HELICAL (INTERCHANGE) LIMITED

Company number 03819635

12 officers / 8 resignations

HELICAL REGISTRARS LIMITED

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Secretary
• Appointed on: 20 July 2005

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4701446

INWOOD, John Charles

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Director
• Date of birth: November 1965
• Appointed on: 4 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KAYE, Gerald Anthony

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Director
• Date of birth: March 1958
• Appointed on: 4 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

MURPHY, Timothy John

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Director
• Date of birth: December 1959
• Appointed on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GONDHIA, Sima

• Correspondence address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 20 July 2005
• Nationality: British

GONDHIA, Sima

• Correspondence address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
• Role (Resigned): Secretary
• Appointed on: 4 August 1999
• Resigned on: 4 December 2001
• Nationality: British

ROLFE, Lee-Ann

• Correspondence address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 16 August 2002
• Nationality: South African

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1999
• Resigned on: 4 August 1999

BROWN, Philip Michael

• Correspondence address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 August 1999
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MCNAIR SCOTT, Nigel Guthrie

• Correspondence address: 11-15 Farm Street, London, W1J 5RS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 August 1999
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLADE, Michael Eric

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 August 1999
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1999
• Resigned on: 4 August 1999