HOLIDAYBREAK LIMITED

Company number 02305562

55 officers / 51 resignations

HEUBERG, Heinrich Ludger

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 April 2011
• Resigned on: 30 September 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KERKAR, Ajay Ajit Peter

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 November 2011
• Resigned on: 13 May 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

KERKAR, Urrshila

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 November 2011
• Resigned on: 29 January 2019
• Nationality: British
• Country of residence: India
• Occupation: Company Director

LEPPARD, Martin Neal

• Correspondence address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 23 March 1991
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: England
• Occupation: European Services Director

MAHESHWARI, Shyam, Mr.

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 29 January 2019
• Resigned on: 6 September 2019
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Director

MARTIN, Sally Joanne

• Correspondence address: 25 Radnor Place, London, W2 2TG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 July 2004
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLINTOCK, Clive Holt

• Correspondence address: 1 Blackhall Place, Blackhall Lane, Sevenoaks, Kent, TN15 0HT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 August 1999
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

MENON, Ajit Paramparambath

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 November 2011
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: India
• 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: 5 September 2005
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NEVILLE, Thomas

• Correspondence address: Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 23 March 1991
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Chairman

PATEL, Pesi Savak

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 November 2011
• Resigned on: 29 January 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Company Secretary

RAWEL, Julian Stephen

• Correspondence address: The White House Chapel Road, Alderley Edge, Cheshire, SK9 7DU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 23 March 1991
• Resigned on: 29 July 1993
• Nationality: British
• Occupation: Sales And Marketing Director

REEVE-TUCKER, David Wyborn

• Correspondence address: 149 Flat 1, Hurlingham Road, London, England, SW6 3NH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 September 2019
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENS, Christopher Berkeley

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 July 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Gilbert Williamson, Sir

• Correspondence address: Longridge 29 Hilltop, Hale, Altrincham, Cheshire, WA15 0NN
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 8 March 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Non Executive Director

TOBIN, Simon John

• Correspondence address: 2 Sandford Lodge, 39a West Street, Farnham, Surrey, GU9 7DX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 2001
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VOURLOUMIS, Andreas Rizal

• Correspondence address: Flat B, G-Ug/F, 12 -14, Prince's Terrace, Nikken Heights, Mid-Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 29 January 2019
• Resigned on: 25 November 2019
• Nationality: Indonesian
• Country of residence: Hong Kong
• Occupation: Alternate Director

WALLACE, James Archibald Simpson

• Correspondence address: Olympic House, Manchester Airport, Manchester, M90 1QX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 May 2002
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITFIELD, Steven

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 July 2006
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WRAY, Mark Christopher

• Correspondence address: The Granary Church Lane, Nether Poppleton, York, YO26 6LF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 September 1997
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant