Officers

  • uk

  • anuradha de

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  • DE, Anuradha

  • Nationality: British
  • Address: AL2 2FH, United Kingdom
  • UK

    STAR PROSPECTS LIMITED

  • 11522029
  • LIVE
  • Date Incorporated: 

  • DE, Sudeep Kumar

  • Director - Active
  • Appointed: 2018-08-16
  • UK

    WHITBREAD PENSION TRUSTEES

  • 00629992
  • LIVE
  • Date Incorporated: 

  • ARNOLD, Lisa

  • Director - Active
  • Appointed: 2012-01-01

  • DARLINGTON, Sean

  • Director - Resigned
  • Appointed: 2016-07-14
  • Resigned: 2020-07-03

  • FAIRHURST, Russell William

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2019-04-02

  • GREEN, Joel Gerald

  • Director - Resigned
  • Appointed: 2018-01-25
  • Resigned: 2020-09-16

  • JONES, Keith

  • Director - Active
  • Appointed: 2008-10-01

  • LEE, George Stanley

  • Director - Active
  • Appointed: 2009-12-21

  • MULLINS, John

  • Director - Active
  • Appointed: 2018-01-25

  • SUMMERS, Nicola

  • Director - Resigned
  • Appointed: 2017-04-20
  • Resigned: 2019-04-02

  • BARRATT, Simon Charles

  • Director - Resigned
  • Appointed: 1997-03-18
  • Resigned: 2009-04-01

  • BEIRNE, Adrian Anthony

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2006-08-30

  • BENNET, Alan John

  • Director - Resigned
  • Appointed: 2011-07-14
  • Resigned: 2001-06-08

  • BENTLEY, Clive

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2016-04-23

  • BESWICK, David John

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 2016-07-14

  • BIGNELL, Malcolm Charles

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1998-04-01

  • COOPER, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-06-08

  • DAVIS, Roger

  • Director - Resigned
  • Appointed: 2016-01-07
  • Resigned: 2017-04-20

  • DENLEY, Christopher John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2017-04-20

  • DICKINSON, Leonard James

  • Director - Resigned
  • Appointed: 1996-09-01
  • Resigned: 2000-03-08

  • EDWARDS, Malcolm John

  • Director - Resigned
  • Appointed: 1999-12-21
  • Resigned: 2000-11-30

  • FEARN, Matthew

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2005-10-28

  • GARDINER, Peter Thomas

  • Director - Resigned
  • Appointed: 2003-06-05
  • Resigned: 2011-04-06

  • GLOVER, Michael Edmund

  • Director - Resigned
  • Appointed: 2007-04-04
  • Resigned: 2008-07-02

  • HAMPSON, Michael David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-05

  • KENT, Roderick David

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2008-06-30

  • KING, Bernard William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-14

  • LIDDERTH, Margaret Roberta

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1999-09-27

  • LORD, Anthony Thomas

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 2002-12-06

  • MCKEON, Patrick

  • Director - Resigned
  • Appointed: 1997-01-21
  • Resigned: 1999-10-31

  • MELVIN, John Victor

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 2000-03-08

  • OGIE, Peter John

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2005-03-31

  • PADOVAN, John Mario Faskally

  • Director - Resigned
  • Appointed: 1995-09-14
  • Resigned: 2002-09-29

  • PEARSON, Richard

  • Director - Resigned
  • Appointed: 1994-09-20
  • Resigned: 1997-01-21

  • PERELMAN, Alan Steven

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-01-29

  • PHILLIPS, Mark Randall

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2008-03-31

  • RICHARDSON, David Hedley

  • Director - Resigned
  • Appointed: 2001-01-29
  • Resigned: 2005-03-31

  • SHUTE, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-16

  • SIEGLE, Hugh Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-06-08

  • SMALLEY, Louise Helen

  • Director - Resigned
  • Appointed: 2001-06-25
  • Resigned: 2007-04-04

  • STERNBERG, Karl Stephen

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2011-07-14

  • WATERS, David Michael

  • Director - Resigned
  • Appointed: 1999-12-21
  • Resigned: 2001-05-31

  • WHITBREAD, Hugh William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-27

