Helen Mary CULLETON

Total number of appointments 26

• Date of birth: February 1964

AEROSMITH BIDCO LIMITED (15619103)

• Company status: Active
• Correspondence address: Unit 5,, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

AEROSMITH BIDCO 1 LIMITED (15760216)

• Company status: Active
• Correspondence address: Unit 5,, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

AEROSMITH MIDCO LIMITED (15619060)

• Company status: Active
• Correspondence address: Unit 5,, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

AEROSMITH TOPCO LIMITED (15618986)

• Company status: Active
• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FOURIER AUDIO LTD (13122782)

• Company status: Active
• Correspondence address: 8 Denmark Street, London, England, WC2H 8LS
• Role (Active): Director
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ADELE UK PARENTCO LIMITED (12355466)

• Company status: Active
• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADELE UK BIDCO LIMITED (12355715)

• Company status: Active
• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUDIOTONIX HOLDINGS LIMITED (12356142)

• Company status: Active
• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Appointed on: 18 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUDIO UK 3 LIMITED (10636930)

• Company status: Active
• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUDIO UK 2 LIMITED (10636829)

• Company status: Active
• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOLID STATE LOGIC HOLDINGS LIMITED (07894403)

• Company status: Active
• Correspondence address: 25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
• Role (Active): Director
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

A6 AUDIO BIDCO LIMITED (10573578)

• Company status: Active
• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Appointed on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEBDEN BRIDGE PROPERTY LIMITED (10809900)

• Company status: Active
• Correspondence address: Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Appointed on: 8 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

AUDIOTONIX GROUP LIMITED (10636696)

• Company status: Active
• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Appointed on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

AUDIOTONIX LIMITED (09085601)

• Company status: Dissolved
• Correspondence address: Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
• Role: Director
• Appointed on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CONSOLE LOWCO LIMITED (09125126)

• Company status: Dissolved
• Correspondence address: Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role: Director
• Appointed on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CONSOLE MIDCO LIMITED (09085605)

• Company status: Dissolved
• Correspondence address: Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role: Director
• Appointed on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CONSOLE BIDCO LIMITED (09085595)

• Company status: Dissolved
• Correspondence address: Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role: Director
• Appointed on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DIGICO LIMITED (08706161)

• Company status: Active
• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Appointed on: 25 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIGIGRID LIMITED (08217865)

• Company status: Dissolved
• Correspondence address: Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
• Role: Director
• Appointed on: 17 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DIGICO GLOBAL LIMITED (07785582)

• Company status: Dissolved
• Correspondence address: Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
• Role: Director
• Appointed on: 9 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STEALTH DIGITAL PROCESSING LIMITED (06593629)

• Company status: Dissolved
• Correspondence address: 9 Sycamore Grove, New Malden, Surrey, KT3 3DH
• Role: Secretary
• Appointed on: 14 May 2008
• Nationality: British

DIGICO UK LIMITED (04336508)

• Company status: Active
• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Director
• Appointed on: 25 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DIGICO UK LIMITED (04336508)

• Company status: Active
• Correspondence address: Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Active): Secretary
• Appointed on: 25 January 2008
• Nationality: British
• Occupation: Director

DIGICO EUROPE LIMITED (06266402)

• Company status: Dissolved
• Correspondence address: 9 Sycamore Grove, New Malden, Surrey, KT3 3DH
• Role: Secretary
• Appointed on: 1 June 2007
• Nationality: British
• Occupation: Director

DIGICO EUROPE LIMITED (06266402)

• Company status: Dissolved
• Correspondence address: 9 Sycamore Grove, New Malden, Surrey, KT3 3DH
• Role: Director
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director