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HELI CHARTER WALES LIMITED

Company number 04557188

Filter officers

Filter officers

Officers: 11 officers / 10 resignations

STONE, Richard Jeremy, Professor

Correspondence address
The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, United Kingdom, CF3 0EG
Role
Director
Date of birth
December 1964
Appointed on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELTON, James Montgomery

Correspondence address
Dovecot, Ambleston, Haverfordwest, Pembrokeshire, SA62 5QY
Role Resigned
Secretary
Appointed on
9 October 2002
Resigned on
23 May 2008
Nationality
British
Occupation
Civil Engineer

GURDON-COOKE, Angela Helen

Correspondence address
Bryn Heulog, Mountain Road, Bedwas, Caerphilly, Mid Glamorgan, CF83 8ES
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
5 October 2009
Nationality
British
Occupation
Pa

STONE, Richard Jeremy, Professor

Correspondence address
Cedar House, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
Role Resigned
Secretary
Appointed on
5 October 2009
Resigned on
1 October 2010
Nationality
British

CAPITAL LAW SECRETARIES LIMITED

Correspondence address
One Caspian Point, Caspian Way, Cardiff, CF10 4DQ
Role Resigned
Secretary
Appointed on
23 May 2008
Resigned on
1 July 2008

STL SECRETARIES LTD.

Correspondence address
Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role Resigned
Nominee Secretary
Appointed on
9 October 2002
Resigned on
9 October 2002

BELTON, Alison Jane

Correspondence address
Dovecote, Ambleston, Haverfordwest, Pembrokeshire, SA62 5QY
Role Resigned
Director
Date of birth
December 1963
Appointed on
9 October 2002
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Personal Assistant

BELTON, James Montgomery

Correspondence address
Dovecot, Ambleston, Haverfordwest, Pembrokeshire, SA62 5QY
Role Resigned
Director
Date of birth
September 1967
Appointed on
9 October 2002
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

HOLMES, Joseph Francis

Correspondence address
Pond Farm, Llampha Nr Ewenny, Bridgend, Vale Of Glamorgan, CF35 5AF
Role Resigned
Director
Date of birth
March 1956
Appointed on
23 May 2008
Resigned on
27 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERITY, Julian Graham, Captain

Correspondence address
Village House St Mary Hill, Bridgend, South Glamorgan, CF35 5TD
Role Resigned
Director
Date of birth
February 1953
Appointed on
23 May 2008
Resigned on
21 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STL DIRECTORS LTD.

Correspondence address
Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role Resigned
Nominee Director
Appointed on
9 October 2002
Resigned on
9 October 2002