CompaniesInTheUK

WHITBREAD PLC

Company number 04120344 ·

Active

15 officers / 39 resignations

Jonathan Anton George HOWELL

Director Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2026-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1962

Christine Mary HODGSON

Director Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2025-09-01
Nationality
British
Country of residence
England
Date of birth
November 1964

Shelley ROBERTS

Director Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2023-11-01
Nationality
Austrian
Country of residence
England
Date of birth
February 1975

Alexandra Clare THOMAS HATHAWAY

Secretary Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2023-06-22

Priscilla Deborah SNOWBALL

Director Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2023-01-24
Nationality
British
Country of residence
England
Date of birth
October 1958

Dominic James PAUL

Director Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2023-01-17
Nationality
British
Country of residence
England
Date of birth
May 1971

Karen Elisabeth Dind, Dame JONES

Director Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2023-01-09
Nationality
British
Country of residence
England
Date of birth
July 1956

Hemantkumar Kiritbhai PATEL

Director Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2022-03-21
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1969

Kal ATWAL

Director Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2021-03-01
Nationality
British
Country of residence
England
Date of birth
September 1971

MR Horst BAIER

Director Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2019-11-01
Nationality
German
Country of residence
Germany
Date of birth
October 1956

MR Frank FISKERS

Director Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2019-01-31
Nationality
Danish
Country of residence
Portugal
Date of birth
May 1961

MR Richard Dunnell GILLINGWATER

Director Active
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2018-06-27
Nationality
British
Country of residence
England
Date of birth
July 1956

DEANNA OPPENHEIMER

Director Active
Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2017-01-01
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1958

MR CHRISTOPHER JOHN KENNEDY

Director Active
Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2016-03-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

SUSAN TAYLOR-MARTIN

Director Active
Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2012-01-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1963

Funmibi Foluso CHIMA

Director Resigned
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2021-03-01
Resigned
2024-06-18
Occupation
Executive Vice-President
Nationality
British
Country of residence
England
Date of birth
June 1974

MR Adam Alexander CROZIER

Director Resigned
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2017-04-01
Resigned
2025-09-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1964

MR David John ATKINS

Director Resigned
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2017-01-01
Resigned
2024-06-18
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1966

Christopher David VAUGHAN

Secretary Resigned
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2015-10-01
Resigned
2023-06-22

Alison Jane BRITTAIN

Director Resigned
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2015-09-28
Resigned
2023-03-02
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1965

MR Nicholas Theodore CADBURY

Director Resigned
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2012-11-14
Resigned
2022-03-18
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1966

Louise Helen SMALLEY

Director Resigned
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2012-11-01
Resigned
2021-08-31
Occupation
Human Resources Director
Nationality
British
Country of residence
England
Date of birth
September 1967

MS SUSAN MARY HOOPER

Director Resigned
Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2011-09-01
Resigned
2014-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1960

SIR Ian Michael, Sir CHESHIRE

Director Resigned
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Appointed
2011-02-01
Resigned
2017-09-21
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1959

MR ANDREW HARRISON

Director Resigned
Correspondence address
130 JERMYN STREET, LONDON, SW1Y 4UR
Appointed
2010-09-01
Resigned
2015-12-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1957

RICHARD BAKER

Director Resigned
Correspondence address
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2009-09-07
Resigned
2018-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1962

MR PATRICK JOSEPH ANTHONY DEMPSEY

Director Resigned
Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2009-01-01
Resigned
2015-02-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

STEPHEN GEOFFREY WILLIAMS

Director Resigned
Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2008-04-27
Resigned
2017-06-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1948

WENDY BECKER

Director Resigned
Correspondence address
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2008-01-18
Resigned
2016-12-31
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
November 1965

SIMON RICHARD MELLISS

Director Resigned
Correspondence address
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2007-04-01
Resigned
2016-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1952

MR PHILIP ANDREW CLARKE

Director Resigned
Correspondence address
NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Appointed
2006-01-01
Resigned
2011-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

MARGARET EWING

Director Resigned
Correspondence address
130 WILTON ROAD, LONDON, SW1V 1LQ
Appointed
2005-07-01
Resigned
2007-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1955

MR CHRISTOPHER CHARLES BEVAN ROGERS

Director Resigned
Correspondence address
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2005-05-01
Resigned
2016-04-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

MR ANTHONY JOHN HABGOOD

Director Resigned
Correspondence address
4TH FLOOR 130 JERMYN STREET, LONDON, SW1Y 4UR
Appointed
2005-05-01
Resigned
2014-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1946

