HELISWIRL TECHNOLOGIES LIMITED

Company number 05032418

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14 officers / 11 resignations

ST JOHN'S SQUARE SECRETARIES LIMITED

Correspondence address
Farringdon Place, Farringdon Road, London, United Kingdom, EC1M 3AP
Role
Secretary
Appointed on
27 April 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
01190758

BAHNS, Robert Harold

Correspondence address
Imperial Innovations Ltd Eee Bldg, 12th Floor, South Kensington, London, SW7 2AZ
Role
Director
Date of birth
September 1964
Appointed on
23 June 2008
Nationality
British
Country of residence
England
Occupation
Investment Manager

CARO, Colin, Professor

Correspondence address
7 Parkfields, London, SW15 6NH
Role
Director
Date of birth
October 1925
Appointed on
20 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Professor

DOHERTY, Frances Patricia

Correspondence address
21 Wilson Street, London, EC2M 2TD
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
27 April 2010
Nationality
British

PATERSON, Alexander Nicholas

Correspondence address
92 Addison Gardens, London, W14 0DR
Role Resigned
Secretary
Appointed on
3 February 2004
Resigned on
30 November 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 February 2004
Resigned on
3 February 2004

BARR, Derek Julian

Correspondence address
43 Corfton Road, Ealing, London, W5 2HR
Role Resigned
Director
Date of birth
September 1945
Appointed on
7 February 2005
Resigned on
22 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BIRCH, Philip Lloyd

Correspondence address
Old Pockford Cottage, Vann Lane, Chiddingfold, Surrey, GU8 4XU
Role Resigned
Director
Date of birth
May 1958
Appointed on
20 December 2004
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DORSEYLAW DIRECTORS LIMITED

Correspondence address
21 Wilson Street, London, EC2M 2TD
Role Resigned
Director
Date of birth
September 1999
Appointed on
3 February 2004
Resigned on
20 December 2004

FABBRI, Marco

Correspondence address
7 Fermor Road, Forest Hill, London, SE23 2HW
Role Resigned
Director
Date of birth
August 1944
Appointed on
12 November 2007
Resigned on
15 November 2011
Nationality
Italian
Country of residence
United Kingdom
Occupation
Consultant

GODDARD, Nicholas David Richard, Dr

Correspondence address
19 Rose Hill, Dorking, Surrey, RH4 2EA
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 November 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Consultant

TALLIS, William

Correspondence address
11 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SE
Role Resigned
Director
Date of birth
December 1945
Appointed on
7 February 2005
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARING, Ian Ross, Doctor

Correspondence address
29 Sandy Lane, Petersham, Richmond, Surrey, TW10 7EW
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 April 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Chief Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 February 2004
Resigned on
3 February 2004