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HELDEN HOMES LIMITED

Company number 04490949

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Officers: 17 officers / 13 resignations

HALL, David James

Correspondence address
Fifth Floor, 80, Hammersmith Road, London, United Kingdom, W14 8UD
Role Active
Secretary
Appointed on
18 July 2013

CRESSWELL, Rebekah Antonia

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
October 1975
Appointed on
8 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HALL, David James

Correspondence address
80 Hammersmith Road, London, England, W14 8UD
Role Active
Director
Date of birth
November 1962
Appointed on
18 July 2013
Nationality
British,
Country of residence
United Kingdom
Occupation
General Counsel

LEE, James Benjamin

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
September 1977
Appointed on
12 July 2021
Nationality
British,
Country of residence
United Kingdom
Occupation
Group Tax Director

JONES, Helena Claire

Correspondence address
Barton Dale 63 Pentre Poeth Road, Bassaleg, Newport, NP10 8LN
Role Resigned
Secretary
Appointed on
22 July 2002
Resigned on
18 July 2013
Nationality
British
Occupation
Company Director

MARTIN, Denise Margaret

Correspondence address
Barton Dale 63 Pentrepoeth Road, Bassaleg, Newport, NP10 8LN
Role Resigned
Secretary
Appointed on
22 July 2002
Resigned on
1 June 2004
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 July 2002
Resigned on
22 July 2002

FRANZIDIS, Matthew

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 July 2013
Resigned on
7 January 2015
Nationality
Uk
Country of residence
England
Occupation
Director

JERVIS, Ryan David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
January 1979
Appointed on
17 December 2019
Resigned on
12 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JONES, Helena Claire

Correspondence address
Barton Dale 63 Pentre Poeth Road, Bassaleg, Newport, NP10 8LN
Role Resigned
Director
Date of birth
January 1949
Appointed on
22 July 2002
Resigned on
18 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOCK, Jason David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
August 1972
Appointed on
18 July 2013
Resigned on
1 April 2015
Nationality
British
Country of residence
Uk
Occupation
Finance Director

MARTIN, Denise Margaret

Correspondence address
Barton Dale 63 Pentrepoeth Road, Bassaleg, Newport, NP10 8LN
Role Resigned
Director
Date of birth
January 1953
Appointed on
3 June 2004
Resigned on
18 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORAN, Mark

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 2015
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MYERS, Nigel

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 November 2016
Resigned on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

RIALL, Tom

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 July 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

TORRINGTON, Trevor Michael

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 November 2016
Resigned on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 July 2002
Resigned on
22 July 2002