SIMON CHARLES BARRATT

Total number of appointments 200, no active appointments

THE PROTIMOS EDUCATIONAL TRUST

Correspondence address
SOUTH BANK TECHNOPARK 90 LONDON ROAD, LONDON, SE1 6LN
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
8 June 2015
Resigned on
31 December 2017
Nationality
BRITISH
Occupation
LAWYER

COSTA BEIJING LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 March 2014
Resigned on
18 September 2017
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COSTA CHINA HOLDINGS LIMITED

Correspondence address
WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 March 2014
Resigned on
18 September 2017
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CITY OF LONDON INVESTMENTS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 October 2010
Resigned on
1 January 2020
Nationality
BRITISH
Occupation
GENERAL COUNSEL

THE CITY OF LONDON INVESTMENT TRUST PLC

Correspondence address
201 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 October 2010
Resigned on
1 January 2020
Nationality
BRITISH
Occupation
GENERAL COUNSEL

CITY OF LONDON FINANCE COMPANY LIMITED(THE)

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 October 2010
Resigned on
1 January 2020
Nationality
BRITISH
Occupation
GENERAL COUNSEL

THE CITY OF LONDON EUROPEAN TRUST LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 October 2010
Resigned on
1 January 2020
Nationality
BRITISH
Occupation
GENERAL COUNSEL

MILTON 1 LIMITED

Correspondence address
WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
17 December 2009
Resigned on
20 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

MILTON 2 LIMITED

Correspondence address
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
14 April 2009
Resigned on
20 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD FINANCE PUBLIC LIMITED COMPANY

Correspondence address
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
14 April 2009
Resigned on
3 February 2016
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD PUB RESTAURANTS BUSINESS LIMITED

Correspondence address
WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
10 September 2007
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD SPA COMPANY LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
31 July 2007
Resigned on
20 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

WHRI HOLDING COMPANY LIMITED

Correspondence address
WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 June 2007
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
LAWYER

WENTWORTH NO.4 LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
21 March 2007
Resigned on
12 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

NEPTUNE HOTELS LIMITED

Correspondence address
The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
Role RESIGNED
director
Date of birth
November 1959
Appointed on
31 October 2006
Resigned on
31 January 2007
Nationality
British
 
Source data

ST. ANDREWS HOMES LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
31 October 2006
Resigned on
17 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

CYMRIC HOTEL COMPANY LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
31 October 2006
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD HOTEL (BOURNEMOUTH) LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
15 September 2006
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

SILK STREET HOTEL LIVERPOOL LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK PORZ, AVENUE DUNSTABLE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
15 September 2006
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

FOREST OF ARDEN HOTEL LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
20 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN ST. PIERRE LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
20 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

GOLD DIAMOND D HOLLINS HALL 2005 LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
20 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN TUDOR PARK LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
20 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN WORSLEY PARK SUB LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
20 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

GOLD DIAMOND D MEON VALLEY 2005 LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
20 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

DALMAHOY HOTEL LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
20 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

GOLD DIAMOND D SPROWSTON MANOR 2005 LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
20 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN BRISTOL CITY CENTRE LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN LIQUIDITY MANAGER LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN BEXLEYHEATH LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN EDINBURGH LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

WENTWORTH PROPCO 36 LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

WENTWORTH PROPCO 35 LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

WENTWORTH PROPCO 28 LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

WENTWORTH PROPCO 26 LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

WENTWORTH PROPCO 14 LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

GOLD DIAMOND D ABERDEEN 2005 LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN BIRMINGHAM LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN BOURNEMOUTH LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN BREADSALL PRIORY LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN SWINDON SUB LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN COUNTY HALL SUB LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN YORK LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN WALTHAM ABBEY LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN SWANSEA LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

GOLD DIAMOND D SUNDERLAND 2005 LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN SLOUGH LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN REGENTS PARK LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN PRESTON LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN PORTSMOUTH LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN PETERBOROUGH LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN NORTHAMPTON LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN NEWCASTLE METROCENTRE LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

SRE HOTELS (GEORGE STREET) LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN MAIDA VALE LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN LIVERPOOL CITY CENTRE LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN LEEDS LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN HUNTINGDON LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN HEATHROW LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN GLASGOW LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN DURHAM LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN CARDIFF LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

ROBIN BRISTOL LTD

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 October 2005
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
SOLICITOR

BROUGHTON PARK HOTEL LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
14 July 2005
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD GOLF CLUB LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
14 July 2005
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD COMPANY TWO LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
14 July 2005
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

