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MR SIMON BARRATT
Inactive Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
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MR SIMON BARRATT
Inactive Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
- Summary
- Companies
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Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| WHITBREAD GROUP PLC | Dissolved | Company Secretary | 26/05/06 | 2006-05-26 | |
| THE PROTIMOS EDUCATIONAL TRUST | Active | Director | 08/06/15 | 31/12/17 | 2015-06-08 |
| COSTA BEIJING LIMITED | Dissolved | Director | 01/03/14 | 18/09/17 | 2014-03-01 |
| COSTA CHINA HOLDINGS LIMITED | Dissolved | Director | 01/03/14 | 18/09/17 | 2014-03-01 |
| THE CITY OF LONDON EUROPEAN TRUST LIMITED | Dissolved | Director | 01/10/10 | 01/01/20 | 2010-10-01 |
| THE CITY OF LONDON INVESTMENT TRUST PLC | Active | Director | 01/10/10 | 01/01/20 | 2010-10-01 |
| CITY OF LONDON INVESTMENTS LIMITED | Dissolved | Director | 01/10/10 | 01/01/20 | 2010-10-01 |
| CITY OF LONDON FINANCE COMPANY LIMITED(THE) | Dissolved | Director | 01/10/10 | 01/01/20 | 2010-10-01 |
| MILTON (SC) 2 LIMITED | Active | Director | 23/12/09 | 20/11/15 | 2009-12-23 |
| MILTON 1 LIMITED | Dissolved | Director | 17/12/09 | 20/11/15 | 2009-12-17 |
| MILTON (SC) LIMITED | Active | Director | 14/12/09 | 20/11/15 | 2009-12-14 |
| MILTON 2 LIMITED | Dissolved | Director | 14/04/09 | 20/11/15 | 2009-04-14 |
| WHITBREAD FINANCE PUBLIC LIMITED COMPANY | Dissolved | Director | 14/04/09 | 03/02/16 | 2009-04-14 |
| WHITBREAD PUB RESTAURANTS BUSINESS LIMITED | Dissolved | Director | 10/09/07 | 12/11/15 | 2007-09-10 |
| WHITBREAD SPA COMPANY LIMITED | Dissolved | Director | 31/07/07 | 20/11/15 | 2007-07-31 |
| WHRI HOLDING COMPANY LIMITED | Dissolved | Director | 19/06/07 | 12/11/15 | 2007-06-19 |
| WENTWORTH NO.4 LIMITED | Dissolved | Director | 21/03/07 | 12/10/15 | 2007-03-21 |
| CORE EXERCISE CLINICS LIMITED | Dissolved | Director | 19/01/07 | 16/03/07 | 2007-01-19 |
| ST. ANDREWS HOMES LIMITED | Dissolved | Director | 31/10/06 | 17/11/15 | 2006-10-31 |
| SQUARE OCTOBER 2 LIMITED | Dissolved | Director | 31/10/06 | 20/11/15 | 2006-10-31 |
| NEPTUNE HOTELS LIMITED | Active | Director | 31/10/06 | 31/01/07 | 2006-10-31 |
| CYMRIC HOTEL COMPANY LIMITED | Dissolved | Director | 31/10/06 | 12/11/15 | 2006-10-31 |
| SQUARE OCTOBER 1 LIMITED | Dissolved | Director | 31/10/06 | 29/01/16 | 2006-10-31 |
| SQUARE OCTOBER 3 LIMITED | Dissolved | Director | 31/10/06 | 20/11/15 | 2006-10-31 |
| SILK STREET HOTEL LIVERPOOL LIMITED | Dissolved | Director | 15/09/06 | 12/11/15 | 2006-09-15 |
| SILK STREET HOTELS LIMITED | Active | Director | 15/09/06 | 17/11/15 | 2006-09-15 |
| WHITBREAD HOTEL (BOURNEMOUTH) LIMITED | Dissolved | Director | 15/09/06 | 12/11/15 | 2006-09-15 |
| SWIFT HOTELS LIMITED | Active | Director | 15/09/06 | 17/11/15 | 2006-09-15 |
| GOLD DIAMOND D 1 2005 LTD | Dissolved | Director | 20/10/05 | 21/04/06 | 2005-10-20 |
| GOLD DIAMOND D SPROWSTON MANOR 2005 LTD | Active | Director | 20/10/05 | 21/04/06 | 2005-10-20 |
| GOLD DIAMOND D 3 2005 LTD | Dissolved | Director | 20/10/05 | 21/04/06 | 2005-10-20 |
| GOLD DIAMOND E WORSLEY PARK 2005 LTD | Dissolved | Director | 20/10/05 | 21/04/06 | 2005-10-20 |
| GOLD DIAMOND D 2 2005 LTD | Dissolved | Director | 20/10/05 | 21/04/06 | 2005-10-20 |
