HOLIDAYBREAK LIMITED

Company number 02305562

54 officers / 50 resignations

CAWLEY-HARRISON, Ben Graham, Mr.

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHONG, Yeow Ming, Mr.

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 7 August 2023
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Director

COOKE, Michael Richard

• Correspondence address: 85 Greencourt Road, Petts Wood, Orpington, England, BR5 1QN
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KARDACHI, Jason Aleksander

• Correspondence address: PO Box 309274, 71 Gentle Dr, Novena, Singapore
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 6 September 2019
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

BADDELEY, Robert Gregory

• Correspondence address: 52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 6 December 1999
• Nationality: British

BALI, Navneet

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
• Role (Resigned): Secretary
• Appointed on: 30 October 2014
• Resigned on: 20 March 2015

CULLEN, Dominique

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Secretary
• Appointed on: 20 March 2015
• Resigned on: 1 August 2016

HARAN, Gordon Cosworth

• Correspondence address: Lake House, Leek Old Road, Sutton, Cheshire, SK11 0HZ
• Role (Resigned): Secretary
• Appointed on: 5 January 1995
• Resigned on: 31 March 1995
• Nationality: British

KINSEY, Martin Lowther

• Correspondence address: 32 Bodmin Avenue, Macclesfield, Cheshire, SK10 3JU
• Role (Resigned): Secretary
• Appointed before: 23 March 1991
• Resigned on: 8 May 1992
• Nationality: British

MAY, Timothy William

• Correspondence address: 7 Newby Drive, Broadheath, Altrincham, Cheshire, WA14 4EW
• Role (Resigned): Secretary
• Appointed on: 9 May 1992
• Resigned on: 5 January 1995
• Nationality: British

VICKERS, Julie Alison

• Correspondence address: 22 Barlow Way, Sandbach, Cheshire, CW11 1PB
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 14 September 2004
• Nationality: British

WILLIAMSON, Alexandra Dilys

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 30 October 2014
• Nationality: British

ALLAN, Leslie Stewart

• Correspondence address: 78 Honor Oak Road, London, SE23 3RR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 23 March 1991
• Resigned on: 26 June 1991
• Nationality: British
• Occupation: Company Director

ATKINSON, Richard Westaway

• Correspondence address: Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 23 March 1991
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

AYLING, Robert John

• Correspondence address: 83 Hepworth Court, 30 Gatliff Road, London, SW1W 8QN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 2003
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BADDELEY, Robert Gregory

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 March 1995
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

BALI, Navneet

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 May 2012
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANCE, Patrick

• Correspondence address: 20 Whampoa East, 8 Riversuites, 338526, Singapore
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 25 November 2019
• Resigned on: 7 August 2023
• Nationality: Irish
• Country of residence: Singapore
• Occupation: Director

BANERJI, Sujit

• Correspondence address: 8 Orange Grove Road, Apt No. 05-02, Singapore, Singapore
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 September 2019
• Resigned on: 24 September 2019
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Company Director

BORRELLI, Cosimo

• Correspondence address: Flat B 4-5/F, (Duplex), Block 20 Coastline Villa, 20 Discovery Bay Road, Peninsula Village, Discovery Bay, Lantau New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 October 2019
• Resigned on: 1 June 2020
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

BRIGHT, Neil Irvine

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 November 2008
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEETHAM, Matthew James

• Correspondence address: Carn Brae, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 February 2004
• Resigned on: 10 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLEMAN, John

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 April 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Travers Vincent

• Correspondence address: Warren Hill, Frensham, Farnham, Surrey, GU10 3AA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 22 February 2000
• Resigned on: 1 January 2001
• Nationality: Australian
• Occupation: Director

CREW, James Robert

• Correspondence address: 123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 23 March 1991
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Divisional Managing Director

CRICHTON-MILLER, Hugh Angus

• Correspondence address: 25 Abercromby Place, Edinburgh, EH3 6QE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 December 1996
• Resigned on: 1 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant/Director

CUST, Nicholas Pury

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 September 1997
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Martin William Oliver

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 June 2007
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FLORENCE, Ngu Chia Yi, Ms.

• Correspondence address: PO Box 449027, 3 Marine Vista, #06 - 65, Neptune Court, Singapore
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 30 April 2022
• Resigned on: 7 August 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

FOLKMAN, Peter John

• Correspondence address: 6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 September 1997
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

GOEL, Dinesh, Mr.

• Correspondence address: 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 29 January 2019
• Resigned on: 25 November 2019
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Director

GOENKA, Abhishek

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
• Role (Resigned): Director
• Date of birth: December 1997
• Appointed on: 30 October 2014
• Resigned on: 1 May 2015
• Nationality: Indian
• Country of residence: England
• Occupation: General Manager

GREENBURY, James Brett

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARMAN, Gordon

• Correspondence address: Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 23 March 1991
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Non-Executive Director

HEUBERG, Heinrich Ludger

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 April 2011
• Resigned on: 30 September 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director