HELICAL INVESTMENT HOLDINGS LIMITED

Company number 02042055

11 officers / 8 resignations

HELICAL REGISTRARS LIMITED

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Secretary
• Appointed on: 20 July 2005

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4701446

KAYE, Gerald Anthony

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Director
• Date of birth: March 1958
• Appointed on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

MURPHY, Timothy John

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Director
• Date of birth: December 1959
• Appointed on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GONDHIA, Sima

• Correspondence address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 20 July 2005
• Nationality: British

GONDHIA, Sima

• Correspondence address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
• Role (Resigned): Secretary
• Appointed on: 6 January 1999
• Resigned on: 4 December 2001
• Nationality: British

MARSTON, Lisa Margaret

• Correspondence address: 18 Terrapin Road, Tooting, London, SW17 8QN
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 6 January 1999
• Nationality: British

ROLFE, Lee-Ann

• Correspondence address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 16 August 2002
• Nationality: South African

MCNAIR SCOTT, Nigel Guthrie

• Correspondence address: 11/15 Farm Street, London, W1J 5RS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 22 June 1992
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PITMAN, Jack Struan

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 April 2008
• 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: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALKER, Duncan Charles Eades

• Correspondence address: 5 Hanover Square, London, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 13 July 2015
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor