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HELICAL PROPERTIES RETAIL LIMITED

Company number 02371285

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Officers: 18 officers / 15 resignations

HELICAL REGISTRARS LIMITED

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role
Secretary
Appointed on
20 July 2005

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4701446

KAYE, Gerald Anthony

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role
Director
Date of birth
March 1958
Appointed on
3 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

MURPHY, Timothy John

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role
Director
Date of birth
December 1959
Appointed on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FREEMAN, Benjamin Patrick

Correspondence address
24 Hurst Road, East Molesey, Surrey, KT8 9AF
Role Resigned
Secretary
Appointed before
12 April 1992
Resigned on
11 May 1992
Nationality
British

GONDHIA, Sima

Correspondence address
114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
Role Resigned
Secretary
Appointed on
16 August 2002
Resigned on
20 July 2005
Nationality
British

GONDHIA, Sima

Correspondence address
114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
Role Resigned
Secretary
Appointed on
6 January 1999
Resigned on
4 December 2001
Nationality
British

MARSTON, Lisa Margaret

Correspondence address
18 Terrapin Road, Tooting, London, SW17 8QN
Role Resigned
Secretary
Appointed on
11 May 1992
Resigned on
6 January 1999
Nationality
British
Occupation
Secretary

ROLFE, Lee-Ann

Correspondence address
Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
Role Resigned
Secretary
Appointed on
4 December 2001
Resigned on
16 August 2002
Nationality
South African

BROWN, Philip Michael

Correspondence address
Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
Role Resigned
Director
Date of birth
September 1960
Appointed on
10 November 1997
Resigned on
5 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BUTCHER, Michael William

Correspondence address
19 Rigault Road, London, SW6 4JJ
Role Resigned
Director
Date of birth
September 1943
Appointed before
12 April 1992
Resigned on
1 September 2003
Nationality
British
Occupation
Chartered Surveyor

INWOOD, John Charles

Correspondence address
Letterbox House, 58 Windmill Road, Hampton Hill, Middlesex, TW12 1QU
Role Resigned
Director
Date of birth
November 1965
Appointed on
20 August 2002
Resigned on
24 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KAYE, Gerald Anthony

Correspondence address
The Glebe House, Henham, Bishops Stortford, Hertfordshire, CM22 6AH
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 March 1994
Resigned on
24 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

MCNAIR SCOTT, Nigel Guthrie

Correspondence address
11-15 Farm Street, London, W1J 5RS
Role Resigned
Director
Date of birth
September 1945
Appointed before
12 April 1992
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

MOSS, Brian

Correspondence address
70 Deverill Court, Avenue Road, London, SE20 7SA
Role Resigned
Director
Date of birth
October 1934
Appointed before
12 April 1992
Resigned on
29 February 1996
Nationality
British
Occupation
Property Manager

PITMAN, Jack Struan

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
3 December 2009
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SCOTT, Clive David

Correspondence address
Eildon Hall, Melrose, Roxburghshire, TD6 9HD
Role Resigned
Director
Date of birth
May 1941
Appointed before
12 April 1992
Resigned on
11 June 1992
Nationality
British
Occupation
Director

SLADE, Michael Eric

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
August 1946
Appointed before
12 April 1992
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

WALKER, Duncan Charles Eades

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
April 1979
Appointed on
24 November 2009
Resigned on
12 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor