HELIX ASSOCIATES LIMITED

Company number 02820299

21 officers / 19 resignations

TUCKER, Huw Martin

• Correspondence address: Little St Annes, Bakeham Lane, Englefield Green, Egham, Surrey, Uk, TW20 9TS
• Role: Director
• Date of birth: January 1962
• Appointed on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer (Cfo)

WEAVER, David Walt

• Correspondence address: 38 Thurloe Square, London, SW7 2RS
• Role: Director
• Date of birth: November 1959
• Appointed on: 5 December 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President

GEORGHIADES, George

• Correspondence address: Epsilon, Park Hill, Bromley, Kent, BR1 2JH
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 17 May 2005
• Nationality: British

LEWIS, Janet Mary-Ann

• Correspondence address: 28 Deirdre Close, Wickford, Essex, SS12 0AZ
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 30 June 2008
• Nationality: British

LOWING, Georgina

• Correspondence address: 15 Brewhouse Lane, Rowsham, Aylesbury, Buckinghamshire, HP22 4QT
• Role (Resigned): Secretary
• Appointed on: 12 June 1993
• Resigned on: 4 July 1993
• Nationality: British
• Occupation: Company Secretary

SIMPSON, Ian

• Correspondence address: 108 Priory Gardens, London, N6 5QT
• Role (Resigned): Secretary
• Appointed on: 4 July 1993
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Investment Placement Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1993
• Resigned on: 12 June 1993

BARBER, John William Mckenzie

• Correspondence address: Longdown House, Watley Lane Twyford, Winchester, Hampshire, SO21 1QX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 April 1996
• Resigned on: 30 November 2006
• Nationality: American
• Country of residence: England
• Occupation: Company Director

CECIL, Charles Edward Vere, Lord

• Correspondence address: 21 Hollywood Road, London, SW10 9HT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 July 1993
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONROY, John Lawrence

• Correspondence address: 62 South Drive, Plandome, New York, 11030, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 May 2005
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Director

CUNNINGHAM, Mark Victor

• Correspondence address: 109 Ladbroke Road, London, W11 3PR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 December 2000
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Advisor

HALLOCK, Mark Vincent

• Correspondence address: 33 Ardsley Avenue East, Irvington, Ny 10533, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 July 2004
• Resigned on: 15 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Finance Adviser

HESS, John Arthur

• Correspondence address: Lawrence House, Lawrence Lane Buckland, Reigate, RH3 7BE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 July 1993
• Resigned on: 7 April 2005
• Nationality: American
• Occupation: Company Director

HOBSON, Michael Rowson

• Correspondence address: Seaways Lisle Court Road, Lymington, Hampshire, SO41 5SH
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 12 August 1993
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUDON, George Ernest

• Correspondence address: 11 Phillimore Place, London, W8 7BU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 12 August 1993
• Resigned on: 17 May 2005
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

LOWING, John Mclellan

• Correspondence address: 15 Brewhouse Lane, Rowsham, Aylesbury, Buckinghamshire, HP22 4QT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 June 1993
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Company Director

OLIEMAN, Harry Johan Wilhelm

• Correspondence address: Ovingdean Hall Farm, 4 The Ridings Ovingdean, Brighton, East Sussex, BN2 7AE
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 12 August 1993
• Resigned on: 25 February 1998
• Nationality: Dutch
• Occupation: Retired Pensions Manager

RUPPERT, Robert Todd

• Correspondence address: 3127 Golf Course Road West, Owings Mills, Maryland, Md 21117, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 May 2000
• Resigned on: 17 May 2005
• Nationality: American
• Country of residence: United States
• Occupation: Inmvestment Manager

SIMPSON, Ian

• Correspondence address: 108 Priory Gardens, London, N6 5QT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 July 1993
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN WIJNGAARDEN, Justin James

• Correspondence address: 2 Avenue Place, Avenue Road, Bishops Stortford, Hertfordshire, CM23 5GN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 December 2007
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Coo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 May 1993
• Resigned on: 12 June 1993