- Company Overview for SUPERBREAK MINI-HOLIDAYS LIMITED (01674987)
- Filing history for SUPERBREAK MINI-HOLIDAYS LIMITED (01674987)
- People for SUPERBREAK MINI-HOLIDAYS LIMITED (01674987)
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Officers: 42 officers / 39 resignations
KERKAR, Ajay Ajit Peter
- Correspondence address
- 10th Floor, One Marsden Street, Manchester, M2 1HW
- Role
- Director
- Date of birth
- June 1963
- Appointed on
- 31 March 2016
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Company Director
KIMBER, Hugo Charles
- Correspondence address
- St. Katharines Lodge, St. Katharines, Savernake, Marlborough, England, SN8 3BG
- Role
- Director
- Date of birth
- April 1964
- Appointed on
- 2 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCLAUGHLIN, John Daniel
- Correspondence address
- 22 Brookfield Drive, Timperley, Altrincham, England, WA15 6QR
- Role
- Director
- Date of birth
- April 1978
- Appointed on
- 2 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BADDELEY, Robert Gregory
- Correspondence address
- 2 Devisdale Grange, Groby Road Bowdon, Altrincham, Cheshire, WA14 2BY
- Role Resigned
- Secretary
- Appointed on
- 26 July 1995
- Resigned on
- 1 August 2007
- Nationality
- British
- Occupation
- Vd
CULLEN, Dominique
- Correspondence address
- ., Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
- Role Resigned
- Secretary
- Appointed on
- 20 February 2015
- Resigned on
- 1 August 2016
MAY, Timothy William
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
- Role Resigned
- Secretary
- Appointed on
- 30 October 2014
- Resigned on
- 20 February 2015
MICHEL, Carl Heinrich
- Correspondence address
- 2 College Place, Hortensia Road, London, SW10 0QZ
- Role Resigned
- Secretary
- Appointed on
- 16 September 2005
- Resigned on
- 16 September 2005
- Nationality
- British
- Occupation
- Director
WILLIAMSON, Alexandra Dilys
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
- Role Resigned
- Secretary
- Appointed on
- 1 August 2007
- Resigned on
- 30 October 2014
- Nationality
- British
WRAY, Mark Christopher
- Correspondence address
- 32 Hillcrest Avenue, Nether Poppleton, York, YO2 6LD
- Role Resigned
- Secretary
- Appointed before
- 14 January 1992
- Resigned on
- 26 July 1995
- Nationality
- British
ALLAN, Leslie Stewart
- Correspondence address
- 78 Honor Oak Road, London, SE23 3RR
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed before
- 14 January 1992
- Resigned on
- 26 July 1995
- Nationality
- British
- Occupation
- Company Director
ANDERSON, Ian David
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 30 August 2012
- Resigned on
- 25 September 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ATKINS, Jane Louise
- Correspondence address
- ., Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 30 August 2012
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ATKINSON, Richard Westaway
- Correspondence address
- Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 26 July 1995
- Resigned on
- 16 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BADDELEY, Robert Gregory
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 26 July 1995
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Company Director
BALI, Navneet
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 17 May 2012
- Resigned on
- 6 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BRIGHT, Neil Irvine
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 January 2011
- Resigned on
- 6 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CREW, James Robert
- Correspondence address
- 123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 26 July 1995
- Resigned on
- 10 February 2004
- Nationality
- British
- Occupation
- Director
CUST, Nicholas Pury
- Correspondence address
- Crookhill, The Village Skelton, York, YO3 6XY
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed before
- 14 January 1992
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Joint Managing Director
DAVIES, Martin William Oliver
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 20 April 2010
- Resigned on
- 20 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FENNEMORE, Roger Arnold
- Correspondence address
- 25 Chapel Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8PG
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed before
- 14 January 1992
- Resigned on
- 26 July 1995
- Nationality
- British
- Occupation
- Company Director
FERRIN, Eamonn
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 2 November 2009
- Resigned on
- 10 October 2012
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
GOENKA, Abhishek
- Correspondence address
- ., Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 30 October 2014
- Resigned on
- 10 July 2019
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- General Manager
HOPE, Stuart Malcolm Ronald
- Correspondence address
- 8 Nesbitt Square, Coxwell Road, London, SE19 3AB
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed before
- 14 January 1992
- Resigned on
- 29 February 1996
- Nationality
- British
- Occupation
- Executive Director
JARVIS, Susan
- Correspondence address
- ., Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 5 July 2015
- Resigned on
- 1 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
JONES, Raymond Anthony Patrick
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 7 October 1998
- Resigned on
- 29 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KIMBER, Hugo Charles
- Correspondence address
- 1 St. Peters Square, Manchester, M2 3AE
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 31 March 2016
- Resigned on
- 2 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Chairman
LEPPARD, Matin Neal
- Correspondence address
- Parkfield House Parkfield Road, Knutsford, Cheshire, WA16 8NP
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 26 July 1995
- Resigned on
- 29 March 1996
- Nationality
- British
- Occupation
- Company Director
MAY, Timothy William
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 1 October 2009
- Resigned on
- 6 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Treasurer
MCLAUGHLIN, John Daniel
- Correspondence address
- 3rd Floor, C/O Holidaybreak Limited, 30 Millbank, London, Uk, United Kingdom, SW1P 4DU
- Role Resigned
- Director
- Date of birth
- April 1978
- Appointed on
- 3 May 2017
- Resigned on
- 2 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
MENON, Ajit Paramparambath
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 16 October 2014
- Resigned on
- 6 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MICHEL, Carl Heinrich
- Correspondence address
- 2 College Place, Hortensia Road, London, SW10 0QZ
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 16 September 2005
- Resigned on
- 30 September 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MOUNSER, Ian Peter
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 1 November 1996
- Resigned on
- 29 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tour Operator
NEYLON, Darren Lee
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 11 November 2011
- Resigned on
- 1 August 2016
- Nationality
- English
- Country of residence
- England
- Occupation
- Company Director
REGAN, Frank
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 1 November 1996
- Resigned on
- 20 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tour Operator
RICHARDS, Patrick Rory
- Correspondence address
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 7 January 2013
- Resigned on
- 24 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director