HELICAL (CARDIFF) LIMITED

Company number 05268782

17 officers / 12 resignations

HELICAL REGISTRARS LIMITED

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Secretary
• Appointed on: 1 January 2006

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• Registration number: 4701446

BONNING SNOOK, Matthew Charles

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 30 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

INWOOD, John Charles

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Director
• Date of birth: November 1965
• Appointed on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KAYE, Gerald Anthony

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Director
• Date of birth: March 1958
• Appointed on: 8 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

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

MURPHY, Timothy John

• Correspondence address: 61 St Winifreds Road, Teddington, Middlesex, TW11 9JT
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 1 January 2006
• Nationality: British

THOMAS, Luke

• Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 14 March 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2004
• Resigned on: 29 November 2004

BROWN, Philip Michael

• Correspondence address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 March 2005
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

EARDLEY, Paul Rex

• Correspondence address: Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 November 2004
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Solicitor

HUTCHINSON, Eric George

• Correspondence address: Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 November 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCNAIR SCOTT, Nigel Guthrie

• Correspondence address: 11-15 Farm Street, London, W1J 5RS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 March 2005
• 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: 14 March 2005
• 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: 14 March 2005
• 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: 22 February 2017
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WHITING, Rachel Elizabeth

• Correspondence address: Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 November 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2004
• Resigned on: 29 November 2004