HELMWARD LIMITED

Company number 03799669

14 officers / 12 resignations

REGENT PREMIUM SECRETARY LTD

• Correspondence address: 43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ
• Role: Secretary
• Appointed on: 28 May 2004

STUART, Andrew Moray, The Honourable

• Correspondence address: Albany House, Suite 404, 324-326 Regent Street, London, W1B 3HH
• Role: Director
• Date of birth: October 1957
• Appointed on: 15 March 2007
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

PANDYA, Rohit Ramanlal

• Correspondence address: 132 Headley Drive, Ilford, Essex, IG2 6QL
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 20 June 2002
• Nationality: British

BLUEBELL CONSULTANCY LIMITED

• Correspondence address: 305 The Linen Hall, 162/168 Regent Street, London, W1R 5TB
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 5 December 2000

EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD

• Correspondence address: 2nd Floor Fintex House, 19 Golden Square, London, W1F 9HD
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 28 May 2004

EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD

• Correspondence address: Room 305 The Linen Hall, 162/168 Regent Street, London, W1B 5TD
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 12 April 2002

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1999
• Resigned on: 6 August 1999

DAY, Thomas James

• Correspondence address: 13 Yianni Kapitani Street, Dassoupolis, Nicosia, 2024, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 October 2002
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Consultant

HESTER, Jesse Grant

• Correspondence address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 26 January 2004
• Resigned on: 4 August 2005
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

STOKES, Matthew Charles

• Correspondence address: Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 4 August 2005
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

WILLIS, Loic John

• Correspondence address: Maison Pommier, Sark, Guernsey, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1999
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Businessman

J C BRANNAM INC

• Correspondence address: PO BOX 556, Main Street, Charleston, Nevis
• Role (Resigned): Director
• Appointed on: 19 March 2002
• Resigned on: 1 October 2002

L J WILLIS INC

• Correspondence address: PO BOX 556, Main Street, Charlestown, Nevis
• Role (Resigned): Director
• Appointed on: 19 March 2002
• Resigned on: 1 October 2002

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1999
• Resigned on: 6 August 1999