| DALMAHOY HOTEL LIMITED | Active | Director | 20/10/05 | 21/04/06 | 2005-10-20 |
| FOREST OF ARDEN HOTEL LIMITED | Active | Director | 20/10/05 | 21/04/06 | 2005-10-20 |
| GOLD DIAMOND D ST PIERRE 2005 LTD | Active | Director | 20/10/05 | 21/04/06 | 2005-10-20 |
| GOLD DIAMOND D MEON VALLEY 2005 LTD | Active | Director | 20/10/05 | 21/04/06 | 2005-10-20 |
| GOLD DIAMOND D TUDOR PARK 2005 LTD | Active | Director | 20/10/05 | 21/04/06 | 2005-10-20 |
| GOLD DIAMOND D HOLLINS HALL 2005 LTD | Active | Director | 20/10/05 | 21/04/06 | 2005-10-20 |
| GOLD DIAMOND D REGENT'S PARK 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D HEATHROW 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D BOURNEMOUTH 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D GLASGOW 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D BRISTOL 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D SLOUGH 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D SWANSEA 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D NORTHAMPTON 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D ABERDEEN 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D BEXLEYHEATH 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D PETERBOROUGH 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D PORTSMOUTH 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D BREADSALL PRIORY 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D CASH MANAGER 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D BIRMINGHAM 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND E COUNTY HALL 2005 LTD | Dissolved | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D WALTHAM ABBEY 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| WENTWORTH PROPCO 35 LIMITED | Dissolved | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D LEEDS 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D MAIDA VALE 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| WENTWORTH PROPCO 28 LIMITED | Dissolved | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| WENTWORTH PROPCO 36 LIMITED | Dissolved | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D PRESTON 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D CARDIFF 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND E SWINDON 2005 LTD | Dissolved | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D DURHAM 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D HUNTINGDON 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D YORK 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D EDINBURGH 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| GOLD DIAMOND D SUNDERLAND 2005 LTD | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| SRE HOTELS (GEORGE STREET) LIMITED | Active | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| WENTWORTH PROPCO 26 LIMITED | Dissolved | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| WENTWORTH PROPCO 14 LIMITED | Dissolved | Director | 19/10/05 | 21/04/06 | 2005-10-19 |
| COUNTRY CLUB HOTELS LIMITED | Dissolved | Director | 14/07/05 | 12/11/15 | 2005-07-14 |
| BROUGHTON PARK HOTEL LIMITED | Dissolved | Director | 14/07/05 | 12/11/15 | 2005-07-14 |
| WHITBREAD GOLF CLUB LIMITED | Dissolved | Director | 14/07/05 | 12/11/15 | 2005-07-14 |
| WHITBREAD COMPANY TWO LIMITED | Dissolved | Director | 14/07/05 | 12/11/15 | 2005-07-14 |
| PRIORY LEISURE LIMITED | Dissolved | Director | 14/07/05 | 12/11/15 | 2005-07-14 |
