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GRANDIN, Anne Andree Marie
Nationality: French
Address: Buckinghamshire, MK16 9EZ

WELCOME BREAK HOLDINGS LIMITED
03290817
LIVE
Date Incorporated:

BELL, Robbie Ian
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-12-20

DOLAN, Niall
Director - Active
Appointed: 2018-10-31

ETCHINGHAM, Robert Christopher
Director - Resigned
Appointed: 2018-10-31
Resigned: 2018-11-29

HAZELWOOD, Charles John Gore
Director - Active
Appointed: 2017-05-23

TOOR, Surinder Singh
Director - Active
Appointed: 2017-05-23

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-02-17

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-02-17

BARR, Paul Johnstone
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-11-15

BROUGHTON, Martyn John
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-05-19

BRYAN, Nicholas Martin
Director - Resigned
Appointed: 1997-04-03
Resigned: 2001-11-14

CANHAM, Michael Derek
Director - Resigned
Appointed: 2009-12-14
Resigned: 2016-11-11

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1997-08-29
Resigned: 2000-06-02

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-12-14

DICKIE, Brian Norman
Director - Resigned
Appointed: 2003-09-17
Resigned: 2008-03-28

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

FINEGAN, Andrea
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-09-15

FRANKLIN, Steven Henry
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-11-24

GUTHRIE, Garth Michael
Director - Resigned
Appointed: 1997-02-17
Resigned: 2008-03-28

HARRIS, Ian Michael Brian
Director - Resigned
Appointed: 2000-04-15
Resigned: 2003-08-27

HUDSON, Mark Benjamin Bays
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-09-22

KAWONCZYK, Artur Tadeusz
Director - Resigned
Appointed: 2011-07-25
Resigned: 2017-05-23

KYTE, Darren Stephen
Director - Resigned
Appointed: 2008-06-17
Resigned: 2018-10-31

LOVE, David Arthur
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-07-25

MACARTNEY, Elizabeth Anne
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-06-17

MAHONEY, James
Director - Resigned
Appointed: 2003-09-17
Resigned: 2008-03-28

MANN, Howard
Director - Resigned
Appointed: 2004-06-16
Resigned: 2004-09-28

MCKAY, Ian, Dr
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-02-05

MCKECHNIE, Michael Antony
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-08-09

MCKIE, Roderick Wallace
Director - Resigned
Appointed: 2002-03-14
Resigned: 2018-05-31

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Director - Resigned
Appointed: 2002-01-04
Resigned: 2003-09-17

MULLETT, George Gavin
Director - Resigned
Appointed: 2012-10-23
Resigned: 2014-12-11

O'FLAHERTY, Peter Bartholomew
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

PARSONS, Lisa Marie
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-07-02

PATTERSON, Nigel John Arthur
Director - Resigned
Appointed: 1997-04-28
Resigned: 1998-09-24

PENNYCOOK, Richard
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-05-22

PETERS, Phillip William
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-10-23

WARNER, Richard Taylor
Director - Resigned
Appointed: 1997-02-17
Resigned: 2002-06-13

WRIGHT, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2017-09-29

YEA, Philip Edward
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-06-16

BARRETT, Joseph James
Director - Active
Appointed: 2018-11-29

DIVINEY, John
Director - Active
Appointed: 2018-11-29

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-12-11
Resigned: 1997-02-17

HARRIS, Ian Michael Brian
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2003-08-27

JAVES, Peter Howard
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-10-29

WALKER, Ruth Alison
Secretary - Resigned
Appointed: 2006-01-18
Resigned: 2011-04-12

WARNER, Richard Taylor
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-09-01

WRIGHT, Nicholas David
Secretary - Resigned
Appointed: 2003-08-27
Resigned: 2006-01-18

WELCOME BREAK LIMITED
01735476
LIVE
Date Incorporated:

BARRETT, Joseph James
Director - Active
Appointed: 2018-11-29

DIVINEY, John
Director - Active
Appointed: 2018-11-29

DOLAN, Niall
Director - Active
Appointed: 2018-10-31

HAZELWOOD, Charles John Gore
Director - Active
Appointed: 2017-05-23

TOOR, Surinder Singh
Director - Active
Appointed: 2017-05-23

BARR, Paul Johnstone
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-11-15

BELL, Robbie Ian
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-12-20

BROUGHTON, Martyn John
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-05-19

BRYAN, Nicholas Martin
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-11-14

