Advanced company searchLink opens in new window

SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED

Company number 09415370

Filter officers

Filter officers

Officers: 15 officers / 14 resignations

KERKAR, Ajay Ajit Peter

Correspondence address
Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom, YO31 7RE
Role
Director
Date of birth
June 1963
Appointed on
31 March 2016
Nationality
Indian
Country of residence
United Kingdom
Occupation
Company Director

CULLEN, Dominique

Correspondence address
Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom, YO31 7RE
Role Resigned
Secretary
Appointed on
20 February 2015
Resigned on
1 August 2016

MAY, Timothy William

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW
Role Resigned
Secretary
Appointed on
30 January 2015
Resigned on
20 February 2015

ATKINS, Jane Louise

Correspondence address
Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom, YO31 7RE
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 March 2016
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BALI, Navneet

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 January 2015
Resigned on
6 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOENKA, Abhishek

Correspondence address
Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom, YO31 7RE
Role Resigned
Director
Date of birth
December 1979
Appointed on
30 January 2015
Resigned on
10 July 2019
Nationality
Indian
Country of residence
United Kingdom
Occupation
General Manager

JARVIS, Susan

Correspondence address
Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom, YO31 7RE
Role Resigned
Director
Date of birth
July 1972
Appointed on
3 September 2015
Resigned on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIMBER, Hugo Charles

Correspondence address
Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom, YO31 7RE
Role Resigned
Director
Date of birth
April 1964
Appointed on
31 March 2016
Resigned on
2 August 2019
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MAY, Timothy William

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 January 2015
Resigned on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCLAUGHLIN, John Daniel

Correspondence address
3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, England, SW1P 4DU
Role Resigned
Director
Date of birth
April 1978
Appointed on
3 May 2017
Resigned on
2 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

NEYLON, Darren Lee

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
April 1962
Appointed on
30 January 2015
Resigned on
1 August 2016
Nationality
English
Country of residence
England
Occupation
Company Director

RIGBY, Jacqueline Susan, Dr

Correspondence address
3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, England, SW1P 4DU
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 May 2017
Resigned on
11 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

RODGER, Alistair

Correspondence address
Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom, YO31 7RE
Role Resigned
Director
Date of birth
August 1969
Appointed on
31 March 2016
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSS, Jonathan David

Correspondence address
3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, England, SW1P 4DU
Role Resigned
Director
Date of birth
June 1967
Appointed on
3 May 2017
Resigned on
23 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

WADHAMS, Tim

Correspondence address
Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom, YO31 7RE
Role Resigned
Director
Date of birth
February 1974
Appointed on
31 March 2016
Resigned on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology Officer