HELIOSLOUGH LIMITED

Company number 05026832

24 officers / 20 resignations

HOLFORD, Daniel Terrance

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Paras Raj

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLEASE, Elizabeth Ann

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 3 November 2021
• Nationality: Other

FOO, Julia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 3 November 2021
• Resigned on: 23 May 2023

PROBERT, John Robert

• Correspondence address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 10 March 2004

BRIDGES, David Crawford

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 November 2008
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLYON, Simon Andrew

• Correspondence address: Cunard House, 15, Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 13 May 2011
• Resigned on: 30 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CARTNER, Trevor

• Correspondence address: Orchard House, High Street North, Shincliffe Village, DH1 2NJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 April 2004
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COULL, Ian David

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 March 2004
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GULLIFORD, Andrew Stephen

• Correspondence address: White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 May 2006
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HEWARD, Michael Alan

• Correspondence address: 15 Swan Gardens, Tetsworth, Thame, Oxfordshire, OX9 7BN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 September 2007
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Chartered Accountant

HUGHES, Michael John

• Correspondence address: Woodburn Lodge, 196a Reading Road, Wokingham, RG41 1LH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 April 2004
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

LARKWORTHY, David James

• Correspondence address: 8 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 March 2004
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 November 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORN, Gareth John

• Correspondence address: 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 May 2011
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Ann Octavia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 October 2012
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Justin Richard

• Correspondence address: Cunard House, 15, Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 October 2012
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

REDDING, Philip Anthony

• Correspondence address: 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 May 2011
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMS, Vanessa Kate

• Correspondence address: 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 21 November 2008
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOKES, Henry Armstrong Allen

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 December 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2004
• Resigned on: 10 March 2004