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Break (No: 01699685)

Address: SCHOFIELD HOUSE, 1 SPAR ROAD, NORWICH, NR6 6BX, ENGLAND

Status: Active

Incorporated: 15-Feb-1983

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-Oct-2024

Industry Class: 87900 - Other residential care activities n.e.c.

Current Director: JULIET CLARE ALLAN ( DOB: Dec-1968   From: Mar-2023  )

Current Director: NICOLA JANE BRAMFORD ( DOB: Sep-1974   From: Mar-2023  )

Current Director: TREVOR BROWN ( DOB: Apr-1940   From: Feb-2003  )

Current Director: NEIL DOBSON ( DOB: Jul-1981   From: Apr-2022  )

Current Director: NEIL DOBSON ( DOB: Jul-1981   From: Apr-2022  )

Current Director: MAUREEN CATHERINE GARDINER ( DOB: Jun-1946   From: Apr-2007  )

Current Director: BEVERLEY HALL ( DOB: Oct-1953   From: Jul-2019  )

Current Director: THOMAS KRYKANT ( DOB: Sep-1978   From: Apr-2022  )

Current Director: SALLY MARTHA MARTIN ( DOB: Jul-1947   From: Oct-2001  )

Current Director: ANNETTE LOUISE OVENS ( DOB: Feb-1976   From: Jul-2014  )

Current Director: ANNETTE LOUISE OVENS ( DOB: Feb-1976   From: Jul-2014  )

Current Director: JOHNNIE LEE SAM ( DOB: Dec-1959   From: Aug-2011  )

Current Director: JOHNNIE LEE SAM ( DOB: Dec-1959   From: Aug-2011  )

Current Director: FRANK SHIPPAM ( DOB: Sep-1970   From: Jul-2014  )

Current Director: JUNE THOBURN ( DOB: May-1939   From: Jun-2006  )

Current Secretary: ALAN FLACK (   From: Nov-2022  )

Resigned Director: CHRISTOPHER STEPHEN ARMSTRONG ( DOB: Apr-1944   From: Oct-2003   To: Nov-2013  )

Resigned Director: TREVOR BROWN ( DOB: Apr-1940   From: Feb-2003   To: Jul-2019  )

Resigned Director: MIRANDA GERALDINE CORTI ( DOB: May-1960   From: Jul-2019   To: Jan-2024  )

Resigned Director: JANE DARLINGTON ( DOB: Sep-1963   From: Jul-2019   To: Jul-2022  )

Resigned Director: JOHN MALCOLM DAVISON ( DOB: Sep-1941   From: Jul-1991   To: Feb-2005  )

Resigned Director: HILARY EVANS ( DOB: Jun-1948   From: May-1996   To: Aug-2007  )

Resigned Director: DON WINSTONE EVANS ( DOB: Nov-1966   From: Oct-2020   To: Jan-2022  )

Resigned Director: JENNIFER JOAN ELIZABETH EWING ( DOB: Jan-1936   From: Jul-1991   To: Dec-1995  )

Resigned Director: SIMON CHARLES TREVOR FOWLER ( DOB: Mar-1951   From: Aug-2015   To: Jul-2023  )

Resigned Director: SIMON IAN GEORGE ( DOB: Jan-1972   From: Aug-2007   To: Apr-2015  )

Resigned Director: GEOFFREY GILDERSLEEVE ( DOB: Dec-1947   From: Jul-2012   To: Oct-2021  )

Resigned Director: SARAH KATE HARVEY ( DOB: Jan-1972   From: Jul-2021   To: Jul-2023  )

Resigned Director: LOUIS HILLDRUP-BOORMAN ( DOB: Sep-1991   From: Jul-2020   To: Oct-2021  )

Resigned Director: PETER FREDERICK HUNT ( DOB: Jun-1930   From: Feb-1996   To: Jan-2010  )

Resigned Director: PHILIP HUTCHINGS ( DOB: Jan-1936   From: Feb-1996   To: Aug-2010  )

Resigned Director: ANNE LOUISE JOYCE ( DOB: Dec-1971   From: Jul-2015   To: Oct-2021  )

