Swift Profit Sharing Scheme Trustees Limited
Private Limited Company · Porz Avenue, Dunstable
ActiveUnited KingdomIncorporated 2001Private 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 Hotels Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122936656Whitbread Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122936657People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpWhitbread Secretaries LimitedCurrent secretary
Appointed 2015-11-25 · 10 yrs
CorpWhitbread Directors 2 LimitedCurrent director
Appointed 2015-11-25 · 10 yrs
CorpWhitbread Directors 1 LimitedCurrent director
Appointed 2011-10-14 · 14 yrs
Show 11 historical appointments
DL
Resigned 2015-11-25 · 10 yrs · Company Secretary
SW
Stuart WeeksResigned secretary
Resigned 2004-01-30 · 1 yr
ET
Elizabeth ThorpeResigned secretary
Resigned 2001-04-19 · 2 yrs
DR
David RichardsonResigned director
Resigned 2001-04-19 · 4 yrs · Chartered Accountant (Fca)
CW
Christopher WilkinsResigned director
Resigned 2001-04-19 · 3 yrs · Finance Director
SB
Simon BarrattResigned director
Resigned 2001-04-19 · 14 yrs · Solicitor
RD
Roland DoughtyResigned director
Resigned 2001-04-10 · Solicitor
JF
Jonathan FennResigned director
Resigned 2001-04-10 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2001-02-01
EZ
Eleanor ZuercherResigned director
Resigned 2001-02-01
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active