Cross Check

HELICAL (BOSS) LIMITED

Company Number

09128569

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

ANDERSON, Thomas Philip Palmer

Date of Birth
Role
Active
Director
Occupation
Senior Investment Executive
Nationality
British

  1. Appointed as Director

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

BONNING-SNOOK, Matthew Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

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

KAYE, Gerald Anthony

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

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

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

LONGLEY, Blanche Amanda

Date of Birth
Role
Resigned
Director
Occupation
Asset Management Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PITMAN, Jack Struan

Date of Birth
Role
Resigned
Director
Occupation
Chartered 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

SLADE, Michael Eric

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

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