WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED: Directors

Overview

Company Name	WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01230754
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1975

Who are the officers of WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITBREAD SECRETARIES LIMITED Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire	May 04, 2004		Secretary	Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire				98055460004
MATHILAKATH, Reshma Padmanabhan Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	May 27, 2026		Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	England	Indian	1988-10	327232420001
WHITBREAD DIRECTORS 1 LIMITED Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire	May 04, 2004		Director	Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire				98055530004
WHITBREAD DIRECTORS 2 LIMITED Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire	May 04, 2004		Director	Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire				98084330003
BARRATT, Simon Charles Longwood Langton Green TN3 0BA Tunbridge Wells Kent	Nov 25, 1993	Nov 13, 1997	Secretary	Longwood Langton Green TN3 0BA Tunbridge Wells Kent		British		14044440005
BARRATT, Simon Charles Longwood Langton Green TN3 0BA Tunbridge Wells Kent		Apr 22, 1993	Secretary	Longwood Langton Green TN3 0BA Tunbridge Wells Kent		British		14044440005
BUXTON SMITH, Maria Rita 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks	Feb 13, 1998	Sep 25, 2002	Secretary	83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks		British		39442340002
FENTON, Nicola Jane Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London	Nov 13, 1997	Feb 13, 1998	Secretary	Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London		British		31440290005
LOWRY, Daren Clive 118 Bridport Way CM7 9FJ Braintree Essex	Jan 22, 2003	May 04, 2004	Secretary	118 Bridport Way CM7 9FJ Braintree Essex		British		87044470001
THATCHER, Charles William Hacon The Grove Over Worton OX7 7ER Chipping Norton Oxfordshire	Apr 22, 1993	Nov 25, 1993	Secretary	The Grove Over Worton OX7 7ER Chipping Norton Oxfordshire		British		34521230001
THORPE, Elizabeth Anne 85 Silverdale Road Earley RG6 7NF Reading Berkshire	Sep 25, 2002	Jan 30, 2004	Secretary	85 Silverdale Road Earley RG6 7NF Reading Berkshire		British		63473530001
WEEKS, Stuart William 79a Clayton Road KT9 1NQ Chessington Surrey	Jan 30, 2004	May 04, 2004	Secretary	79a Clayton Road KT9 1NQ Chessington Surrey		British		87266990002
BARRATT, Simon Charles The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	Nov 07, 1997	May 04, 2004	Director	The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent	England	British	1959-11	14044440005
FAIRHURST, Russell William 37 Windermere Road Muswell Hill N10 2RD London	Jan 22, 2003	May 04, 2004	Director	37 Windermere Road Muswell Hill N10 2RD London	England	British	1963-9	44556020003
FARRINGTON, Robin Neville 7 Eldon Road W8 5PU London		Apr 30, 1994	Director	7 Eldon Road W8 5PU London		British	1928-7	12746110002
HAMPSON, Michael David 58 Chestnut Avenue KT10 8JF Esher Surrey	Nov 25, 1993	Feb 28, 1997	Director	58 Chestnut Avenue KT10 8JF Esher Surrey		British	1958-5	12688630001
HIGNETT, John Mulock 61 Roehampton Lane SW15 5NE London		Nov 25, 1993	Director	61 Roehampton Lane SW15 5NE London		British	1934-3	12746100001
LOWRY, Daren Clive Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	Sep 01, 2010	May 27, 2026	Director	Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire	United Kingdom	British	1970-1	87044470002
PERELMAN, Alan Steven 66 Woodside Avenue Highgate N6 4ST London	Nov 25, 1993	Nov 07, 1997	Director	66 Woodside Avenue Highgate N6 4ST London		British And Australian	1948-4	78359020001
TIDBURY, Charles Henderson, Sir 22 Ursula Street SW11 3DW London		Nov 25, 1993	Director	22 Ursula Street SW11 3DW London		British	1926-1	4395540001
WILKINS, Christopher James Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire	Nov 25, 1993	May 04, 2004	Director	Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire	England	British	1946-4	33979160003

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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