Officers

  • uk

  • gerard schaik

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  • SCHAIK, Gerard Van

  • Nationality: Dutch
  • Address: Foreign, The Netherlands
  • UK

    WHITBREAD GROUP PLC

  • 00029423
  • LIVE
  • Date Incorporated: 

  • ANDERSON, Mark

  • Director - Active
  • Appointed: 2018-02-02

  • BRITTAIN, Alison Jane

  • Director - Resigned
  • Appointed: 2015-10-13
  • Resigned: 2023-01-17

  • CADBURY, Nicholas Theodore

  • Director - Resigned
  • Appointed: 2012-11-14
  • Resigned: 2022-03-22

  • SMALLEY, Louise Helen

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2021-07-23

  • ANGUS, Michael Richardson, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-20

  • BAKER, Richard

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2016-04-12

  • BANHAM, John Michael Middlecott

  • Director - Resigned
  • Appointed: 1999-11-17
  • Resigned: 2005-08-01

  • BROUGHTON, Martin Faulkner

  • Director - Resigned
  • Appointed: 1993-08-01
  • Resigned: 2000-06-20

  • COCKBURN, William

  • Director - Resigned
  • Appointed: 1995-09-14
  • Resigned: 1995-11-21

  • FINDLAY, Martin Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • FRANKLIN, Michael David Milroy, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-16

  • GURASSA, Charles Mark

  • Director - Resigned
  • Appointed: 2000-07-26
  • Resigned: 2001-05-01

  • HABGOOD, Anthony John

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2014-09-01

  • HARRISON, Andrew

  • Director - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2015-12-07

  • JARVIS, Peter Jack

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-17

  • LEITH, Prudence Margaret

  • Director - Resigned
  • Appointed: 1995-09-14
  • Resigned: 2001-05-01

  • MACLAURIN, Ian Charter, Lord

  • Director - Resigned
  • Appointed: 1997-11-18
  • Resigned: 2001-03-20

  • MILLER, Stewart

  • Director - Resigned
  • Appointed: 2000-05-05
  • Resigned: 2005-09-30

  • PADOVAN, John Mario Faskally

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-14

  • PARKER, Alan Charles

  • Director - Resigned
  • Appointed: 2000-05-05
  • Resigned: 2010-11-30

  • PERELMAN, Alan Steven

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-20

  • RICHARDSON, David Hedley

  • Director - Resigned
  • Appointed: 1996-05-07
  • Resigned: 2005-04-30

  • RISLEY, Angela Susan

  • Director - Resigned
  • Appointed: 2004-09-10
  • Resigned: 2007-05-22

  • ROGERS, Christopher Charles Bevan

  • Director - Resigned
  • Appointed: 2005-05-01
  • Resigned: 2014-09-01

  • SHANNON, William Mervyn Frew Carey

  • Director - Resigned
  • Appointed: 1994-12-21
  • Resigned: 2004-06-30

  • TEMPLEMAN, Miles Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-18

  • THOMAS, David Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-06-15

  • TURNER, David John

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2001-05-14

  • VAN RIEMSDIJK, Wessel Willem

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-18

  • VUURSTEEN, Karel

  • Director - Resigned
  • Appointed: 1993-03-16
  • Resigned: 2000-09-19

  • WHITBREAD, Samuel Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-01

  • WILLIAMSON, David Francis, Lord Williamson Of Horton

  • Director - Resigned
  • Appointed: 1998-05-05
  • Resigned: 2001-05-01

  • HOWARTH, Rachel Margaret

  • Director - Active
  • Appointed: 2021-07-23

  • PATEL, Hemantkumar Kiritbhai

  • Director - Active
  • Appointed: 2022-03-22

  • PAUL, Dominic James

  • Director - Active
  • Appointed: 2023-01-17

  • VAUGHAN, Christopher David

  • Secretary - Active
  • Appointed: 2015-10-13

  • BARRATT, Simon Charles

  • Secretary - Resigned
  • Appointed: 1997-03-26
  • Resigned: 2015-10-13

  • HAMPSON, Michael David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-03-26
  • UK

