WELCOME BREAK GROUP HOLDINGS LIMITED
GRAND CAYMAN,


Company number FC027451
Status Active
Incorporation Date 23 February 2007
Company Type Other company type
Address WALKER HOUSE, 87 MARY STREET,, GEORGE TOWN,, GRAND CAYMAN,, KY1-9002, CAYMAN ISLANDS, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Peter Bartholomew O'flaherty as a person authorised to represent UK establishment BR009317 on 11 November 2016.; Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016; Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 11/11/2016 michael derek canham. The most likely internet sites of WELCOME BREAK GROUP HOLDINGS LIMITED are www.welcomebreakgroupholdings.co.uk, and www.welcome-break-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Welcome Break Group Holdings Limited is a Other company type. The company registration number is FC027451. Welcome Break Group Holdings Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Welcome Break Group Holdings Limited is Walker House 87 Mary Street George Town Grand Cayman Ky1 9002 Cayman Islands Cayman Islands. . GRANDIN, Anne is a Director of the company. KAWONCZYK, Artur Tadeusz is a Director of the company. KYTE, Darren Stephen is a Director of the company. MCKIE, Roderick Wallace is a Director of the company. O'FLAHERTY, Peter Bartholomew is a Director of the company. PARSONS, Lisa Marie is a Director of the company. WRIGHT, Nicholas David is a Director of the company. Secretary WALKER, Ruth Alison has been resigned. Director BARR, Paul Johnstone has been resigned. Director CANHAM, Michael Derek has been resigned. Director DICKIE, Brian Norman has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director FINEGAN, Andrea has been resigned. Director GUTHRIE, Garth Michael has been resigned. Director LOVE, David Arthur has been resigned. Director MACARTNEY, Elizabeth Anne has been resigned. Director MAHONEY, James has been resigned. Director MULLETT, George Gavin has been resigned. Director O'FLAHERTY, Peter Bartholomew has been resigned. Director PETERS, Phillip William has been resigned.


Current Directors

Director
GRANDIN, Anne
Appointed Date: 11 December 2014
43 years old

Director
KAWONCZYK, Artur Tadeusz
Appointed Date: 25 July 2011
51 years old

Director
KYTE, Darren Stephen
Appointed Date: 28 March 2008
59 years old

Director
MCKIE, Roderick Wallace
Appointed Date: 02 April 2007
64 years old

Director
O'FLAHERTY, Peter Bartholomew
Appointed Date: 11 November 2016
52 years old

Director
PARSONS, Lisa Marie
Appointed Date: 21 October 2014
51 years old

Director
WRIGHT, Nicholas David
Appointed Date: 02 April 2007
68 years old

Resigned Directors

Secretary
WALKER, Ruth Alison
Resigned: 12 April 2011
Appointed Date: 02 April 2007

Director
BARR, Paul Johnstone
Resigned: 15 November 2011
Appointed Date: 14 December 2009
46 years old

Director
CANHAM, Michael Derek
Resigned: 11 November 2016
Appointed Date: 14 December 2009
67 years old

Director
DICKIE, Brian Norman
Resigned: 28 March 2008
Appointed Date: 02 April 2007
70 years old

Director
DOWLING, Christopher Bruce
Resigned: 04 August 2011
Appointed Date: 28 March 2008
72 years old

Director
FINEGAN, Andrea
Resigned: 15 September 2009
Appointed Date: 28 March 2008
56 years old

Director
GUTHRIE, Garth Michael
Resigned: 28 March 2008
Appointed Date: 02 April 2007
84 years old

Director
LOVE, David Arthur
Resigned: 25 July 2011
Appointed Date: 15 September 2009
60 years old

Director
MACARTNEY, Elizabeth Anne
Resigned: 17 June 2011
Appointed Date: 01 March 2010
63 years old

Director
MAHONEY, James
Resigned: 28 March 2008
Appointed Date: 02 April 2007
52 years old

Director
MULLETT, George Gavin
Resigned: 11 December 2014
Appointed Date: 23 October 2012
52 years old

Director
O'FLAHERTY, Peter Bartholomew
Resigned: 14 December 2009
Appointed Date: 28 March 2008
52 years old

Director
PETERS, Phillip William
Resigned: 23 October 2012
Appointed Date: 15 November 2011
54 years old

WELCOME BREAK GROUP HOLDINGS LIMITED Events

25 Nov 2016
Appointment of Peter Bartholomew O'flaherty as a person authorised to represent UK establishment BR009317 on 11 November 2016.
25 Nov 2016
Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016
25 Nov 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 11/11/2016 michael derek canham
25 Nov 2016
Termination of appointment of Michael Derek Canham as a director on 11 November 2016
10 Nov 2016
Director's details changed for Mrs Lisa Marie Parsons on 19 August 2016
...
... and 87 more events
02 Apr 2007
BR009317 par appointed dickie brian norman 26 holland street london W8 4LT
02 Apr 2007
BR009317 par appointed mckie roderick wallace connaught house ledborough gate beaconsfield HP9 2DQ
02 Apr 2007
BR009317 par appointed walker ruth alison 7 briers way whitwick coalville leicestershire LE67 5HG
02 Apr 2007
BR009317 registered
02 Apr 2007
Initial branch registration