CANHAM, Michael Derek
Director - Resigned
Appointed: 2009-12-14
Resigned: 2016-11-11

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 2002-10-24
Resigned: 2005-12-14

CHIANDETTI, Gian Battista
Director - Resigned
Appointed:
Resigned: 1996-03-26

CLACK, Peter Melvyn
Director - Resigned
Appointed:
Resigned: 1996-05-08

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

ETCHINGHAM, Robert Christopher
Director - Resigned
Appointed: 2018-10-31
Resigned: 2018-11-29

FINEGAN, Andrea
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-09-15

FRANKLIN, Steven Henry
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-11-24

GUTHRIE, Garth Michael
Director - Resigned
Appointed: 1997-03-06
Resigned: 2003-01-01

HARRIS, Ian Michael Brian
Director - Resigned
Appointed: 2000-05-09
Resigned: 2003-08-27

KAWONCZYK, Artur Tadeusz
Director - Resigned
Appointed: 2011-07-25
Resigned: 2017-05-23

KYTE, Darren Stephen
Director - Resigned
Appointed: 2008-06-17
Resigned: 2018-10-31

LOVE, David Arthur
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-07-25

MACARTNEY, Elizabeth Anne
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-06-17

MAHONEY, James
Director - Resigned
Appointed: 2004-02-24
Resigned: 2008-03-28

MCKAY, Ian, Dr
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-02-05

MCKIE, Roderick Wallace
Director - Resigned
Appointed: 2002-03-14
Resigned: 2018-05-31

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Director - Resigned
Appointed: 2002-01-04
Resigned: 2003-01-01

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed:
Resigned: 1996-01-19

MULLETT, George Gavin
Director - Resigned
Appointed: 2012-10-23
Resigned: 2014-12-11

O'FLAHERTY, Peter Bartholomew
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-03-06

PARSONS, Lisa Marie
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-07-02

PATTERSON, Nigel John Arthur
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-09-24

PENNYCOOK, Richard
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-05-22

PETERS, Phillip William
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-10-23

POSTER, Stephen Michael
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-03-06

RUSSELL, Thomas
Director - Resigned
Appointed:
Resigned: 1992-07-31

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-03-06

TAUTZ, Helen Jane
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-03-06

WARNER, Richard Taylor
Director - Resigned
Appointed: 1997-03-06
Resigned: 2002-06-13

WRIGHT, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2017-09-29

YEA, Philip Edward
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-01-01

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1994-06-19
Resigned: 1995-11-06

HARRIS, Ian Michael Brian
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2003-08-27

JAVES, Peter Howard
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-10-29

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 1996-08-16

MILLS, John Michael
Secretary - Resigned
Appointed: 1993-03-28
Resigned: 1996-05-14

STEVENS, David John
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1997-03-06

WALKER, Ruth Alison
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2011-04-12

WARNER, Richard Taylor
Secretary - Resigned
Appointed: 1997-03-06
Resigned: 1997-09-01

WILSON, Paul James
Secretary - Resigned
Appointed:
Resigned: 1994-06-19

WRIGHT, Nicholas David
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2006-02-01

WELCOME BREAK CAYMAN LIMITED
FC027450
LIVE
Date Incorporated:
Dissolved on 2017-10-19

KYTE, Darren Stephen
Director - Active
Appointed: 2008-06-17

MCKIE, Roderick Wallace
Director - Active
Appointed: 2007-04-02

O'FLAHERTY, Peter Bartholomew
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

PARSONS, Lisa Marie
Director - Active
Appointed: 2014-10-21

WRIGHT, Nicholas David
Director - Active
Appointed: 2007-04-02

BARR, Paul Johnstone
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-11-15

CANHAM, Michael Derek
Director - Resigned
Appointed: 2009-12-14
Resigned: 2016-11-11

DICKIE, Brian Norman
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-03-28

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

FINEGAN, Andrea
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-09-15

KAWONCZYK, Artur Tadeusz
Director - Resigned
Appointed: 2011-07-25
Resigned: 2017-05-23

LOVE, David Arthur
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-07-25

MACARTNEY, Elizabeth Anne
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-06-17

MAHONEY, James
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-03-28

MULLETT, George Gavin
Director - Resigned
Appointed: 2012-10-23
Resigned: 2014-12-11

PETERS, Phillip William
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-10-23

WALKER, Ruth Alison
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2011-04-12

ARQIVA GROUP LIMITED
05254001
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2022-05-13