COUNTRY CLUB HOTELS LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
14 July 2005
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD GOLF AND COUNTRY CLUB LIMITED

Correspondence address
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
4 May 2005
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

J.BURTON(WARWICK)LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
4 May 2005
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

WENTWORTH NO. 2 LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
28 April 2005
Resigned on
12 October 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WENTWORTH NO. 3 LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
28 April 2005
Resigned on
12 October 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WENTWORTH NO.1 LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
28 April 2005
Resigned on
12 October 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WHITBREAD GUARANTEE COMPANY TWO LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 March 2005
Resigned on
25 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

ST MARTINS CARE HOMES INVESTMENTS LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
5 March 2004
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

ADVISEBEGIN LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
5 March 2004
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

SILK STREET HOTEL LIVERPOOL LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
5 March 2004
Resigned on
4 May 2005
Nationality
BRITISH
Occupation
SOLICITOR

COUNTRY CLUB HOTELS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
5 March 2004
Resigned on
15 February 2005
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD HOTELS (MANAGEMENT) LIMITED

Correspondence address
HOUGHTON HALL BUSINESS PARK, WHITBREAD COURT, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 November 2003
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

DUKES HEAD 1988 LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 July 2002
Resigned on
15 February 2005
Nationality
BRITISH
Occupation
SOLICITOR

WENTWORTH GUARANTEE COMPANY LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
26 March 2002
Resigned on
25 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD HOTEL (BOURNEMOUTH) LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 January 2002
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

THE FOUR SEASONS HOTEL INVESTMENTS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 January 2002
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD SUNDERLAND (1995) LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 January 2002
Resigned on
15 February 2005
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD SUNDERLAND 2 LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 January 2002
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD SUNDERLAND LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 January 2002
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

VAUX (AVIATION) LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 January 2002
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD GOLF CLUB LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 January 2002
Resigned on
15 February 2005
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD (G.C.) LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 January 2002
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

AUTUMN DAYS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 January 2002
Resigned on
15 February 2005
Nationality
BRITISH
Occupation
SOLICITOR

ST. ANDREWS HOMES (1995) LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 January 2002
Resigned on
15 February 2005
Nationality
BRITISH
Occupation
SOLICITOR

J.BURTON(WARWICK)LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 January 2002
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

SWIFT HOTELS (1995) LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 January 2002
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

CHERWELL INNS LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
27 June 2001
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

TOOLFIRST LIMITED

Correspondence address
LONGWOOD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
25 May 2001
Resigned on
18 July 2001
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD DEVELOPMENTS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 March 2001
Resigned on
15 February 2005
Nationality
BRITISH
Occupation
SOLICITOR

TARGET HSB LIMITED

Correspondence address
LONGWOOD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
20 February 2001
Resigned on
16 May 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LIFE LIMITED

Correspondence address
LONGWOOD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 December 2000
Resigned on
18 July 2001
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD PLC

Correspondence address
LONGWOOD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 December 2000
Resigned on
15 December 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WHITBREAD SPA COMPANY LIMITED

Correspondence address
LONGWOOD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
3 November 2000
Resigned on
10 March 2003
Nationality
BRITISH
Occupation
SOLICITOR

WILLIAM OVERY CRANE HIRE LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 February 2000
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

SPROWSTON MANOR HOTEL LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 February 2000
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

GABLE CARE LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 February 2000
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

SMALL & CO. (ENGINEERING) LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 February 2000
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

W. R. WINES LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 February 2000
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

W.M.DARLEY,LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 February 2000
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

ALASTAIR CAMPBELL AND COMPANY LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 February 2000
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SWIFT QUEST LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 February 2000
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

FINITE HOTEL SYSTEMS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 February 2000
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

CHURCHGATE MANOR HOTEL LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 February 2000
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

BELSTEAD BROOK MANOR HOTEL LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 February 2000
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

KINGSMILLS HOTEL COMPANY LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 February 2000
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

JAMES BELL AND COMPANY LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 February 2000
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD HOTEL COMPANY LIMITED

Correspondence address
LONGWOOD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
7 January 2000
Resigned on
21 January 2003
Nationality
BRITISH
Occupation
SOLICITOR

SPRINGBOARD UK LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
14 December 1999
Resigned on
1 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD HEALTHCARE TRUSTEES LIMITED

Correspondence address
HOUGHTON HALL BUSINESS PARK, WHITBREAD COURT, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
20 October 1998
Resigned on
6 November 2012
Nationality
BRITISH
Occupation
SOLICITOR

