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HELICAL (SOUTHALL) LIMITED

Company number 05591987

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Officers: 12 officers / 9 resignations

HELICAL REGISTRARS LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4701446

INWOOD, John Charles

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role
Director
Date of birth
November 1965
Appointed on
24 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
13 October 2005
Resigned on
24 November 2005

BROWN, Philip Michael

Correspondence address
Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 November 2005
Resigned on
5 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

JENKINS, Paul Anthony Traies

Correspondence address
The Firs, Fulmer Common Road, Iver Heath, Buckinghamshire, SL0 0NP
Role Resigned
Director
Date of birth
December 1960
Appointed on
24 November 2005
Resigned on
22 January 2009
Nationality
British
Occupation
Director

JOHNSON, Andrew William

Correspondence address
Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
Role Resigned
Director
Date of birth
September 1963
Appointed on
24 November 2005
Resigned on
14 August 2007
Nationality
British
Country of residence
England
Occupation
Director

MCCAUSLAND, Gary Thomas

Correspondence address
Belvedere Cottage, Portsmouth Road, Thames Ditton, Surrey, KT7 0EY
Role Resigned
Director
Date of birth
October 1966
Appointed on
14 August 2007
Resigned on
17 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCNAIR SCOTT, Nigel Guthrie

Correspondence address
11-15 Farm Street, London, W1J 5RS
Role Resigned
Director
Date of birth
September 1945
Appointed on
24 November 2005
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

PITMAN, Jack Struan

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
24 November 2005
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WALKER, Duncan Charles Eades

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

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
13 October 2005
Resigned on
24 November 2005