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2021-07-01

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2023-01-31

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-12-09

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-10-18

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-02-01

SEYMOUR, Christian
Director - Resigned
Appointed: 2005-06-17
Resigned: 2023-01-17

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2004-10-08
Resigned: 2004-11-25

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2004-10-08
Resigned: 2004-11-25

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2004-11-25
Resigned: 2005-01-28

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-03-10

BICKERTON, Steven John
Director - Resigned
Appointed: 2005-09-19
Resigned: 2008-09-30

BUCKLING, Mike
Director - Resigned
Appointed: 2006-08-02
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CHESSELL, David Christopher
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-09-01

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

CRAIG, James Stuart
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-03-22

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-09-30

DAVIES, Scott William
Director - Resigned
Appointed: 2004-11-25
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-04-20

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2005-01-28
Resigned: 2009-07-20

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

HARI, Marc
Director - Resigned
Appointed: 2006-03-22
Resigned: 2007-09-10

HOWES, Richard James
Director - Resigned
Appointed: 2005-01-28
Resigned: 2005-09-19

HUNTER, Andrew
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-07-20

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

LEAMON, Wayne
Director - Resigned
Appointed: 2005-01-28
Resigned: 2005-07-06

MATTHEWS, Graham John
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-09-01

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-03-23

MEHTA, Manoj
Director - Resigned
Appointed: 2007-12-05
Resigned: 2009-02-06

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2005-01-28
Resigned: 2009-07-20

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2010-05-19
Resigned: 2013-04-07

SHORE, Leonard Peter
Director - Resigned
Appointed: 2007-12-06
Resigned: 2015-03-27

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-08-08
Resigned: 2010-11-26

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-01-28

WALSH, Damian John
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-09-30

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-08-29

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-10-18

LEITH-SMITH, Susana Durante Teixeira Gomes
Director - Active
Appointed: 2022-05-13

JOHNSEN, Thorsten Philip-Stuart
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-11-21

POSTGATE, Matthew
Director - Active
Appointed: 2022-11-17

JAGUIN, Arnaud
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-11-16

LONGHURST, Scott Robert James
Director - Active
Appointed: 2023-02-01

STIRTON, David
Director - Active
Appointed: 2023-02-02

MACLEOD, Andrew James
Director - Active
Appointed: 2023-07-01

MASSIDDA, Diego
Director - Active
Appointed: 2023-11-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2004-10-08
Resigned: 2004-11-25

CAMPBELL, Alexander William
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2006-07-28

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2006-09-20

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2009-07-31

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

WEST, Sean Allan
Secretary - Resigned
Appointed: 2022-12-06
Resigned: 2023-07-28

PHILLIPS, Nicola Jean
Secretary - Active
Appointed: 2023-07-28

APPIA EUROPE LIMITED
06490323
LIVE
Date Incorporated:

BARRETT, Joseph James
Director - Active
Appointed: 2018-11-29

DIVINEY, John
Director - Active
Appointed: 2018-11-29

DOLAN, Niall
Director - Active
Appointed: 2018-10-31

HAZELWOOD, Charles John Gore
Director - Active
Appointed: 2017-05-23

TOOR, Surinder Singh
Director - Active
Appointed: 2017-05-23

BARR, Paul Johnstone
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-11-15

BELL, Robbie Ian
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-12-20

CANHAM, Michael Derek
Director - Resigned
Appointed: 2009-12-14
Resigned: 2016-11-11

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2008-03-28
Resigned: 2011-08-04

ETCHINGHAM, Robert Christopher
Director - Resigned
Appointed: 2018-10-31
Resigned: 2018-11-29

FINEGAN, Andrea
Director - Resigned
Appointed: 2008-03-28
Resigned: 2009-09-15

KAWONCZYK, Artur Tadeusz
Director - Resigned
Appointed: 2011-07-25
Resigned: 2017-05-23

KYTE, Darren Stephen
Director - Resigned
Appointed: 2008-03-28
Resigned: 2018-10-31

LONG, Jeremy Paul Warwick
Director - Resigned
Appointed: 2008-03-28
Resigned: 2009-08-20

LOVE, David Arthur
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-07-25

MACARTNEY, Elizabeth Anne
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-06-17

MCKIE, Roderick Wallace
Director - Resigned
Appointed: 2008-03-28
Resigned: 2018-05-31

