HELIOX XII LIMITED

Company number 07809334

14 officers / 12 resignations

SHAH, Mehal

• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

THAMES STREET SERVICES LIMITED

• Correspondence address: 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Appointed on: 22 December 2023

UK Limited Company What's this?

• Registration number: 12345079

DIGHTON, Lucy Katherine

• Correspondence address: 201 Cumnor Hill, Oxford, United Kingdom, OX2 9PJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2012
• Resigned on: 14 May 2013

MARSHALL, Paul

• Correspondence address: 201 Cumnor Hill, Oxford, United Kingdom, OX2 9PJ
• Role (Resigned): Secretary
• Appointed on: 13 October 2011
• Resigned on: 30 January 2012

EXTERNAL OFFICER LIMITED

• Correspondence address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN
• Role (Resigned): Secretary
• Appointed on: 14 May 2013
• Resigned on: 19 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07336084

CAMBRIDGE, Daniel Peter

• Correspondence address: Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 10 November 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HARDING, Graham David

• Correspondence address: Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, England, BA6 8TW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 August 2015
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Oliver Gordon

• Correspondence address: Oxford Capital Partners Llp, 201 Cumnor Hill, Oxford, OX2 9PJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 August 2015
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Angus Crawford

• Correspondence address: Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 July 2016
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNE, Jeremy Bruce

• Correspondence address: Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, England, BA6 8TW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 August 2015
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOTT, David Edward Christian

• Correspondence address: Oxford Capital Partners Llp, 201 Cumnor Hill, Oxford, England, OX2 9PJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 13 October 2011
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SHAW, Graham Ernest

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 January 2018
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Richard James

• Correspondence address: Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 10 November 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PINECROFT CORPORATE SERVICES LIMITED

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Appointed on: 1 January 2018
• Resigned on: 22 December 2023

UK Limited Company What's this?

• Registration number: 09713669