HELVAR LIMITED

Company number 01478926

34 officers / 29 resignations

SULEGAMA, Ramesh

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Secretary
• Appointed on: 23 October 2024

BROADWAY SECRETARIES LIMITED

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Secretary
• Appointed on: 27 June 2002

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• Registration number: 889929

KEFFORD, Andrew James

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 23 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Sales

LÅNGSTRÖM, Kim Vilhelm

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 23 October 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo

NITTYMAKI, Pasi

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 November 2018
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

DEARDS, Alastair Robert

• Correspondence address: 17 Vicary Way, Maidstone, Kent, ME16 0EJ
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Accountant

MURRAY, Tom

• Correspondence address: 3 Frinton Road, Kirby Cross, Frinton On Sea, Essex, CO13 0LF
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 25 May 2000
• Nationality: British

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 21 December 1999

AMINOFF, Dieter

• Correspondence address: Purotie 1-3, 00380 Helsinki 38, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 26 June 1991
• Resigned on: 2 December 1991
• Nationality: Finish
• Occupation: Company Director

AMINOFF, Philip Gustav

• Correspondence address: Standstigen 4, Helsingfors, Fin-00330, Finland
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 June 1993
• Resigned on: 27 June 2002
• Nationality: Finnish
• Occupation: Company Director

ARO, Mikko

• Correspondence address: Purotie 1-3, 00380 Helsinki 38, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 26 June 1991
• Resigned on: 26 September 1996
• Nationality: Finnish
• Occupation: Company Director

CONWAY, Austen Guy

• Correspondence address: 15 Russell Road, Buckhurst Hill, Essex, IG9 5QJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2007
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DANBY, David

• Correspondence address: 50 School Lane, Iwade, Sittingbourne, Kent, ME9 8SE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 October 1993
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Managing Director

DANIELSSON, Jons Niklas

• Correspondence address: Aminnentie 11, Espoo, F1-02780, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 December 2007
• Resigned on: 31 July 2013
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

HATTAB, Adel

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 October 2017
• Resigned on: 23 October 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo

JACKSON, Alan James

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 June 2017
• Resigned on: 23 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sales

JACKSON, Alan James

• Correspondence address: 18 Silverbirch Avenue, Culverstone Green, Meopham, Kent, DA13 0TP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 June 2002
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Managing Director

KALLONEN, Asko Martti Tapio

• Correspondence address: Nihtisalontie 3b, 02630, Espoo, Finland
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 July 2013
• Resigned on: 16 September 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Managing Director, Helvar Oy Ab

KALLONEN, Asko Martti Tapio

• Correspondence address: 3b Nihtisalonti, Espoo, Espoo, 02630, Finland, NA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 March 2003
• Resigned on: 19 December 2007
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Managing Director (President)

LAINE, Markku

• Correspondence address: 9a3, Laajalahdentie, Helsinki, 03300, Finland
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 December 2007
• Resigned on: 26 September 2018
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

LAY, Kelvin

• Correspondence address: 50 Mount Avenue, Ealing, London, W5 2QJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 26 June 1991
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOUNASMERI, Kari

• Correspondence address: Paivaperhontie 6a2, Espoo, 02210, Finland
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 27 June 2002
• Resigned on: 19 December 2007
• Nationality: Finnish
• Occupation: Finance Director

LUND, Hans Henrik

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 September 2016
• Resigned on: 31 July 2017
• Nationality: Danish
• Country of residence: Finland
• Occupation: Managing Director

MALSTROM, Anders

• Correspondence address: Albert Malarejvag 14g, 18374 Taby, Sweden
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 November 1995
• Resigned on: 22 May 1998
• Nationality: Swedish
• Occupation: Marketing Director

NILSSON, John Adolf

• Correspondence address: 5 Lubbock Road, Chislehurst, Kent, BR7 5JG
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 26 June 1991
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Company Director

SAINIO, Kari

• Correspondence address: Itaranta 11a6, Espoo 02110, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 September 1996
• Resigned on: 21 December 1999
• Nationality: Finnish
• Occupation: Director

SIMPSON, Ian William

• Correspondence address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 26 June 1991
• Resigned on: 7 August 1992
• Nationality: British
• Occupation: Company Director

SIMPSON, Robert Spencer

• Correspondence address: Darenth Cottage Lullingstone Lane, Eynsford, Dartford, Kent, DA4 0HZ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 27 June 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

SIMPSON, Robert Spencer

• Correspondence address: Darenth Cottage Lullingstone Lane, Eynsford, Dartford, Kent, DA4 0HZ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 28 November 1995
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Chairman Of Electrosonic

STOTT, Michael Henry

• Correspondence address: 81 Briery Way, Adeyfield, Hemel Hempstead, Hertfordshire, HP2 7AW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 December 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Electronics Engineer

WESTERLUND, Christian

• Correspondence address: Myntgatan 3b9, Helsingfors, 00160, Finland
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 27 June 2002
• Resigned on: 3 March 2003
• Nationality: Finnish
• Occupation: Director

WILLIAMSON, Michael

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 June 2017
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sales

WILMSHURST, Paul Kenneth

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOMBWELL, Mark

• Correspondence address: 1 Moncrif Close, Bearsted, Kent, ME14 4QG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 March 1997
• Resigned on: 21 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director