THE HELIOS GROUP LONDON

Company number 03006432

15 officers / 13 resignations

NAPATA SECRETARIES LTD

• Correspondence address: Five Kings House, 1 Queen St Place, London, United Kingdom, EC4R 1QS
• Role: Secretary
• Appointed on: 14 January 2009

Registered in a European Economic Area What's this?

• Place registered: FIVE KINGS HOUSE, 1 QUEEN ST PLACE, LONDON, UK
• Registration number: 5517758

LADIMEJI, Oladapo Alani

• Correspondence address: Flat 5 10a Airlie Gardens, London, W8 7AL
• Role: Director
• Date of birth: February 1951
• Appointed on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Grace Mclean

• Correspondence address: 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 13 May 2003
• Nationality: British

SMITH, Grace Mclean

• Correspondence address: 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD
• Role (Resigned): Secretary
• Appointed on: 14 October 1996
• Resigned on: 10 July 2002
• Nationality: British

KEY (SECRETARIAL) LIMITED

• Correspondence address: 59-61 Acropolis Avenue, Office 301 Strovolos, Nicosia 2012, Cyprus, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 1 December 2008

KEY (SECRETARIAL) LIMITED

• Correspondence address: 59-61 Acropolis Avenue, Office 301 Strovolos, Nicosia 2012, Cyprus, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 July 2002
• Resigned on: 2 September 2002

LEGIBUS SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 22 December 1994
• Resigned on: 14 October 1996

AVRAAMIDES, Nicos

• Correspondence address: 7 G.Seferis Str, Flat 23, Nicosia, 1076, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 March 2002
• Resigned on: 1 December 2008
• Nationality: Greek Cypriot
• Occupation: Accountant

DUQUETTE, Arthur James

• Correspondence address: 4 Montpelier Row, Blackheath, London, SE3 0RL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 October 1996
• Resigned on: 22 March 2002
• Nationality: American
• Occupation: Managing Director

KENNEDY, Robert

• Correspondence address: 4 Eversley Park, Wimbledon Common, London, SW19 4UU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 April 1998
• Resigned on: 1 September 2001
• Nationality: American
• Occupation: Derivatives Trader

NUELLE, David Stephen Graves

• Correspondence address: 1824 New Orleans, Chicago, Illinois, Usa, 60614
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 December 1994
• Resigned on: 1 September 2001
• Nationality: American
• Occupation: Options Trader

REYNOSO, Joseph Anthony

• Correspondence address: 1828 N Burling 2e, Chicago, Illinois 60614, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 December 1994
• Resigned on: 24 November 1997
• Nationality: American
• Occupation: Options Trader

RUSHER IV, John Dunbar

• Correspondence address: Holmoak Montreal Road, Sevenoaks, Kent, TN13 2EP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 October 1996
• Resigned on: 1 September 2001
• Nationality: American
• Occupation: Managing Director

STUART, James Edward

• Correspondence address: 118 South East Avenue No 3, Oak Park 60302 Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 October 1996
• Resigned on: 30 April 1997
• Nationality: Usa
• Occupation: Managing Director

WELSH, Sean

• Correspondence address: Thurlwood, Old Avenue, West Byfleet, Surrey, KT14 6AE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 1998
• Resigned on: 1 September 2001
• Nationality: American
• Occupation: Derivatives Trader