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HELIOS TOWERS LIMITED

Company number 11173562

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Officers: 13 officers / 11 resignations

EBERT, Helen

Correspondence address
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS
Role
Secretary
Appointed on
21 February 2018

LAWANI, Temitope Olugbeminiyi

Correspondence address
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS
Role
Director
Date of birth
May 1970
Appointed on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Director

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
29 January 2018
Resigned on
21 February 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

BAKER, Alison Claire

Correspondence address
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
January 1971
Appointed on
20 February 2018
Resigned on
15 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BYRNE, Richard Joseph

Correspondence address
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
May 1957
Appointed on
20 February 2018
Resigned on
15 March 2018
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

COOK, Allan Edward

Correspondence address
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
September 1949
Appointed on
20 February 2018
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNNINGHAM, Paul Gerard

Correspondence address
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 February 2018
Resigned on
21 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENWOOD, Thomas Francis

Correspondence address
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
May 1981
Appointed on
14 February 2018
Resigned on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chief Financial Officer

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 January 2018
Resigned on
14 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

NYASULU, Hixonia Thembalihle

Correspondence address
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
September 1954
Appointed on
20 February 2018
Resigned on
16 March 2018
Nationality
South African
Country of residence
South Africa
Occupation
Director

PANDYA, Kashyap Pushpkant

Correspondence address
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 February 2018
Resigned on
1 April 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Chief Executive Officer

SZLEZAK, Waldemar Rafal

Correspondence address
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
May 1977
Appointed on
20 February 2018
Resigned on
22 March 2018
Nationality
American
Country of residence
United States
Occupation
Senior Managing Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Appointed on
29 January 2018
Resigned on
14 February 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600113