HELYX SECURE INFORMATION SYSTEMS LIMITED

Company number 04464638

16 officers / 14 resignations

BONTHRONE, Stuart Richard

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 10 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNELLY, Charles Joseph

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 10 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BARRASS, John Alan

• Correspondence address: Rosewood House, 117, The Street, Hullavington, Chippenham, Wiltshire, SN14 6DR
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Exec Director

RYAN, John Thomas Norbert

• Correspondence address: 29 Gilmore Close, Slough, Berkshire, SL3 7BD
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 6 June 2011
• Nationality: British
• Occupation: Company Secretary

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2002
• Resigned on: 19 June 2002
• Nationality: British

WILDING, Stephanie Claire

• Correspondence address: 1 The Meadows, Luckington, Chippenham, Wiltshire, SN14 6RX
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Director

BARRASS, John Alan

• Correspondence address: Rosewood House, 117, The Street, Hullavington, Chippenham, Wiltshire, SN14 6DR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Director

KEEGAN, Andrew

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 November 2007
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MATHER, Richard Gavin

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 November 2007
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, David, Dr

• Correspondence address: Basement Flat, 54 Winchmore Street, Cheltenham, Gloucestershire, GL54 2ND
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 December 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Tech Director

WAITE, Anthony Richard

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 November 2007
• Resigned on: 10 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WAYNE, Yvonne

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Director
• Date of birth: July 1980
• Appointed on: 19 June 2002
• Resigned on: 19 June 2002
• Nationality: British
• Country of residence: United Kingdom

WEBB, Peter

• Correspondence address: 6 Douglas Road, Horfield, Bristol, Avon, BS7 0JD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 December 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Ops Director

WILDING, Howard Michael

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 June 2002
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILDING, Stephanie Claire

• Correspondence address: 1 The Meadows, Luckington, Chippenham, Wiltshire, SN14 6RX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 June 2002
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Director

WIRE, Andrew Mark

• Correspondence address: 6 Beacon House, 123 Worcester Road, Great Malvern, Worcestershire, WR14 1ER
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 December 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bus Director