WELCOME BREAK GROUP HOLDINGS LIMITED

Company number FC027451

20 officers / 15 resignations

KYTE, Darren Stephen

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role: Director
• Date of birth: March 1966
• Appointed on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCKIE, Roderick Wallace

• Correspondence address: Connaught House, Ledborough Gate, Beaconsfield, Bucks, HP9 2DQ
• Role: Director
• Date of birth: July 1961
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

O'FLAHERTY, Peter Bartholomew

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks, England, MK16 9EZ
• Role: Director
• Date of birth: July 1973
• Appointed on: 11 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

PARSONS, Lisa Marie

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks, England, MK16 9EZ
• Role: Director
• Date of birth: March 1974
• Appointed on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing And Commercial Director

WRIGHT, Nicholas David

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role: Director
• Date of birth: June 1957
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Commercial Directo

WALKER, Ruth Alison

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 12 April 2011
• Nationality: British

BARR, Paul Johnstone

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Milton Keynes, MK16 9EZ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 14 December 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CANHAM, Michael Derek

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Milton Keynes, MK16 9EZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 December 2009
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DICKIE, Brian Norman

• Correspondence address: 26 Holland Street, London, W8 4LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 April 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Investment Banker

DOWLING, Christopher Bruce

• Correspondence address: 110 Home Park Road, Wimbledon, London, SW19 7HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 March 2008
• Resigned on: 4 August 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Executive Director

FINEGAN, Andrea

• Correspondence address: 26 Belmont Hall Court, Belmont Grove, London, SE13 5DU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 March 2008
• Resigned on: 15 September 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Fund Manager

GRANDIN, Anne Andree Marie

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks, England, MK16 9EZ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 11 December 2014
• Resigned on: 23 May 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Professional

GUTHRIE, Garth Michael

• Correspondence address: Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 2 April 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Company Director

KAWONCZYK, Artur Tadeusz

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 25 July 2011
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

LOVE, David Arthur

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 September 2009
• Resigned on: 25 July 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Finance Director

MACARTNEY, Elizabeth Anne

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Commercial Director

MAHONEY, James

• Correspondence address: Flat B, 192 Westbourne Park Road, London, W11 1BT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 2 April 2007
• Resigned on: 28 March 2008
• Nationality: New Zealand
• Occupation: Investment Banker

MULLETT, George Gavin

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 October 2012
• Resigned on: 11 December 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Manager 2

O'FLAHERTY, Peter Bartholomew

• Correspondence address: 15 Eastfield Road, Brentwood, Essex, CM14 4HB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 March 2008
• Resigned on: 14 December 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

PETERS, Phillip William

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 November 2011
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive Director