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Companies/08331870

Welcome Break No. 2 Limited

Private Limited Company · Newport Pagnell

ActiveUnited KingdomIncorporated 2012Private Limited Company
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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 113786678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
JD
John DivineyCurrent director
Appointed 2018-11-29 · 7 yrs · Chief Executive Officer
+44 others
JB
Joseph BarrettCurrent director
Appointed 2018-11-29 · 7 yrs · Company Director
+22 others
ND
Niall DolanCurrent director
Appointed 2018-10-31 · 7 yrs · Financial Controller
+16 others
ST
Surinder ToorCurrent director
Appointed 2017-05-23 · 9 yrs · Accountant
+21 others
CH
Charles HazelwoodCurrent director
Appointed 2017-05-23 · 9 yrs · Accountant
+25 others
Show 11 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 2012-12-14 · 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
RM
Roderick MckieResigned director
Resigned 2012-12-14 · 5 yrs · C.e.o.
MC
Michael CanhamResigned director
Resigned 2012-12-14 · 3 yrs · C.o.o.
DK
Darren KyteResigned director
Resigned 2012-12-14 · 5 yrs · Banker

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active