RED RESTAURANTS LIMITED

Correspondence address
LONGWOOD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
16 October 1998
Resigned on
27 May 2002
Nationality
BRITISH
Occupation
SOLICITOR

HUXLEYS BAR & KITCHEN LIMITED

Correspondence address
LONGWOOD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
16 October 1998
Resigned on
31 May 2002
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 September 1998
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

COSTA INTERNATIONAL LIMITED

Correspondence address
LONGWOOD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
13 February 1998
Resigned on
12 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

TUSKER LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 December 1997
Resigned on
8 October 2009
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD INVESTMENT COMPANY LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
26 November 1997
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
7 November 1997
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD QUEST TRUSTEE LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
15 October 1997
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD PENSION TRUSTEES

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
18 March 1997
Resigned on
1 April 2009
Nationality
BRITISH
Occupation
SOLICITOR

JESTBREAD LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
28 February 1997
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
28 February 1997
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

LAWNPARK LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
28 February 1997
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

DRAGON INNS AND RESTAURANTS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
29 July 1996
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

BREWERS FAYRE LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
4 September 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD PROPERTIES LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
2 June 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD DEVON LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
2 June 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD DUNSTABLE LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
2 June 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WIGGIN TREE LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
2 June 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD SCOTLAND LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
2 June 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD TRAFALGAR PROPERTIES LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
2 June 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD INTERNATIONAL LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
2 June 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

VIRLAT LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

UNCLE SAM'S LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

TRENTRISE LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD GOLF AND COUNTRY CLUB LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

COSTA CHINA HOLDINGS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

PACIFIC CALEDONIAN PROPERTIES LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
15 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

HARVEYS LEISURE PROMOTIONS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

GOODHEWS (HOLDINGS) LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

GOODHEWS (RESTAURANTS)

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

GOODHEWS B. & S. LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

FLEET WINES & SPIRITS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

GOODHEWS ENTERPRISES

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

GOODHEWS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

GOODHEWS(INNS)

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

GOODHEWS (CASTLE)

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

HART & CO. (BOATS) LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

J.J.NORMAN AND ELLERY LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

DANESK LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

DELAUNAY FRERES LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

DELAMONT FRERES LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

CROMWELL HOTEL (STEVENAGE)

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

ARCHIBALD CAMPBELL HOPE & KING LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 May 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD INTERNATIONAL TRADING LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
24 February 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD ENTERPRISE CENTRE LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
24 February 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

PIZZALAND LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
10 January 1995
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

CARPENTERS OF WIDNES LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1993
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

EVAN EVANS BEVAN LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 March 1993
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

HUNTER & OLIVER LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 March 1993
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

MORANS OF BRISTOL LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 March 1993
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

PETER DOMINIC LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 March 1993
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

MARINE HOTEL PORTHCAWL LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 March 1993
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

E.B. HOLDINGS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 March 1993
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

DAVID WILLIAMS (BUILTH) LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 March 1993
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD WALES LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 March 1993
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

BROUGHTON PARK HOTEL LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
27 January 1993
Resigned on
15 February 2005
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD COMPANY TWO LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
27 January 1993
Resigned on
15 February 2005
Nationality
BRITISH
Occupation
SOLICITOR

CHISWELL PROPERTIES LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
31 October 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 September 1992
Resigned on
15 February 2005
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD EAST PENNINES LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 June 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

HAMMOCK LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 June 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

GROSVENOR LEISURE LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD PUB AND BARS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD PUB PARTNERSHIP LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD WEST PENNINES LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

RAYBAIN (NORTHERN) LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

E.LACON & CO.,LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHEELER GATE LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

BRITANNIA INNS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD FREMLINS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD NOMINEES LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WEST COUNTRY BREWERIES LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD WESSEX LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

DOME RESTAURANTS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD SECRETARIES LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
25 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

WHITE CROSS FILMS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD DIRECTORS 2 LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
25 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD UK LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD DIRECTORS 1 LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
25 November 2015
Nationality
BRITISH
Occupation
SOLICITOR

WHITBREAD LONDON LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 April 1992
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

CHISWELL OVERSEAS LIMITED

Correspondence address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 September 1991
Resigned on
15 October 2015
Nationality
BRITISH
Occupation
SOLICITOR

WILLHOUSE LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 September 1991
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

DEALEND LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
31 July 1991
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR

GOUGH BROTHERS LIMITED

Correspondence address
THE FARMYARD, PEARSON'S GREEN ROAD, BRENCHLEY, KENT, TN12 7DE
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
31 July 1991
Resigned on
4 May 2004
Nationality
BRITISH
Occupation
SOLICITOR