Cross Check

HOLIDAYBREAK TRUSTEE LIMITED

Company Number

03275631

Private limited company
Dissolved
OverviewPeopleRelated
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BALI, Navneet

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 30 Millbank London SW1P 4DU United Kingdom
Country of Residence
United Kingdom

MAY, Timothy William

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 30 Millbank London SW1P 4DU United Kingdom
Country of Residence
England

BADDELEY, Robert Gregory

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP

BALI, Navneet

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW England

CULLEN, Dominique

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 30 Millbank London SW1P 4DU United Kingdom

VICKERS, Julie Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Barlow Way Sandbach Cheshire CW11 1PB

WILLIAMSON, Alexandra Dilys

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
41 Park Square Leeds LS1 2NS

ATKINSON, Richard Westaway

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP
Country of Residence
England

BADDELEY, Robert Gregory

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW
Country of Residence
Great Britain

BRIGHT, Neil Irvine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom
Country of Residence
United Kingdom

GOENKA, Abhishek

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 30 Millbank London SW1P 4DU United Kingdom
Country of Residence
United Kingdom

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
41 Park Square Leeds LS1 2NS

Holidaybreak Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
3rd Floor SW1P 4DU 30 Millbank London SW1P 4DU England