SUPERBREAK MINI HOLIDAYS GROUP LIMITED

Company number 02501443

35 officers / 34 resignations

KERKAR, Ajay Ajit Peter

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

BADDELEY, Robert Gregory

• Correspondence address: 2 Devisdale Grange, Groby Road Bowdon, Altrincham, Cheshire, WA14 2BY
• Role (Resigned): Secretary
• Appointed on: 26 July 1995
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Company Director

CULLEN, Dominique

• Correspondence address: Eboracum Way, Heworth Green, York, Yorkshire, 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, Cheshire, England, CW8 1HW
• Role (Resigned): Secretary
• Appointed on: 30 October 2014
• Resigned on: 20 February 2015

WILLIAMSON, Alexandra Dilys

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 30 October 2014
• Nationality: British

WRAY, Mark Christopher

• Correspondence address: 32 Hillcrest Avenue, Nether Poppleton, York, YO2 6LD
• Role (Resigned): Secretary
• Appointed before: 11 May 1991
• Resigned on: 26 July 1995
• Nationality: British

ALLAN, Leslie Stewart

• Correspondence address: 78 Honor Oak Road, London, SE23 3RR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 11 May 1991
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Merchant Banker

ATKINS, Jane Louise

• Correspondence address: Eboracum Way, Heworth Green, York, Yorkshire, 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: Sales Director

ATKINSON, Richard Westaway

• Correspondence address: Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 July 1995
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: England
• 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: 26 July 1995
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Great Britain
• 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: 17 May 2012
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 1 January 2011
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CREW, James Robert

• Correspondence address: 123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 July 1995
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Director

CUST, Nicholas Pury

• Correspondence address: Crookhill, The Village Skelton, York, YO3 6XY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 11 May 1991
• 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: 20 April 2010
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FENNEMORE, Roger Arnold

• Correspondence address: 25 Chapel Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8PG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 11 May 1991
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Company Director

FERRIN, Eamonn

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 November 2009
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOENKA, Abhishek

• Correspondence address: Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 30 October 2014
• Resigned on: 10 July 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: General Manager

HOPE, Stuart Malcolm Ronald

• Correspondence address: 8 Nesbitt Square, Coxwell Road, London, SE19 3AB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 11 May 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Company Director

JARVIS, Susan

• Correspondence address: Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 March 2016
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Raymond Anthony Patrick

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 October 1998
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIMBER, Hugo Charles

• Correspondence address: Eboracum Way, Heworth Green, York, Yorkshire, 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

LEPPARD, Martin Neal

• Correspondence address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 July 1995
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAY, Timothy William

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2009
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

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: Group Finance Head

MICHEL, Carl Heinrich

• Correspondence address: 2 College Place, Hortensia Road, London, SW10 0QZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUNSER, Ian Peter

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 1996
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

NEYLON, Darren Lee

• Correspondence address: Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 March 2016
• Resigned on: 1 August 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

REGAN, Frank

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 November 1996
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

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, 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, 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, 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

WILLIAMSON, Alexandra Dilys

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 May 2007
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRAY, Mark Christopher

• Correspondence address: The Granary Church Lane, Nether Poppleton, York, YO26 6LF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 11 May 1991
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director