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HELMWARD LIMITED

Company number 03799669

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Officers: 14 officers / 12 resignations

REGENT PREMIUM SECRETARY LTD

Correspondence address
43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ
Role
Secretary
Appointed on
28 May 2004

STUART, Andrew Moray, The Honourable

Correspondence address
Albany House, Suite 404, 324-326 Regent Street, London, W1B 3HH
Role
Director
Date of birth
October 1957
Appointed on
15 March 2007
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

PANDYA, Rohit Ramanlal

Correspondence address
132 Headley Drive, Ilford, Essex, IG2 6QL
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
20 June 2002
Nationality
British

BLUEBELL CONSULTANCY LIMITED

Correspondence address
305 The Linen Hall, 162/168 Regent Street, London, W1R 5TB
Role Resigned
Secretary
Appointed on
6 August 1999
Resigned on
5 December 2000

EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD

Correspondence address
2nd Floor Fintex House, 19 Golden Square, London, W1F 9HD
Role Resigned
Secretary
Appointed on
20 June 2002
Resigned on
28 May 2004

EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD

Correspondence address
Room 305 The Linen Hall, 162/168 Regent Street, London, W1B 5TD
Role Resigned
Secretary
Appointed on
5 December 2000
Resigned on
12 April 2002

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
1 July 1999
Resigned on
6 August 1999

DAY, Thomas James

Correspondence address
13 Yianni Kapitani Street, Dassoupolis, Nicosia, 2024, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 October 2002
Resigned on
26 January 2004
Nationality
British
Occupation
Consultant

HESTER, Jesse Grant

Correspondence address
Flat 5111, Golden Sands 5, P O Box 500462, Dubai
Role Resigned
Director
Date of birth
August 1976
Appointed on
26 January 2004
Resigned on
4 August 2005
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

STOKES, Matthew Charles

Correspondence address
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
August 1976
Appointed on
4 August 2005
Resigned on
15 March 2007
Nationality
British
Country of residence
Uae
Occupation
Consultant

WILLIS, Loic John

Correspondence address
Maison Pommier, Sark, Guernsey, Channel Islands, GY9 0SF
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 August 1999
Resigned on
19 March 2002
Nationality
British
Occupation
Businessman

J C BRANNAM INC

Correspondence address
PO BOX 556, Main Street, Charleston, Nevis
Role Resigned
Director
Appointed on
19 March 2002
Resigned on
1 October 2002

L J WILLIS INC

Correspondence address
PO BOX 556, Main Street, Charlestown, Nevis
Role Resigned
Director
Appointed on
19 March 2002
Resigned on
1 October 2002

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
1 July 1999
Resigned on
6 August 1999