WELCOME BREAK HOLDINGS (1) LIMITED

Company number 04099287

32 officers / 27 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: 4 December 2000
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Finance Director

WALKER, Ruth Alison

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 12 April 2011
• Nationality: British
• Occupation: Financial Controller

WRIGHT, Nicholas David

• Correspondence address: 8 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2000
• Resigned on: 4 December 2000

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

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

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 January 2003
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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

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

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 December 2000
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

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: 1 January 2003
• Resigned on: 5 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

MCKIE, Roderick Wallace

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 May 2002
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MULLETT, George Gavin

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 October 2012
• Resigned on: 11 December 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Banker

O'FLAHERTY, Peter Bartholomew

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 November 2016
• Resigned on: 31 October 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Director

O'FLAHERTY, Peter Bartholomew

• Correspondence address: 15 Eastfield Road, Brentwood, Essex, CM14 4HB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 June 2008
• Resigned on: 14 December 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

PARSONS, Lisa Marie

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 October 2014
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing And Commercial Director

PENNYCOOK, Richard

• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2000
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Ceo

PETERS, Phillip William

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 November 2011
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WRIGHT, Nicholas David

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 August 2003
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2000
• Resigned on: 4 December 2000