Resigned Director: CARL LAMB ( DOB: Feb-1962   From: Jul-2014   To: Nov-2015  )

Resigned Director: PAMELA LEDWARD ( DOB: Mar-1966   From: Jan-2022   To: Mar-2024  )

Resigned Director: CHRIS MAW ( DOB: Aug-1961   From: Jul-2014   To: Feb-2015  )

Resigned Director: ANTHONY JOHN MILLS ( DOB: Jul-1951   From: Oct-2001   To: Nov-2015  )

Resigned Director: LESLIE JAMES MORLEY ( DOB: Jul-1945   From: Jul-1991   To: Jul-2014  )

Resigned Director: ADAM STUART NICHOLLS ( DOB: Aug-1978   From: Jul-2015   To: Feb-2019  )

Resigned Director: ANNETTE LOUISE OVENS ( DOB: Feb-1976   From: Jul-2014   To: Jul-2023  )

Resigned Director: MICHAEL ERIC PARTNER ( DOB: Jan-1945   From: Jan-1993   To: Jul-2002  )

Resigned Director: CERI WYN PEMBERTON ( DOB: Dec-1955   From: Aug-2006   To: Jul-2015  )

Resigned Director: HOWARD LONSDALE POOL ( DOB: Jul-1947   From: Nov-2006   To: Jul-2013  )

Resigned Director: ALASTAIR PETER KENNEDY ROY ( DOB: Nov-1949   From: Aug-2015   To: Jul-2021  )

Resigned Director: MURIEL JOAN CLELAND SCOTT ( DOB: Oct-1922   From: Feb-1996   To: Jul-2003  )

Resigned Director: CLIVE WILLIAM SELLICK ( DOB: May-1952   From: Aug-2011   To: Feb-2014  )

Resigned Director: JONATHAN EDWARD STANLEY ( DOB: Sep-1954   From: Oct-2020   To: Jul-2022  )

Resigned Director: ETHAN SUTARIA ( DOB: Jul-1955   From: Apr-2023   To: Jul-2023  )

Resigned Director: JUNE THOBURN ( DOB: May-1939   From: Jun-2006   To: Jul-2019  )

Resigned Director: WENDY JOAN THOLEN ( DOB: Jul-1944   From: Jan-1996   To: Jul-1997  )

Resigned Director: KAREN WARD ( DOB: Aug-1966   From: Jul-2015   To: Dec-2017  )

Resigned Director: KAREN WOODDISSEE ( DOB: Nov-1961   From: Oct-2003   To: Jul-2012  )

Resigned Secretary: SALLY ANN BUTLER (   From: Jul-2013   To: May-2014  )

Resigned Secretary: JUDITH ANN DAVISON ( DOB: Dec-1942   From: Jul-1991   To: Dec-1992  )

Resigned Secretary: JAN DEAKIN ( DOB: Apr-1955   From: Aug-2006   To: Jan-2013  )

Resigned Secretary: ROBERT JOHN EWING ( DOB: May-1937   From: Jan-1993   To: Jun-1998  )

Resigned Secretary: PHILIP DAVID GODDARD ( DOB: Jun-1967   From: Jun-1998   To: Jan-2005  )

Resigned Secretary: MICHAEL HUDSON (   From: Apr-2016   To: Oct-2022  )

Resigned Secretary: TESSA STOVELL (   From: Jan-2005   To: Jul-2006  )

Resigned Secretary: TESSA STOVELL (   From: May-2014   To: Mar-2016  )

Persons of Significant Control:

Mr Frank Shippam, Schofield House 1 Spar Road, Norwich, NR6 6BX, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2016-07-28)

Ms Rachel Helen Cowdry, Schofield House 1 Spar Road, Norwich, NR6 6BX, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2016-07-28)

Mrs Hilary Bridget Richards, Schofield House 1 Spar Road, Norwich, NR6 6BX, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2019-05-31)

Mr Alastair Peter Kennedy Roy, Schofield House 1 Spar Road, Norwich, NR6 6BX, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2016-07-28)

Mr Michael Hudson, Schofield House 1 Spar Road, Norwich, NR6 6BX, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2016-07-28)

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