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WELCOME BREAK GROUP HOLDINGS LIMITED

Company number FC027451

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Officers: 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
Place of residence
England

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
Place of residence
England

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
Place of residence
United Kingdom

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
Place of residence
England

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
Place of residence
United Kingdom

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
Place of residence
United Kingdom

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
Place of residence
United Kingdom

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

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
Place of residence
United Kingdom

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
Place of residence
United Kingdom

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
Place of residence
United Kingdom

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

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
Place of residence
England

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
Place of residence
United Kingdom

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
Place of residence
Uk

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

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
Place of residence
England

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
Place of residence
United Kingdom

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
Place of residence
England