MULLETT, George Gavin
Director - Resigned
Appointed: 2012-10-23
Resigned: 2014-12-11

O'FLAHERTY, Peter Bartholomew
Director - Resigned
Appointed: 2008-03-28
Resigned: 2009-12-14

PARSONS, Lisa Marie
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-07-02

PETERS, Phillip William
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-03-28

SIBONY, James Orlando Joseph
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-03-28

WRIGHT, Nicholas David
Director - Resigned
Appointed: 2008-03-28
Resigned: 2017-09-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-01-31

WALKER, Ruth Alison
Secretary - Resigned
Appointed: 2008-04-16
Resigned: 2011-04-12

WALTERS, Michael
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2008-04-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2008-01-31

WELCOME BREAK SERVICES LIMITED
04099292
LIVE
Date Incorporated:

BARRETT, Joseph James
Director - Active
Appointed: 2018-11-29

DIVINEY, John
Director - Active
Appointed: 2018-11-29

DOLAN, Niall
Director - Active
Appointed: 2018-10-31

HAZELWOOD, Charles John Gore
Director - Active
Appointed: 2017-05-23

TOOR, Surinder Singh
Director - Active
Appointed: 2017-05-23

BARR, Paul Johnstone
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-11-15

BELL, Robbie Ian
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-12-20

CANHAM, Michael Derek
Director - Resigned
Appointed: 2009-12-14
Resigned: 2016-11-11

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-12-14

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

ETCHINGHAM, Robert Christopher
Director - Resigned
Appointed: 2018-10-31
Resigned: 2018-11-29

FINEGAN, Andrea
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-09-15

HARRIS, Ian Michael Brian
Director - Resigned
Appointed: 2000-12-04
Resigned: 2003-08-27

KAWONCZYK, Artur Tadeusz
Director - Resigned
Appointed: 2011-07-25
Resigned: 2017-05-23

KYTE, Darren Stephen
Director - Resigned
Appointed: 2008-06-17
Resigned: 2018-10-31

LOVE, David Arthur
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-07-25

MACARTNEY, Elizabeth Anne
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-06-17

MCKAY, Ian, Dr
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-02-05

MCKIE, Roderick Wallace
Director - Resigned
Appointed: 2002-05-22
Resigned: 2018-05-31

MULLETT, George Gavin
Director - Resigned
Appointed: 2012-10-23
Resigned: 2014-12-11

O'FLAHERTY, Peter Bartholomew
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

PARSONS, Lisa Marie
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-07-02

PENNYCOOK, Richard
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-05-22

PETERS, Phillip William
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-10-23

WRIGHT, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2017-09-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-10-31
Resigned: 2000-12-04

HARRIS, Ian Michael Brian
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2003-08-27

WALKER, Ruth Alison
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2011-04-12

WRIGHT, Nicholas David
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2006-02-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2000-12-04

WELCOME BREAK HOLDINGS (1) LIMITED
04099287
LIVE
Date Incorporated:

DOLAN, Niall
Director - Active
Appointed: 2018-10-31

HAZELWOOD, Charles John Gore
Director - Active
Appointed: 2017-05-23

TOOR, Surinder Singh
Director - Active
Appointed: 2017-05-23

BARR, Paul Johnstone
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-11-15

BELL, Robbie Ian
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-12-20

CANHAM, Michael Derek
Director - Resigned
Appointed: 2009-12-14
Resigned: 2016-11-11

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-12-14

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

ETCHINGHAM, Robert Christopher
Director - Resigned
Appointed: 2018-10-31
Resigned: 2018-11-29

FINEGAN, Andrea
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-09-15

HARRIS, Ian Michael Brian
Director - Resigned
Appointed: 2000-12-04
Resigned: 2003-08-27

KAWONCZYK, Artur Tadeusz
Director - Resigned
Appointed: 2011-07-25
Resigned: 2017-05-23

KYTE, Darren Stephen
Director - Resigned
Appointed: 2008-06-17
Resigned: 2018-10-31

LOVE, David Arthur
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-07-25

MACARTNEY, Elizabeth Anne
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-06-17

MCKAY, Ian, Dr
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-02-05

MCKIE, Roderick Wallace
Director - Resigned
Appointed: 2002-05-22
Resigned: 2018-05-31

MULLETT, George Gavin
Director - Resigned
Appointed: 2012-10-23
Resigned: 2014-12-11

O'FLAHERTY, Peter Bartholomew
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

