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HELMDON BLACKPITS POWER LIMITED

Company number 08884875

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Officers: 16 officers / 12 resignations

MILES, Hannah Lucy

Correspondence address
C/O Material Change Ltd, The Amphenol Building,, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Role Active
Secretary
Appointed on
21 December 2017

BASTOW, Edward William

Correspondence address
C/O Material Change Ltd, The Amphenol Building,, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Role Active
Director
Date of birth
February 1969
Appointed on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Director

CLEMENTS, Nicholas Charles

Correspondence address
C/O Material Change Ltd, The Amphenol Building,, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Role Active
Director
Date of birth
February 1973
Appointed on
25 July 2024
Nationality
British
Country of residence
England
Occupation
Director

MILES, Hannah Lucy

Correspondence address
C/O Material Change Ltd, The Amphenol Building,, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Role Active
Director
Date of birth
December 1973
Appointed on
25 July 2024
Nationality
British
Country of residence
England
Occupation
Director

BOARD, Nicola

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
29 December 2014
Resigned on
1 May 2015

LUDLOW, Sharna

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
16 May 2016
Resigned on
21 December 2017

WARD, Karen

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
16 May 2016

BIRD, David Matthew

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
November 1983
Appointed on
29 September 2014
Resigned on
3 November 2017
Nationality
British
Country of residence
England
Occupation
None

BULLARD, Michael John, Dr

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
February 1966
Appointed on
3 November 2017
Resigned on
21 December 2017
Nationality
British
Country of residence
England
Occupation
None

FELLOWS, Edward William

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
December 1977
Appointed on
10 February 2014
Resigned on
29 September 2014
Nationality
British
Country of residence
England
Occupation
Investment Director

GUEST, Robert Oliver Graham

Correspondence address
The Shard, London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
February 1983
Appointed on
21 December 2017
Resigned on
5 December 2019
Nationality
British
Country of residence
England
Occupation
Private Equity - Senior Investment Manager

MILES, Hannah Lucy

Correspondence address
Watts Cottage, Vicarage Lane, Podington, Nhants, England, England, NN29 7HR
Role Resigned
Director
Date of birth
December 1973
Appointed on
29 September 2014
Resigned on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Director

SAMWORTH, James Peter

Correspondence address
The Watering Farm, Creeting St. Mary, Ipswich, England, IP6 8ND
Role Resigned
Director
Date of birth
June 1976
Appointed on
25 February 2022
Resigned on
25 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

TRIVELLATO, Stefania

Correspondence address
The Watering Farm, Creeting St. Mary, Ipswich, England, IP6 8ND
Role Resigned
Director
Date of birth
November 1982
Appointed on
21 November 2018
Resigned on
25 February 2022
Nationality
British,Italian
Country of residence
England
Occupation
Company Director

UNWIN, Hugh Alexander

Correspondence address
The Watering Farm, Creeting St. Mary, Ipswich, England, IP6 8ND
Role Resigned
Director
Date of birth
July 1972
Appointed on
25 February 2022
Resigned on
25 July 2024
Nationality
British
Country of residence
England
Occupation
Investment Manager

UNWIN, Hugh Alexander

Correspondence address
The Shard, London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
July 1972
Appointed on
21 December 2017
Resigned on
21 November 2018
Nationality
British
Country of residence
England
Occupation
Private Equity - Portfolio Director