WELCOME BREAK HOLDINGS LIMITED

03290817
2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ

People & Contacts

Contact Details
Registered Address 2 VANTAGE COURT
TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE

MK16 9EZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NECESSITY HOLDINGS LIMITED 17 Feb 1997 - 03 Apr 1997
ALNERY NO. 1628 LIMITED 11 Dec 1996 - 17 Feb 1997
People

Current directors

MR JOSEPH JAMES BARRETT

Birthdate: Jun 1966

Nationality: IRISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 29 Nov 2018

Appointment Type: D

Other Appointments: None

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MR JOHN DIVINEY

Birthdate: Jan 1979

Nationality: IRISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 29 Nov 2018

Appointment Type: D

Other Appointments: None

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MR NIALL DOLAN

Birthdate: Jul 1973

Nationality: IRISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 31 Oct 2018

Appointment Type: D

Other Appointments: None

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MR CHARLES JOHN GORE HAZELWOOD

Birthdate: Jun 1963

Nationality: BRITISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 23 May 2017

Appointment Type: D

Other Appointments: None

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MR SURINDER SINGH TOOR

Birthdate: Feb 1972

Nationality: BRITISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 23 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 11 Dec 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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IAN MICHAEL BRIAN HARRIS

Birthdate: Mar 1962

Nationality: BRITISH

Address: MEADOWSTEEP BERRY LANE HERTFORDSHIRE WD35EY

Date Appointed: 30 Oct 1999

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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PETER HOWARD JAVES

Birthdate: Dec 1947

Nationality: BRITISH

Address: 6 BURNS GREEN BENINGTON HERTFORDSHIRE SG27DA

Date Appointed: 01 Sep 1997

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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RUTH ALISON WALKER

Birthdate: Jul 1971

Nationality: BRITISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 18 Jan 2006

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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RICHARD TAYLOR WARNER

Birthdate: May 1958

Nationality: AMERICAN

Address: 2 ORMONDE PLACE BELGRAVIA SW1W8HX

Date Appointed: 17 Feb 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID WRIGHT

Birthdate: May 1957

Nationality: BRITISH

Address: 8 WEST RIDING TEWIN WOOD HERTFORDSHIRE AL60PD

Date Appointed: 27 Aug 2003

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 11 Dec 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 11 Dec 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHNSTONE BARR

Birthdate: Jan 1979

Nationality: BRITISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 14 Dec 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ROBBIE IAN BELL

Birthdate: Apr 1973

Nationality: BRITISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 29 Sep 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MARTYN JOHN BROUGHTON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 14 LONG WALL HADDENHAM BUCKINGHAMSHIRE HP178DL

Date Appointed: 28 Apr 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARTIN BRYAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE BERKSHIRE SL59RA

Date Appointed: 03 Apr 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DEREK CANHAM

Birthdate: Sep 1958

Nationality: BRITISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 14 Dec 2009

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PETER EDWARD BLACKBURN CAWDRON

Birthdate: Jun 1943

Nationality: BRITISH

Address: 71 VICTORIA STREET SW1H0XA

Date Appointed: 29 Aug 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT GEORGE BEATTIE CHARTERS

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE COACH HOUSE MANOR LANE RUTLAND LE157EG

Date Appointed: 01 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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BRIAN NORMAN DICKIE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 26 HOLLAND STREET W84LT

Date Appointed: 17 Sep 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRUCE DOWLING

Birthdate: Apr 1953

Nationality: AUSTRALIAN

Address: 110 HOME PARK ROAD WIMBLEDON SW197HU

Date Appointed: 17 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHRISTOPHER ETCHINGHAM

Birthdate: Nov 1953

Nationality: IRISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 31 Oct 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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ANDREA FINEGAN

Birthdate: Mar 1969

Nationality: GERMAN

Address: 26 BELMONT HALL COURT BELMONT GROVE SE135DU

Date Appointed: 17 Jun 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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STEVEN HENRY FRANKLIN

