WHITBREAD SPA COMPANY LIMITED

Whitbread Court Whitbread Court, Porz Avenue,, Dunstable, LU5 5XE, Bedfordshire
StatusACTIVE
Company No.04100706
CategoryPrivate Limited Company
Incorporated02 Nov 2000
Age23 years, 6 months, 7 days
JurisdictionEngland Wales

SUMMARY

WHITBREAD SPA COMPANY LIMITED is an active private limited company with number 04100706. It was incorporated 23 years, 6 months, 7 days ago, on 02 November 2000. The company address is Whitbread Court Whitbread Court, Porz Avenue,, Dunstable, LU5 5XE, Bedfordshire.



People

WHITBREAD SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 20 Nov 2015

Current time on role 8 years, 5 months, 19 days

LOWRY, Daren Clive

Director

Company Secretary

ACTIVE

Assigned on 20 Jul 2012

Current time on role 11 years, 9 months, 20 days

WHITBREAD DIRECTORS 1 LIMITED

Corporate-director

ACTIVE

Assigned on 20 Nov 2015

Current time on role 8 years, 5 months, 19 days

WHITBREAD DIRECTORS 2 LIMITED

Corporate-director

ACTIVE

Assigned on 20 Nov 2015

Current time on role 8 years, 5 months, 19 days

BUXTON SMITH, Maria Rita

Secretary

RESIGNED

Assigned on 03 Nov 2000

Resigned on 25 Sep 2002

Time on role 1 year, 10 months, 22 days

LOWRY, Daren Clive

Secretary

RESIGNED

Assigned on 05 Mar 2003

Resigned on 20 Nov 2015

Time on role 12 years, 8 months, 15 days

THORPE, Elizabeth Anne

Secretary

RESIGNED

Assigned on 25 Sep 2002

Resigned on 30 Jan 2004

Time on role 1 year, 4 months, 5 days

WEEKS, Stuart William

Secretary

RESIGNED

Assigned on 30 Jan 2004

Resigned on 08 Sep 2005

Time on role 1 year, 7 months, 9 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 02 Nov 2000

Resigned on 03 Nov 2000

Time on role 1 day

BARRATT, Simon Charles

Director

Solicitor

RESIGNED

Assigned on 31 Jul 2007

Resigned on 20 Nov 2015

Time on role 8 years, 3 months, 20 days

BARRATT, Simon Charles

Director

Solicitor

RESIGNED

Assigned on 03 Nov 2000

Resigned on 10 Mar 2003

Time on role 2 years, 4 months, 7 days

COWAN, Jonathan Marshall

Director

Marketing Director

RESIGNED

Assigned on 26 Sep 2003

Resigned on 28 Oct 2005

Time on role 2 years, 1 month, 2 days

DODD, Eric Stephen

Director

Finance Director

RESIGNED

Assigned on 02 Dec 2004

Resigned on 30 Jun 2005

Time on role 6 months, 28 days

FLOWER, Nicola Zoe

Director

Operations Director

RESIGNED

Assigned on 01 Nov 2005

Resigned on 26 Mar 2007

Time on role 1 year, 4 months, 25 days

FLOWER, Nicola Zoe

Director

Operations Director

RESIGNED

Assigned on 26 Sep 2003

Resigned on 31 Jan 2004

Time on role 4 months, 5 days

HAMMOND, Timothy Richard William

Director

Corporate Development Director

RESIGNED

Assigned on 10 Mar 2003

Resigned on 02 Dec 2004

Time on role 1 year, 8 months, 23 days

MILLER, Stewart

Director

Managing Director

RESIGNED

Assigned on 02 Dec 2004

Resigned on 30 Sep 2005

Time on role 9 months, 28 days

PELLINGTON, Andrew David

Director

Finance Director

RESIGNED

Assigned on 01 Nov 2005

Resigned on 31 Jul 2007

Time on role 1 year, 8 months, 30 days

PHILLIPS, Nicholas

Director

Sales And Operations Director

RESIGNED

Assigned on 26 Mar 2007

Resigned on 31 Jul 2007

Time on role 4 months, 5 days

ROGERS, Christopher Charles Bevan

Director

Finance Director

RESIGNED

Assigned on 31 Jul 2007

Resigned on 20 Jul 2012

Time on role 4 years, 11 months, 20 days

SPERRY, Allan John Edward

Director

Accountant

RESIGNED

Assigned on 26 Sep 2003

Resigned on 02 Dec 2004

Time on role 1 year, 2 months, 6 days

TYE, Michael Edward

Director

Company Director

RESIGNED

Assigned on 30 Sep 2005

Resigned on 31 Jul 2007

Time on role 1 year, 10 months, 1 day

WILKINS, Christopher James

Director

Finance Director

RESIGNED

Assigned on 03 Nov 2000

Resigned on 10 Mar 2003

Time on role 2 years, 4 months, 7 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 02 Nov 2000

Resigned on 03 Nov 2000

Time on role 1 day


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