Superbreak Mini Holidays Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMalvern Travel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 166558358People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 34 historicalShow 34 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 · Group Finance Head
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
JA
Jane AtkinsResigned director
Resigned 2016-03-31 · Sales Director
TW
Tim WadhamsResigned director
Resigned 2016-03-31 · Chief Technology Officer
SJ
Susan JarvisResigned director
Resigned 2016-03-31 · Finance Director
HK
Hugo KimberResigned director
Resigned 2016-03-31 · 3 yrs · Executive Chairman
DN
Darren NeylonResigned director
Resigned 2016-03-31 · Company 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
NB
Navneet BaliResigned director
Resigned 2012-05-17 · 3 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
CM
Carl MichelResigned director
Resigned 2007-08-01 · 2 yrs · Director
AW
Resigned 2007-08-01 · 7 yrs
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
JC
James CrewResigned director
Resigned 1995-07-26 · 8 yrs · Director
ML
Martin LeppardResigned director
Resigned 1995-07-26 · Company Director
RA
Richard AtkinsonResigned director
Resigned 1995-07-26 · 10 yrs · Director
RB
Resigned 1995-07-26 · 15 yrs · Company Director
NC
Nicholas CustResigned director
Resigned 1991-05-11 · 18 yrs · Company Director
LA
Leslie AllanResigned director
Resigned 1991-05-11 · 4 yrs · Merchant Banker
SH
Stuart HopeResigned director
Resigned 1991-05-11 · 4 yrs · Company Director
MW
Resigned 1991-05-11 · 18 yrs · Company Director
RF
Roger FennemoreResigned director
Resigned 1991-05-11 · 4 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active