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Nom	Whitbread Pension Trustee Directors Company Limited
Adresse	Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable LU5 5XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07208592 Show on Companies House
Accounts	dormant last accounts made up to 2 mars 2023
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Arnold, Lisa Porz Avenue, Dunstable, Bedfordshire, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 04/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

De, Anuradha Porz Avenue, Dunstable, Bedfordshire, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 10/1975 Occupation: E-Commerce Lead Restaurants Role: Director Country of Residence: England Nationality: British

Flach, Alexander Gabriel Peter Porz Avenue, Dunstable, Bedfordshire, United Kingdom Status: Active Notified: 02/04/2019 Date of Birth: 02/1965 Occupation: Uk Development Director Role: Director Country of Residence: England Nationality: British

Jones, Keith Dunstable, Bedfordshire, United Kingdom Status: Active Notified: 30/03/2010 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, George Stanley Dunstable, Bedfordshire, United Kingdom Status: Active Notified: 30/03/2010 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mottram, Samantha Marie Porz Avenue, Dunstable, Bedfordshire, United Kingdom Status: Active Notified: 02/04/2019 Date of Birth: 12/1973 Occupation: Central Operations Director Pi&r Role: Director Country of Residence: England Nationality: British

Mullins, John Porz Avenue, Dunstable, Bedfordshire, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 04/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Acerra, Francesco Porz Avenue, Dunstable, United Kingdom Status: Ceased Notified: 19/08/2021 Ceased: 08/08/2023 Date of Birth: 05/1986 Occupation: General Manager Role: Director Country of Residence: England Nationality: Italian

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Whitbread Pension Trustee Directors Company Limited

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Officers (8)