HELIOS LATAM (UK) HOLDINGS I LTD

Company number 13524925

6 officers / 2 resignations

AMICORP (UK) SECRETARIES LIMITED

• Correspondence address: 3rd Floor,, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role: Secretary
• Appointed on: 22 July 2021

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• Registration number: 04194501

BARDHI, Iva

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role: Director
• Date of birth: March 1977
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager

SMIT, Willem Anton, Mr.

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role: Director
• Date of birth: May 1975
• Appointed on: 7 June 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

VAN TWEMBEKE, Willem Frans Alfons

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role: Director
• Date of birth: August 1965
• Appointed on: 11 August 2021
• Nationality: Belgian
• Country of residence: Chile
• Occupation: Ceo

GILES, Helena Anne Jane

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 July 2021
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, Mark Paul

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 August 2021
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager Sales