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HELICAL (SEVENOAKS) LIMITED

Company number 04624874

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Officers: 15 officers / 11 resignations

HELICAL REGISTRARS LIMITED

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role
Secretary
Appointed on
20 July 2005

UK Limited Company What's this?

Registration number
4701446

ANDERSON, Thomas Philip Palmer

Correspondence address
5 Hanover Square, London, W1S 1HQ
Role
Director
Date of birth
July 1978
Appointed on
17 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Investment Executive

INWOOD, John Charles

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role
Director
Date of birth
November 1965
Appointed on
26 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MURPHY, Timothy John

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role
Director
Date of birth
December 1959
Appointed on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GONDHIA, Sima

Correspondence address
114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
Role Resigned
Secretary
Appointed on
26 February 2003
Resigned on
20 July 2005
Nationality
British

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
24 December 2002
Resigned on
26 February 2003

BROWN, Philip Michael

Correspondence address
Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 February 2003
Resigned on
5 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MCNAIR SCOTT, Nigel Guthrie

Correspondence address
11-15 Farm Street, London, W1J 5RS
Role Resigned
Director
Date of birth
September 1945
Appointed on
26 February 2003
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

PITMAN, Jack Struan

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
26 February 2003
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SLADE, Michael Eric

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
26 February 2003
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

WALKER, Duncan Charles Eades

Correspondence address
5 Hanover Square, London, W1S 1HQ
Role Resigned
Director
Date of birth
April 1979
Appointed on
27 April 2015
Resigned on
12 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WILKINSON, Paul

Correspondence address
3 Queen Annes Grove, Bedford Park, London, W4 1HW
Role Resigned
Director
Date of birth
January 1963
Appointed on
18 October 2005
Resigned on
15 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WILLIAMS, Robert Thomas

Correspondence address
Flat 8, 25-29 Chesham Street, London, SW1X 8NQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 October 2005
Resigned on
16 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Appointed on
24 December 2002
Resigned on
26 February 2003

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
24 December 2002
Resigned on
26 February 2003