HELIUM HOLDINGS NUMBER 2 LIMITED

Company number 05494864

9 officers / 6 resignations

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 23 August 2005
• Nationality: British

MACKENZIE, Hamish Macphail Massie

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: March 1969
• Appointed on: 23 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHAW, Stephen James Thomas

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: April 1957
• Appointed on: 23 August 2005
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2005
• Resigned on: 23 August 2005

HONEYMAN, Jennifer Carol

• Correspondence address: 27 Marys Court 4 Palgrave Gardens, London, NW1 6EW
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 August 2005
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Solicitor

JONES, Kevin David

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 August 2005
• Resigned on: 4 January 2011
• Nationality: British
• Occupation: Chartered Accountant

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 June 2005
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 June 2005
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Director

WITTMANN, David Andrew

• Correspondence address: 20 Campden Grove, London, W8 4JG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 August 2005
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor