1
Individual (228 offsprings)
Officer
1998-02-13 ~ 2002-09-25
OF - Secretary → CIF 0
2
Finance Director born in April 1946
Individual (171 offsprings)
Officer
1990-06-28 ~ 2004-05-04
OF - Director → CIF 0
3
Individual (2 offsprings)
Officer
~ 1990-06-28
OF - Secretary → CIF 0
4
Individual (156 offsprings)
Officer
2003-11-19 ~ 2004-05-04
OF - Secretary → CIF 0
5
Solicitor born in September 1963
Individual (228 offsprings)
Officer
2003-02-19 ~ 2004-05-04
OF - Director → CIF 0
6
Born in January 1970
Individual (280 offsprings)
Officer
2010-09-01 ~ now
OF - Director → CIF 0
Individual (280 offsprings)
Officer
2004-01-30 ~ 2004-05-04
OF - Secretary → CIF 0
7
Solicitor born in November 1959
Individual (266 offsprings)
Officer
1995-05-01 ~ 2004-05-04
OF - Director → CIF 0
8
Development Director born in June 1949
Individual (3 offsprings)
Officer
~ 1990-07-31
OF - Director → CIF 0
9
Individual (450 offsprings)
Officer
2002-09-25 ~ 2004-01-30
OF - Secretary → CIF 0
10
Individual (66 offsprings)
Officer
1990-06-28 ~ 1992-02-10
OF - Secretary → CIF 0
11
Individual (154 offsprings)
Officer
1992-02-10 ~ 1998-02-13
OF - Secretary → CIF 0
12
Company Secretary born in February 1956
Individual (25 offsprings)
Officer
1990-06-28 ~ 1990-07-11
OF - Director → CIF 0
13
Lawyer & Chartered Surveyor born in May 1958
Individual (443 offsprings)
Officer
1990-06-28 ~ 1997-02-28
OF - Director → CIF 0
14
Company Executive born in July 1950
Individual (11 offsprings)
Officer
~ 1990-06-28
OF - Director → CIF 0
15
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Porz Avenue, Dunstable, United Kingdom
Active Corporate (42 parents, 125 offsprings)
Person with significant control
2016-04-06 ~ now
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
16
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
17
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
18
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
19
WHITBREAD NOMINEES LIMITED
- now 02289106POSTBIND LIMITED - 1988-11-04
Whitbread Court, Porz Avenue, Dunstable, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
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