HELIOS SOFTWARE LIMITED

Company number 04380469

14 officers / 12 resignations

CALNAN, Timothy John

• Correspondence address: Wensley Keyworth Road, Wysall, Nottinghamshire, NG12 5QQ
• Role: Secretary
• Appointed on: 22 August 2007
• Nationality: British

CALNAN, Timothy John

• Correspondence address: Wensley Keyworth Road, Wysall, Nottinghamshire, NG12 5QQ
• Role: Director
• Date of birth: February 1962
• Appointed on: 23 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landscape Architect

SCOTT, John

• Correspondence address: 8 Church Close, Broughton Astley, Leicestershire, LE9 6XS
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Director

SCOTT, Kristen Alexandra

• Correspondence address: Islay House, Garval Road, Tarbert, Argyll, PA29 6TR
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: Director

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2002
• Resigned on: 25 February 2002

BLAGG, Marcia Jane

• Correspondence address: 10 Church Close, Braybrooke, Leicestershire, LE16 8LD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 November 2002
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Company Director

BRIERCLIFFE, Timothy James

• Correspondence address: 6 Woodcock Court, Three Mile Cross, Reading, Berkshire, RG7 1BZ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 May 2005
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Developme

CLARK, Sean Michael

• Correspondence address: 35 Aldwickbury Crescent, Harpenden, Hertfordshire, AL5 5SA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 November 2002
• Resigned on: 9 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

LEE, Alison

• Correspondence address: 7 Roundwood View, Christian Malford, Chippenham, Wiltshire, SN15 4BG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 February 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director Of Trade Association

SCOTT, John

• Correspondence address: Islay House, Garval Road, Tarbert, Argyll, PA29 6TR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 February 2002
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCOTT, Kristen Alexandra

• Correspondence address: Islay House, Garval Road, Tarbert, Argyll, PA29 6TR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 August 2002
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEVENSON, David John

• Correspondence address: High Brinks, 107 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 November 2002
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WETHERELL, Michael John

• Correspondence address: Top Flat, 7 Barnes Close, Winchester, Hampshire, SO23 9QX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 February 2002
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Manager

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2002
• Resigned on: 25 February 2002