Whitbread Enterprise Centre Limited
Private Limited Company · Dunstable
ActiveUnited KingdomIncorporated 1949Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedWhitbread Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122774920Whitbread Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122774924People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalCorpWhitbread Secretaries LimitedCurrent secretary
Appointed 2004-05-04 · 22 yrs
CorpWhitbread Directors 2 LimitedCurrent director
Appointed 2004-05-04 · 22 yrs · Limited Company
CorpWhitbread Directors 1 LimitedCurrent director
Appointed 2004-05-04 · 22 yrs · Corporate Body
Show 19 historical appointments
DL
Resigned 2010-09-01 · 15 yrs · Company Secretary
SW
Stuart WeeksResigned secretary
Resigned 2004-01-30
RF
Russell FairhurstResigned director
Resigned 2003-01-22 · 1 yr · Solicitor
ET
Elizabeth ThorpeResigned secretary
Resigned 2002-09-25 · 1 yr
MB
Maria Buxton SmithResigned secretary
Resigned 1998-02-13 · 4 yrs
NF
Nicola FentonResigned secretary
Resigned 1995-08-29 · 2 yrs
CW
Christopher WilkinsResigned director
Resigned 1995-02-24 · 9 yrs · Finance Director
SB
Simon BarrattResigned director
Resigned 1995-02-24 · 9 yrs · Solicitor
MH
Michael HampsonResigned director
Resigned 1995-02-24 · 2 yrs · Lawyer And Chartered Secretary
AO
Allan OwenResigned director
Resigned 1993-11-08 · 1 yr · Field Operations Director
SR
Stuart RogersResigned director
Resigned 1992-11-08 · Chief Executive
TK
Thomas KinnearResigned director
Resigned 1992-11-08 · 2 yrs · Trade Director
PE
Paul EvansResigned director
Resigned 1992-11-08 · 2 yrs · Workshop Manager
ID
Resigned 1992-11-08 · 2 yrs · Finance Director
PM
Patrick MearsResigned director
Resigned 1992-11-08 · 2 yrs · Town Planner
NG
Nigel GuyResigned director
Resigned 1992-11-08 · Investment Banker
MS
Michael ShukmanResigned director
Resigned 1992-11-08 · 2 yrs · Regional Director-Development Agent
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active