HELIX UK LIMITED

Company number 02984555

25 officers / 22 resignations

WOOLNOUGH, Alison Michelle

• Correspondence address: Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, United Kingdom, IP1 2AN
• Role: Secretary
• Appointed on: 6 April 2021

LEJEUNE, Jennifer Nicole

• Correspondence address: Brooke Lawrance House, Civic Drive, Ipswich, IP1 2AN
• Role: Director
• Date of birth: December 1977
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: France
• Occupation: Director

MAY, Shane Eric

• Correspondence address: Brooke Lawrance House, Civic Drive, Ipswich, IP1 2AN
• Role: Director
• Date of birth: January 1976
• Appointed on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Simon Lawrence Vernon

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 21 January 2009
• Nationality: British

FRANCIS, Lindsay Jane

• Correspondence address: Bridge House, Lower Street Higham, Colchester, Essex, CO7 6JZ
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 6 April 2021
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1994
• Resigned on: 28 October 1994

ANDREWS, Colin Sidney

• Correspondence address: 10 Kemnal Park, Haslemere, Surrey, GU27 2LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 January 2009
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BIRRELL, Christopher Ros Stewart

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 October 1994
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Chartered Accountant

BODEN, George

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 October 1994
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BYRNE, John Garrett

• Correspondence address: Brooke Lawrance House, Civic Drive, Ipswich, England, IP1 2AN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 November 2012
• Resigned on: 28 March 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COVENEY, Terence Joseph

• Correspondence address: 214 Claremont Road, Hextable, Kent, BR8 7QU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 February 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

CRAYK, Paul Geoffrey

• Correspondence address: Southcourt Farmhouse, 37 Southcott Village Linslade, Leighton Buzzard, Bedfordshire, LU7 2PS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 1996
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DRUCKMAN, Darryl Martin

• Correspondence address: 5 Coombe Gardens, Wimbledon, London, SW20 0QU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 March 2008
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HENNESSEY, Steven Carl

• Correspondence address: Brooke Lawrance House, Civic Drive, Ipswich, IP1 2AN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 November 2020
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HERNON, Philip Michael

• Correspondence address: 11 West Hayes, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Reinsurance Broker

JOHNSON, Colin David

• Correspondence address: 11 Westwater, South Benfleet, Essex, SS7 5TE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 1996
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

KESSELRING, Robert

• Correspondence address: Randenblick 8, Winterthur, Switzerland, CH-8405
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 January 2009
• Resigned on: 1 August 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LE DUC, Karen

• Correspondence address: Brooke Lawrance House, Civic Drive, Ipswich, IP1 2AN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 February 2020
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: France
• Occupation: Director

MCTIGUE, Ian

• Correspondence address: Weierholzstrasse 46, Winterthur, Switzerland, CH-8405
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 January 2009
• Resigned on: 18 March 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

PALMER, Michael Andrew

• Correspondence address: Burnt Oak The Street, Chattisham, Ipswich, Suffolk, IP8 3QG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 February 2003
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PEARSON, David Gay

• Correspondence address: 31 Osmond Gardens, Wallington, Surrey, SM6 8SX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 August 2009
• Resigned on: 29 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TAYLOR, Thomas Jeremy

• Correspondence address: Brooke Lawrance House, Civic Drive, Ipswich, IP1 2AN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 March 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

VILLEROY DE GALHAU, Sylvain

• Correspondence address: Brooke Lawrance House, Civic Drive, Ipswich, England, IP1 2AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 January 2009
• Resigned on: 31 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

VINTEN, Duncan James Gordon

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 1996
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Insurance Broker

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1994
• Resigned on: 28 October 1994