  • WHITBREAD, Samuel Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-31

  • WILKINS, Christopher James

  • Director - Resigned
  • Appointed: 2007-04-04
  • Resigned: 2009-08-08

  • MOTTRAM, Samantha Marie

  • Director - Active
  • Appointed: 2019-04-02

  • FLACH, Alexander Gabriel Peter

  • Director - Active
  • Appointed: 2019-04-02

  • ACERRA, Francesco

  • Director - Active
  • Appointed: 2021-08-19

  • LOWRY, Daren Clive

  • Secretary - Active
  • Appointed: 2003-04-10

  • BARRATT, Simon Charles

  • Secretary - Resigned
  • Appointed: 1992-02-07
  • Resigned: 1992-09-18

  • DRABBLE, Maxine Frances

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-02-07

  • FENTON, Nicola Jane

  • Secretary - Resigned
  • Appointed: 1992-09-18
  • Resigned: 1998-02-13

  • FRANKLIN, Robert Norman Carew

  • Secretary - Resigned
  • Appointed: 1998-02-13
  • Resigned: 2000-03-08

  • THORPE, Elizabeth Anne

  • Secretary - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2004-01-30

  • WEEKS, Stuart William

  • Secretary - Resigned
  • Appointed: 2004-01-30
  • Resigned: 2005-09-08
  • UK

    WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED

  • 07208592
  • LIVE
  • Date Incorporated: 

  • ARNOLD, Lisa

  • Director - Active
  • Appointed: 2012-01-01

  • FLACH, Alexander Gabriel Peter

  • Director - Active
  • Appointed: 2019-04-02

  • JONES, Keith

  • Director - Active
  • Appointed: 2010-03-30

  • LEE, George Stanley

  • Director - Active
  • Appointed: 2010-03-30

  • MOTTRAM, Samantha Marie

  • Director - Active
  • Appointed: 2019-04-02

  • MULLINS, John

  • Director - Active
  • Appointed: 2018-01-25

  • BENNET, Alan John

  • Director - Resigned
  • Appointed: 2011-07-14
  • Resigned: 2017-07-19

  • BENTLEY, Clive Jonathan

  • Director - Resigned
  • Appointed: 2010-03-30
  • Resigned: 2015-04-23

  • BESWICK, David John

  • Director - Resigned
  • Appointed: 2010-03-30
  • Resigned: 2016-07-14

  • DARLINGTON, Sean

  • Director - Resigned
  • Appointed: 2016-07-14
  • Resigned: 2020-07-03

  • DAVIS, Roger

  • Director - Resigned
  • Appointed: 2016-01-07
  • Resigned: 2017-04-20

  • DENLEY, Christopher John

  • Director - Resigned
  • Appointed: 2010-03-30
  • Resigned: 2017-04-20

  • FAIRHURST, Russell William

  • Director - Resigned
  • Appointed: 2010-03-30
  • Resigned: 2019-04-02

  • GARDINER, Peter Thomas

  • Director - Resigned
  • Appointed: 2010-03-30
  • Resigned: 2011-04-06

  • GREEN, Joel Gerald

  • Director - Resigned
  • Appointed: 2018-01-25
  • Resigned: 2020-09-16

  • STERNBERG, Karl Stephen

  • Director - Resigned
  • Appointed: 2010-03-30
  • Resigned: 2011-06-01

  • SUMMERS, Nicola

  • Director - Resigned
  • Appointed: 2017-04-20
  • Resigned: 2019-04-02

  • ACERRA, Francesco

  • Director - Resigned
  • Appointed: 2021-08-19
  • Resigned: 2023-08-08
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