HELPHIRE FINANCE LIMITED

Company number 03069954

16 officers / 13 resignations

TILLEY, Nicholas Paul

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role: Secretary
• Appointed on: 24 June 2002
• Nationality: British
• Occupation: Solicitor

OAKLEY, Stephen Edward

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role: Director
• Date of birth: June 1952
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Martin

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role: Director
• Date of birth: February 1967
• Appointed on: 22 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JACKSON, Mark Bentley

• Correspondence address: Rowley Grange, Farleigh Hungerford, Bath, Somerset, BA3 6RS
• Role (Resigned): Secretary
• Appointed on: 19 June 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Doctor

LINDSAY, David Elliott

• Correspondence address: St Martins Farm, Thickwood Lane Thickwood, Chippenham, Wiltshire, SN15 2PG
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Secretary/Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1995
• Resigned on: 19 June 1995

ADAMS, Mark Andrew

• Correspondence address: 2 Swan Court, 1 Booth's Place, London, W1T 3AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 July 2008
• Resigned on: 29 April 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

JACKSON, Mark Bentley

• Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 July 2005
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JACKSON, Mark Bentley

• Correspondence address: Rowley Grange, Farleigh Hungerford, Bath, Somerset, BA3 6RS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 June 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Doctor

LAMBERT, Charles Roger

• Correspondence address: Upper Maisonette Flat, No 4 Old Orchard Cottage, Bath, Banes, BA1 5BE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 2009
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Director

LINDSAY, David Elliott

• Correspondence address: St Martins Farm, Thickwood Lane Thickwood, Chippenham, Wiltshire, SN15 2PG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 January 1997
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Finance Director

PORTER, Frederick Robert

• Correspondence address: Stradling Barn, Combe Hay, Bath, Avon, BA2 7EG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 June 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Dentist

POULTON, Simon Nicholas

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 June 2011
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMONS, Michael John

• Correspondence address: York Place, Richmond Road, Bath, Avon, BA1 5PU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 June 1995
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WARDLE, Ian

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 May 2009
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1995
• Resigned on: 19 June 1995