HELENUS LIMITED

Company number 05305856

23 officers / 22 resignations

TRAUTWEIN, Caspaar Friedrich, Dr

• Correspondence address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
• Role: Director
• Date of birth: August 1964
• Appointed on: 3 August 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

COLLISON, David

• Correspondence address: Cavendish House, Lakhpur Court, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 14 December 2018

COLLISON, David

• Correspondence address: 44 Lowther Road, London, England, SW13 9NU
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 1 February 2011
• Nationality: British

DAVIES, John

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 17 August 2012

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 1 December 2015
• Nationality: British

NGONDONGA, Taguma

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 23 May 2014

ROBERTS THOMAS, Caroline Emma

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Company Secretary

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 6 December 2004

BOOTY, Stephen Martin

• Correspondence address: South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 December 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Carl Michael

• Correspondence address: Cavendish House, Lakhpur Court, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 June 2017
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EBERT, Daniel, Dr

• Correspondence address: Cavendish House, Lakhpur Court, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 8 February 2016
• Resigned on: 31 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

ELLIS, Martyn Anthony

• Correspondence address: Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 December 2004
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ENGLEDER, Gerhard, Dr

• Correspondence address: Cavendish House, Lakhpur Court, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 February 2016
• Resigned on: 3 August 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

GIBSON, Darryn Stanley

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2013
• Resigned on: 9 September 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARD, Stuart Michael

• Correspondence address: 2 Enbrook Park, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2011
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IVERS, John Joseph

• Correspondence address: Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2010
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACHIN, Joanne

• Correspondence address: Cavendish House, Lakhpur Court, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2017
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

MASON, Catherine Lois

• Correspondence address: Cavendish House, Lakhpur Court, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 April 2016
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETHICK, Timothy Mark

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 September 2015
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS THOMAS, Caroline Emma

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 December 2004
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Company Secretary

WARNKE, Luca

• Correspondence address: Cavendish House, Lakhpur Court, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 September 2016
• Resigned on: 1 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WHITEHEAD, John Henry

• Correspondence address: Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 January 2014
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 6 December 2004
• Resigned on: 6 December 2004