MRS ANGELA SUSAN RISLEY

Director Resigned
Correspondence address
SERCO HOUSE 16 BARTLEYWOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY
Appointed
2004-05-01
Resigned
2007-05-22
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

MR RODERICK DAVID KENT

Director Resigned
Correspondence address
MOUNT PROSPEROUS, HUNGERFORD, BERKSHIRE, RG17 0RP
Appointed
2002-09-01
Resigned
2008-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1947

DAVID JOHN TURNER

Director Resigned
Correspondence address
134 HAMPTON ROAD, TWICKENHAM, MIDDLESEX, TW2 5QR
Appointed
2001-01-01
Resigned
2006-03-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
February 1945

MR William Mervyn Frew Carey SHANNON

Director Resigned
Correspondence address
The Grange Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ
Appointed
2000-12-15
Resigned
2004-06-15
Occupation
Managing Director Restaurants
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1949

CHARLES MARK GURASSA

Director Resigned
Correspondence address
121 ELGIN CRESCENT, LONDON, W11 2JH
Appointed
2000-12-15
Resigned
2009-09-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

PRUDENCE MARGARET LEITH

Director Resigned
Correspondence address
94 KENSINGTON PARK ROAD, LONDON, W11 2PN
Appointed
2000-12-15
Resigned
2005-06-14
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Date of birth
February 1940

LORD IAN CHARTER MACLAURIN

Director Resigned
Correspondence address
14 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3RX
Appointed
2000-12-15
Resigned
2001-03-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1937

MR STEWART MILLER

Director Resigned
Correspondence address
KING HAMS MEADOW, HUDNALL LANE, LITTLE GADDESDEN, HERTFORDSHIRE, HP4 1QE
Appointed
2000-12-15
Resigned
2005-09-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1952

JOHN MARIO FASKALLY PADOVAN

Director Resigned
Correspondence address
15 LORD NORTH STREET, WESTMINSTER, LONDON, SW1P 3LD
Appointed
2000-12-15
Resigned
2002-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1938

MR ALAN CHARLES PARKER

Director Resigned
Correspondence address
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2000-12-15
Resigned
2010-11-30
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1946

ALAN STEVEN PERELMAN

Director Resigned
Correspondence address
66 WOODSIDE AVENUE, HIGHGATE, LONDON, N6 4ST
Appointed
2000-12-15
Resigned
2001-03-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH AND AUSTRALI
Date of birth
April 1948

DAVID HEDLEY RICHARDSON

Director Resigned
Correspondence address
56 CIRCUS LODGE, CIRCUS ROAD, LONDON, NW8 9JN
Appointed
2000-12-15
Resigned
2005-04-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
June 1951

MR DAVID MALCOLM THOMAS

Director Resigned
Correspondence address
HALCYON HOUSE, 5 BIRDS HILL DRIVE, OXSHOTT, SURREY, KT22 0SP
Appointed
2000-12-15
Resigned
2004-06-15
Occupation
CHIEF EXECUTIVE, WHITBREAD PLC
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1944

SAMUEL CHARLES WHITBREAD

Director Resigned
Correspondence address
SOUTHILL HOUSE, SOUTHILL PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 9LJ
Appointed
2000-12-15
Resigned
2001-09-18
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1937

LORD WILLIAMSON OF HORTON DAVID FRANCIS WILLIAMSON

Director Resigned
Correspondence address
THATCHCROFT, BROADWAY, ILMINSTER, SOMERSET, TA19 9QZ
Appointed
2000-12-15
Resigned
2005-06-14
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Date of birth
May 1934

JOHN MICHAEL MIDDLECOTT BANHAM

Director Resigned
Correspondence address
34 HORNTON STREET, LONDON, W8 4NR
Appointed
2000-12-15
Resigned
2005-08-01
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
August 1940

MR SIMON CHARLES BARRATT

Secretary Resigned
Correspondence address
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Appointed
2000-12-15
Resigned
2015-10-01
Nationality
BRITISH
Country of residence
ENGLAND

TANYA MSIMANG

Secretary Resigned
Correspondence address
3 SANTOS ROAD, LONDON, SW18 1NT
Appointed
2000-12-01
Resigned
2000-12-15
Nationality
BRITISH

MR RUSSELL WILLIAM FAIRHURST

Director Resigned
Correspondence address
37 WINDERMERE ROAD, MUSWELL HILL, LONDON, N10 2RD
Appointed
2000-12-01
Resigned
2000-12-15
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR SIMON CHARLES BARRATT

Director Resigned
Correspondence address
LONGWOOD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA
Appointed
2000-12-01
Resigned
2000-12-15
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959