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HELLENIC DYNAMICS PLC

Company number 06374598

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Officers: 17 officers / 14 resignations

COLLIVER, Joseph Tregonning

Correspondence address
Suite 18, Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
Role Active
Director
Date of birth
March 1980
Appointed on
5 December 2022
Nationality
British
Country of residence
England
Identity verification due
18 November 2025

PAPADOPOULOS, Filippos

Correspondence address
Suite 18, Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
Role Active
Director
Date of birth
March 1959
Appointed on
5 December 2022
Nationality
Greek
Country of residence
Greece
Identity verification due
18 November 2025

RAI, Davinder Singh

Correspondence address
Suite 18, Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
Role Active
Director
Date of birth
September 1981
Appointed on
5 December 2022
Nationality
British
Country of residence
England
Identity verification due
18 November 2025

JAY, Peter Harry

Correspondence address
21 Arlington Street, London, England, SW1A 1RN
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
16 December 2022
Nationality
British

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
14 October 2008
Resigned on
16 October 2008

SGH COMPANY SECRETARIES LIMITED

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Secretary
Appointed on
16 December 2022
Resigned on
17 March 2025

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Registration number
5513400

COLLINS, Andrew

Correspondence address
3rd Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 October 2008
Resigned on
3 March 2021
Nationality
British
Country of residence
United Kingdom

FITZPATRICK, Nigel Brent

Correspondence address
21 Arlington Street, London, England, SW1A 1RN
Role Resigned
Director
Date of birth
September 1949
Appointed on
3 March 2021
Resigned on
5 December 2022
Nationality
British
Country of residence
United Kingdom

FREARSON, Anthony

Correspondence address
12 Elmtree Lane, Leavenheath, Colchester, Essex, CO6 4UL
Role Resigned
Director
Date of birth
January 1950
Appointed on
18 September 2007
Resigned on
18 September 2007
Nationality
British

GRANT-RENNICK, Simon Richard

Correspondence address
21 Arlington Street, London, England, SW1A 1RN
Role Resigned
Director
Date of birth
November 1957
Appointed on
3 March 2021
Resigned on
5 December 2022
Nationality
British
Country of residence
England

HANLEY, Jeremy, Sir

Correspondence address
6 Butts Mead, Northwood, Middlesex, HA6 2TL
Role Resigned
Director
Date of birth
November 1945
Appointed on
23 October 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom

JAY, Peter Harry

Correspondence address
21 Arlington Street, London, England, SW1A 1RN
Role Resigned
Director
Date of birth
November 1944
Appointed on
18 September 2007
Resigned on
5 December 2022
Nationality
British
Country of residence
United Kingdom

JOLLIFFE, Anthony Stuart, Sir

Correspondence address
21 Arlington Street, London, England, SW1A 1RN
Role Resigned
Director
Date of birth
August 1938
Appointed on
5 December 2022
Resigned on
25 June 2024
Nationality
British
Country of residence
England

PATEL, Rakesh

Correspondence address
10 East Hill, Wembley Park, Middlesex, HA9 9PT
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 October 2008
Resigned on
11 June 2010
Nationality
British
Country of residence
United Kingdom

READ, Graham John

Correspondence address
190 Norsey Road, Billericay, Essex, CM11 1DB
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 October 2008
Resigned on
3 March 2021
Nationality
British
Country of residence
England

SAINSBURY, Adrian John

Correspondence address
3c Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 April 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom

SPANNER, Tom Alexander

Correspondence address
'Belgravia' 128, Mount Street, London, United Kingdom, W1K 3NJ
Role Resigned
Director
Date of birth
January 1986
Appointed on
1 August 2011
Resigned on
29 July 2013
Nationality
British
Country of residence
United Kingdom