HELIOS TOPCO LIMITED

Company number 11425978

13 officers / 7 resignations

BROWN, Rowley Rees

• Correspondence address: 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

COLE, Michael Myer

• Correspondence address: 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 11 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTRELL, Edward Christopher

• Correspondence address: 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Partner - Private Equity

HOUNSLOW, Sean Keith

• Correspondence address: 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKES, Duncan Stewart

• Correspondence address: 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINGFIELD, David Mervyn

• Correspondence address: 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 14 September 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Partner - Private Equity

SQUIRE PATTON BOGGS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 21 June 2018
• Resigned on: 14 September 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

HAXBY, Jane Louise

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 June 2018
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KHESRO, Miran

• Correspondence address: 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 December 2018
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MADGWICK, Guy Charles Alexander

• Correspondence address: 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 January 2021
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEAVER, Simon David

• Correspondence address: 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 December 2020
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEBLE, Anthony Brian

• Correspondence address: 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 September 2018
• Resigned on: 5 May 2020
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SQUIRE PATTON BOGGS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 21 June 2018
• Resigned on: 14 September 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502