group Finance Director born in October 1955
Individual (2 offsprings)
Officer
1998-11-23 ~ 1999-02-08
OF - Director → CIF 0
14
Individual (101 offsprings)
Officer
2000-05-26 ~ 2004-01-30
OF - Secretary → CIF 0
15
Business Executive born in March 1952
Individual
Officer
2000-02-22 ~ 2001-12-31
OF - Director → CIF 0
16
M D Whitbread Hotel Company born in November 1946
Individual (7 offsprings)
Officer
2000-02-22 ~ 2001-12-31
OF - Director → CIF 0
17
Managing Director born in September 1940
Individual
Officer
1998-11-23 ~ 2000-02-22
OF - Director → CIF 0
18
Director born in April 1961
Individual (129 offsprings)
Officer
2005-07-14 ~ 2006-09-15
OF - Director → CIF 0
19
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 voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
20
ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
Whitbread House, Park Street West, Luton, Bedfordshire
Active Corporate (3 parents, 198 offsprings)
Officer
2005-02-15 ~ 2005-07-14
PE - Secretary → CIF 0
21
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
2005-07-14 ~ 2006-08-29
PE - Secretary → CIF 0
22
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-11-10 ~ 1998-11-23
PE - Nominee Secretary → CIF 0
23
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-11-10 ~ 1998-11-23
PE - Nominee Director → CIF 0
24
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
2005-02-15 ~ 2005-07-14
PE - Director → CIF 0
25
GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
Whitbread House, Park Street West, Luton, Bedfordshire
Active Corporate (3 parents, 196 offsprings)
Officer
2005-02-15 ~ 2005-07-14
PE - Director → CIF 0
26
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 shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0