- Company Overview for HELICAL BAR (CL) INVESTMENT COMPANY LIMITED (02925130)
- Filing history for HELICAL BAR (CL) INVESTMENT COMPANY LIMITED (02925130)
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Officers: 16 officers / 12 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
- UNITED KINGDOM
- Registration number
- 4701446
INWOOD, John Charles
- Correspondence address
- 5 Hanover Square, London, England, W1S 1HQ
- Role
- Director
- Date of birth
- November 1965
- Appointed on
- 8 January 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
KAYE, Gerald Anthony
- Correspondence address
- 5 Hanover Square, London, England, W1S 1HQ
- Role
- Director
- Date of birth
- March 1958
- Appointed on
- 25 May 1994
- 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 on
- 25 May 1994
- 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
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 May 1994
- Resigned on
- 25 May 1994
BROWN, Philip Michael
- Correspondence address
- Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 10 November 1997
- Resigned on
- 5 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
ILSLEY, Andrew John
- Correspondence address
- Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 25 May 1994
- Resigned on
- 25 February 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
MCNAIR SCOTT, Nigel Guthrie
- Correspondence address
- 11-15 Farm Street, London, W1J 5RS
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 25 May 1994
- Resigned on
- 31 August 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MOSS, Brian
- Correspondence address
- 70 Deverill Court, Avenue Road, London, SE20 7SA
- Role Resigned
- Director
- Date of birth
- October 1934
- Appointed on
- 25 May 1994
- Resigned on
- 29 February 1996
- Nationality
- British
- Occupation
- Director
PITMAN, Jack Struan
- Correspondence address
- 5 Hanover Square, London, England, W1S 1HQ
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 23 August 2001
- 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 on
- 25 May 1994
- Resigned on
- 25 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 3 May 1994
- Resigned on
- 25 May 1994