Country Club Hotels Limited
Private Limited Company · Porz Avenue
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWhitbread (Condor) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-11 · No cessation recorded
Source record 129995644Show 2 ceased records
Whitbread Guarantee Company Two LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-01-11
Source record 121546377Whitbread Group PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-01-11
Source record 121546380People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalCorpWhitbread Directors 2 LimitedCurrent director
Appointed 2015-11-12 · 10 yrs
CorpWhitbread Directors 1 LimitedCurrent director
Appointed 2015-11-12 · 10 yrs
CorpWhitbread Secretaries LimitedCurrent secretary
Appointed 2006-08-29 · 20 yrs
Show 20 historical appointments
RF
Resigned 2006-09-15 · 9 yrs · Solicitor
DL
Resigned 2005-11-12 · 20 yrs · Company Secretary
JC
John CoughtrieResigned director
Resigned 2005-07-15 · Business Executive
AJ
Andrea JonesResigned director
Resigned 2005-07-15 · Company Executive
DT
Desmond TaljaardResigned director
Resigned 2005-07-14 · 1 yr · Accountant
SB
Simon BarrattResigned director
Resigned 2005-07-14 · 10 yrs · 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 1997-04-22
AP
Alan ParkerResigned director
Resigned 1995-09-07 · 8 yrs · Md Whitbread Hotel Company
CW
Christopher WilkinsResigned director
Resigned 1995-02-24 · 9 yrs · Finance Director
GW
Resigned 1992-10-18 · 11 yrs · Business Executive
DR
David RichardsonResigned director
Resigned 1992-10-18 · 2 yrs · Chartered Accountant
MH
Michael HampsonResigned director
Resigned 1992-10-18 · 4 yrs · Lawyer And Chartered Secretary
DT
David ThomasResigned director
Resigned 1992-10-18 · 2 yrs · Managing Director Whitbread Restaurants&
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active