- Company Overview for WELCOME BREAK HOLDINGS LIMITED (03290817)
- Filing history for WELCOME BREAK HOLDINGS LIMITED (03290817)
- People for WELCOME BREAK HOLDINGS LIMITED (03290817)
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- More for WELCOME BREAK HOLDINGS LIMITED (03290817)
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