HELIX TECHNOLOGY UK LIMITED

Company number 02166422

27 officers / 23 resignations

MATHEWS, Timothy

• Correspondence address: 25 Sierra Dr, Chelmsford, Massachusetts, Usa, MA 01824
• Role: Secretary
• Appointed on: 13 February 2009
• Nationality: Other
• Occupation: Vp, Corporate Controller

HEADLEY, Martin

• Correspondence address: 1500 Knob Hill Lane, Paoli, Pennsylvania, United States, PA 19301
• Role: Director
• Date of birth: May 1956
• Appointed on: 14 July 2008
• Nationality: British
• Country of residence: Usa
• Occupation: Evp, Chief Finance Officer

LEPOFSKY, Robert

• Correspondence address: P O Box 81367, Wellesley Hills, Massachusetts 02481, Usa
• Role: Director
• Date of birth: December 1944
• Appointed on: 1 October 2007
• Nationality: American
• Occupation: President & Ceo

MATHEWS, Timothy

• Correspondence address: 25 Sierra Dr, Chelmsford, Massachusetts, Usa, MA 01824
• Role: Director
• Date of birth: June 1963
• Appointed on: 14 July 2008
• Nationality: Other
• Occupation: Vp Corporate Controller

ALLISON, Stephen Dodge

• Correspondence address: 27 Long Hill Road, Pembroke, Massachusetts, Usa, 02359
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 28 March 1997
• Nationality: Usa
• Occupation: Company Director

ASSAR, Beijan

• Correspondence address: 97 Narragansett Avenue, Newport Rhodes Island 02840, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 24 March 1992
• Resigned on: 20 October 1995
• Nationality: Usa

AVALLONE, Lynda M

• Correspondence address: 4 Manchester Road, Wrentham, Ma 02093, Usa, 02093
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 4 August 2006
• Nationality: American
• Occupation: V P & Treasurer

COUTURIER, Beverly Lee

• Correspondence address: 373 Clifton Street, Attleboro, Ma 02703, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 18 November 2005
• Nationality: American
• Occupation: Corporate Secretary

GRILK, Thomas Swiney

• Correspondence address: 10 Underhill Road, Lynnfield, Ma 01940, Usa
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 14 July 2008
• Nationality: American
• Occupation: Senior Vice President

RAYOS, Michele P

• Correspondence address: 8 Daniels Road, Mendon, Ma 01756, Usa
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 13 February 2009
• Nationality: Other
• Occupation: Sr. Director, Tax & Treasury Servic

ALLISON, Stephen Dodge

• Correspondence address: 27 Long Hill Road, Pembroke, Massachusetts, Usa, 02359
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 October 1995
• Resigned on: 28 March 1997
• Nationality: Usa
• Occupation: Financial Manager

ANASTASI, Robert Edward

• Correspondence address: 125 Martingale Drive, Warwick Rhode Island, 02886, Usa
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 March 2005
• Resigned on: 18 November 2005
• Nationality: American
• Occupation: Executive Vice President

ASSAR, Beijan

• Correspondence address: 97 Narragansett Avenue, Newport Rhodes Island 02840, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 24 March 1992
• Resigned on: 20 October 1995
• Nationality: Usa
• Occupation: Accountant/Corporate Controlle

AVALLONE, Lynda M

• Correspondence address: 4 Manchester Road, Wrentham, Ma 02093, Usa, 02093
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 November 2005
• Resigned on: 4 August 2006
• Nationality: American
• Occupation: V P & Treasurer

BUCH-ANDERSON, Verner

• Correspondence address: 17 Rue De Labreuvoir, Les Loges En Josas 78350, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 24 March 1992
• Resigned on: 6 May 1993
• Nationality: Danish
• Occupation: European Manager

COUTURIER, Beverly Lee

• Correspondence address: 373 Clifton Street, Attleboro, Ma 02703, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 April 1997
• Resigned on: 18 November 2005
• Nationality: American
• Occupation: Corporate Secretary

EL-HILLOW, Michael

• Correspondence address: 26 Charter Oak Court, North Kingstown Rhode Island 02852, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 June 1997
• Resigned on: 18 July 2001
• Nationality: American
• Occupation: Chief Financial Officer

GENTILCORE, James

• Correspondence address: 1 Deerberry Lane, Andover, Ma 01810, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 July 2003
• Resigned on: 30 November 2007
• Nationality: American
• Occupation: President & Coo

GRADY, Edward Charles

• Correspondence address: 1 Park Lane, Apt. 1002, Boston, Lincolnshire, Usa, PE22 0NR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 November 2005
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: President & Ceo

GREENBERG, Linda

• Correspondence address: 3 Skowhegan Way, Natick, Massachusetts, Usa, 01760
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 October 1995
• Resigned on: 16 July 2003
• Nationality: Usa
• Occupation: Financial Manager

GRILK, Thomas Swiney

• Correspondence address: 10 Underhill Road, Lynnfield, Ma 01940, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 August 2006
• Resigned on: 14 July 2008
• Nationality: American
• Occupation: Senior Vice President

LEPOFSKY, Robert Jerry

• Correspondence address: PO BOX 81367, Wellesley Hills, Massachusetts 02481, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 July 2001
• Resigned on: 18 November 2005
• Nationality: American
• Occupation: Chairman

PIEKOS, Stanley Dwight

• Correspondence address: 4 Morning Glory, Westford, Massachusetts, Usa, 01886
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 24 March 1992
• Resigned on: 31 May 1994
• Nationality: American
• Occupation: Vice President/Chief Financial

RAYOS, Michele P

• Correspondence address: 8 Daniels Road, Mendon, Ma 01756, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2008
• Resigned on: 13 February 2009
• Nationality: Other
• Occupation: Sr Director Tax & Treasury Ser

SMALL, Richard C

• Correspondence address: 120 Colonial Ridge Drive, Boxborough, Ma 01719, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2008
• Resigned on: 14 July 2008
• Nationality: American
• Occupation: Svp Corporate Controller

WOODBURY, Robert

• Correspondence address: 13 Plumbly Road, Upton, Massachuetts 01568, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 November 2005
• Resigned on: 31 December 2007
• Nationality: Usa
• Occupation: Chief Financial Officer

ZAGER, Jay

• Correspondence address: 30 Abbottswood, Sudbury, 01776 Ma, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 8 December 2003
• Resigned on: 25 February 2005
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Financial Officer