Advanced company searchLink opens in new window

WELCOME BREAK HOLDINGS (2) LIMITED.

Company number 04379574

Filter officers

Filter officers

Officers: 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 March 2003
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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
22 February 2002
Resigned on
4 March 2003

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
4 March 2003
Resigned on
14 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

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 March 2003
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
4 March 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
4 March 2003
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

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 February 2002
Resigned on
4 March 2003

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 February 2002
Resigned on
4 March 2003