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HELLENIC SYSTEMS LTD

Company number 02316023

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Officers: 11 officers / 8 resignations

BAPTIE, Thomas

Correspondence address
The Thames Wing, Howbery Park, Wallingford, Oxfordshire, United Kingdom, OX10 8FD
Role Active
Secretary
Appointed on
30 June 2023

BAPTIE, Thomas

Correspondence address
The Thames Wing, Howbery Park, Wallingford, Oxfordshire, United Kingdom, OX10 8FD
Role Active
Director
Date of birth
April 1984
Appointed on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

CLANCY, Richard

Correspondence address
The Thames Wing, Howbery Park, Wallingford, Oxfordshire, United Kingdom, OX10 8FD
Role Active
Director
Date of birth
July 1973
Appointed on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Pauline Frances

Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
Role Resigned
Secretary
Appointed before
15 March 1992
Resigned on
30 June 2023
Nationality
British
Occupation
Company Director

BAILEY, Michael John

Correspondence address
2 Jacobs Close, Stanton, Bury St Edmunds, Suffolk, IP31 2JR
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 November 1998
Resigned on
24 February 2003
Nationality
British
Occupation
Sales Director

CARTER, David George

Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
Role Resigned
Director
Date of birth
July 1990
Appointed on
6 April 2010
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Pauline Frances

Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
Role Resigned
Director
Date of birth
April 1960
Appointed before
15 March 1992
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CARTER, Peter John

Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
Role Resigned
Director
Date of birth
July 1985
Appointed on
6 April 2010
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Terry Patrick

Correspondence address
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
Role Resigned
Director
Date of birth
September 1962
Appointed before
15 March 1992
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROGERS, Graham David Gregory

Correspondence address
13 Thistle Mead, Loughton, Essex, IG10 1TR
Role Resigned
Director
Date of birth
November 1949
Appointed before
15 March 1992
Resigned on
4 February 1992
Nationality
British
Occupation
Company Director

SHEPHERD, John Henry

Correspondence address
36 Highfield Crescent, Rayleigh, Essex, SS6
Role Resigned
Director
Date of birth
August 1951
Appointed before
15 March 1992
Resigned on
21 August 1995
Nationality
British
Occupation
Company Director