WELCOME BREAK GROUP LIMITED

Company number 03147949

56 officers / 51 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: 30 October 1999
• Resigned on: 27 August 2003
• Nationality: British

JAVES, Peter Howard

• Correspondence address: 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 29 October 1999
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Company Secretary

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

WARNER, Richard Taylor

• Correspondence address: 2 Ormonde Place, Belgravia, London, SW1W 8HX
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 1 September 1997
• Nationality: American
• Occupation: Banker

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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1996
• Resigned on: 29 July 1996

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

BARR, Thomas Gary

• Correspondence address: 13 The Range, Silver Street, Ely, Cambridgeshire, CB7 4JD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 April 1999
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

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

BROUGHTON, Martyn John

• Correspondence address: 14 Long Wall, Haddenham, Aylesbury, Buckinghamshire, HP17 8DL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 May 1997
• Resigned on: 19 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRYAN, Nicholas Martin

• Correspondence address: Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 October 1998
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Banker

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

CARTWRIGHT, Stacey Lee

• Correspondence address: 46 Chiddingstone Road, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 August 1996
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Company Director

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 October 2002
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DICKIE, Brian Norman

• Correspondence address: 3900 Euclid Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 September 2003
• Resigned on: 10 November 2003
• Nationality: British
• Occupation: Investment Banker

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

FRANKLIN, Steven Henry

• Correspondence address: Penthouse 1 Soverign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 November 1997
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Company Director

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

GUTHRIE, Garth Michael

• Correspondence address: Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 6 March 1997
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Company Director

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 May 2000
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUDSON, Mark Benjamin Bays

• Correspondence address: Shipton Mead, Shipton, Winslow, Buckingham, Buckinghamshire, MK18 3JJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 May 1998
• Resigned on: 22 September 1999
• Nationality: British
• Country of residence: England
• Occupation: 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

LANE, Philip Martin

• Correspondence address: 104 Eccleston Crescent, Chadwell Heath, Essex, RM6 4RA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 May 1998
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: It Director

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

MAHONEY, James

• Correspondence address: Flat B, 192 Westbourne Park Road, London, W11 1BT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 September 2003
• Resigned on: 28 March 2008
• Nationality: New Zealand
• Occupation: Investment Banker