The Four Seasons Hotel Limited
Private Limited Company · Porz Avenue, Dunstable
ActiveUnited KingdomIncorporated 1997Private 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 202339197People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 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 22 historical appointments
DL
Resigned 2010-09-01 · 15 yrs · Company Secretary
SW
Stuart WeeksResigned secretary
Resigned 2003-02-02 · 1 yr
RF
Russell FairhurstResigned director
Resigned 2003-01-22 · 1 yr · Solicitor
CW
Christopher WilkinsResigned director
Resigned 2002-01-01 · 2 yrs · Finance Director
SB
Simon BarrattResigned director
Resigned 2002-01-01 · 2 yrs · Solicitor
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 · Md Whitbread Hotel Company
TC
Thomas CarriganResigned director
Resigned 1999-02-15 · 1 yr · Managing Director
MH
Mark HodgsonResigned secretary
Resigned 1999-02-15 · 1 yr · Solicitor
WC
William CatesbyResigned director
Resigned 1999-02-15 · 1 yr · Managing Director
RH
Roger HaydockResigned secretary
Resigned 1997-04-11 · 1 yr · Accountant
AK
Annie KilroeResigned director
Resigned 1997-04-11 · 1 yr · Company Director
TK
Timothy KilroeResigned director
Resigned 1997-04-11 · 1 yr · Engineer
MB
Resigned 1997-02-21 · Solicitor
JL
John LockettResigned director
Resigned 1997-02-21 · Solicitor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-01-22
CorpLondon Law Services LimitedResigned director
Resigned 1997-01-22
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active