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HELIOS TOWERS PLC

Company number 12134855

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Officers: 31 officers / 21 resignations

BARRETT, Paul James

Correspondence address
Level 21 8, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Secretary
Appointed on
1 April 2020

ASHFORD, Sally Anne

Correspondence address
Level 21 8, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
October 1970
Appointed on
15 June 2020
Nationality
British
Place of residence
United Kingdom
Identity verification due
28 October 2026

BAKER, Alison Claire

Correspondence address
Level 21 8, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
January 1971
Appointed on
12 September 2019
Nationality
British
Place of residence
United Kingdom
Identity verification due
28 October 2026

BYRNE, Richard Joseph

Correspondence address
Level 21 8, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
May 1957
Appointed on
12 September 2019
Nationality
American
Place of residence
United States
Identity verification due
28 October 2026

DHILLON, Manjit Singh

Correspondence address
Level 21 8, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
September 1986
Appointed on
1 January 2021
Nationality
British
Place of residence
United Kingdom
Identity verification due
28 October 2026

GREENWOOD, Thomas Francis

Correspondence address
Level 21 8, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
May 1981
Appointed on
12 September 2019
Nationality
British
Place of residence
United Kingdom
Identity verification due
28 October 2026

JONAH, Samuel Esson, Sir

Correspondence address
Level 21 8, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
November 1949
Appointed on
12 September 2019
Nationality
Ghanaian
Place of residence
Ghana
Identity verification due
28 October 2026

TOBAK, Dana Rachel

Correspondence address
Level 21 8, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
April 1969
Appointed on
16 September 2024
Nationality
British
Place of residence
United Kingdom
Identity verification due
28 October 2026

WAINAINA, Caroline

Correspondence address
Level 21 8, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
September 1966
Appointed on
13 August 2020
Nationality
Kenyan
Place of residence
Kenya
Identity verification due
28 October 2026

WASSONG, David Karol

Correspondence address
Level 21 8, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
December 1970
Appointed on
9 May 2024
Nationality
American
Place of residence
United States
Identity verification due
28 October 2026

BARRETT, Paul James

Correspondence address
Level 21, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Secretary
Appointed on
1 April 2020
Resigned on
20 August 2024

SHAW, Helen Sarah

Correspondence address
10th Floor, 5 Merchant Square West, London, England, W2 1AS
Role Resigned
Secretary
Appointed on
12 September 2019
Resigned on
1 April 2020

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
1 August 2019
Resigned on
12 September 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

ASHFORD, Sally Anne

Correspondence address
Level 21, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 June 2020
Resigned on
11 August 2024
Nationality
British
Place of residence
United Kingdom

BAKER, Alison Claire

Correspondence address
5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 September 2019
Resigned on
14 August 2024
Nationality
British
Place of residence
United Kingdom

BYRNE, Richard Joseph

Correspondence address
5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
May 1957
Appointed on
12 September 2019
Resigned on
12 August 2024
Nationality
American
Place of residence
United States

CUNNINGHAM, Paul Gerard

Correspondence address
10th Floor, Merchant Square West, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 September 2019
Resigned on
12 September 2019
Nationality
British
Place of residence
United Kingdom

DHILLON, Manjit Singh

Correspondence address
Level 21, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
September 1986
Appointed on
1 January 2021
Resigned on
13 August 2024
Nationality
British
Place of residence
United Kingdom

GREENWOOD, Thomas Francis

Correspondence address
5 Merchant Square West, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
May 1981
Appointed on
12 September 2019
Resigned on
13 August 2024
Nationality
British
Place of residence
United Arab Emirates

JONAH, Samuel Esson, Sir

Correspondence address
5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
November 1949
Appointed on
12 September 2019
Resigned on
13 August 2024
Nationality
Ghanaian
Place of residence
Ghana

LAWANI, Temitope Olugbeminiyi

Correspondence address
5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
May 1970
Appointed on
12 September 2019
Resigned on
13 August 2024
Nationality
British
Place of residence
United Kingdom

LAWANI, Temitope Olugbeminiyi

Correspondence address
Level 21 8, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
12 September 2019
Resigned on
14 May 2026
Nationality
British
Place of residence
United Kingdom
Identity verification due
28 October 2026

MANDERSSON, Magnus

Correspondence address
5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
May 1959
Appointed on
12 September 2019
Resigned on
25 April 2024
Nationality
Swedish
Place of residence
Luxembourg

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 August 2019
Resigned on
3 September 2019
Nationality
British
Place of residence
United Kingdom

PANDYA, Kashyap Pushpkant

Correspondence address
5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 September 2019
Resigned on
17 August 2022
Nationality
British
Place of residence
United Arab Emirates

SHAW, Helen Sarah

Correspondence address
10th Floor, Merchant Square West, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
November 1975
Appointed on
3 September 2019
Resigned on
12 September 2019
Nationality
British
Place of residence
England

WAINAINA, Caroline

Correspondence address
10th Floor, 5 Merchant Square West, London, England, W2 1AS
Role Resigned
Director
Date of birth
September 1966
Appointed on
13 August 2020
Resigned on
13 August 2024
Nationality
Kenyan
Place of residence
Kenya

WASSONG, David Karol

Correspondence address
Level 21, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
9 May 2024
Resigned on
14 August 2024
Nationality
American
Place of residence
United States

WASSONG, David Karol

Correspondence address
5 Merchant Square West, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
December 1970
Appointed on
12 September 2019
Resigned on
9 March 2022
Nationality
American
Place of residence
United States

ZULIJANI-BOYE, Helis

Correspondence address
10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
February 1983
Appointed on
9 March 2022
Resigned on
9 May 2024
Nationality
American
Place of residence
United States

HACKWOOD DIRECTORS LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Appointed on
1 August 2019
Resigned on
3 September 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600113