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felipe merry del val barbavara di gravellona

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MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Nationality: Italian
Address: London, SW11 4RZ

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

GRANDIN, Anne Andree Marie
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-05-23

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

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

GRANDIN, Anne Andree Marie
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-05-23

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

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

CUCINA INVESTMENTS (UK) LIMITED
06305246
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-02

BALL, Michael David
Director - Expired
Appointed: 2016-04-04

MCMEIKAN, Kennedy
Director - Expired
Appointed: 2016-12-13

BENÉ, Thomas Leo
Director - Resigned
Appointed: 2016-07-05
Resigned: 2016-12-13

BOYER-CHAMMARD, Matthias Michel Pierre
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-07-05

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2007-09-12
Resigned: 2011-09-02

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2012-01-03
Resigned: 2015-02-19

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2007-09-12
Resigned: 2016-09-29

GRADE, Joel Todd
Director - Resigned
Appointed: 2016-07-05
Resigned: 2016-12-13

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

LIBBY, Russell Thomas
Director - Resigned
Appointed: 2016-07-05
Resigned: 2016-12-13

MCKAY, Francis John
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-12-31

O'REILLY, Devin
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-06-23

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-12-31

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2007-07-06
Resigned: 2016-07-05

SCHERER, Jeffrey
Director - Resigned
Appointed: 2015-02-20
Resigned: 2016-07-05

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

WHIBLEY, Sarah Leanne
Secretary - Expired
Appointed: 2015-04-01

POLER, Dwight Macvicar
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-09-17

WHITEHEAD, Adrian John
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2015-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

CUCINA ACQUISITION (UK) LIMITED
06279225
LIVE
Date Incorporated:

BALL, Michael David
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-01-27

KARNA, Ajoy Hari
Director - Resigned
Appointed: 2017-05-01
Resigned: 2021-07-04

WHIBLEY, Sarah Leanne
Director - Active
Appointed: 2015-04-01

BLACK, Sharon
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-12-31

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2007-09-12
Resigned: 2011-09-02

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2007-09-12
Resigned: 2016-09-29

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

LENNARD, Duncan Charles
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-03-31

MCKAY, Francis John
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-12-31

MCMEIKAN, Kennedy
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-05-01

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2007-06-28
Resigned: 2010-03-01

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2007-06-28
Resigned: 2010-03-01

SMITH, Stuart Paul
Director - Resigned
Appointed: 2010-03-01
Resigned: 2016-12-01

WHITEHEAD, Adrian John
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-03-31

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-06-28

BROOKSBANK, Stephanie Jane
Director - Active
Appointed: 2022-12-01

JACKSON, Peter Francis
Director - Active
Appointed: 2022-05-03

PEEREBOOM, Paulo Cipriano
Director - Active
Appointed: 2022-12-01

JØRGENSEN, Tim Ørting
Director - Resigned
Appointed: 2021-07-04
Resigned: 2022-05-03

WHIBLEY, Sarah Leanne
Secretary - Active
Appointed: 2015-04-01

POLER, Dwight Macvicar
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2007-09-18

WHITEHEAD, Adrian John
Secretary - Resigned
Appointed: 2007-09-12
Resigned: 2015-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-06-28

CUCINA LUX INVESTMENTS LIMITED
06305255
LIVE
Date Incorporated:

GRADE, Joel Todd
Director - Active
Appointed: 2016-07-05

KARNA, Ajoy Hari
Director - Active
Appointed: 2018-06-01

BENÉ, Thomas Leo
Director - Resigned
Appointed: 2016-07-05
Resigned: 2018-06-01

BOYER-CHAMMARD, Matthias Michel Pierre
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-07-05

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2012-01-03
Resigned: 2015-02-19

LIBBY, Russell Thomas
Director - Resigned
Appointed: 2016-07-05
Resigned: 2019-02-01

O'REILLY, Devin
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-06-23

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-12-31

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2007-07-06
Resigned: 2016-07-05

SCHERER, Jeffrey
Director - Resigned
Appointed: 2015-02-20
Resigned: 2016-07-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

