HELLENIC SYSTEMS HOLDINGS LIMITED

Company number 03996991

8 officers / 5 resignations

BAPTIE, Thomas

• Correspondence address: The Thames Wing, Howbery Park, Wallingford, Oxfordshire, United Kingdom, OX10 8FD
• Role (Active): Secretary
• Appointed on: 30 June 2023

BAPTIE, Thomas

• Correspondence address: The Thames Wing, Howbery Park, Wallingford, Oxfordshire, United Kingdom, OX10 8FD
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANCY, Richard

• Correspondence address: The Thames Wing, Howbery Park, Wallingford, Oxfordshire, United Kingdom, OX10 8FD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Pauline Frances

• Correspondence address: Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 30 June 2023
• Nationality: British
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2000
• Resigned on: 18 May 2000

CARTER, Pauline Frances

• Correspondence address: Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 June 2000
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Terry Patrick

• Correspondence address: Construction House, Runwell Road, Wickford, Essex, SS11 7HQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 June 2000
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2000
• Resigned on: 18 May 2000