Finite Hotel Systems Limited
Private Limited Company · Porz Avenue,, Dunstable
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWhitbread Hotel Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 119519689People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpWhitbread Secretaries LimitedCurrent secretary
Appointed 2004-05-04 · 22 yrs
CorpWhitbread Directors 2 LimitedCurrent director
Appointed 2004-05-04 · 22 yrs · Corporate Body
CorpWhitbread Directors 1 LimitedCurrent director
Appointed 2004-05-04 · 22 yrs · Corporate Body
Show 15 historical appointments
DL
Resigned 2010-08-13 · 15 yrs · Company Secretary
SW
Stuart WeeksResigned secretary
Resigned 2003-11-19
RF
Russell FairhurstResigned director
Resigned 2003-02-19 · 1 yr · Solicitor
ET
Elizabeth ThorpeResigned secretary
Resigned 2000-05-26 · 3 yrs
MB
Maria Buxton SmithResigned secretary
Resigned 2000-05-26 · 2 yrs
CW
Christopher WilkinsResigned director
Resigned 2000-02-22 · 4 yrs · Finance Director
SB
Simon BarrattResigned director
Resigned 2000-02-22 · 4 yrs · Solicitor
MH
Resigned 1999-07-05
TW
Timothy WalkerResigned director
Resigned 1999-06-09 · Company Director
NG
Neal GossageResigned director
Resigned 1996-09-18 · 2 yrs · Finance Director
CS
Resigned 1993-01-10 · 7 yrs · Company Secretary
TW
Timothy WalkerResigned director
Resigned 1993-01-10 · 3 yrs · Financial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active