HELIOS TECHNOLOGY LIMITED

Company number 03257217

25 officers / 20 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 January 2024

UK Limited Company What's this?

• Registration number: 02318923

DAVIES, Claire Marie

• Correspondence address: 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ODOLANT, Xavier Roger Pierre

• Correspondence address: 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 6 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PARKINSON, Adam Keith

• Correspondence address: 29 Hercules Way, Aerospace Boulevard, Aeropark, Farnborough, Hampshire, United Kingdom, GU14 6UU
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 21 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SCOTT, Mark

• Correspondence address: 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DE LACEY, Richard

• Correspondence address: Stable Yard, Longwood, Winchester, Hampshire, SO21 1LB
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 5 January 1999
• Nationality: British
• Occupation: Accountant

FORSYTH, Shanagh Katherine Telford

• Correspondence address: 58 Albert Road, Richmond, Surrey, TW10 6DP
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 7 October 1996
• Nationality: British

HAWLEY, Martin John, Dr

• Correspondence address: 1b Branstone Road, Kew, Richmond, Surrey, TW9 3LB
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Consultant

MCFARLANE, Nicholas Robin

• Correspondence address: 73 Gunterstone Road, London, W14 9BS
• Role (Resigned): Secretary
• Appointed on: 7 October 1996
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Engineer

PHIPPEN, Dominique

• Correspondence address: 6 Halfacre Close, Spencers Wood, Reading, Berkshire, Uk, RG7 1DZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 25 January 2013
• Nationality: British
• Occupation: Commercial And Financial Controller

SHORTHOSE, Michael Graham, Dr

• Correspondence address: Tudor Heights Crossways Road, Grayshott, Hindhead, Surrey, GU26 6HE
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 12 January 2004
• Nationality: British

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 6 February 2013
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 03952862

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1996
• Resigned on: 1 October 1996

BARBIER, Cedric

• Correspondence address: Egis Avia S.A., 195 Rue Jean-Jacques Rousseau, Issy Les Moulineaux, Paris, France, 92138
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 January 2013
• Resigned on: 6 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

DE LACEY, Richard

• Correspondence address: Stable Yard, Longwood, Winchester, Hampshire, SO21 1LB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 January 1998
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORSYTH, Ian Stuart

• Correspondence address: 23 Kimbers, Petersfield, Hampshire, GU32 2JL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 1996
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Engineer

GLAIZE, Marion

• Correspondence address: Egis, 15 Avenue Du Centre, 20538 Guyancourt, St Quentin-En-Yvelines Cedex, France, 78286
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 20 June 2016
• Resigned on: 29 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo

HAWLEY, Martin John, Dr

• Correspondence address: 1b Branstone Road, Kew, Richmond, Surrey, TW9 3LB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 January 2001
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JACQUET, Frederic

• Correspondence address: Egis Sa, 11 Avenue Du Centre, Guyancourt Cedex, Yvelines, France, 78 286
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 January 2013
• Resigned on: 20 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Mergers & Acquisitions Director

MCFARLANE, Nicholas Robin

• Correspondence address: 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 October 1996
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

NICOLON, Frederic Eric Henri Mariano

• Correspondence address: Egis Sa 15 Avenue Du Centre, Cs20538 Guyancourt, Saint Quentin En Yvelines Cedex, France, 78286
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 January 2013
• Resigned on: 5 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

PETIOT, Emmanuel

• Correspondence address: 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 January 2021
• Resigned on: 21 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo

SAGE, Andrew Charles

• Correspondence address: 16 Hound Green Close, Hound Green, Hook, Hampshire, RG27 8LG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 January 2001
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHORTHOSE, Michael Graham

• Correspondence address: 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 1997
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1996
• Resigned on: 1 October 1996