HELICAL PLC

Company number 00156663

26 officers / 18 resignations

MOSS, James Richard

• Correspondence address: 5 Hanover Square, London, W1S 1HQ
• Role (Active): Secretary
• Appointed on: 21 May 2015

BONNING SNOOK, Matthew Charles

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLAYTON, Susan Vivien

• Correspondence address: 5 Hanover Square, London, W1S 1HQ
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COTTON, Richard Robert

• Correspondence address: 5 Hanover Square, London, W1S 1HQ
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KAYE, Gerald Anthony

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 28 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LISTER, Joseph Julian

• Correspondence address: 5 Hanover Square, London, W1S 1HQ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAIR, Susan Jane

• Correspondence address: 5 Hanover Square, London, W1S 1HQ
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Timothy John

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 24 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCNAIR SCOTT, Nigel Guthrie

• Correspondence address: 1 Edward Square, London, W8 6HE
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 10 March 1994
• Nationality: British

MURPHY, Timothy John

• Correspondence address: 11-15 Farm Street, London, W1J 5RS
• Role (Resigned): Secretary
• Appointed on: 10 March 1994
• Resigned on: 12 September 2013
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Heather Jane

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Secretary
• Appointed on: 12 September 2013
• Resigned on: 30 April 2015

BEEVOR, Antony Romer

• Correspondence address: 11-15 Farm Street, London, W1J 5RS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 9 May 2000
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Philip Michael

• Correspondence address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 April 1998
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BUTLER, Ian Geoffrey

• Correspondence address: 105 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed on: 21 April 1993
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Director

GILLINGWATER, Richard Dunnell

• Correspondence address: Henderson Global Investors, 201 Bishopsgate, London, England, EC2M 3AE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 July 2012
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dean Of Business School

GRANT, Richard John

• Correspondence address: 5 Hanover Square, London, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 July 2012
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GULLIFORD, Andrew Edward Guy

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 March 2006
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KELLY, Laurence Charles Kevin

• Correspondence address: 44 Ladbroke Grove, London, W11 2PA
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 22 June 1992
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Company Director

MCNAIR SCOTT, Nigel Guthrie

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 22 June 1992
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

O'DONNELL, Michael Kane, Mr.

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 June 2011
• Resigned on: 11 July 2019
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Consultant

PITMAN, Jack Struan

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 August 2007
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SLADE, Michael Eric

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 22 June 1992
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SOUTHWELL, John Philip

• Correspondence address: 30 Tite Street, London, SW3 4JA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 22 June 1992
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company 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 June 2011
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WEAVER, Christopher Giles Herron

• Correspondence address: 11-15 Farm Street, London, W1J 5RS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 September 1993
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WEEKS, Wilfred John Thomas

• Correspondence address: 11-15 Farm Street, London, W1J 5RS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 April 2005
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Affairs Consultant