WELCOME BREAK HOLDINGS LIMITED

Company number 03290817

49 officers / 44 resignations

BARRETT, Joseph James

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 29 November 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DIVINEY, John

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 29 November 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

DOLAN, Niall

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 31 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

HAZELWOOD, Charles John Gore

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOOR, Surinder Singh

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Secretary
• Appointed on: 30 October 1999
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Finance Director

JAVES, Peter Howard

• Correspondence address: 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 29 October 1999
• Nationality: British

WALKER, Ruth Alison

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 12 April 2011
• Nationality: British
• Occupation: Financial Controller

WARNER, Richard Taylor

• Correspondence address: 2 Ormonde Place, Belgravia, London, SW1W 8HX
• Role (Resigned): Secretary
• Appointed on: 17 February 1997
• Resigned on: 1 September 1997
• Nationality: American
• Occupation: Banker

WRIGHT, Nicholas David

• Correspondence address: 8 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Finance Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1996
• Resigned on: 17 February 1997

BARR, Paul Johnstone

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 14 December 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

BELL, Robbie Ian

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 29 September 2017
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROUGHTON, Martyn John

• Correspondence address: 14 Long Wall, Haddenham, Aylesbury, Buckinghamshire, HP17 8DL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 April 1997
• Resigned on: 19 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRYAN, Nicholas Martin

• Correspondence address: Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 April 1997
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Investment Banker

CANHAM, Michael Derek

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 December 2009
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 29 August 1997
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Director

CHARTERS, Robert George Beattie

• Correspondence address: The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 October 2002
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DICKIE, Brian Norman

• Correspondence address: 26 Holland Street, London, W8 4LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 September 2003
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Investment Banker

DOWLING, Christopher Bruce

• Correspondence address: 110 Home Park Road, Wimbledon, London, SW19 7HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 June 2008
• Resigned on: 14 December 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Executive Director

ETCHINGHAM, Robert Christopher

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 October 2018
• Resigned on: 29 November 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FINEGAN, Andrea

• Correspondence address: 26 Belmont Hall Court, Belmont Grove, London, SE13 5DU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 June 2008
• Resigned on: 15 September 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Fund Manager

FRANKLIN, Steven Henry

• Correspondence address: Penthouse 1 Soverign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 November 1997
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Company Director

GRANDIN, Anne Andree Marie

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 11 December 2014
• Resigned on: 23 May 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Professional

GUTHRIE, Garth Michael

• Correspondence address: Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 17 February 1997
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Company Director

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 April 2000
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUDSON, Mark Benjamin Bays

• Correspondence address: Shipton Mead, Shipton, Winslow, Buckingham, Buckinghamshire, MK18 3JJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 May 1998
• Resigned on: 22 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

KAWONCZYK, Artur Tadeusz

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 25 July 2011
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

KYTE, Darren Stephen

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 June 2008
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LOVE, David Arthur

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 September 2009
• Resigned on: 25 July 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Finance Director

MACARTNEY, Elizabeth Anne

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Commercial Director

MAHONEY, James

• Correspondence address: Flat B, 192 Westbourne Park Road, London, W11 1BT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 September 2003
• Resigned on: 28 March 2008
• Nationality: New Zealand
• Occupation: Investment Banker

MANN, Howard

• Correspondence address: Glenmead, Quarry Wood Road, Marlow, Buckinghamshire, SL7 1RE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 June 2004
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Advisory Director

MCKAY, Ian, Dr

• Correspondence address: Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 September 2002
• Resigned on: 5 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

MCKECHNIE, Michael Antony

• Correspondence address: Dairy Barns, Passenham, Milton Keynes, Buckinghamshire, MK19 6DH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 May 1999
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Operations Director