Whitbread Finance Public Limited Company
Non-trading company · Dunstable
ActiveUnited KingdomIncorporated 2007Public 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 Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 221619591Whitbread Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 221619592People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpWhitbread Secretaries LimitedCurrent secretary
Appointed 2016-02-03 · 10 yrs
CorpWhitbread Directors 2 LimitedCurrent director
Appointed 2016-02-03 · 10 yrs
CorpWhitbread Directors 1 LimitedCurrent director
Appointed 2016-02-03 · 10 yrs
Show 12 historical appointments
DL
Daren LowryResigned director
Resigned 2016-02-03 · 10 yrs · Company Secretary
DL
Daren LowryResigned secretary
Resigned 2009-04-14 · 6 yrs
RF
Resigned 2009-04-14 · 6 yrs · Solicitor
SB
Simon BarrattResigned director
Resigned 2009-04-14 · 6 yrs · Solicitor
MF
Mark FilerResigned director
Resigned 2008-02-28 · 1 yr · Director
SM
Sunil MassonResigned director
Resigned 2007-10-26 · 1 yr · Company Director
CorpInstant Companies LimitedResigned director
Resigned 2007-08-28 · Company Registration Agent
Resigned 2007-08-28 · 1 yr · Company
RS
Ruth SamsonResigned director
Resigned 2007-08-28 · 1 yr · Director
RB
Robin BakerResigned director
Resigned 2007-08-28 · General Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active