HELMET SECURITIES LIMITED

Company number 00600633

25 officers / 18 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Georgina Adams

• Correspondence address: 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

STARR, Alison Jane

• Correspondence address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/ Chartered Tax Adviser

HICKEY, Damian Joseph

• Correspondence address: 23 Pheasant Drive, Wincham, Northwich, Cheshire, CW9 6PX
• Role (Resigned): Secretary
• Appointed on: 25 November 1997
• Resigned on: 29 May 2003
• Nationality: British

OSTLER, John Ramsdell

• Correspondence address: Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 25 November 1997
• Nationality: British

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 18 December 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 31 October 2009

BLAND, Francis Christopher Buchan, Sir

• Correspondence address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 21 March 1992
• Resigned on: 12 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 May 2003
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONSTANTINE, Simon John

• Correspondence address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 21 March 1992
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HICKEY, Damian Joseph

• Correspondence address: 23 Pheasant Drive, Wincham, Northwich, Cheshire, CW9 6PX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 1997
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Chartered Accountant

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OSTLER, John Ramsdell

• Correspondence address: Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 21 March 1992
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Chartered Accountant

PERKINS, James Ian

• Correspondence address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 29 May 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: General Manager

TRINIMAN, Clifford Paul

• Correspondence address: 127 London Road, St Albans, Hertfordshire, AL1 1JH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 November 1995
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Chairman

WHEELER, Kevin Neil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 May 2003
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WILSON, Crawford John

• Correspondence address: Daisy Cottage Audlem Road, Hankelow, Crewe, Cheshire, CW3 0JE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 September 1997
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Metallurgist

WRIGHT, Katie Rose

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 22 November 2010
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant