WHITBREAD PLC - PORZ AVENUE DUNSTABLE
| Company Profile | Company Filings |
Overview
WHITBREAD PLC is a Public Limited Company from PORZ AVENUE DUNSTABLE and has the status: Active.
WHITBREAD PLC was incorporated 23 years ago on 01/12/2000 and has the registered number: 04120344. The accounts status is GROUP and accounts are next due on 01/09/2024.
WHITBREAD PLC was incorporated 23 years ago on 01/12/2000 and has the registered number: 04120344. The accounts status is GROUP and accounts are next due on 01/09/2024.
WHITBREAD PLC - PORZ AVENUE DUNSTABLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 3 | 02/03/2023 | 01/09/2024 |
Registered Office
WHITBREAD COURT
PORZ AVENUE DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PRISCILLA DEBORAH SNOWBALL | Oct 1958 | British | Director | 2023-01-24 | CURRENT |
| MR ADAM ALEXANDER CROZIER | Jan 1964 | British | Director | 2017-04-01 | CURRENT |
| MR FRANK FISKERS | May 1961 | Danish | Director | 2019-01-31 | CURRENT |
| MR RICHARD DUNNELL GILLINGWATER | Jul 1956 | British | Director | 2018-06-27 | CURRENT |
| MRS KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2023-01-09 | CURRENT |
| MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2016-03-01 | CURRENT |
| MR HEMANTKUMAR KIRIBHAI PATEL | Nov 1969 | British | Director | 2022-03-21 | CURRENT |
| SHELLEY ROBERTS | Feb 1975 | Austrian | Director | 2023-11-01 | CURRENT |
| MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2017-01-01 | CURRENT |
| MRS FUNMIBI FOLUSO CHIMA | Jun 1974 | British | Director | 2021-03-01 | CURRENT |
| MR HORST BAIER | Oct 1956 | German | Director | 2019-11-01 | CURRENT |
| MISS KAL ATWAL | Sep 1971 | British | Director | 2021-03-01 | CURRENT |
| MR DOMINIC JAMES PAUL | May 1971 | British | Director | 2023-01-17 | CURRENT |
| MRS ALEXANDRA CLARE THOMAS HATHAWAY | Secretary | 2023-06-22 | CURRENT | ||
| LORD IAN CHARTER MACLAURIN | Mar 1937 | British | Director | 2000-12-15 UNTIL 2001-03-20 | RESIGNED |
| SIMON RICHARD MELLISS | Jul 1952 | British | Director | 2007-04-01 UNTIL 2016-09-30 | RESIGNED |
| ALAN STEVEN PERELMAN | Apr 1948 | British And Australian | Director | 2000-12-15 UNTIL 2001-03-20 | RESIGNED |
| MR STEWART MILLER | Dec 1952 | British | Director | 2000-12-15 UNTIL 2005-09-30 | RESIGNED |
| DEANNA OPPENHEIMER | Apr 1958 | American | Director | 2017-01-01 UNTIL 2020-12-31 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2000-12-01 UNTIL 2000-12-15 | RESIGNED |
| JOHN MARIO FASKALLY PADOVAN | May 1938 | British | Director | 2000-12-15 UNTIL 2002-06-18 | RESIGNED |
| MR ALAN CHARLES PARKER | Nov 1946 | British | Director | 2000-12-15 UNTIL 2010-11-30 | RESIGNED |
| DAVID MALCOLM THOMAS | Feb 1944 | British | Director | 2000-12-15 UNTIL 2004-06-15 | RESIGNED |
| MS PRUDENCE MARGARET LEITH | Feb 1940 | British | Director | 2000-12-15 UNTIL 2005-06-14 | RESIGNED |
| MR RODERICK DAVID KENT | Aug 1947 | British | Director | 2002-09-01 UNTIL 2008-03-31 | RESIGNED |
| MS SUSAN MARY HOOPER | Feb 1960 | British | Director | 2011-09-01 UNTIL 2014-01-01 | RESIGNED |
| MR ANDREW HARRISON | May 1957 | British | Director | 2010-09-01 UNTIL 2015-12-07 | RESIGNED |
| MR ANTHONY JOHN HABGOOD | Nov 1946 | British | Director | 2005-05-01 UNTIL 2014-09-01 | RESIGNED |
| TANYA MSIMANG | Secretary | 2000-12-01 UNTIL 2000-12-15 | RESIGNED | ||
| CHRISTOPHER DAVID VAUGHAN | Secretary | 2015-10-01 UNTIL 2023-06-22 | RESIGNED | ||
| MR SIMON CHARLES BARRATT | Nov 1959 | British | Secretary | 2000-12-15 UNTIL 2015-10-01 | RESIGNED |
| SAMUEL CHARLES WHITBREAD | Feb 1937 | Director | 2000-12-15 UNTIL 2001-09-18 | RESIGNED | |
| MR PATRICK JOSEPH ANTHONY DEMPSEY | Mar 1959 | British | Director | 2009-01-01 UNTIL 2015-02-28 | RESIGNED |
| SIR IAN MICHAEL CHESHIRE | Aug 1959 | British | Director | 2011-02-01 UNTIL 2017-09-21 | RESIGNED |
| MR NICHOLAS THEODORE CADBURY | Apr 1966 | British | Director | 2012-11-14 UNTIL 2022-03-18 | RESIGNED |
| ALISON JANE BRITTAIN | Feb 1965 | British | Director | 2015-09-28 UNTIL 2023-03-02 | RESIGNED |
| WENDY BECKER | Nov 1965 | American | Director | 2008-01-18 UNTIL 2016-12-31 | RESIGNED |
| MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2000-12-01 UNTIL 2000-12-15 | RESIGNED |
| SIR JOHN MICHAEL MIDDLECOTT BANHAM | Aug 1940 | British | Director | 2000-12-15 UNTIL 2005-08-01 | RESIGNED |
| RICHARD BAKER | Aug 1962 | British | Director | 2009-09-07 UNTIL 2018-02-28 | RESIGNED |
| MARGARET EWING | Mar 1955 | British | Director | 2005-07-01 UNTIL 2007-07-31 | RESIGNED |
| DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | 2000-12-15 UNTIL 2005-04-30 | RESIGNED |
| MR CHARLES MARK GURASSA | Feb 1956 | British | Director | 2000-12-15 UNTIL 2009-09-07 | RESIGNED |
| DAVID JOHN TURNER | Feb 1945 | British | Director | 2001-01-01 UNTIL 2006-03-02 | RESIGNED |
| MR PHILIP ANDREW CLARKE | Mar 1960 | British | Director | 2006-01-01 UNTIL 2011-03-01 | RESIGNED |
| SUSAN TAYLOR-MARTIN | Dec 1963 | American | Director | 2012-01-01 UNTIL 2021-04-22 | RESIGNED |
| LOUISE HELEN SMALLEY | Sep 1967 | British | Director | 2012-11-01 UNTIL 2021-08-31 | RESIGNED |
| MR WILLIAM MERVYN FREW CAREY SHANNON | Nov 1949 | British | Director | 2000-12-15 UNTIL 2004-06-15 | RESIGNED |
| MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2005-05-01 UNTIL 2016-04-20 | RESIGNED |
| MRS ANGELA SUSAN RISLEY | May 1958 | British | Director | 2004-05-01 UNTIL 2007-05-22 | RESIGNED |