HELIUS ENERGY LIMITED

Company number 05745512

23 officers / 21 resignations

SALVESEN, Alastair Eric Hotson

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1941
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SEED, John Michael

• Correspondence address: Woodend Farm, Duns, Berwickshire, TD11 3QW
• Role: Director
• Date of birth: February 1958
• Appointed on: 9 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGRAM HILL, William John

• Correspondence address: Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside, England, DN37 9TT
• Role (Resigned): Secretary
• Appointed on: 18 August 2009
• Resigned on: 1 May 2015
• Nationality: British

LYONS, Alan Gary

• Correspondence address: 58 Croft Drive, Cherry Willingham, Lincoln, Lincolnshire, United Kingdom, LN3 4JP
• Role (Resigned): Secretary
• Appointed on: 28 April 2009
• Resigned on: 18 August 2009
• Nationality: Other

MORRIS, Michelle Susette

• Correspondence address: Forge Cottage, 3 Paddocks Chase, Offord Cluny St Neots, Cambridgeshire, PE19 5ZE
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 18 September 2009

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 9 June 2006

BOWLES, Adrian Clive, Dr

• Correspondence address: South Cottage, Hodson, Swindon, Wiltshire, England, SN4 0QG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 June 2006
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROCKSOM, David Graham

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 2009
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CORNER, Christopher Mark

• Correspondence address: Ashton House, 166 Front Street, Sowerby, Thirsk, YO7 1JN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 June 2006
• Resigned on: 3 November 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

FORREST, John Barclay

• Correspondence address: Horncliffe Gardens, Horncliffe, Berwick Upon Tweed, Northumberland, TD15 2XW
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 9 June 2006
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Keith Nicholas

• Correspondence address: Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 August 2009
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Jonathan Clive

• Correspondence address: California House, 1 California Lane, Hintlesham, Suffolk, IP8 3QJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 October 2006
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Director

INGRAM HILL, William John

• Correspondence address: Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside, England, DN37 9TT
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 November 2011
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LYONS, Alan Gary

• Correspondence address: 58 Croft Lane, Cherry Willingham, Lincoln, Lincolnshire, LN3 4JP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 May 2007
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MACDONALD, Angus Francis

• Correspondence address: Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside, England, DN37 9TT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 June 2010
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORRIS, Michelle Susette

• Correspondence address: Forge Cottage, 3 Paddocks Chase, Offord Cluny St Neots, Cambridgeshire, PE19 5ZE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 June 2006
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Director

PAPPADOPOLOUS, Demetrius Haralambos

• Correspondence address: 38 Royal Parks Estate, Bryanston Drive, Bryanston, Johannesburg 2060, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 May 2007
• Resigned on: 20 January 2009
• Nationality: South African
• Occupation: Director

PAYNE, Elizabeth

• Correspondence address: 46 Box End Road, Kempston Rural, Bedfordshire, MK43 8RR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 June 2006
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Director

RICKETT, William Francis Sebastian

• Correspondence address: Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside, England, DN37 9TT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 November 2011
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WORRALL, Alex David

• Correspondence address: Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 June 2006
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 16 March 2006
• Resigned on: 9 June 2006

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 16 March 2006
• Resigned on: 9 June 2006