Whitbread Golf Club Limited
Private Limited Company · Porz Avenue
ActiveUnited KingdomIncorporated 1998Private 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 130021654Show 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 121536448Whitbread 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 121536450People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 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 24 historical appointments
DL
Resigned 2015-11-12 · 10 yrs · Company Director
RF
Russell FairhurstResigned director
Resigned 2006-09-15 · 9 yrs · Solicitor
JC
John CoughtrieResigned director
Resigned 2005-07-15 · Business Executive
JH
John HealyResigned director
Resigned 2005-07-15 · Finance Director
DT
Desmond TaljaardResigned director
Resigned 2005-07-14 · 1 yr · Director
SB
Simon BarrattResigned director
Resigned 2005-07-14 · 10 yrs · Solicitor
SW
Stuart WeeksResigned secretary
Resigned 2003-02-22 · 1 yr
CW
Christopher WilkinsResigned director
Resigned 2002-01-01 · 2 yrs · Finance Director
ET
Elizabeth ThorpeResigned secretary
Resigned 2000-05-26 · 3 yrs
MB
Maria Buxton SmithResigned secretary
Resigned 2000-05-26 · 2 yrs
GW
Graham WindleResigned director
Resigned 2000-02-22 · 1 yr · Business Executive
RP
Robert ParkerResigned director
Resigned 2000-02-22 · 1 yr · Accountant
AP
Alan ParkerResigned director
Resigned 2000-02-22 · 1 yr · M D Whitbread Hotel Company
MH
Mark HodgsonResigned secretary
Resigned 1999-07-05 · Company Secretary
TW
Timothy WalkerResigned director
Resigned 1999-06-09 · Company Director
NG
Neal GossageResigned director
Resigned 1998-11-23 · Group Finance Director
WC
William CatesbyResigned director
Resigned 1998-11-23 · 1 yr · Managing Director
CS
Resigned 1998-11-23 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-11-10
CorpInstant Companies LimitedResigned director
Resigned 1998-11-10
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active