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Companies/08331918

Welcome Break No. 3 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
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 111960027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PO
Peter O FlahertyCurrent director
Appointed 2016-11-11 · 9 yrs · Investment Director
+27 others
LP
Lisa ParsonsCurrent director
Appointed 2014-10-21 · 11 yrs · Marketing And Commercial Director
+7 others
RM
Roderick MckieCurrent director
Appointed 2012-12-14 · 13 yrs · C.e.o.
+16 others
DK
Darren KyteCurrent director
Appointed 2012-12-14 · 13 yrs · Banker
+11 others
Show 5 historical appointments
AG
Anne GrandinResigned director
Resigned 2014-12-11 · 2 yrs · Investment Professional
GM
George MullettResigned director
Resigned 2012-12-14 · 1 yr · Investment Manager
AK
Artur KawonczykResigned director
Resigned 2012-12-14 · 4 yrs · Banker
NW
Nicholas WrightResigned director
Resigned 2012-12-14 · 4 yrs · Finance Director
MC
Michael CanhamResigned director
Resigned 2012-12-14 · 3 yrs · C.o.o.

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active