| WHITBREAD GOLF AND COUNTRY CLUB LIMITED | Dissolved | Director | 04/05/05 | 12/11/15 | 2005-05-04 |
| THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED | Dissolved | Director | 04/05/05 | 12/11/15 | 2005-05-04 |
| J.BURTON(WARWICK)LIMITED | Dissolved | Director | 04/05/05 | 12/11/15 | 2005-05-04 |
| WENTWORTH NO.1 LIMITED | Dissolved | Director | 28/04/05 | 12/10/15 | 2005-04-28 |
| FAWKES HOLDINGS LIMITED | Dissolved | Director | 28/04/05 | 21/04/06 | 2005-04-28 |
| WENTWORTH NO. 3 LIMITED | Dissolved | Director | 28/04/05 | 12/10/15 | 2005-04-28 |
| WENTWORTH NO. 2 LIMITED | Dissolved | Director | 28/04/05 | 12/10/15 | 2005-04-28 |
| SCORECHANCE 25 LIMITED | Dissolved | Director | 26/04/05 | 20/11/15 | 2005-04-26 |
| SCORECHANCE 8 LIMITED | Dissolved | Director | 26/04/05 | 20/11/15 | 2005-04-26 |
| SCORECHANCE 1 LIMITED | Dissolved | Director | 26/04/05 | 20/11/15 | 2005-04-26 |
| SCORECHANCE 12 LIMITED | Dissolved | Director | 26/04/05 | 20/11/15 | 2005-04-26 |
| SCORECHANCE 17 LIMITED | Dissolved | Director | 26/04/05 | 20/11/15 | 2005-04-26 |
| WHITBREAD GUARANTEE COMPANY TWO LIMITED | Dissolved | Director | 09/03/05 | 25/11/15 | 2005-03-09 |
| WHITBREAD GUARANTEE COMPANY TWO LIMITED | Dissolved | Company Secretary | 09/03/05 | 25/11/15 | 2005-03-09 |
| RESPOTEL LIMITED | Dissolved | Director | 05/03/04 | 12/11/15 | 2004-03-05 |
| ADVISEBEGIN LIMITED | Dissolved | Director | 05/03/04 | 12/11/15 | 2004-03-05 |
| ST MARTINS CARE HOMES INVESTMENTS LIMITED | Dissolved | Director | 05/03/04 | 12/11/15 | 2004-03-05 |
| SWINGBRIDGE HOTEL LIMITED | Dissolved | Director | 05/03/04 | 12/11/15 | 2004-03-05 |
| WHITBREAD HOTELS (MANAGEMENT) LIMITED | Dissolved | Director | 19/11/03 | 12/11/15 | 2003-11-19 |
| SUN TAVERNS LIMITED | Dissolved | Director | 22/01/03 | 12/11/15 | 2003-01-22 |
| OLD TIL LIMITED | Dissolved | Director | 04/05/05 | 04/05/04 | 2005-05-04 |
| MANOR HOTELS LIMITED | Dissolved | Director | 04/05/05 | 04/05/04 | 2005-05-04 |
| TOPLAND DUNSTABLE LIMITED | Dissolved | Director | 04/02/02 | 13/02/02 | 2002-02-04 |
| TOPLAND DUNSTABLE LIMITED | Dissolved | Company Secretary | 04/02/02 | 13/02/02 | 2002-02-04 |
| VAUX (AVIATION) LIMITED | Dissolved | Director | 01/01/02 | 04/05/04 | 2002-01-01 |
| MAINTENANCE, BUILDING & SIGNAGE LIMITED | Dissolved | Director | 01/01/02 | 04/05/04 | 2002-01-01 |
| TOOLFIRST LIMITED | Dissolved | Director | 25/05/01 | 18/07/01 | 2001-05-25 |
| WHITBREAD LEISURE LIMITED | Dissolved | Director | 18/05/01 | 04/05/04 | 2001-05-18 |
| THE LAUREL PUB COMPANY (SUPPLIES) LIMITED | Dissolved | Director | 02/05/01 | 16/05/01 | 2001-05-02 |
| LAUREL PUB SERVICES RESTORATION LIMITED | Dissolved | Director | 22/02/01 | 27/04/01 | 2001-02-22 |
| TARGET HSB LIMITED | Dissolved | Director | 20/02/01 | 16/05/01 | 2001-02-20 |
| TARGET PIL CORE LIMITED | Dissolved | Director | 08/12/00 | 16/05/01 | 2000-12-08 |
| TARGET PIL NON-CORE LIMITED | Dissolved | Director | 08/12/00 | 16/05/01 | 2000-12-08 |
| LIFE LIMITED | Dissolved | Director | 01/12/00 | 18/07/01 | 2000-12-01 |
| VOODOOROOM LIMITED | Dissolved | Director | 01/12/00 | 18/07/01 | 2000-12-01 |
| LIFE CAFE LIMITED | Dissolved | Director | 01/12/00 | 18/07/01 | 2000-12-01 |
| EAGLE PUBLIC HOUSE COMPANY (MIDDLESBROUGH) LIMITED | Dissolved | Director | 22/02/00 | 04/05/04 | 2000-02-22 |