    UNITED BISCUITS (HOLDINGS) LIMITED

  • SC026184
  • LIVE
  • Date Incorporated: 

  • MCCARTHY, Helen Josephine

  • Director - Active
  • Appointed: 2012-04-17

  • OLDHAM, Mark

  • Director - Active
  • Appointed: 2000-07-28

  • BLYTH, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-12-31

  • CHADBOURNE, Brian Douglas

  • Director - Resigned
  • Appointed: 1993-02-01
  • Resigned: 1996-01-26

  • CLARKE, Robert Cyril

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • DALE, Manjit

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2002-02-28

  • FRASER, Charles Annand, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-02

  • FURST, Susan

  • Director - Resigned
  • Appointed: 2001-09-13
  • Resigned: 2012-04-17

  • GARVIN, Thomas Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-23

  • GUNN, William Pallister

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-05-16

  • HASLEGRAVE, Ian

  • Director - Resigned
  • Appointed: 2000-07-28
  • Resigned: 2000-08-31

  • HEARN, David Lovat

  • Director - Resigned
  • Appointed: 1993-02-01
  • Resigned: 1995-05-17

  • HELLER, Michael Aron, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-05-16

  • HOURSTON, Gordon Minto, Sir

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 2000-05-19

  • HOWE OF IDLICOTE, Baroness (Elspeth Morton)

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • KENISTON-COOPER, Graham James

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2001-03-30

  • KNIGHT, Francis William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-03-13

  • LITTLE, Malcolm John

  • Director - Resigned
  • Appointed: 1995-07-12
  • Resigned: 1998-07-03

  • MEGRET, Dominique Jean Daniel

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2000-07-14

  • MEUNIER, Bertrand Marc Andre

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2006-12-15

  • MURPHY, Dominic Patrick

  • Director - Resigned
  • Appointed: 2001-03-30
  • Resigned: 2004-10-05

  • MURPHY, Dominic Patrick

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2000-07-14

  • NAPIER, Robert Stewart

  • Director - Resigned
  • Appointed: 1992-05-12
  • Resigned: 2000-05-19

  • NICOLI, Eric Luciano

  • Director - Resigned
  • Appointed: 1989-05-04
  • Resigned: 1999-04-30

  • PRIOR, James Michael Leathes, The Rt Hon Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-02

  • RITCHIE, Alexander George Malcolm

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2005-09-02

  • ROSE, Simon Alan

  • Director - Resigned
  • Appointed: 2005-04-28
  • Resigned: 2018-05-25

  • SCHIFFNER JR, Robert A

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2000-12-21

  • SHAW, Neil Mcgowan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-20

  • SHORT, Colin Maxwell

  • Director - Resigned
  • Appointed: 1992-05-12
  • Resigned: 1999-05-20

  • SPICKSCHEN, Thorlef

  • Director - Resigned
  • Appointed: 1992-10-05
  • Resigned: 2000-05-19

  • STEWART, Derek Robert James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-10

  • VAN DE WALLE, Philippe Leslie

  • Director - Resigned
  • Appointed: 1998-03-11
  • Resigned: 2000-07-12

  • VAN DER EEMS, Jeffrey Peter

  • Director - Resigned
  • Appointed: 2005-09-02
  • Resigned: 2006-12-15

  • WARREN, John Anthony

  • Director - Resigned
  • Appointed: 1990-10-01
  • Resigned: 2000-07-12

  • WILKINSON, Michael David

  • Director - Resigned
  • Appointed: 2000-08-31
  • Resigned: 2001-03-23

  • WOODHEAD, Ian

  • Director - Resigned
  • Appointed: 1998-09-09
  • Resigned: 2000-04-17

  • WYMAN, Thomas Hunt

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-06

  • THE LORD PLUMB OF COLESHILL

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-12

  • THE LORD PLUMB OF COLESHILL

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-12

  • OLDHAM, Mark

  • Secretary - Active
  • Appointed: 2001-03-30

  • FREW, Alan Dalziel

  • Secretary - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1999-11-26

  • STEWART, Derek Robert James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • WILKINSON, Michael David

  • Secretary - Resigned
  • Appointed: 1999-11-26
  • Resigned: 2001-03-30
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