Advanced company searchLink opens in new window

HELICAL REGISTRARS LIMITED

Company number 04701446

Filter officers

Filter officers

Officers: 19 officers / 15 resignations

GILL, Eleanor Jane

Correspondence address
5 Hanover Square, London, W1S 1HQ
Role Active
Secretary
Appointed on
5 November 2019

GILL, Eleanor Jane

Correspondence address
5 Hanover Square, London, W1S 1HQ
Role Active
Director
Date of birth
March 1989
Appointed on
5 November 2019
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MOSS, James Richard

Correspondence address
5 Hanover Square, London, W1S 1HQ
Role Active
Director
Date of birth
March 1980
Appointed on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MURPHY, Timothy John

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Active
Director
Date of birth
December 1959
Appointed on
28 July 2005
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 April 2003
Resigned on
3 September 2013
Nationality
British
Occupation
Chartered Accountant

O'REILLY, Sarah Amy

Correspondence address
5 Hanover Square, London, W1S 1HQ
Role Resigned
Secretary
Appointed on
3 September 2018
Resigned on
5 November 2019

VAN DUUREN, Sinead Clare

Correspondence address
5 Hanover Square, London, W1S 1HQ
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
30 August 2018

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

WESTLEX REGISTRARS LIMITED

Correspondence address
Summit House, 12 Red Lion Square, London, WC1R 4QD
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
16 April 2003

BROWN, Philip Michael

Correspondence address
Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 April 2003
Resigned on
5 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

GILLESPIE, Sinead Clare

Correspondence address
5 Hanover Square, London, W1S 1HQ
Role Resigned
Director
Date of birth
June 1979
Appointed on
30 April 2015
Resigned on
17 March 2016
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

INWOOD, John Charles

Correspondence address
Letterbox House, 58 Windmill Road, Hampton Hill, Middlesex, TW12 1QU
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 July 2005
Resigned on
22 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MCNAIR SCOTT, Nigel Guthrie

Correspondence address
11-15 Farm Street, London, W1J 5RS
Role Resigned
Director
Date of birth
September 1945
Appointed on
16 April 2003
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

O'REILLY, Sarah Amy

Correspondence address
5 Hanover Square, London, W1S 1HQ
Role Resigned
Director
Date of birth
January 1989
Appointed on
13 November 2017
Resigned on
5 November 2019
Nationality
British
Country of residence
England
Occupation
Assistant Company Secretary

OWEN, Tanya Ceridwen

Correspondence address
5 Park View Apartments, 35 Banyard Road, London, SE16 2DQ
Role Resigned
Director
Date of birth
August 1982
Appointed on
9 November 2005
Resigned on
5 September 2007
Nationality
British
Occupation
Company Secretary

SLADE, Michael Eric

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
16 April 2003
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

VAN DUUREN, Sinead Clare

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
June 1979
Appointed on
2 August 2010
Resigned on
30 August 2018
Nationality
British
Country of residence
England
Occupation
Assistant Company Secretary

WILLIAMS, Heather Jane

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 October 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WESTLEX REGISTRARS LIMITED

Correspondence address
Summit House 12 Red Lion Square, London, WC1R 4QD
Role Resigned
Nominee Director
Appointed on
18 March 2003
Resigned on
16 April 2003