PARSONS, Lisa Marie
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-07-02

PENNYCOOK, Richard
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-05-22

PETERS, Phillip William
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-10-23

WRIGHT, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2017-09-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-10-31
Resigned: 2000-12-04

BARRETT, Joseph
Director - Active
Appointed: 2018-11-29

DIVINEY, John Martin
Director - Active
Appointed: 2018-11-29

HARRIS, Ian Michael Brian
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2003-08-27

WALKER, Ruth Alison
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2011-04-12

WRIGHT, Nicholas David
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2006-02-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2000-12-04

WELCOME BREAK HOLDINGS (2) LIMITED.
04379574
LIVE
Date Incorporated:

DOLAN, Niall
Director - Active
Appointed: 2018-10-31

HAZELWOOD, Charles John Gore
Director - Active
Appointed: 2017-05-23

TOOR, Surinder Singh
Director - Active
Appointed: 2017-05-23

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2003-03-04

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2002-02-22
Resigned: 2003-03-04

BARR, Paul Johnstone
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-11-15

BELL, Robbie Ian
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-12-20

CANHAM, Michael Derek
Director - Resigned
Appointed: 2009-12-14
Resigned: 2016-11-11

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-12-14

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

ETCHINGHAM, Robert Christopher
Director - Resigned
Appointed: 2018-10-31
Resigned: 2018-11-29

FINEGAN, Andrea
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-09-15

HARRIS, Ian Michael Brian
Director - Resigned
Appointed: 2003-03-04
Resigned: 2003-08-27

KAWONCZYK, Artur Tadeusz
Director - Resigned
Appointed: 2011-07-25
Resigned: 2017-05-23

KYTE, Darren Stephen
Director - Resigned
Appointed: 2008-06-17
Resigned: 2018-10-31

LOVE, David Arthur
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-07-25

MACARTNEY, Elizabeth Anne
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-06-17

MCKAY, Ian, Dr
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-02-05

MCKIE, Roderick Wallace
Director - Resigned
Appointed: 2003-03-04
Resigned: 2018-05-31

MULLETT, George Gavin
Director - Resigned
Appointed: 2012-10-23
Resigned: 2014-12-11

O'FLAHERTY, Peter Bartholomew
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

PARSONS, Lisa Marie
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-07-02

PETERS, Phillip William
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-10-23

WRIGHT, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2017-09-29

BARRETT, Joseph James
Director - Active
Appointed: 2018-11-29

DIVINEY, John
Director - Active
Appointed: 2018-11-29

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2003-03-04

HARRIS, Ian Michael Brian
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2003-08-27

WALKER, Ruth Alison
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2011-04-12

WRIGHT, Nicholas David
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2006-02-01

WELCOME BREAK NO. 2 LIMITED
08331870
LIVE
Date Incorporated:

BARRETT, Joseph
Director - Active
Appointed: 2018-11-29

DIVINEY, John Martin
Director - Active
Appointed: 2018-11-29

DOLAN, Niall
Director - Active
Appointed: 2018-10-31

HAZELWOOD, Charles John Gore
Director - Active
Appointed: 2017-05-23

TOOR, Surinder Singh
Director - Active
Appointed: 2017-05-23

BELL, Robbie Ian
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-12-20

CANHAM, Michael Derek
Director - Resigned
Appointed: 2012-12-14
Resigned: 2016-11-11

ETCHINGHAM, Robert Christopher
Director - Resigned
Appointed: 2018-10-31
Resigned: 2018-11-29

KAWONCZYK, Artur Tadeusz
Director - Resigned
Appointed: 2012-12-14
Resigned: 2017-05-23

KYTE, Darren Stephen
Director - Resigned
Appointed: 2012-12-14
Resigned: 2018-10-31

MCKIE, Roderick Wallace
Director - Resigned
Appointed: 2012-12-14
Resigned: 2018-05-31

MULLETT, George Gavin
Director - Resigned
Appointed: 2012-12-14
Resigned: 2014-12-11

O'FLAHERTY, Peter Bartholomew
Director - Resigned
Appointed: 2016-11-11
Resigned: 2018-10-31

PARSONS, Lisa Marie
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-07-02

WRIGHT, Nicholas David
Director - Resigned
Appointed: 2012-12-14
Resigned: 2017-09-29

WELCOME BREAK GROUP LIMITED
03147949
LIVE
Date Incorporated:

