HELIX MIDCO LIMITED

Company number 07428762

39 officers / 31 resignations

GOULD, Caroline Mary

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Secretary
• Appointed on: 19 October 2023

CARTER, Jonathan Laurence David

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 25 April 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 17 November 2026

CURLEY, John Hamilton Ainsworth

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 19 September 2015
• Nationality: British
• Place of residence: England
• Identity verification due: 17 November 2026

JONES, Siôn Laurence

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 6 September 2017
• Nationality: British
• Place of residence: England
• Identity verification due: 17 November 2026

LENESS, Amanda Vanderneth

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 28 January 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 17 November 2026

LUDEMAN, Keith Lawrence

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 30 April 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 17 November 2026

OSBORNE, Michael Peter Francis

• Correspondence address: Infrared Capital Partners Limited, Level 7, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 July 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 17 November 2026

PITT, Andrew Christopher

• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 20 July 2018
• Nationality: British
• Place of residence: England
• Identity verification due: 17 November 2026

CLARKE-BODICOAT, Lucy Ann

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 11 May 2023

BHUWANIA, Achal Prakash

• Correspondence address: Equitix Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 6 September 2017
• Resigned on: 28 January 2019
• Nationality: British
• Place of residence: United Kingdom

BRADBURY, Kenton Edward

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 December 2015
• Resigned on: 5 May 2017
• Nationality: British
• Place of residence: United Kingdom

BUSSLINGER, Philippe Anastase

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 August 2013
• Resigned on: 4 December 2015
• Nationality: Swiss
• Place of residence: United Kingdom

BUSSLINGER, Philippe Anastase

• Correspondence address: 73 Collier Street, London, United Kingdom, N1 9BE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 November 2010
• Resigned on: 16 February 2012
• Nationality: Swiss
• Place of residence: United Kingdom

BYERS, Richard

• Correspondence address: 6 New Street Square, New Fetter Lane, Suite 1200, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 November 2010
• Resigned on: 14 April 2011
• Nationality: Canadian
• Place of residence: Canada

DEACON, Andrew Brian

• Correspondence address: Level 7, One Bartholomew Place, London, England, EC1A 7HH
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 11 June 2021
• Resigned on: 10 March 2022
• Nationality: British
• Place of residence: England

GOODING, Richard Ernest

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 September 2012
• Resigned on: 19 June 2015
• Nationality: British
• Place of residence: England

GUCCIONE, John Anthony

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 June 2016
• Resigned on: 6 September 2017
• Nationality: Canadian,Italian
• Place of residence: England

HALL, Alastair Colin

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 5 May 2017
• Resigned on: 6 September 2017
• Nationality: British
• Place of residence: England

HARDING, David John

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 12 June 2019
• Resigned on: 1 July 2022
• Nationality: British
• Place of residence: United Kingdom

HARGRAVE, Eric Vernon

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 June 2015
• Resigned on: 6 September 2017
• Nationality: Canadian
• Place of residence: Canada

HOOD, Colin

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 April 2011
• Resigned on: 8 December 2017
• Nationality: British
• Place of residence: United Kingdom

KERR, Kevin

• Correspondence address: Otpp, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 November 2010
• Resigned on: 14 April 2011
• Nationality: Canadian
• Place of residence: Canada

LOOMES, Ben Robert

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 September 2017
• Resigned on: 19 November 2018
• Nationality: British
• Place of residence: United Kingdom

MANIAS, Paul

• Correspondence address: 200 Bay Street , Suite #2100, Royal Bank Plaza, South Tower, Toronto, Ontario, Canada, M5J 2J2
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 3 November 2010
• Resigned on: 11 November 2010
• Nationality: Canadian
• Place of residence: Canada

MCMANUS, John James

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 February 2012
• Resigned on: 15 June 2016
• Nationality: Canadian
• Place of residence: Canada

MEYER-MALLORIE, Thomas Albert

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 4 December 2015
• Resigned on: 5 May 2017
• Nationality: British
• Place of residence: England

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 September 2017
• Resigned on: 8 December 2017
• Nationality: British
• Place of residence: United Kingdom

O'HALLORAN, James Anthony

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 September 2017
• Resigned on: 30 April 2018
• Nationality: British
• Place of residence: England

PICKETT, Darrin Ross

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 November 2010
• Resigned on: 19 June 2015
• Nationality: Canadian
• Place of residence: Canada

RACINE, Olivier-Marie Henri

• Correspondence address: Level 7, One Bartholomew Place, London, England, EC1A 7HH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 June 2021
• Resigned on: 22 September 2022
• Nationality: French
• Place of residence: France

ROBSON, Patrick Thomas

• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 22 September 2022
• Resigned on: 23 February 2024
• Nationality: British
• Place of residence: England

ROBSON, Patrick Thomas

• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 12 June 2019
• Resigned on: 12 June 2019
• Nationality: British
• Place of residence: England

SHERMAN, Sebastien Bernard

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 11 November 2010
• Resigned on: 20 August 2013
• Nationality: Canadian
• Place of residence: United Kingdom

SPRINGETT, Scott

• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 December 2017
• Resigned on: 11 June 2021
• Nationality: British
• Place of residence: United Kingdom

STANTON, David Mark

• Correspondence address: 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 June 2016
• Resigned on: 6 September 2017
• Nationality: British
• Place of residence: England

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