HELIODYNAMICS LTD

Company number 04104443

19 officers / 17 resignations

VARLOT, Didier Georges Rene

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Secretary
• Appointed on: 11 November 2009

LORRE, Michel Henri Louis Marie

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: January 1944
• Appointed on: 3 November 2009
• Nationality: French
• Country of residence: France
• Occupation: Administrator

FORD, Graham Paul

• Correspondence address: The Manse, 18 Ermine Street, Caxton, Cambs
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Ceo

HUQUE, Habib

• Correspondence address: 8 Otford Close, Bickley, BR1 2JQ
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 1 July 2007
• Nationality: British

CALDER & CO (REGISTRARS) LIMITED

• Correspondence address: 1 Regent Street, London, SW1Y 4NW
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 22 October 2001

SBI COMPANY SECRETARIES LIMITED

• Correspondence address: 1 Prior Chase, Badgers Dene, Grays, Essex, RM17 5HL
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 9 November 2000

ALLMENDINGER, Todd

• Correspondence address: Mossen Llopis Pi, 59, Sitges, Barcelona, 08870, Spain
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 April 2006
• Resigned on: 1 June 2008
• Nationality: U S A
• Occupation: Consultant

CHIPPERFIELD, Geoffrey, Sir

• Correspondence address: 27 Kidbrooke Gardens, London, SE3 0PD
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 15 October 2001
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Retired

COLEMAN, Douglas William

• Correspondence address: No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 June 2008
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Member Of The Energymixx Board

FORD, Graham Paul

• Correspondence address: 18 Ermine Street, Caxton, Cambridgeshire, CB23 8PQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 October 2001
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Engineer

GAYE, Adrian Lawrence

• Correspondence address: The Cottage, Heydon Lane, Heydon, Herts, SG8 8QB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 15 October 2001
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Company Director

HUQUE, Habib

• Correspondence address: 8 Otford Close, Bickley, BR1 2JQ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 November 2000
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Accountant

JEPSEN, Anders

• Correspondence address: 23 Dos Posos, Orinda, California 94356, U S A
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 19 October 2001
• Resigned on: 3 November 2009
• Nationality: American
• Occupation: Company Director

KENNA, Jeffrey Paul, Dr

• Correspondence address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 October 2001
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAF, Andreas

• Correspondence address: Boden-Schwendi, Unterwasser Ch-9657, Switzerland
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 January 2002
• Resigned on: 25 August 2005
• Nationality: Swiss
• Occupation: Accountant

SCOTT, George Blair, Dr

• Correspondence address: West Wing Beedings Castle, Nutbourne Lane, Pulborough, West Sussex, RH20 2HS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 April 2006
• Resigned on: 7 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SHORROCK, Mark Christopher

• Correspondence address: Brounkers Court Farm, Lower Road, Erlestoke, Wilts, SN10 5UE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 June 2006
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Director

VARLOT, Didier Georges Rene

• Correspondence address: 36c, Strada Iancu Nicolae, Voluntari, Romania
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2008
• Resigned on: 3 November 2009
• Nationality: French
• Occupation: Head Of Technology

BHE COMPANY DIRECTORS LTD

• Correspondence address: 1 Prior Chase, Badgers Dene, Grays, Essex, RM17 5HL
• Role (Resigned): Director
• Appointed on: 8 November 2000
• Resigned on: 9 November 2000