HELSINKI TOPCO LIMITED

Company number 08241810

18 officers / 15 resignations

WAIN, Julie Clare

• Correspondence address: C/O James Cowper Kreston, White Building 1-4, Cumberland Place, Southampton, SO15 2NP
• Role (Active): Secretary
• Appointed on: 22 May 2023

MONK, Paul John

• Correspondence address: C/O James Cowper Kreston, White Building 1-4, Cumberland Place, Southampton, SO15 2NP
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SHAW, Damian Johnson

• Correspondence address: C/O James Cowper Kreston, White Building 1-4, Cumberland Place, Southampton, SO15 2NP
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 10 December 2012
• Nationality: British
• Country of residence: England
• Occupation: None

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 5 October 2012
• Resigned on: 1 November 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

AYKROYD, Bertie Thomas

• Correspondence address: Ldc 1, Vine Street, London, Uk, W1J 0AH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 December 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

BACKEN, Andrew Richard

• Correspondence address: Condor House, St Pauls Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 November 2012
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: England
• Occupation: None

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 October 2012
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

COULTON, Chris Martin

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 29 June 2016
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FIGGINS, Paul

• Correspondence address: Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 September 2015
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARPER, Paul Robert

• Correspondence address: Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 November 2012
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HIGGINSON, Steven James

• Correspondence address: Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 December 2012
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LANE, Mark John

• Correspondence address: C/O James Cowper Kreston, White Building 1-4, Cumberland Place, Southampton, SO15 2NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 June 2016
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMURRAY, Andrew

• Correspondence address: 53 The Ridgeway, London, Uk, NW11 8QL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 August 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PHAROAH, Mark

• Correspondence address: Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 December 2012
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: None

RONALD, William David Gordon

• Correspondence address: Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 December 2012
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: None

SILVESTER, Steven William James

• Correspondence address: Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2012
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 5 October 2012
• Resigned on: 1 November 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 5 October 2012
• Resigned on: 1 November 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094