HELIOS NORTHERN LIMITED

Company number 05148531

24 officers / 20 resignations

HOLFORD, Daniel Terrance

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Paras Raj

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLEASE, Elizabeth Ann

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 3 November 2021
• Nationality: British

FOO, Julia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 3 November 2021
• Resigned on: 23 May 2023

HODGES, Mark Thomas

• Correspondence address: The Hollies, Loppington, Shropshire, SY4 5SR
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 2 September 2008
• Nationality: British

JONES, Richard William

• Correspondence address: 18 Fairford Avenue, Luton, LU2 7ER
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Accountant

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 10 June 2004

SELENE LIMITED

• Correspondence address: 2 Berkeley Square, London, W1J 6EB
• Role (Resigned): Secretary
• Appointed on: 18 June 2009
• Resigned on: 1 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03253785

BRIDGES, David Crawford

• Correspondence address: Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 February 2011
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLYON, Simon Andrew

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 27 May 2011
• Resigned on: 4 October 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CRADDOCK, James William Aleck

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 16 March 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIARD, Laurence Yolande

• Correspondence address: Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

HOLLAND, Alan Michael

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 March 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIVERS, John

• Correspondence address: Green Farm House, Watton Green, Thetford, Norfolk, IP25 4SG
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 15 October 2004
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Anthony

• Correspondence address: 11-13 Thorne Road, Doncaster, South Yorkshire, DN1 2HR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 October 2004
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 May 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Ann Octavia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 June 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PURSEY, Simon Christian

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2015
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDDING, Philip Anthony

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 May 2011
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COBBETTS LIMITED

• Correspondence address: Ship Canal House King Street, Manchester, M2 4WB
• Role (Resigned): Director
• Appointed on: 8 June 2004
• Resigned on: 10 June 2004

SELENE LIMITED

• Correspondence address: 2 Berkeley Square, London, W1J 6EB
• Role (Resigned): Director
• Appointed on: 10 June 2004
• Resigned on: 1 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03253785