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Companies/01674987

Superbreak Mini-Holidays Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Superbreak Mini Holidays Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 187203643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
JM
John MclaughlinCurrent director
Appointed 2019-08-02 · 7 yrs · Director
+2 others
HK
Hugo KimberCurrent director
Appointed 2019-08-02 · 7 yrs · Director
+8 others
AK
Ajay KerkarCurrent director
Appointed 2016-03-31 · 10 yrs · Company Director
+8 others
Show 39 historical appointments
JR
Jacqueline RigbyResigned director
Resigned 2017-05-03 · 1 yr · Chief Operating Officer
JM
John MclaughlinResigned director
Resigned 2017-05-03 · 2 yrs · Chief Financial Officer
JR
Jonathan RossResigned director
Resigned 2017-05-03 · 1 yr · Chief Technology Officer
AR
Alistair RodgerResigned director
Resigned 2016-03-31 · 1 yr · Company Director
TW
Tim WadhamsResigned director
Resigned 2016-03-31 · Chief Technology Officer
HK
Hugo KimberResigned director
Resigned 2016-03-31 · 3 yrs · Executive Chairman
SJ
Susan JarvisResigned director
Resigned 2015-07-05 · 1 yr · Finance Director
DC
Dominique CullenResigned secretary
Resigned 2015-02-20 · 1 yr
TM
Timothy MayResigned secretary
Resigned 2014-10-30
AG
Abhishek GoenkaResigned director
Resigned 2014-10-30 · 4 yrs · General Manager
AM
Ajit MenonResigned director
Resigned 2014-10-16 · 1 yr · Company Director
WV
Wilhelmus VorstmanResigned director
Resigned 2013-04-24 · 1 yr · Director
KV
Karel VosResigned director
Resigned 2013-04-24 · 1 yr · Director
PR
Patrick RichardsResigned director
Resigned 2013-01-07 · 2 yrs · Company Director
JA
Jane AtkinsResigned director
Resigned 2012-08-30 · 4 yrs · Director
IA
Ian AndersonResigned director
Resigned 2012-08-30 · 3 yrs · Director
NB
Navneet BaliResigned director
Resigned 2012-05-17 · 3 yrs · Company Director
DN
Darren NeylonResigned director
Resigned 2011-11-11 · 4 yrs · Company Director
NB
Neil BrightResigned director
Resigned 2011-01-01 · 1 yr · Company Director
MD
Martin DaviesResigned director
Resigned 2010-04-20 · 2 yrs · Director
EF
Eamonn FerrinResigned director
Resigned 2009-11-02 · 2 yrs · Company Director
TM
Timothy MayResigned director
Resigned 2009-10-01 · 6 yrs · Treasurer
AW
Alexandra WilliamsonResigned secretary
Resigned 2007-08-01 · 7 yrs
CM
Carl MichelResigned directorResigned secretary
Resigned 2005-09-16 · 4 yrs · Director
RJ
Raymond JonesResigned director
Resigned 1998-10-07 · 13 yrs · Director
IM
Ian MounserResigned director
Resigned 1996-11-01 · 14 yrs · Tour Operator
FR
Frank ReganResigned director
Resigned 1996-11-01 · 15 yrs · Tour Operator
ML
Matin LeppardResigned director
Resigned 1995-07-26 · Company Director
JC
James CrewResigned director
Resigned 1995-07-26 · 8 yrs · Director
RA
Richard AtkinsonResigned director
Resigned 1995-07-26 · 10 yrs · Director
RB
Robert BaddeleyResigned directorResigned secretary
Resigned 1995-07-26 · 15 yrs · Company Director
NC
Nicholas CustResigned director
Resigned 1992-01-14 · 17 yrs · Joint Managing Director
LA
Leslie AllanResigned director
Resigned 1992-01-14 · 3 yrs · Company Director
SH
Stuart HopeResigned director
Resigned 1992-01-14 · 4 yrs · Executive Director
MW
Mark WrayResigned directorResigned secretary
Resigned 1992-01-14 · 17 yrs · Joint Managing Director
RF
Roger FennemoreResigned director
Resigned 1992-01-14 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active