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WELCOME BREAK FINANCE (2) LIMITED

Company number 04788294

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Officers: 13 officers / 12 resignations

DIVINEY, John

Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Active
Director
Date of birth
February 1979
Appointed on
29 November 2018
Nationality
Irish
Country of residence
England
Occupation
Chief Executive Officer

HARRIS, Ian Michael Brian

Correspondence address
Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
Role Resigned
Secretary
Appointed on
9 July 2003
Resigned on
27 August 2003
Nationality
British
Occupation
Finance Director

WALKER, Ruth Alison

Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
12 April 2011
Nationality
British
Occupation
Financial Controller

WRIGHT, Nicholas David

Correspondence address
8 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD
Role Resigned
Secretary
Appointed on
12 September 2003
Resigned on
1 February 2006
Nationality
British
Occupation
Finance Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
5 June 2003
Resigned on
9 July 2003

BELL, Robbie Ian

Correspondence address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
29 September 2017
Resigned on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CHARTERS, Robert George Beattie

Correspondence address
The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG
Role Resigned
Director
Date of birth
March 1953
Appointed on
9 July 2003
Resigned on
14 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HARRIS, Ian Michael Brian

Correspondence address
Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
Role Resigned
Director
Date of birth
April 1962
Appointed on
9 July 2003
Resigned on
27 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCKAY, Ian, Dr

Correspondence address
Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
Role Resigned
Director
Date of birth
June 1957
Appointed on
9 July 2003
Resigned on
5 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

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
9 July 2003
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 June 2003
Resigned on
9 July 2003

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 June 2003
Resigned on
9 July 2003