Advanced company searchLink opens in new window

HEL BIDCO LTD

Company number 07313152

Filter officers

Filter officers

Officers: 17 officers / 15 resignations

DADDARIO, Nicholas Anthony

Correspondence address
2155 East Godaddy Way, Tempe, Az, United States, 85284
Role
Director
Date of birth
April 1969
Appointed on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

LAU, Michele

Correspondence address
2155 East Godaddy Way, Tempe, Az, United States, 85284
Role
Director
Date of birth
July 1975
Appointed on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

SHUTLER, James

Correspondence address
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, England, UB3 1HA
Role Resigned
Secretary
Appointed on
28 October 2010
Resigned on
7 December 2017
Nationality
British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Secretary
Appointed on
13 July 2010
Resigned on
28 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
6902863

CONYERS, Simon Martin

Correspondence address
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
Role Resigned
Director
Date of birth
May 1982
Appointed on
7 December 2017
Resigned on
9 October 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
March 1970
Appointed on
13 July 2010
Resigned on
2 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LOVERING, John

Correspondence address
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FF
Role Resigned
Director
Date of birth
October 1949
Appointed on
28 January 2013
Resigned on
30 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MANSELL, Matthew Stephen

Correspondence address
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FF
Role Resigned
Director
Date of birth
July 1976
Appointed on
14 January 2014
Resigned on
2 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

MOHR, Tobias

Correspondence address
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, England, UB3 1HA
Role Resigned
Director
Date of birth
May 1977
Appointed on
28 October 2010
Resigned on
5 July 2017
Nationality
British
Country of residence
Germany
Occupation
Fianance Manager

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
August 1965
Appointed on
13 July 2010
Resigned on
2 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PULVERMUELLER, Patrick

Correspondence address
Host Europe Gmbh, Welserstrasse 14, D-51149 Koln, Germany
Role Resigned
Director
Date of birth
August 1975
Appointed on
28 October 2010
Resigned on
24 July 2014
Nationality
German
Country of residence
Germany
Occupation
Managing Director

SHUTLER, James Leslie

Correspondence address
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, England, UB3 1HA
Role Resigned
Director
Date of birth
February 1977
Appointed on
14 January 2014
Resigned on
7 December 2017
Nationality
British
Country of residence
England
Occupation
None

STOKHUYZEN, Wiet Austin

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
March 1972
Appointed on
2 September 2010
Resigned on
30 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VOLLRATH, Thomas

Correspondence address
Webfusion Ltd, 5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1FF
Role Resigned
Director
Date of birth
July 1970
Appointed on
28 October 2010
Resigned on
4 February 2014
Nationality
German
Country of residence
United Kingdom
Occupation
General Manager

WEISS, Jens-Philip

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
December 1972
Appointed on
2 September 2010
Resigned on
30 August 2013
Nationality
Irish
Country of residence
German
Occupation
Director

WINSLOW, Richard Anthony

Correspondence address
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, England, UB3 1HA
Role Resigned
Director
Date of birth
May 1979
Appointed on
24 July 2014
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
None

WONG, Jonathan Ying Kit

Correspondence address
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
Role Resigned
Director
Date of birth
May 1976
Appointed on
7 December 2017
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Director