HELVETA LIMITED

Company number 05014241

28 officers / 26 resignations

LASCELLES, Edward William Anthony

• Correspondence address: 43 St. Helens Gardens, London, W10 6LN
• Role: Director
• Date of birth: October 1975
• Appointed on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

O'CONNELL, John Anthony

• Correspondence address: 1st Floor 79, Cornwall Gardens, London, SW7 4AZ
• Role: Director
• Date of birth: June 1945
• Appointed on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CHILDS, Colin

• Correspondence address: 4 Meadow Close, Compton, Berkshire, RG20 6QQ
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Accountant

GAYER, Alexander James

• Correspondence address: 4 Park Avenue, London, N3 2EJ
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 17 November 2008
• Nationality: British

POWELL, Christopher Gary

• Correspondence address: 90 Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Secretary
• Appointed on: 18 March 2010
• Resigned on: 18 March 2011

RAE, Iain Fenton

• Correspondence address: Grounds Farm, Hook Norton, Banbury, Oxfordshire, OX15 5LR
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 18 March 2010
• Nationality: British

RAE, Iain Fenton

• Correspondence address: Grounds Farm, Hook Norton, Banbury, Oxfordshire, OX15 5LR
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Consultant

SCRIVENER, Douglas Malcolm Shaw

• Correspondence address: David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Resigned): Secretary
• Appointed on: 21 March 2011
• Resigned on: 1 October 2014

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2004
• Resigned on: 27 January 2004

ANID, Mario

• Correspondence address: 35 The Avenue, Liverpool, Merseyside, L3 4DU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 June 2009
• Resigned on: 10 November 2011
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

CHRISTOU, Victor, Doctor

• Correspondence address: 19 Northmoor Road, Oxford, Oxfordshire, OX2 6UW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2006
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Venture Capital

DE LA SERNA, Martin

• Correspondence address: 90 Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 September 2007
• Resigned on: 16 January 2012
• Nationality: American
• Country of residence: France
• Occupation: Vp Sales And Marketing

DUSONCHET, Yves Pascal

• Correspondence address: 90 Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 19 July 2011
• Resigned on: 10 November 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DYER BARTLETT, Diana

• Correspondence address: 115k, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 July 2012
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORD, Brian, Doctor

• Correspondence address: Ramsden Farm House, High Street, Ramsden, Oxfordshire, OX7 3AU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 6 April 2004
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Director

GOUYON, Anne, Dr

• Correspondence address: 90 Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 September 2010
• Resigned on: 22 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Environmental Economics Consultant

HAYWARD, Gillian Barbara

• Correspondence address: 2 Brightwell Avenue, Totternhoe, Dunstable, Bedfordshire, LU6 1QT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 24 September 2004
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Retired

HELMS, Robert Pearsall

• Correspondence address: 26 Maida Avenue, London, W2 1ST
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 April 2004
• Resigned on: 22 November 2007
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Financial Advisor

MOORE, Christopher Mark

• Correspondence address: Thornborough Grounds, Bourton, Buckingham, Buckinghamshire, MK18 2AB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 November 2007
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MOTT, David Edward Christian

• Correspondence address: Red House Farm, Shabbington Road, Long Crendon, Buckinghamshire, HP18 9ET
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 13 May 2009
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

NEWTON, Patrick James

• Correspondence address: 90 Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 March 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEER, Karim

• Correspondence address: David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 December 2011
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POWELL, Christopher Gary

• Correspondence address: 90 Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 September 2009
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RAE, Iain Fenton

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, United Kingdom, OX14 2HN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 May 2004
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Consultant

ROSS, Stewart Francis

• Correspondence address: 39 Shooters Hill, Pangbourne, Berkshire, RG8 7EA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 January 2004
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Development Director

SMITH, Jeremy Graham

• Correspondence address: Carrer Del Coll De N'Esteve, Apartment 4, Es Capdella, Mallorca 07196, Spain
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 June 2004
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Businessman

VERMER, Laurent Dominique

• Correspondence address: 2 Rue De La Chancellerie, 1000, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 14 June 2010
• Resigned on: 10 November 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Investment Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2004
• Resigned on: 27 January 2004