Welcome Break Limited
Retail sale in non-specialised stores with food, beverages or tobacco predominating · Newport Pagnell
ActiveUnited KingdomIncorporated 1983Private 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 Group 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 98889600People 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 2004-02-24 · 4 yrs · Investment Banker
NW
Resigned 2003-09-12 · 2 yrs · Finance Director
RC
Robert ChartersResigned director
Resigned 2002-10-24 · 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 · Banker
PY
Philip YeaResigned director
Resigned 2001-11-20 · 1 yr · Investment Banker
IH
Resigned 2000-05-09 · 3 yrs · Finance Director
NB
Nicholas BryanResigned director
Resigned 1999-11-24 · 1 yr · Investment Banker
RP
Richard PennycookResigned director
Resigned 1998-12-01 · 3 yrs · Chief Executive Officer
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 1997-05-20 · 1 yr · Finance Director
NP
Nigel PattersonResigned director
Resigned 1997-05-20 · 1 yr · Director
RW
Resigned 1997-03-06 · 5 yrs · Banker
GG
Garth GuthrieResigned director
Resigned 1997-03-06 · 5 yrs · Director
HT
Resigned 1996-07-19 · Company Secretary
SP
Stephen PosterResigned director
Resigned 1996-07-18 · Company Director
BM
Benedict MathewsResigned secretary
Resigned 1996-05-08
HS
Henry StauntonResigned director
Resigned 1996-05-08 · Company Director
GP
Graham ParrottResigned director
Resigned 1996-05-08 · Company Secretary
DS
David StevensResigned secretary
Resigned 1995-11-06 · Company Secretary
JE
Jonathan Edis BatesResigned secretary
Resigned 1994-06-19 · 1 yr
JM
John MillsResigned secretary
Resigned 1993-03-28 · 3 yrs
GC
Gian ChiandettiResigned director
Resigned 1991-06-05 · 4 yrs · Deputy Chief Executive
PC
Peter ClackResigned director
Resigned 1991-06-05 · 4 yrs · Finance Director
AM
Anthony MonnickendamResigned director
Resigned 1991-06-05 · 4 yrs · Managing Director
PW
Paul WilsonResigned secretary
Resigned 1991-06-05 · 3 yrs
TR
Thomas RussellResigned director
Resigned 1991-06-05 · 1 yr · Chartered Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active