WELCOME BREAK LIMITED

Company number 01735476

55 officers / 50 resignations

MAHONEY, James

• Correspondence address: Flat B, 192 Westbourne Park Road, London, W11 1BT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 February 2004
• Resigned on: 28 March 2008
• Nationality: New Zealand
• Occupation: Investment Banker

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

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: 14 March 2002
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo

• Correspondence address: 10 Rosenau Crescent, London, SW11 4RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 January 2002
• Resigned on: 1 January 2003
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

MONNICKENDAM, Anthony Louis

• Correspondence address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 5 June 1991
• Resigned on: 19 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

PARROTT, Graham Joseph

• Correspondence address: Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 May 1996
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Company Secretary

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

PATTERSON, Nigel John Arthur

• Correspondence address: 9 The Cloisters, Blackpool, Lancashire, FY3 8LW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 May 1997
• Resigned on: 24 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNYCOOK, Richard

• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 December 1998
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Chief Executive Officer

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

POSTER, Stephen Michael

• Correspondence address: 46 Boileau Road, London, W5 3AH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 July 1996
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Company Director

RUSSELL, Thomas

• Correspondence address: 91 Lauderdale Tower, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 5 June 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Chartered Secretary

STAUNTON, Henry Eric

• Correspondence address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 May 1996
• Resigned on: 6 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 July 1996
• Resigned on: 6 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WARNER, Richard Taylor

• Correspondence address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 March 1997
• Resigned on: 13 June 2002
• Nationality: American
• Occupation: Banker

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

YEA, Philip Edward

• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 November 2001
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker