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HELVETA AMERICAS LIMITED

Company number 06477606

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Officers: 7 officers / 6 resignations

O'CONNELL, John Anthony

Correspondence address
115k, Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SA
Role
Director
Date of birth
June 1945
Appointed on
2 December 2011
Nationality
British
Country of residence
England
Occupation
Chairman

GAYER, Alexander James

Correspondence address
115k, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RZ
Role Resigned
Secretary
Appointed on
7 April 2008
Resigned on
2 July 2012
Nationality
British
Occupation
Company Secretary

WAB SECRETARIES LIMITED

Correspondence address
The Great Barn, Chalford Park Barns, Oxford Road, Old Chalford, Oxfordshire, OX7 5QR
Role Resigned
Secretary
Appointed on
18 January 2008
Resigned on
1 December 2008

NEWTON, Patrick James

Correspondence address
The Watermark, Willoughby Road, Twickenham, Middlesex, TW1 2QE
Role Resigned
Director
Date of birth
June 1966
Appointed on
7 April 2008
Resigned on
2 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEER, Karim

Correspondence address
115k, Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SA
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 December 2011
Resigned on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

POWELL, Christopher Gary

Correspondence address
90 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 September 2009
Resigned on
18 March 2011
Nationality
British
Country of residence
England
Occupation
Director

WAB DIRECTORS LIMITED

Correspondence address
The Great Barn, Chalford Park Barns, Oxford Road, Old Chalford, Oxfordshire, OX7 5QR
Role Resigned
Director
Appointed on
18 January 2008
Resigned on
7 April 2008