| LORIMER & CLARK, LIMITED | Dissolved | Director | 22/02/00 | 04/05/04 | 2000-02-22 |
| THE SCORPION ISLAND BREWING COMPANY LIMITED | Dissolved | Director | 22/02/00 | 04/05/04 | 2000-02-22 |
| CDG 4 LIMITED | Dissolved | Director | 25/11/98 | 31/05/02 | 1998-11-25 |
| CDG 3 LIMITED | Dissolved | Director | 25/11/98 | 31/05/02 | 1998-11-25 |
| AMPLEFLOW LIMITED | Dissolved | Director | 25/11/98 | 31/05/02 | 1998-11-25 |
| PRIMA PASTA LIMITED | Dissolved | Director | 25/11/98 | 31/05/02 | 1998-11-25 |
| THE PIZZA GALLERY LIMITED | Dissolved | Director | 25/11/98 | 31/05/02 | 1998-11-25 |
| JUNEFORD LIMITED | Dissolved | Director | 16/10/98 | 31/05/02 | 1998-10-16 |
| HBAKL123 LIMITED | Dissolved | Director | 16/10/98 | 31/05/02 | 1998-10-16 |
| PELICAN RESTAURANTS LIMITED | Dissolved | Director | 16/10/98 | 31/05/02 | 1998-10-16 |
| MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) | Dissolved | Director | 16/10/98 | 31/05/02 | 1998-10-16 |
| RED RESTAURANTS LIMITED | Dissolved | Director | 16/10/98 | 27/05/02 | 1998-10-16 |
| SHEILA'S PUBLIC HOUSES LIMITED | Dissolved | Director | 16/10/98 | 31/05/02 | 1998-10-16 |
| THE VICTORIAN TEA COMPANY LIMITED | Dissolved | Director | 13/02/98 | 1998-02-13 | |
| CATERERS COFFEE COMPANY LIMITED(THE) | Dissolved | Director | 13/02/98 | 1998-02-13 | |
| COSTA COFFEE BOUTIQUE LIMITED | Dissolved | Director | 13/02/98 | 1998-02-13 | |
| TUSKER LIMITED | Dissolved | Director | 01/12/97 | 08/10/09 | 1997-12-01 |
| THRESHER AND COMPANY | Dissolved | Director | 07/11/97 | 12/06/98 | 1997-11-07 |
| THRESHER AND COMPANY | Dissolved | Company Secretary | 22/09/97 | 07/11/97 | 1997-09-22 |
| THE MANOR LEISURE AND MARKETING CORPORATION LIMITED | Dissolved | Director | 28/02/97 | 28/10/03 | 1997-02-28 |
| THE PIONEER BREWING COMPANY LIMITED | Dissolved | Director | 14/05/96 | 04/10/96 | 1996-05-14 |
| THE LIQUID THERAPY COMPANY LIMITED | Dissolved | Director | 14/05/96 | 04/10/96 | 1996-05-14 |
| DIASTREAM LIMITED | Dissolved | Director | 14/05/96 | 04/10/96 | 1996-05-14 |
| WHITBREAD HOP FARMS MANAGEMENT LIMITED | Dissolved | Director | 08/09/95 | 1995-09-08 | |
| MICHAEL STEWART & SONS (PLYMOUTH) LIMITED | Dissolved | Director | 15/05/95 | 04/05/04 | 1995-05-15 |
| POCO-A-POCO LIMITED | Dissolved | Director | 15/05/95 | 04/05/04 | 1995-05-15 |
| HUNGRY FISHERMAN LIMITED | Dissolved | Director | 09/05/95 | 04/05/04 | 1995-05-09 |
| DUNWILCO (136) LIMITED | Dissolved | Director | 01/05/95 | 04/05/04 | 1995-05-01 |
| REAMDALE LIMITED | Dissolved | Director | 27/08/93 | 04/05/04 | 1993-08-27 |
| CELLAR SELECTION LIMITED | Dissolved | Director | 09/03/93 | 04/05/04 | 1993-03-09 |
| E.B. HOLDINGS LIMITED | Dissolved | Director | 09/03/93 | 04/05/04 | 1993-03-09 |
| PORTER TUN LIMITED | Dissolved | Director | 02/07/92 | 04/05/04 | 1992-07-02 |
| RAYBAIN (HOLDINGS) LIMITED | Dissolved | Director | 30/04/92 | 21/12/92 | 1992-04-30 |
| R.C.GOUGH AND CO.LIMITED | Dissolved | Director | 30/04/92 | 04/05/04 | 1992-04-30 |
| REBECCA'S ENTERTAINMENTS LIMITED | Dissolved | Director | 30/04/92 | 04/05/04 | 1992-04-30 |
| ADVENTURES IN WINE LIMITED | Dissolved | Director | 30/04/92 | 04/05/04 | 1992-04-30 |
| RAYBAIN (LEISURE) LIMITED | Dissolved | Director | 30/04/92 | 04/05/04 | 1992-04-30 |
| MIDLAND TECHNIQUES LIMITED | Dissolved | Director | 05/08/91 | 19/10/92 | 1991-08-05 |
| HOMARK LIMITED | Dissolved | Director | 05/08/91 | 19/10/92 | 1991-08-05 |