HELMWALL HOLDINGS LIMITED

Company number 03399601

25 officers / 21 resignations

GRASHEI, Paul

• Correspondence address: 48 The Avenue, London, England, NW6 7NP
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 5 January 2024
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Company Director

YONG, De-Rhong

• Correspondence address: 48 The Avenue, London, England, NW6 7NP
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 21 October 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

YONG, Kon Yoon

• Correspondence address: 48 The Avenue, London, England, NW6 7NP
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 14 July 1997
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

YONG, Tiam Yoon

• Correspondence address: 48 The Avenue, London, England, NW6 7NP
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 18 April 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

CODLING, Dannielle Alexandra

• Correspondence address: 17 Porlock Road, Bush Hill Park, Enfield, Middlesex, EN1 2NH
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 30 December 2023
• Nationality: British
• Occupation: Personal Assistant

PERRIN, Susan Claire

• Correspondence address: 73 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU
• Role (Resigned): Secretary
• Appointed on: 7 July 1997
• Resigned on: 28 February 2001
• Nationality: British

VERE BUJNOWSKI, Martin Josef

• Correspondence address: 5 Cyclamen Close, Hampton, Middlesex, TW12 3RR
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 31 July 2003
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1997
• Resigned on: 7 July 1997

BRANTH, William Thore

• Correspondence address: 17 Kidderpore Gardens, London, NW3 7SS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 July 1997
• Resigned on: 22 March 2004
• Nationality: Danish
• Occupation: Director

DAVIS, Alan John Mytton

• Correspondence address: Park Lodge North, Sheffield, Uckfield, East Sussex, TN22 3RA
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 17 July 1997
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HING, Peter

• Correspondence address: 26 Dettmann Avenue, Longueville, New South Wales 2066, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 March 2001
• Resigned on: 14 June 2005
• Nationality: Australian
• Occupation: Director

HING, Peter

• Correspondence address: 26 Dettmann Avenue, Longueville, New South Wales 2066, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 October 1997
• Resigned on: 18 December 1997
• Nationality: Australian
• Occupation: Computer Director

LEE, Soon Teck

• Correspondence address: 46 Cheng Soon Garden, Singapore 599822, Singapore
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 17 July 1997
• Resigned on: 19 April 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Chairman

LEE, Steven

• Correspondence address: 1505-127 Kent Street, Sydney Nsw2000, Australia
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 July 1997
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Manager

LEE, Yong Chuan

• Correspondence address: Block 48, Henley Court 06-04, Astrid Meadows Coronation Road West, Singapore 269263, Singapore
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 July 1997
• Resigned on: 29 May 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

LIM, Amy Swek Nee

• Correspondence address: 3 Geylang Lor 42, Apartment 06 10, Singapore 398026, Singapore
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 July 2001
• Resigned on: 3 January 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Accountant

PERRIN, Susan Claire

• Correspondence address: 73 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 March 2000
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAN, Elaine Bee Lin

• Correspondence address: 24 Jalan Limau Nipis, Singapore 468277, Singapore
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 July 2001
• Resigned on: 2 June 2008
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Finance Manager

TAY, Seo Long

• Correspondence address: 9 Eastwood Terrace, Singapore, 486618
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 1998
• Resigned on: 4 April 2000
• Nationality: Singaporean
• Occupation: Director

VERE BUJNOWSKI, Martin Josef

• Correspondence address: 5 Cyclamen Close, Hampton, Middlesex, TW12 3RR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 March 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

VERE BUJNOWSKI, Martin Josef

• Correspondence address: 5 Cyclamen Close, Hampton, Middlesex, TW12 3RR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 March 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

YONG, Khim Yoon

• Correspondence address: 262 Holland Road, 278609, Singapore
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 October 2004
• Resigned on: 15 September 2007
• Nationality: Singaporean
• Occupation: Company Director

YONG, Mee Him

• Correspondence address: Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 April 2018
• Resigned on: 21 October 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

YONG, Mei Hsien

• Correspondence address: 6 Lansdowne Rise, London, W11 2NR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 July 1997
• Resigned on: 19 July 2004
• Nationality: Singaporean
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1997
• Resigned on: 7 July 1997