WHITBREAD PENSION TRUSTEES - DUNSTABLE


Company Profile Company Filings

Overview

WHITBREAD PENSION TRUSTEES is a Private Unlimited Company from DUNSTABLE and has the status: Active.
WHITBREAD PENSION TRUSTEES was incorporated 65 years ago on 09/06/1959 and has the registered number: 00629992. The accounts status is DORMANT.

WHITBREAD PENSION TRUSTEES - DUNSTABLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 02/03/2023

Registered Office

WHITBREAD COURT HOUGHTON HALL
DUNSTABLE
BEDFORDSHIRE
LU5 5XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA ARNOLD Apr 1962 British Director 2012-01-01 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Secretary 2003-04-10 CURRENT
MR ALEXANDER GABRIEL PETER FLACH Feb 1965 British Director 2019-04-02 CURRENT
MR JOHN MULLINS Apr 1952 British Director 2018-01-25 CURRENT
MRS SAMANTHA MARIE MOTTRAM Dec 1973 British Director 2019-04-02 CURRENT
MR GEORGE STANLEY LEE Jan 1948 British Director 2009-12-21 CURRENT
MR KEITH JONES Jul 1956 British Director 2008-10-01 CURRENT
ELIZABETH ANNE THORPE Apr 1953 Secretary 2000-03-08 UNTIL 2004-01-30 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Secretary 1992-02-07 UNTIL 1992-09-18 RESIGNED
STUART WILLIAM WEEKS Mar 1978 British Secretary 2004-01-30 UNTIL 2005-09-08 RESIGNED
JOHN VICTOR MELVIN Aug 1943 British Director 1995-04-01 UNTIL 2000-03-08 RESIGNED
MICHAEL EDMUND GLOVER Aug 1962 British Director 2007-04-04 UNTIL 2008-07-02 RESIGNED
MR JOEL GREEN Feb 1988 British Director 2018-01-25 UNTIL 2020-09-16 RESIGNED
MICHAEL DAVID HAMPSON May 1958 British Director RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director 2002-09-30 UNTIL 2008-06-30 RESIGNED
BERNARD WILLIAM KING Jul 1931 British Director RESIGNED
MARGARET ROBERTA LIDDERTH May 1940 British Director 1998-04-01 UNTIL 1999-09-27 RESIGNED
ANTHONY THOMAS LORD May 1946 British Director 1995-04-01 UNTIL 2002-12-06 RESIGNED
ROBERT NORMAN CAREW FRANKLIN British Secretary 1998-02-13 UNTIL 2000-03-08 RESIGNED
NICOLA JANE FENTON Jun 1963 Secretary 1992-09-18 UNTIL 1998-02-13 RESIGNED
MISS MAXINE FRANCES DRABBLE British Secretary RESIGNED
PETER JOHN OGIE May 1934 British Director 2000-04-01 UNTIL 2005-03-31 RESIGNED
ROBERT COOPER May 1945 British Director RESIGNED
MR SEAN DARLINGTON Sep 1968 British Director 2016-07-14 UNTIL 2020-07-03 RESIGNED
MR ROGER DAVIS Nov 1969 British Director 2016-01-07 UNTIL 2017-04-20 RESIGNED
MRS ANURADHA DE Oct 1975 British Director 2021-08-19 UNTIL 2024-05-15 RESIGNED
LEONARD JAMES DICKINSON Mar 1925 British Director 1996-09-01 UNTIL 2000-03-08 RESIGNED
MR KARL STEPHEN STERNBERG Jun 1969 British Director 2006-03-01 UNTIL 2011-07-14 RESIGNED
MR PETER THOMAS GARDINER Jun 1962 British Director 2003-06-05 UNTIL 2011-04-06 RESIGNED
DAVID JOHN BESWICK Nov 1944 British Director 1995-04-01 UNTIL 2016-07-14 RESIGNED
CLIVE BENTLEY Mar 1967 English Director 2008-10-01 UNTIL 2016-04-23 RESIGNED
MALCOLM JOHN EDWARDS Jul 1952 British Director 1999-12-21 UNTIL 2000-11-30 RESIGNED
MR ALAN JOHN BENNET Mar 1940 British Director RESIGNED
ADRIAN ANTHONY BEIRNE Apr 1960 British Director 2000-04-01 UNTIL 2006-08-30 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 1997-03-18 UNTIL 2009-04-01 RESIGNED
MR FRANCESCO ACERRA May 1986 Italian Director 2021-08-19 UNTIL 2023-08-08 RESIGNED
MR ALAN JOHN BENNET Mar 1940 British Director 2011-07-14 UNTIL 2017-07-19 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2008-03-31 UNTIL 2019-04-02 RESIGNED
CHRISTOPHER JOHN DENLEY Apr 1957 British Director 2009-04-01 UNTIL 2017-04-20 RESIGNED
PATRICK MCKEON Sep 1961 British Director 1997-01-21 UNTIL 1999-10-31 RESIGNED
LOUISE HELEN SMALLEY Sep 1967 British Director 2001-06-25 UNTIL 2007-04-04 RESIGNED
MR HUGH ROBERT SIEGLE Sep 1946 British Director RESIGNED
MICHAEL SHUTE Feb 1946 British Director RESIGNED
DAVID HEDLEY RICHARDSON Jun 1951 British Director 2001-01-29 UNTIL 2005-03-31 RESIGNED
MARK RANDALL PHILLIPS Nov 1957 British Director 2005-04-01 UNTIL 2008-03-31 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2005-04-01 UNTIL 2005-10-28 RESIGNED
RICHARD PEARSON Jun 1940 British Director 1994-09-20 UNTIL 1997-01-21 RESIGNED
JOHN MARIO FASKALLY PADOVAN May 1938 British Director 1995-09-14 UNTIL 2002-09-29 RESIGNED
MALCOLM CHARLES BIGNELL Jul 1934 British Director 1995-04-01 UNTIL 1998-04-01 RESIGNED
ALAN STEVEN PERELMAN Apr 1948 British And Australian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Milton 2 Limited 2016-04-06 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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