HELIGON LIMITED

Company number 03978148

22 officers / 20 resignations

GRAY, Sebastian Christopher

• Correspondence address: Big Studios, 1 East Poultry Avenue, London, EC1A 9PT
• Role: Director
• Date of birth: August 1974
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARD, Rosa Kathleen

• Correspondence address: Big Studios, 1 East Poultry Avenue, London, England, EC1A 9PT
• Role: Director
• Date of birth: April 1974
• Appointed on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAYLOR, Ruth Dianne

• Correspondence address: 1 The Limes, Linden Gardens, London, W2 4ET
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 14 September 2010
• Nationality: British

SUNTH, Bhodi

• Correspondence address: 18 Morecambe Avenue, Caversham, Reading, Berkshire, RG4 7NL
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 12 September 2008
• Nationality: English
• Occupation: Accountant

VERGINE, Dominic Grant James

• Correspondence address: 84 Sturton Street, Cambridge, CB1 2QA
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Director

WATSON, Alistair Imeson, Dr

• Correspondence address: Anfield, Kilbryde, Dunblane, Perthshire, FK15 9NE
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 14 December 2006
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 4 May 2001

GRANT SECRETARIES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 26 January 2005

BATES, Alan Christopher

• Correspondence address: Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 16 January 2007
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BODDINGTON, Robert Christopher Hance

• Correspondence address: 1 The Limes, Linden Gardens, London, W2 4ET
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 14 June 2000
• Resigned on: 24 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CARR JONES, James

• Correspondence address: 23 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 January 2007
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Chief Executive

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 20 April 2000
• Resigned on: 5 June 2000
• Nationality: British

HEWSON, Andrew Nicholas

• Correspondence address: 27 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 September 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Investor

ORWELL, James Matthew, Dr

• Correspondence address: Flat 3 The Shrubbery, 22-24 Hook Road, Surbiton, Surrey, KT6 5BJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 July 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Lecturer

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 20 April 2000
• Resigned on: 5 June 2000
• Nationality: British

PRATT, Francis Rivelin

• Correspondence address: Rue De La Porte Neuve, Castelnau De Montmiral, Tarn 81140, France
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 5 June 2000
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Teacher

SUNTH, Bhodi

• Correspondence address: 18 Morecambe Avenue, Caversham, Reading, Berkshire, RG4 7NL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 January 2006
• Resigned on: 12 September 2008
• Nationality: English
• Country of residence: England
• Occupation: Accountant

VERGINE, Dominic Grant James

• Correspondence address: 84 Sturton Street, Cambridge, CB1 2QA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 July 2000
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Alistair Imeson, Dr

• Correspondence address: Anfield, Kilbryde, Dunblane, Perthshire, FK15 9NE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 8 December 2004
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Retired Lecturer

WATSON, Alistair Imeson, Dr

• Correspondence address: Anfield, Kilbryde, Dunblane, Perthshire, FK15 9NE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 June 2000
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Retired Lecturer

WENNGREN, Karl Eric

• Correspondence address: 11 Tenby Mansions, Nottingham Street, London, W1U 5ER
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 September 2008
• Resigned on: 31 January 2013
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

ZUCKERMAN, Paul Sebastian

• Correspondence address: The Old Rectory, Grosvenor Road, London, SW1V 3LG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 June 2000
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker