SUPERBREAK MINI HOLIDAYS GROUP LIMITED

02501443
EBORACUM WAY HEWORTH GREEN YORK YORKSHIRE YO31 7RE

People & Contacts

Contact Details
Registered Address EBORACUM WAY
HEWORTH GREEN YORK YORKSHIRE

YO31 7RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARTFRESH LIMITED 11 May 1990 - 28 Jun 1995
People

Current directors

MR AJAY AJIT PETER KERKAR

Birthdate: May 1963

Nationality: INDIAN

Address: EBORACUM WAY HEWORTH GREEN YORKSHIRE YO317RE

Date Appointed: 31 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT GREGORY BADDELEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: 2 DEVISDALE GRANGE GROBY ROAD BOWDON CHESHIRE WA142BY

Date Appointed: 26 Jul 1995

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MS DOMINIQUE CULLEN

Birthdate: N/A

Nationality:

Address: EBORACUM WAY HEWORTH GREEN YORKSHIRE YO317RE

Date Appointed: 20 Feb 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY WILLIAM MAY

Birthdate: N/A

Nationality:

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 30 Oct 2014

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MRS ALEXANDRA DILYS WILLIAMSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 01 Aug 2007

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MARK CHRISTOPHER WRAY

Birthdate: Apr 1956

Nationality: BRITISH

Address: 32 HILLCREST AVENUE NETHER POPPLETON YO26LD

Date Appointed: 11 May 1991

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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LESLIE STEWART ALLAN

Birthdate: May 1943

Nationality: BRITISH

Address: 78 HONOR OAK ROAD SE233RR

Date Appointed: 11 May 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MRS JANE LOUISE ATKINS

Birthdate: May 1965

Nationality: BRITISH

Address: EBORACUM WAY HEWORTH GREEN YORKSHIRE YO317RE

Date Appointed: 31 Mar 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD WESTAWAY ATKINSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: SMITHY LANE FARM RAINOW CHESHIRE SK105UP

Date Appointed: 26 Jul 1995

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT GREGORY BADDELEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 26 Jul 1995

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NAVNEET BALI

Birthdate: Dec 1955

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 17 May 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL IRVINE BRIGHT

Birthdate: Jan 1963

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 01 Jan 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT CREW

Birthdate: May 1947

Nationality: BRITISH

Address: 123 HALE ROAD HALE CHESHIRE WA159HQ

Date Appointed: 26 Jul 1995

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS PURY CUST

Birthdate: Aug 1957

Nationality: BRITISH

Address: CROOKHILL THE VILLAGE SKELTON YO36XY

Date Appointed: 11 May 1991

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM OLIVER DAVIES

Birthdate: Mar 1960

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 20 Apr 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ROGER ARNOLD FENNEMORE

Birthdate: Mar 1943

Nationality: BRITISH

Address: 25 CHAPEL STREET WOBURN SANDS BUCKINGHAMSHIRE MK178PG

Date Appointed: 11 May 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR EAMONN FERRIN

Birthdate: Jan 1963

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 02 Nov 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ABHISHEK GOENKA

Birthdate: Nov 1979

Nationality: INDIAN

Address: EBORACUM WAY HEWORTH GREEN YORKSHIRE YO317RE

Date Appointed: 30 Oct 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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STUART MALCOLM RONALD HOPE

Birthdate: Oct 1951

Nationality: BRITISH

Address: 8 NESBITT SQUARE COXWELL ROAD SE193AB

Date Appointed: 11 May 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MRS SUSAN JARVIS

Birthdate: Jun 1972

Nationality: BRITISH

Address: EBORACUM WAY HEWORTH GREEN YORKSHIRE YO317RE

Date Appointed: 31 Mar 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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RAYMOND ANTHONY PATRICK JONES

Birthdate: Jul 1959

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 07 Oct 1998

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR HUGO CHARLES KIMBER

Birthdate: Mar 1964

Nationality: BRITISH

Address: EBORACUM WAY HEWORTH GREEN YORKSHIRE YO317RE

Date Appointed: 31 Mar 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN NEAL LEPPARD

Birthdate: Mar 1957

Nationality: BRITISH

Address: CLAVERDON MANOR MANOR LANE WARWICKSHIRE CV358NH

Date Appointed: 26 Jul 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM MAY

Birthdate: Mar 1960

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 01 Oct 2009

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN DANIEL MCLAUGHLIN

Birthdate: Mar 1978

Nationality: BRITISH

Address: 3RD FLOOR, C/O HOLIDAYBREAK LTD 30 MILLBANK SW1P4DU

Date Appointed: 03 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR CARL HEINRICH MICHEL

Birthdate: Apr 1963

Nationality: BRITISH

Address: 2 COLLEGE PLACE HORTENSIA ROAD SW100QZ

Date Appointed: 01 Aug 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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IAN PETER MOUNSER

Birthdate: Jul 1954

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 01 Nov 1996

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DARREN LEE NEYLON

Birthdate: Mar 1962

Nationality: ENGLISH

Address: EBORACUM WAY HEWORTH GREEN YORKSHIRE YO317RE

Date Appointed: 31 Mar 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR FRANK REGAN

Birthdate: Dec 1949

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 01 Nov 1996

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DR JACQUELINE SUSAN RIGBY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 3RD FLOOR, C/O HOLIDAYBREAK LTD 30 MILLBANK SW1P4DU

Date Appointed: 03 May 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR RODGER

Birthdate: Jul 1969

Nationality: BRITISH

Address: EBORACUM WAY HEWORTH GREEN YORKSHIRE YO317RE

Date Appointed: 31 Mar 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID ROSS

Birthdate: May 1967

Nationality: BRITISH

Address: 3RD FLOOR, C/O HOLIDAYBREAK LTD MILLBANK SW1P4DU

Date Appointed: 03 May 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR TIM WADHAMS

Birthdate: Jan 1974

Nationality: BRITISH

Address: EBORACUM WAY HEWORTH GREEN YORKSHIRE YO317RE

Date Appointed: 31 Mar 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA DILYS WILLIAMSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: HARTFORD MANOR GREENBANK LANE CHESHIRE CW81HW

Date Appointed: 18 May 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MARK CHRISTOPHER WRAY

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE GRANARY CHURCH LANE NETHER POPPLETON YO266LF

Date Appointed: 11 May 1991

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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