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SUPERBREAK MINI HOLIDAYS GROUP LIMITED

Company number 02501443

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Officers: 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

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

WRAY, Mark Christopher

Correspondence address
32 Hillcrest Avenue, Nether Poppleton, York, YO2 6LD
Role Resigned
Secretary
Resigned on
26 July 1995

ALLAN, Leslie Stewart

Correspondence address
78 Honor Oak Road, London, SE23 3RR
Role Resigned
Director
Date of birth
June 1943
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
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
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
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
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director