HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED

Company number 06574617

10 officers / 8 resignations

PETCH, Lester

• Correspondence address: City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role: Secretary
• Appointed on: 13 May 2011

PETCH, Lester

• Correspondence address: City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role: Director
• Date of birth: August 1957
• Appointed on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOLDRIDGE, Robert Ian

• Correspondence address: 38 Parkside, London, SW19 5NB
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 24 November 2009
• Nationality: British
• Occupation: Investment Banker

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2008
• Resigned on: 23 April 2008

DOMKE, Stewart Wallace

• Correspondence address: 1 Park Circus, Glasgow, United Kingdom, G3 6AX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 November 2009
• Resigned on: 10 December 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Independant Financial Advisor

FACEY, David Alan

• Correspondence address: Hunters, Frensham, Farnham, Surrey, GU10 3EB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 April 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

MACKAY, John Sebastian

• Correspondence address: 137 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 April 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MILLWARD, Allan

• Correspondence address: 1 Park Circus, Glasgow, United Kingdom, G3 6AX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 November 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Independant Financial Advisor

WOOLDRIDGE, Robert Ian

• Correspondence address: 38 Parkside, London, SW19 5NB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 April 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 23 April 2008
• Resigned on: 23 April 2008