Welcome Break Group Limited
Retail sale in non-specialised stores with food, beverages or tobacco predominating · Newport Pagnell
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWelcome Break Holdings (1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108451429People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 50 historicalShow 50 historical appointments
RE
Robert EtchinghamResigned director
Resigned 2018-10-31 · Director
RB
Robbie BellResigned director
Resigned 2017-09-29 · 1 yr · Chief Financial Officer
PO
Peter O FlahertyResigned director
Resigned 2016-11-11 · 1 yr · Investment Director
AG
Anne GrandinResigned director
Resigned 2014-12-11 · 2 yrs · Investment Professional
LP
Lisa ParsonsResigned director
Resigned 2014-10-21 · 3 yrs · Marketing And Commercial Director
GM
George MullettResigned director
Resigned 2012-10-23 · 2 yrs · Investment Banker
PP
Phillip PetersResigned director
Resigned 2011-11-15 · Executive Director
AK
Artur KawonczykResigned director
Resigned 2011-07-25 · 5 yrs · Banker
EM
Elizabeth MacartneyResigned director
Resigned 2010-03-01 · 1 yr · Commercial Director
PB
Paul BarrResigned director
Resigned 2009-12-14 · 1 yr · Finance
MC
Michael CanhamResigned director
Resigned 2009-12-14 · 6 yrs · Chief Operating Officer
DL
David LoveResigned director
Resigned 2009-09-15 · 1 yr · Finance Director
DK
Darren KyteResigned director
Resigned 2008-06-17 · 10 yrs · Banker
AF
Andrea FineganResigned director
Resigned 2008-06-17 · 1 yr · Fund Manager
CD
Christopher DowlingResigned director
Resigned 2008-06-17 · 1 yr · Executive Director
RW
Ruth WalkerResigned secretary
Resigned 2006-02-01 · 5 yrs · Financial Controller
JM
James MahoneyResigned director
Resigned 2003-09-17 · 4 yrs · Investment Banker
BD
Brian DickieResigned director
Resigned 2003-09-17 · Investment Banker
NW
Resigned 2003-09-12 · 2 yrs · Finance Director
RC
Robert ChartersResigned director
Resigned 2002-10-01 · 3 yrs · Ceo
IM
Ian MckayResigned director
Resigned 2002-09-11 · 3 yrs · Property Director
RM
Roderick MckieResigned director
Resigned 2002-03-14 · 16 yrs · Chief Executive Officer
FM
Felipe Merry Del Val Barbavara Di GravellonaResigned director
Resigned 2002-01-04 · 1 yr · Banker
PY
Philip YeaResigned director
Resigned 2001-11-20 · 2 yrs · Investment Banker
IH
Resigned 2000-05-09 · 3 yrs · Finance Director
TB
Thomas BarrResigned director
Resigned 1999-04-19 · 3 yrs · Director
RP
Richard PennycookResigned director
Resigned 1998-12-01 · 3 yrs · Ceo
MM
Michael MckechnieResigned director
Resigned 1998-10-12 · 2 yrs · Operations Director
NB
Nicholas BryanResigned director
Resigned 1998-10-06 · 3 yrs · Banker
PR
Patricia RobsonResigned director
Resigned 1998-05-27 · Hr Director
PL
Philip LaneResigned director
Resigned 1998-05-27 · IT Director
MH
Mark HudsonResigned director
Resigned 1998-05-05 · 1 yr · Director
SF
Steven FranklinResigned director
Resigned 1997-11-03 · 2 yrs · Company Director
PJ
Peter JavesResigned secretary
Resigned 1997-09-01 · 2 yrs
MB
Martyn BroughtonResigned director
Resigned 1997-05-16 · 2 yrs · Finance Director
NP
Nigel PattersonResigned director
Resigned 1997-05-16 · 1 yr · Director
RW
Resigned 1997-03-06 · 5 yrs · Banker
GG
Garth GuthrieResigned director
Resigned 1997-03-06 · 11 yrs · Company Director
SP
Stephen PosterResigned director
Resigned 1996-09-11 · Company Director
GP
Graham ParrottResigned director
Resigned 1996-08-29 · Company Secretary
HS
Henry StauntonResigned director
Resigned 1996-07-29 · Director
HT
Resigned 1996-07-29 · Company Secretary
CorpSisec LimitedResigned secretary
Resigned 1996-01-18
CorpLoviting LimitedResigned director
Resigned 1996-01-18
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1996-01-18
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active