HELITUNE LIMITED

Company number 03979088

14 officers / 8 resignations

ALLEN, Rachel Jane

• Correspondence address: Forest Hill House, New Road, Bideford, Devon, United Kingdom, EX39 5HB
• Role (Active): Secretary
• Appointed on: 23 May 2003
• Nationality: British

ALLEN, Rachel Jane

• Correspondence address: Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 27 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAHAM, Douglas Robert

• Correspondence address: Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KNIGHT, Paul Anthony

• Correspondence address: Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE-RICHARDS, Gareth Maurice

• Correspondence address: Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP
• Role (Active): Director
• Date of birth: December 1945
• Appointed on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOBATO, Andres

• Correspondence address: Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LEE-RICHARDS, Gareth Maurice

• Correspondence address: 20 Holmesdale Road, Teddington, Middlesex, TW11 9LF
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2000
• Resigned on: 25 April 2000

BROWN, Anthony Malcolm

• Correspondence address: Higher Meadow, Buckland Brewer, Bideford, Devon, EX39 5LT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 April 2000
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Engineer

LEE-RICHARDS, Elizabeth Bonnie

• Correspondence address: 11 Modder Place, Putney, London, SW15 1PA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 16 February 2009
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Marketing Manager

LOBATO, Freda Anne

• Correspondence address: Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 January 2017
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: None

LOBATO, Rafael

• Correspondence address: Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 August 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCEVOY, Steven John

• Correspondence address: Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2013
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Strategic Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2000
• Resigned on: 28 April 2000