WELCOME BREAK HOLDINGS LIMITED

Company number 03290817

49 officers / 44 resignations

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: 17 September 2003
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

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 Manager

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

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: 28 April 1997
• Resigned on: 24 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company 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: Ceo

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

WARNER, Richard Taylor

• Correspondence address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 February 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: Savile House, 18 Berkeley Street, London, W1J 8EB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 November 2001
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Investment Banker

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1996
• Resigned on: 17 February 1997

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1996
• Resigned on: 17 February 1997