HELANDER PRECISION ENGINEERING LIMITED

Company number 02739330

25 officers / 21 resignations

DRURY, Paul Edwin George

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Active): Secretary
• Appointed on: 14 May 2020

CLARKSON, Iain

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SAUNDERS, Mike

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 24 October 2023
• Nationality: English
• Country of residence: England
• Occupation: Ceo

TAYLOR, Mark

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 16 November 2022
• Nationality: English
• Country of residence: Wales
• Occupation: Managing Director

LEIVERS, Helen Clare

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Secretary
• Appointed on: 17 August 1992
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Company Secretary

STEVENS, Richard Mark

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Secretary
• Appointed on: 2 May 2018
• Resigned on: 14 May 2020

THOMAS, Stephen Paul

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 2 May 2018

TOMBS, Amanda Jayne

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Secretary
• Appointed on: 25 March 2010
• Resigned on: 28 February 2014

CITY INITIATIVE LIMITED

• Correspondence address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1992
• Resigned on: 17 August 1992

ANDREWS, Gregory Mark

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 January 2015
• Resigned on: 8 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CAVE, Jonathan

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2001
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

DONALD, Andrew David Livingstone

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 June 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Andrew Theodore

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 November 2016
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHRIES, Malcolm Peter

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2011
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

JONES, Adrian Robert

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 May 2021
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEIVERS, Helen Clare

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 December 1999
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LEIVERS, Patricia Jill

• Correspondence address: Springbank Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 7LG
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 17 August 1992
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Director

NASH, William Stuart

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 December 2015
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRYCE, Timothy Denzil

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 May 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Stephen Paul

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 February 2014
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMPSON, George

• Correspondence address: 32 Arundel Road, Tewkesbury, Gloucestershire, GL20 8AU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 September 1993
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Engineer

TOMBS, Amanda Jayne

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 March 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TRAVERS, Richard Benjamin

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 August 2007
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKEMAN, Timothy Andrew

• Correspondence address: Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos, GL20 8HF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 March 2010
• Resigned on: 5 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

C I NOMINEES LIMITED

• Correspondence address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1992
• Resigned on: 17 August 1992