HELISTRAT GROUP HOLDINGS LIMITED

Company number 06825642

16 officers / 12 resignations

SULLIVAN, John

• Correspondence address: Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
• Role: Secretary
• Appointed on: 28 June 2018

COX, Paul Anthony

• Correspondence address: Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
• Role: Director
• Date of birth: August 1968
• Appointed on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, John Terence

• Correspondence address: Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
• Role: Director
• Date of birth: January 1965
• Appointed on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKELEY, Guy Richard

• Correspondence address: Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
• Role: Director
• Date of birth: May 1970
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

AMOS, Bernard

• Correspondence address: 4 The Mill, Royal Clarence Marina, Weevil Lane, Gosport, Hampshire, United Kingdom, PO12 1AX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 May 2010
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMOS, Bernard Thomas

• Correspondence address: Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 May 2010
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONNELL, Joy Michelle

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 February 2009
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Health And Safety Advisor

GALLAGHER, Rosamund Jane

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 May 2016
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GASCOYNE, Christopher John

• Correspondence address: 4 The Mill, Royal Clarence Marina, Weevil Lane, Gosport, Hampshire, United Kingdom, PO12 1AX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 June 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYGARTH, Angela

• Correspondence address: 4 The Mill, Royal Clarence Marina, Weevil Lane, Gosport, Hampshire, United Kingdom, PO12 1AX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 December 2012
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LAUD, Harvey Stuart

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 May 2010
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: None

LYNCH, Aidan Joseph

• Correspondence address: 4 The Mill, Royal Clarence Marina, Weevil Lane, Gosport, Hampshire, United Kingdom, PO12 1AX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 June 2012
• Resigned on: 4 April 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Operations Director

OAKTON, Martyn Leonard

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 April 2016
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Benjamin Michael

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 1 April 2016
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RUGGIERO, Peter Antony

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2016
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Martin Richard

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director