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HELICAL (CG) LIMITED

Company Number

06602963

Private limited company
Dissolved
OverviewPeopleRelated
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HELICAL REGISTRARS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Hanover Square London W1S 1HQ England

MOSS, James Richard

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Hanover Square London W1S 1HQ
Country of Residence
United Kingdom

MURPHY, Timothy John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Hanover Square London W1S 1HQ England
Country of Residence
England

WESTLEX REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Summit House 12 Red Lion Square London WC1R 4QD

BROWN, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Battle House Elvendon Road Goring Oxfordshire RG8 0DR
Country of Residence
United Kingdom

MCNAIR SCOTT, Nigel Guthrie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-15 Farm Street London W15 5RS
Country of Residence
England

PITMAN, Jack Struan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hanover Square London W1S 1HQ England
Country of Residence
United Kingdom

WALKER, Duncan Charles Eades

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hanover Square London W1S 1HQ England
Country of Residence
United Kingdom

WESTLEX NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summit House 12 Red Lion Square London WC1R 4QD

Helical Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Hanover Square London W1S 1HQ England