Birthdate: Jun 1952

Nationality: BRITISH

Address: PENTHOUSE 1 SOVERIGN COURT 29 WRIGHTS LANE W85SH

Date Appointed: 03 Nov 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MS ANNE ANDREE MARIE GRANDIN

Birthdate: Jan 1982

Nationality: FRENCH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 11 Dec 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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GARTH MICHAEL GUTHRIE

Birthdate: Mar 1941

Nationality: BRITISH

Address: HYDE HEATH FARM HYDE HEATH BUCKINGHAMSHIRE HP65RW

Date Appointed: 17 Feb 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL BRIAN HARRIS

Birthdate: Mar 1962

Nationality: BRITISH

Address: MEADOWSTEEP BERRY LANE HERTFORDSHIRE WD35EY

Date Appointed: 15 Apr 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR MARK BENJAMIN BAYS HUDSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: SHIPTON MEAD SHIPTON, WINSLOW BUCKINGHAMSHIRE MK183JJ

Date Appointed: 05 May 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ARTUR TADEUSZ KAWONCZYK

Birthdate: Jul 1974

Nationality: BRITISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 25 Jul 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR DARREN STEPHEN KYTE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 17 Jun 2008

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR LOVE

Birthdate: Feb 1965

Nationality: NEW ZEALANDER

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 15 Sep 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANNE MACARTNEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 01 Mar 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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JAMES MAHONEY

Birthdate: Nov 1972

Nationality: NEW ZEALAND

Address: FLAT B 192 WESTBOURNE PARK ROAD W111BT

Date Appointed: 17 Sep 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR HOWARD MANN

Birthdate: Feb 1947

Nationality: BRITISH

Address: GLENMEAD QUARRY WOOD ROAD BUCKINGHAMSHIRE SL71RE

Date Appointed: 16 Jun 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DR IAN MCKAY

Birthdate: May 1957

Nationality: BRITISH

Address: LOWER END COTTAGE LOWER END SALFORD OXFORDSHIRE OX75YP

Date Appointed: 11 Sep 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTONY MCKECHNIE

Birthdate: Jan 1962

Nationality: BRITISH

Address: DAIRY BARNS PASSENHAM BUCKINGHAMSHIRE MK196DH

Date Appointed: 20 May 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR RODERICK WALLACE MCKIE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 14 Mar 2002

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA

Birthdate: May 1969

Nationality: ITALIAN

Address: 10 ROSENAU CRESCENT SW114RZ

Date Appointed: 04 Jan 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR GEORGE GAVIN MULLETT

Birthdate: Aug 1973

Nationality: AUSTRALIAN

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 23 Oct 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PETER BARTHOLOMEW O'FLAHERTY

Birthdate: Jun 1973

Nationality: IRISH

Address: 15 EASTFIELD ROAD ESSEX CM144HB

Date Appointed: 17 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MRS LISA MARIE PARSONS

Birthdate: Feb 1974

Nationality: BRITISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 21 Oct 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN ARTHUR PATTERSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 9 THE CLOISTERS LANCASHIRE FY38LW

Date Appointed: 28 Apr 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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RICHARD PENNYCOOK

Birthdate: Jan 1964

Nationality: BRITISH

Address: SHERINGTON PLACE CHURCH END BUCKS MK169PA

Date Appointed: 01 Dec 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PHILLIP WILLIAM PETERS

Birthdate: Jan 1971

Nationality: BRITISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 15 Nov 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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RICHARD TAYLOR WARNER

Birthdate: May 1958

Nationality: AMERICAN

Address: RAINER FIRWOOD ROAD SURREY GU254NG

Date Appointed: 17 Feb 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID WRIGHT

Birthdate: May 1957

Nationality: BRITISH

Address: 2 VANTAGE COURT TICKFORD STREET BUCKINGHAMSHIRE MK169EZ

Date Appointed: 27 Aug 2003

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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PHILIP EDWARD YEA

Birthdate: Nov 1954

Nationality: BRITISH

Address: SAVILE HOUSE 18 BERKELEY STREET W1J8EB

Date Appointed: 20 Nov 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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