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HELMLODGE LIMITED

Company number 00971838

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Officers: 27 officers / 24 resignations

IQ EQ SECRETARIES (GUERNSEY) LIMITED

Correspondence address
Anson Court, La Route Des Camps, St Martin, Channel Islands, Guernsey, GY4 6AD
Role
Secretary
Appointed on
14 October 2004

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
THE GUERNSEY REGISTRY
Registration number
26828

MAHONEY, Jeremy Richard Michael

Correspondence address
Beau De L'Aire, La Rue Des Bas Courtil, St Sampson, Guernsey, GY2 4BP
Role
Director
Date of birth
April 1962
Appointed on
11 April 2019
Nationality
British,
Country of residence
Guernsey
Occupation
Company Director

MCLAREN, Alasdair Ross

Correspondence address
Anson Court, Route Des Camps, St. Martin, Guernsey, Guernsey, GY4 6AD
Role
Director
Date of birth
December 1965
Appointed on
9 October 2020
Nationality
British
Country of residence
Guernsey
Occupation
Alternate Director

WILLS, Brian Howard

Correspondence address
1a Arundel Road, Eastbourne, East Sussex, BN21 2HD
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
18 June 1993
Nationality
British

CHT SECRETARIES LIMITED

Correspondence address
3 Sheldon Square, London, W2 6PS
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
14 October 2004

SCEPTRE CONSULTANTS LIMITED

Correspondence address
6 Babmaes Street, London, SW1Y 6HD
Role Resigned
Secretary
Appointed on
18 June 1993
Resigned on
31 July 1998

CAPELEN, David Paul

Correspondence address
1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
Role Resigned
Director
Date of birth
October 1953
Appointed on
25 May 1994
Resigned on
1 July 1996
Nationality
British
Occupation
Co Executive

CORBET, Fiona Jayne

Correspondence address
Gleann Garaidh, Sohier Road, Vale, Guernsey, GY3 5PX
Role Resigned
Director
Date of birth
August 1967
Appointed on
11 April 2019
Resigned on
27 May 2022
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

DAVIS, Gregory Robert John

Correspondence address
5 Bourlet Close, London, W1W 7BL
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 November 2002
Resigned on
14 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

DOWDING, Stuart James

Correspondence address
Anson Court, Route Des Camps, St. Martin, Guernsey, Guernsey, GY4 6AD
Role Resigned
Director
Date of birth
September 1976
Appointed on
9 October 2020
Resigned on
1 June 2021
Nationality
British
Country of residence
Guernsey
Occupation
Alternate Director

ELMONT, Simon Peter

Correspondence address
The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
Role Resigned
Director
Date of birth
February 1969
Appointed on
3 January 1995
Resigned on
31 July 1998
Nationality
British
Occupation
Consultant

GILL, Mark Ellis

Correspondence address
Anson Court La Route Des Camps, St Martins, Guernsey, Channel Islands, GY1 3LS
Role Resigned
Director
Date of birth
March 1954
Appointed on
14 October 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
Guernsey
Occupation
Director

GRASSICK, James William

Correspondence address
La Closette, Sark, Channel Islands, GY9 0SD
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 January 1995
Resigned on
31 July 1998
Nationality
British
Occupation
Consultant

HALL, David John

Correspondence address
2 Yukon Road, London, SW12 9PU
Role Resigned
Director
Date of birth
May 1943
Appointed on
8 November 1998
Resigned on
4 November 2002
Nationality
British
Occupation
Company Director

LANYON, James Reginald George

Correspondence address
Mon Desir, The Avenue, Sark, Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
July 1924
Appointed on
18 June 1993
Resigned on
5 January 1995
Nationality
British
Occupation
Company Director

LANYON, Joan Kathleen

Correspondence address
Mon Desir, The Avenue, Sark, Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
March 1926
Appointed on
18 June 1993
Resigned on
6 February 1998
Nationality
British
Occupation
Company Director

MALET DE CARTERET, Charles Guy

Correspondence address
Fontis, La Rue Des Sillons, St Peter, Jersey, Channel Islands, JE3 7DP
Role Resigned
Director
Date of birth
January 1960
Appointed on
18 June 1993
Resigned on
8 April 2002
Nationality
British
Occupation
Chartered Accountant

PICKFORD, Anthony Christian

Correspondence address
Anson Court La Route Des Camps, St Martins, Guernsey, GY1 3LS
Role Resigned
Director
Date of birth
July 1953
Appointed on
14 October 2004
Resigned on
28 March 2008
Nationality
British
Occupation
Director

PRESTON, David Edward

Correspondence address
Les Goubeys Farm, Les Grandes Mielles Lane, Vale, Guernsey, GY6 8BG
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 March 2008
Resigned on
30 November 2021
Nationality
British
Country of residence
Guernsey
Occupation
Chartered Accountant

STEVENSON, Juliet Norma

Correspondence address
Flat 1 3 Devon Gardens, Plat Douet Road St Clement, Jersey, JE2 6PN
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 July 1998
Resigned on
8 April 1999
Nationality
British
Occupation
Director

TEDDER, Gerald Leon

Correspondence address
Okenhill Hall, Badingham, Woodbridge, Suffolk, IP13 8JW
Role Resigned
Director
Date of birth
June 1931
Appointed before
31 December 1991
Resigned on
18 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WALLIS, Pamela Amelia

Correspondence address
12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
Role Resigned
Director
Date of birth
October 1943
Appointed on
8 November 1998
Resigned on
14 October 2004
Nationality
British
Occupation
Company Director

WEIR, Angela Jane

Correspondence address
8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Company Administrator

WILLS, Brian Howard

Correspondence address
1a Arundel Road, Eastbourne, East Sussex, BN21 2HD
Role Resigned
Director
Date of birth
August 1926
Appointed before
31 December 1991
Resigned on
18 June 1993
Nationality
British
Occupation
Company Secretary

ANSON LIMITED

Correspondence address
Anson Court, La Route Des Camps, St Martin, Channel Islands, Guernsey, GY4 6AD
Role Resigned
Director
Appointed on
14 October 2004
Resigned on
11 April 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
THE GUERNSEY REGISRTY
Registration number
50274

CABOT LIMITED

Correspondence address
Anson Court, La Route Des Camps, St Martin, Channel Islands, Guernsey, GY4 6AD
Role Resigned
Director
Appointed on
14 October 2004
Resigned on
11 April 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
THE GUERNSEY REGISTRY
Registration number
50275

KAS SECRETARIAL SERVICES LIMITED

Correspondence address
3rd Floor 38 Esplanade St Helier, Jersey, JE4 8QL
Role Resigned
Director
Appointed on
8 April 2002
Resigned on
14 October 2004