HELIOS INFORMATION SERVICES LIMITED

Company number 04282889

19 officers / 14 resignations

BARBIER, Cedric

• Correspondence address: Egis Avia S.A., 195 Rue Jean-Jacques Rousseau, Issy Les Moulineaux, Paris, France, 92138
• Role: Director
• Date of birth: September 1965
• Appointed on: 25 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

DAVIES, Claire Marie

• Correspondence address: 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
• Role: Director
• Date of birth: June 1980
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOLON, Frederic Eric Henri Mariano

• Correspondence address: Egis Sa 15 Avenue Du Centre, Cs20538 Guyancourt, Saint Quentin En Yvelines Cedex, France, 78286
• Role: Director
• Date of birth: October 1972
• Appointed on: 25 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

PARKINSON, Adam Keith

• Correspondence address: 29 Hercules Way, Aerospace Boulevard, Aeropark, Farnborough, Hampshire, United Kingdom, GU14 6UU
• Role: Director
• Date of birth: July 1975
• Appointed on: 21 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SCOTT, Mark

• Correspondence address: 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
• Role: Director
• Date of birth: April 1978
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWLEY, Martin John, Dr

• Correspondence address: 1b Branstone Road, Kew, Richmond, Surrey, TW9 3LB
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Consultant

MCFARLANE, Nicholas Robin

• Correspondence address: 3 Hofland Road, London, W14 0LN
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Engineer

PHIPPEN, Dominique

• Correspondence address: 6 Halfacre Close, Spencers Wood, Reading, Berkshire, Uk, RG7 1DZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 25 January 2013
• Nationality: British
• Occupation: Financial Controller

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 6 February 2013
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 03952862

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 6 September 2001
• Resigned on: 21 March 2002

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 6 September 2001
• Resigned on: 21 March 2002
• Nationality: British

FORSYTH, Ian Stuart

• Correspondence address: 23 Kimbers, Petersfield, Hampshire, GU32 2JL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 March 2002
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Engineer

GLAIZE, Marion

• Correspondence address: Egis, 15 Avenue Du Centre, 20538 Guyancourt, St Quentin-En-Yvelines Cedex, France, 78286
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 20 June 2016
• Resigned on: 29 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo

JACQUET, Frederic

• Correspondence address: Egis Sa, 11 Avenue Du Centre, Guyancourt Cedex, Yvelines, France, 78 286
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 January 2013
• Resigned on: 20 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Mergers & Acquisitions Director

MCFARLANE, Nicholas Robin

• Correspondence address: 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 March 2002
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

O'SHEA, James Wishart

• Correspondence address: Flat B, 59 Gee Street, London, EC1V 3RS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 6 September 2001
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Solicitor

PETIOT, Emmanuel

• Correspondence address: 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 January 2021
• Resigned on: 21 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo

WHYMAN, Antony John

• Correspondence address: 21 Orchard Close, Alresford, Hampshire, SO24 9PY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 March 2002
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WHYMAN, Susan

• Correspondence address: 21 Orchard Close, Alresford, Hampshire, SO24 9PY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 March 2002
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Events Organiser