BARRETT, Joseph
Director - Active
Appointed: 2018-11-29

DIVINEY, John Martin
Director - Active
Appointed: 2018-11-29

DOLAN, Niall
Director - Active
Appointed: 2018-10-31

HAZELWOOD, Charles John Gore
Director - Active
Appointed: 2017-05-23

TOOR, Surinder Singh
Director - Active
Appointed: 2017-05-23

BARR, Paul Johnstone
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-11-15

BARR, Thomas Gary
Director - Resigned
Appointed: 1999-04-19
Resigned: 2002-10-29

BELL, Robbie Ian
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-12-20

BROUGHTON, Martyn John
Director - Resigned
Appointed: 1997-05-16
Resigned: 1999-05-19

BRYAN, Nicholas Martin
Director - Resigned
Appointed: 1998-10-06
Resigned: 2001-11-14

CANHAM, Michael Derek
Director - Resigned
Appointed: 2009-12-14
Resigned: 2016-11-11

CARTWRIGHT, Stacey Lee
Director - Resigned
Appointed: 1996-08-29
Resigned: 1997-03-06

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-12-14

DICKIE, Brian Norman
Director - Resigned
Appointed: 2003-09-17
Resigned: 2003-11-10

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

ETCHINGHAM, Robert Christopher
Director - Resigned
Appointed: 2018-10-31
Resigned: 2018-11-29

FINEGAN, Andrea
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-09-15

FRANKLIN, Steven Henry
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-11-24

GUTHRIE, Garth Michael
Director - Resigned
Appointed: 1997-03-06
Resigned: 2008-03-28

HARRIS, Ian Michael Brian
Director - Resigned
Appointed: 2000-05-09
Resigned: 2003-08-27

HUDSON, Mark Benjamin Bays
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-09-22

KAWONCZYK, Artur Tadeusz
Director - Resigned
Appointed: 2011-07-25
Resigned: 2017-05-23

KYTE, Darren Stephen
Director - Resigned
Appointed: 2008-06-17
Resigned: 2018-10-31

LANE, Philip Martin
Director - Resigned
Appointed: 1998-05-27
Resigned: 1999-03-12

LOVE, David Arthur
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-07-25

MACARTNEY, Elizabeth Anne
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-06-17

MAHONEY, James
Director - Resigned
Appointed: 2003-09-17
Resigned: 2008-03-28

MCKAY, Ian, Dr
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-02-05

MCKECHNIE, Michael Antony
Director - Resigned
Appointed: 1998-10-12
Resigned: 2001-08-09

MCKIE, Roderick Wallace
Director - Resigned
Appointed: 2002-03-14
Resigned: 2018-05-31

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Director - Resigned
Appointed: 2002-01-04
Resigned: 2003-09-17

MULLETT, George Gavin
Director - Resigned
Appointed: 2012-10-23
Resigned: 2014-12-11

O'FLAHERTY, Peter Bartholomew
Director - Resigned
Appointed: 2016-11-11
Resigned: 2018-10-31

O'FLAHERTY, Peter Bartholomew
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-08-29
Resigned: 1997-03-06

PARSONS, Lisa Marie
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-07-02

PATTERSON, Nigel John Arthur
Director - Resigned
Appointed: 1997-05-16
Resigned: 1998-10-06

PENNYCOOK, Richard
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-05-22

PETERS, Phillip William
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-10-23

POSTER, Stephen Michael
Director - Resigned
Appointed: 1996-09-11
Resigned: 1997-03-06

ROBSON, Patricia Anne
Director - Resigned
Appointed: 1998-05-27
Resigned: 1999-05-19

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-03-06

TAUTZ, Helen Jane
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-03-06

WARNER, Richard Taylor
Director - Resigned
Appointed: 1997-03-06
Resigned: 2002-06-13

WRIGHT, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2017-09-29

YEA, Philip Edward
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-06-16

LOVITING LIMITED
Director - Resigned
Appointed: 1996-01-18
Resigned: 1996-07-29

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-01-18
Resigned: 1996-07-29

HARRIS, Ian Michael Brian
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2003-08-27

JAVES, Peter Howard
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-10-29

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1996-07-29
Resigned: 1997-03-06

WALKER, Ruth Alison
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2011-04-12

WARNER, Richard Taylor
Secretary - Resigned
Appointed: 1997-03-06
Resigned: 1997-09-01

WRIGHT, Nicholas David
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2006-02-01

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-01-18
Resigned: 1996-07-29

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