HELICAL SERVICES LIMITED

Company number 04134738

14 officers / 10 resignations

HELICAL REGISTRARS LIMITED

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Active): Secretary
• Appointed on: 30 April 2015

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• Registration number: 4701446

BONNING-SNOOK, Matthew Charles

• Correspondence address: 22 Ganton Street, London, England, W1F 7FD
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MOSS, James Richard

• Correspondence address: 22 Ganton Street, London, England, W1F 7FD
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Timothy John

• Correspondence address: 22 Ganton Street, London, England, W1F 7FD
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Timothy John

• Correspondence address: 11-15 Farm Street, London, W1J 5RS
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 3 September 2013
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Heather Jane

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 30 April 2015

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2001
• Resigned on: 16 February 2001

BROWN, Philip Michael

• Correspondence address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 February 2001
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KAYE, Gerald Anthony

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 February 2001
• Resigned on: 17 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 3 January 2001
• Resigned on: 16 February 2001
• Nationality: British

MCNAIR SCOTT, Nigel Guthrie

• Correspondence address: 11-15 Farm Street, London, W1J 5RS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 February 2001
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 3 January 2001
• Resigned on: 16 February 2001
• Nationality: British

SLADE, Michael Eric

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 February 2001
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALKER, Duncan Charles Eades

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 28 March 2012
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor