- Company Overview for HELICAL PLC (00156663)
- Filing history for HELICAL PLC (00156663)
- People for HELICAL PLC (00156663)
- Charges for HELICAL PLC (00156663)
- More for HELICAL PLC (00156663)
Officers: 26 officers / 20 resignations
MOSS, James Richard
- Correspondence address
- 5 Hanover Square, London, W1S 1HQ
- Role Active
- Secretary
- Appointed on
- 21 May 2015
BONNING SNOOK, Matthew Charles
- Correspondence address
- 5 Hanover Square, London, England, W1S 1HQ
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 1 August 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
CLAYTON, Susan Vivien
- Correspondence address
- 5 Hanover Square, London, W1S 1HQ
- Role Active
- Director
- Date of birth
- September 1957
- Appointed on
- 1 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
COTTON, Richard Robert
- Correspondence address
- 5 Hanover Square, London, W1S 1HQ
- Role Active
- Director
- Date of birth
- January 1956
- Appointed on
- 1 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAIR, Susan Jane
- Correspondence address
- 5 Hanover Square, London, W1S 1HQ
- Role Active
- Director
- Date of birth
- February 1956
- Appointed on
- 5 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MURPHY, Timothy John
- Correspondence address
- 5 Hanover Square, London, England, W1S 1HQ
- Role Active
- Director
- Date of birth
- December 1959
- Appointed on
- 24 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MCNAIR SCOTT, Nigel Guthrie
- Correspondence address
- 1 Edward Square, London, W8 6HE
- Role Resigned
- Secretary
- Appointed before
- 22 June 1992
- Resigned on
- 10 March 1994
- Nationality
- British
MURPHY, Timothy John
- Correspondence address
- 11-15 Farm Street, London, W1J 5RS
- Role Resigned
- Secretary
- Appointed on
- 10 March 1994
- Resigned on
- 12 September 2013
- Nationality
- British
- Occupation
- Company Secretary
WILLIAMS, Heather Jane
- Correspondence address
- 5 Hanover Square, London, England, W1S 1HQ
- Role Resigned
- Secretary
- Appointed on
- 12 September 2013
- Resigned on
- 30 April 2015
BEEVOR, Antony Romer
- Correspondence address
- 11-15 Farm Street, London, W1J 5RS
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed on
- 9 May 2000
- Resigned on
- 24 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROWN, Philip Michael
- Correspondence address
- Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 8 April 1998
- Resigned on
- 4 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
BUTLER, Ian Geoffrey
- Correspondence address
- 105 Abingdon Road, London, W8 6QU
- Role Resigned
- Director
- Date of birth
- April 1925
- Appointed on
- 21 April 1993
- Resigned on
- 20 March 2001
- Nationality
- British
- Occupation
- Director
GILLINGWATER, Richard Dunnell
- Correspondence address
- Henderson Global Investors, 201 Bishopsgate, London, England, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 24 July 2012
- Resigned on
- 12 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Dean Of Business School
GRANT, Richard John
- Correspondence address
- 5 Hanover Square, London, W1S 1HQ
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 24 July 2012
- Resigned on
- 14 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
GULLIFORD, Andrew Edward Guy
- Correspondence address
- 5 Hanover Square, London, England, W1S 1HQ
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 1 March 2006
- Resigned on
- 25 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
KAYE, Gerald Anthony
- Correspondence address
- 5 Hanover Square, London, England, W1S 1HQ
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 28 September 1994
- Resigned on
- 17 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
KELLY, Laurence Charles Kevin
- Correspondence address
- 44 Ladbroke Grove, London, W11 2PA
- Role Resigned
- Director
- Date of birth
- April 1933
- Appointed before
- 22 June 1992
- Resigned on
- 15 June 1993
- Nationality
- British
- Occupation
- Company Director
LISTER, Joseph Julian
- Correspondence address
- 5 Hanover Square, London, W1S 1HQ
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 1 September 2018
- Resigned on
- 17 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MCNAIR SCOTT, Nigel Guthrie
- Correspondence address
- 5 Hanover Square, London, England, W1S 1HQ
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed before
- 22 June 1992
- Resigned on
- 25 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
O'DONNELL, Michael Kane
- Correspondence address
- 5 Hanover Square, London, England, W1S 1HQ
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 24 June 2011
- Resigned on
- 11 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
PITMAN, Jack Struan
- Correspondence address
- 5 Hanover Square, London, England, W1S 1HQ
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 1 August 2007
- Resigned on
- 13 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
SLADE, Michael Eric
- Correspondence address
- 5 Hanover Square, London, England, W1S 1HQ
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed before
- 22 June 1992
- Resigned on
- 11 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
SOUTHWELL, John Philip
- Correspondence address
- 30 Tite Street, London, SW3 4JA
- Role Resigned
- Director
- Date of birth
- March 1933
- Appointed before
- 22 June 1992
- Resigned on
- 20 July 2006
- Nationality
- British
- Country of residence
- Netherlands
- Occupation
- Company Director
WALKER, Duncan Charles Eades
- Correspondence address
- 5 Hanover Square, London, England, W1S 1HQ
- Role Resigned
- Director
- Date of birth
- April 1979
- Appointed on
- 24 June 2011
- Resigned on
- 12 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Surveyor
WEAVER, Christopher Giles Herron
- Correspondence address
- 11-15 Farm Street, London, W1J 5RS
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 13 September 1993
- Resigned on
- 24 July 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
WEEKS, Wilfred John Thomas
- Correspondence address
- 11-15 Farm Street, London, W1J 5RS
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 14 April 2005
- Resigned on
- 24 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Public Affairs Consultant