2020 ST HELENS LIMITED

Company number 02647141

27 officers / 25 resignations

FOREMAN, Thomas Lee

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role: Director
• Date of birth: July 1976
• Appointed on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MELGES, Bethan Anne Elizabeth

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role: Director
• Date of birth: May 1975
• Appointed on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COBDEN, Nicky

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 2 May 2012
• Resigned on: 29 August 2013

ENGMANN, Catherine

• Correspondence address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 22 May 2009
• Nationality: British

HAMES, Victoria Elizabeth

• Correspondence address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 1 March 2006
• Nationality: British

LEE, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, United Kingdom, TW10 6NL
• Role (Resigned): Secretary
• Appointed on: 26 May 2009
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Deputy Company Secretary

MASSIE, Amanda Jane Emilia

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 8 March 2013
• Nationality: British
• Occupation: Company Secretary

PREECE, Richard Alec

• Correspondence address: 3 Moorings Close, Parkgate, South Wirral, CH64 6TL
• Role (Resigned): Secretary
• Appointed on: 27 September 1991
• Resigned on: 8 December 2004
• Nationality: British

SHAW, Christine

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 12 April 2012
• Resigned on: 2 May 2012

SJOGREN, Carl

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 12 April 2012

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1991
• Resigned on: 27 September 1991

ALLEN, Peter Thomas

• Correspondence address: Grassmere Cottage, Elmley Road, Ashton-Under-Hill, Evesham, Worcestershire, WR11 7SW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 October 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Structural Engineer

AYRES, Robin Jonathan

• Correspondence address: Rushbury Manor, Rushbury Church, Stretton, Shropshire, SY6 7EB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 28 October 1991
• Resigned on: 28 August 1994
• Nationality: British
• Occupation: Chartered Engineer

BICKNELL, Brian David

• Correspondence address: Green Hollow Bates Lane, Tanworth In Arden, Solihull, West Midlands, B94 5AR
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 28 October 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Structural Engineer

ENGLAND, Paul David

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 September 2010
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Rodney Hewer

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 August 2012
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, John Roger

• Correspondence address: 27 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 March 1993
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

KANG, Anoop

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 February 2016
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MASSIE, Amanda Jane Emilia

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 January 2005
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NOTT, Nigel Alfred

• Correspondence address: 19 Shoscombe, Bath, BA2 8LS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 September 1991
• Resigned on: 1 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PARRY, Dewi Vaughan

• Correspondence address: Tan Lon Bron Eifion, Criccieth, Gwynedd, LL52 0SA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 October 1991
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Structural Engineer

PEARSON, Giles Stewart

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 August 2013
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PREECE, Richard Alec

• Correspondence address: 20 Mereworth, Caldy, Wirral, CH48 1QT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 January 2005
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Chartered Engineer

RAYNER, Paul Adrian

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 January 2013
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

TALLIS, John Amos

• Correspondence address: Foye Cottage School Bank, Norley, Warrington, Cheshire, WA6 8NP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 27 September 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Structural Engineer

YOUNG, Kevin Andrew

• Correspondence address: 35 Dean Close, Pyrford, Surrey, GU22 8NX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 January 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1991
• Resigned on: 27 September 1991