CompaniesInTheUK

WHITBREAD NOMINEES LIMITED

Company number 02289106 ·

Active

4 officers / 10 resignations

Reshma Padmanabhan MATHILAKATH

Director Active
Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Appointed
2026-06-05
Nationality
Indian
Country of residence
England
Date of birth
October 1988

WHITBREAD DIRECTORS 1 LIMITED

Director Active Corporate
Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2004-05-04
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
July 1933

WHITBREAD DIRECTORS 2 LIMITED

Director Active Corporate
Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2004-05-04
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
June 1953

WHITBREAD DIRECTORS 2 LIMITED

Corporate Director Active Corporate
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Appointed
2004-05-04

MR Daren Clive LOWRY

Director Resigned
Correspondence address
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Appointed
2010-09-01
Resigned
2026-06-05
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

STUART WILLIAM WEEKS

Secretary Resigned
Correspondence address
79A CLAYTON ROAD, CHESSINGTON, SURREY, KT9 1NQ
Appointed
2004-01-30
Resigned
2004-05-04
Nationality
BRITISH

DAREN CLIVE LOWRY

Secretary Resigned
Correspondence address
118 BRIDPORT WAY, BRAINTREE, ESSEX, CM7 9FJ
Appointed
2003-01-22
Resigned
2004-05-04
Nationality
BRITISH

MR RUSSELL WILLIAM FAIRHURST

Director Resigned
Correspondence address
37 WINDERMERE ROAD, MUSWELL HILL, LONDON, N10 2RD
Appointed
2003-01-22
Resigned
2004-05-04
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

ELIZABETH ANNE THORPE

Secretary Resigned
Correspondence address
85 SILVERDALE ROAD, EARLEY, READING, BERKSHIRE, RG6 7NF
Appointed
2002-09-25
Resigned
2004-01-30
Nationality
BRITISH

MARIA RITA BUXTON SMITH

Secretary Resigned
Correspondence address
83 WORDSWORTH AVENUE, NEWPORT PAGNELL, BUCKS, MK16 8RH
Appointed
1998-02-13
Resigned
2002-09-25
Nationality
BRITISH

MR CHRISTOPHER JAMES WILKINS

Director Resigned
Correspondence address
HIGHFIELDS HOUSE GILLS HILL LANE, RADLETT, HERTFORDSHIRE, WD7 8DB
Appointed
1992-04-30
Resigned
2004-05-04
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1946

MICHAEL DAVID HAMPSON

Director Resigned
Correspondence address
58 CHESTNUT AVENUE, ESHER, SURREY, KT10 8JF
Appointed
1992-04-30
Resigned
1997-02-28
Occupation
LAWYER AND CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
May 1958

NICOLA JANE FENTON

Secretary Resigned
Correspondence address
FLAT 1, 56 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1ND
Appointed
1992-04-30
Resigned
1998-02-13
Nationality
BRITISH

MR SIMON CHARLES BARRATT

Director Resigned
Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Appointed
1992-04-30
Resigned
2004-05-04
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959