WHITBREAD WALKER LIMITED officers and directors : Companies House Number 02535880

James Joseph MULLEN

Director

Correspondence address: C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH

Appointed: 2019-08-16
Nationality: British
Country of residence: England
Date of birth: June 1970

REACH DIRECTORS LIMITED

Director Corporate

Correspondence address: ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AP

Appointed: 2001-12-10
Nationality: BRITISH

REACH SECRETARIES LIMITED

Secretary Corporate

Correspondence address: ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AP

Appointed: 2001-12-10
Nationality: BRITISH

MR Simon Jeremy Ian FULLER

Director Resigned

Correspondence address: One Canada Square Canary Wharf, London, United Kingdom, E14 5AP

Appointed: 2019-03-01
Resigned: 2022-12-31
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: July 1977

MR Simon Richard FOX

Director Resigned

Correspondence address: One Canada Square Canary Wharf, London, E14 5AP

Appointed: 2014-11-17
Resigned: 2019-08-16
Occupation: Chief Executive
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1961

MR Vijay Kumar Lakhman Meghji VAGHELA

Director Resigned

Correspondence address: One Canada Square Canary Wharf, London, E14 5AP

Appointed: 2009-10-01
Resigned: 2019-03-01
Nationality: British
Country of residence: England
Date of birth: October 1966

MR PAUL ANDREW VICKERS

Director Resigned

Correspondence address: ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AP

Appointed: 2009-10-01
Resigned: 2009-10-01
Occupation: BARRISTER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1960

MR PAUL ANDREW VICKERS

Director Resigned

Correspondence address: ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AP

Appointed: 2009-10-01
Resigned: 2014-11-17
Occupation: BARRISTER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1960

MARGARET EWING

Director Resigned

Correspondence address: MARAVAL, HAMM COURT, WEYBRIDGE, SURREY, KT13 8YG

Appointed: 2000-07-20
Resigned: 2001-12-10
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1955

MR PAUL ANDREW VICKERS

Director Resigned

Correspondence address: 10 PEMBROKE VILLAS, THE GREEN, RICHMOND-UPON-THAMES, SURREY, TW9 1QF

Appointed: 1999-10-01
Resigned: 2001-12-10
Occupation: BARRISTER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1960

MR CHARLES JOHN ALLWOOD

Director Resigned

Correspondence address: PARK FARM THE TWIST, WIGGINTON, TRING, HERTFORDSHIRE, HP23 6DU

Appointed: 1999-10-01
Resigned: 2000-07-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1951

CATHERINE JEANNE DIGGORY

Secretary Resigned

Correspondence address: EASTSIDE 91 LACHE LANE, CHESTER, CH4 7LT

Appointed: 1999-10-01
Resigned: 2001-12-10
Nationality: BRITISH

MICHAEL DAVID MASTERS

Director Resigned

Correspondence address: 26 BELLPIT CLOSE, WORSLEY, MANCHESTER, LANCASHIRE, M28 7XH

Appointed: 1999-07-30
Resigned: 2000-12-18
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: June 1944

CHARLES PHILIP GRAF

Director Resigned

Correspondence address: FLAT 31, 9 ALBERT EMBANKMENT, LONDON, SE1 7HD

Appointed: 1999-07-30
Resigned: 2001-12-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1946

MICHAEL PATERSON RYAN

Secretary Resigned

Correspondence address: 30 BORDER ROAD, HESWALL, WIRRAL, CH60 2TY

Appointed: 1999-07-30
Resigned: 1999-09-30
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND

MARK DERRICK HAYSOM

Director Resigned

Correspondence address: PRESWYLFA, CORNTOWN ROAD, EWENNY, MID GLAMORGAN, CF35 5BH

Appointed: 1999-07-30
Resigned: 2001-03-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1953

MARK FURNIVAL

Director Resigned

Correspondence address: 64 CAER BRYN, PENTWYNMAWR NEWBRIDGE, NEWPORT, GWENT, NP1 4EL

Appointed: 1996-05-24
Resigned: 1996-07-01
Occupation: SALES MANAGER
Nationality: BRITISH
Date of birth: May 1967

SAMANTHA JUSTINE JEFFRIES

Secretary Resigned

Correspondence address: 2A THE MEWS LLANDAFF PLACE, LLANDAFF, CARDIFF, CF5 2AE

Appointed: 1995-10-31
Resigned: 1999-07-30
Nationality: BRITISH

AMANDA CHERYL HURST WALKER

Director Resigned

Correspondence address: LANTERNS LODGE DROVE, WOODFALLS, SALISBURY, WILTSHIRE, SP5 2NH

Appointed: 1992-12-04
Resigned: 1994-10-31
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: March 1957

MRS JULIE DIANE BUSSELL

Director Resigned

Correspondence address: 2A THE MEWS LLANDAFF PLACE, CARDIFF, CF5 2AE

Appointed: 1991-08-31
Resigned: 1999-07-30
Occupation: EXHIBITION ORGANISER
Nationality: BRITISH
Date of birth: October 1950

MR BRYAN WALKER

Secretary Resigned

Correspondence address: 9 BRIXEY CLOSE, PARKSTONE, POOLE, DORSET, BH12 3PE

Appointed: 1991-08-31
Resigned: 1994-10-31
Nationality: BRITISH

MR BRYAN WALKER

Director Resigned

Correspondence address: 9 BRIXEY CLOSE, PARKSTONE, POOLE, DORSET, BH12 3PE

Appointed: 1991-08-31
Resigned: 1994-10-31
Occupation: EXHIBITION ORGANISER
Nationality: BRITISH
Date of birth: July 1952