JØRGENSEN, Tim Ørting
Director - Active
Appointed: 2021-07-04

WHIBLEY, Sarah
Secretary - Active
Appointed: 2016-07-05

POLER, Dwight Macvicar
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2016-07-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

MOTORWAY SERVICES LIMITED
00637019
LIVE
Date Incorporated:

COX, Andrew Grant Gordon
Director - Resigned
Appointed: 2012-05-25
Resigned: 2023-04-18

DOLAN, Niall
Director - Active
Appointed: 2019-09-03

LIGHTFOOT, Timothy Edward
Director - Active
Appointed: 2017-09-29

BARRETT, Joseph James
Director - Resigned
Appointed: 2018-11-29
Resigned: 2019-09-03

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

BROUGHTON, Martyn John
Director - Resigned
Appointed: 1997-06-18
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: 2003-01-01
Resigned: 2005-12-14

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

DIVINEY, John
Director - Resigned
Appointed: 2019-01-23
Resigned: 2021-05-17

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

FINEGAN, Andrea
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-08-19

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

GOLDSPINK, Mark Richard
Director - Resigned
Appointed: 1996-08-01
Resigned: 1998-11-16

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

KING, Stephen William Ernest
Director - Resigned
Appointed: 2000-06-26
Resigned: 2005-11-07

LITTLEJOHNS, Roy Charles
Director - Resigned
Appointed:
Resigned: 1996-04-15

LYNN, John Charles, Dr
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-06-26

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

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

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

O'FLAHERTY, Peter Bartholomew
Director - Resigned
Appointed: 2009-08-19
Resigned: 2009-12-14

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-05-21
Resigned: 1996-06-01

PATTERSON, Nigel John Arthur
Director - Resigned
Appointed: 1997-06-18
Resigned: 1998-09-24

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

POSTER, Stephen Michael
Director - Resigned
Appointed: 1996-11-07
Resigned: 1997-03-06

PRICE, Anthony Gordon
Director - Resigned
Appointed:
Resigned: 1992-05-08

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-05-21
Resigned: 1997-03-06

VIGAR, Guy James
Director - Resigned
Appointed: 2005-11-07
Resigned: 2007-11-01

WARNER, Richard Taylor
Director - Resigned
Appointed: 1997-03-06
Resigned: 2002-06-19

WORRALL, Brian George
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-05-25

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

BRETT-LEE, Martyn
Director - Active
Appointed: 2021-05-17

FREEMAN, Neil Alexander
Director - Active
Appointed: 2023-04-18

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: 1996-05-21
Resigned: 1996-06-01

MILLS, John Michael
Secretary - Resigned
Appointed: 1994-06-19
Resigned: 1996-05-14

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

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 1996-06-01

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: 1992-05-08
Resigned: 1994-06-19

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

CUCINA FINANCE (UK) LIMITED
06305253
LIVE
Date Incorporated:

KARNA, Ajoy Hari
Director - Active
Appointed: 2017-05-01

WHIBLEY, Sarah Leanne
Director - Active
Appointed: 2021-01-25

BALL, Michael David
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-01-27

BOYER-CHAMMARD, Matthias Michel Pierre
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-07-05

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2007-09-12
Resigned: 2011-09-02

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2012-01-03
Resigned: 2015-02-19

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2007-09-12
Resigned: 2016-09-29

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

MCKAY, Francis John
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-12-31

MCMEIKAN, Kennedy
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-05-01

O'REILLY, Devin
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-06-23

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-12-31

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2007-07-06
Resigned: 2016-07-05

SCHERER, Jeffrey
Director - Resigned
Appointed: 2015-02-20
Resigned: 2016-07-05

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

WHIBLEY, Sarah Leanne
Secretary - Active
Appointed: 2015-04-01

POLER, Dwight Macvicar
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-09-18

WHITEHEAD, Adrian John
Secretary - Resigned
Appointed: 2007-09-12
Resigned: 2015-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

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

GRANDIN, Anne Andree Marie
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-05-23

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

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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