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HELIONIX GROUP LIMITED

Company number 02936358

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Officers: 13 officers / 11 resignations

GOULD, Alistair Thomas Frederick

Correspondence address
Furnace Brook Fishery, Trolliloes Lane, Trolliloes, Hailsham, England, BN27 4QR
Role Active
Director
Date of birth
May 1957
Appointed on
7 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOULD, Diane Susan

Correspondence address
Furnace Brook Fishery, Trolliloes, Cowbeech, Hailsham, East Sussex, England, BN27 4QR
Role Active
Director
Date of birth
June 1958
Appointed on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOULD, Marion Jean

Correspondence address
The Old Guard House, Dover, Kent, CT15 6DZ
Role Resigned
Secretary
Appointed on
21 May 2003
Resigned on
3 March 2009
Nationality
British

GOULD, Marion Jean

Correspondence address
The Old Guard House, Dover, Kent, CT15 6DZ
Role Resigned
Secretary
Appointed on
7 June 1994
Resigned on
1 July 1995
Nationality
British

MARSH, Graham

Correspondence address
27 Curtismill Way, Orpington, Kent, BR5 2JY
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
21 May 2003
Nationality
British
Occupation
Accountant

PARKER, Julie-Ann Susan

Correspondence address
21 Seaforth Lodge, Barnes High Street, London, SW13 9LE
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
29 May 1997
Nationality
Australian
Occupation
Marketing

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
7 June 1994
Resigned on
7 June 1994

BRESSER, Peter Leslie

Correspondence address
2 Drudgeon Way, Bean, Dartford, DA2 8BJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 February 1999
Resigned on
19 April 2001
Nationality
British
Occupation
Managing Director

GOULD, Marion Jean

Correspondence address
The Old Guard House, Dover, Kent, CT15 6DZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
19 April 2001
Resigned on
3 March 2009
Nationality
British
Occupation
Company Director

MARSH, Graham

Correspondence address
The Garden Flat 8 Windmill Drive, London, SW4 9DE
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 February 1999
Resigned on
25 April 2001
Nationality
British
Occupation
Accountant

PARKER, Julie-Ann Susan

Correspondence address
21 Seaforth Lodge, Barnes High Street, London, SW13 9LE
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 July 1995
Resigned on
29 May 1997
Nationality
Australian
Occupation
Marketing

RUB, Edmond Latimer

Correspondence address
38 Park Drive, Golders Green, London, NW11 7SP
Role Resigned
Director
Date of birth
June 1958
Appointed on
7 June 1994
Resigned on
10 April 1996
Nationality
British
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
7 June 1994
Resigned on
7 June 1994