HEL HOLDING LTD

Company number 07313158

14 officers / 11 resignations

CONYERS, Simon Martin

• Correspondence address: C/O Bdo Llp, Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA
• Role: Director
• Date of birth: May 1982
• Appointed on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WINSLOW, Richard Anthony

• Correspondence address: C/O Bdo Llp, Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA
• Role: Director
• Date of birth: May 1979
• Appointed on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

WONG, Jonathan Ying Kit

• Correspondence address: C/O Bdo Llp, Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA
• Role: Director
• Date of birth: May 1976
• Appointed on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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

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: 30 August 2013
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Finance 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: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 30 August 2013
• 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, Uk, 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: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 August 2013
• 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