Advanced company searchLink opens in new window

WELCOME BREAK HOLDINGS LIMITED

Company number 03290817

Filter officers

Filter officers

Officers: 49 officers / 44 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
Occupation
Finance Director

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

WALKER, Ruth Alison

Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Secretary
Appointed on
18 January 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
17 February 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
27 August 2003
Resigned on
18 January 2006
Nationality
British
Occupation
Finance Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
11 December 1996
Resigned on
17 February 1997

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

BROUGHTON, Martyn John

Correspondence address
14 Long Wall, Haddenham, Aylesbury, Buckinghamshire, HP17 8DL
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 April 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
3 April 1997
Resigned on
14 November 2001
Nationality
British
Occupation
Investment 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

CAWDRON, Peter Edward Blackburn

Correspondence address
71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
July 1943
Appointed on
29 August 1997
Resigned on
2 June 2000
Nationality
British
Occupation
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
26 Holland Street, London, W8 4LT
Role Resigned
Director
Date of birth
February 1955
Appointed on
17 September 2003
Resigned on
28 March 2008
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
17 February 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
15 April 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

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

MANN, Howard

Correspondence address
Glenmead, Quarry Wood Road, Marlow, Buckinghamshire, SL7 1RE
Role Resigned
Director
Date of birth
March 1947
Appointed on
16 June 2004
Resigned on
28 September 2004
Nationality
British
Country of residence
England
Occupation
Advisory 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
11 September 2002
Resigned on
5 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

MCKECHNIE, Michael Antony

Correspondence address
Dairy Barns, Passenham, Milton Keynes, Buckinghamshire, MK19 6DH
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 May 1999
Resigned on
9 August 2001
Nationality
British
Occupation
Operations Director