HELICAL (GLASGOW) LIMITED

Company number SC281464

12 officers / 9 resignations

HELICAL REGISTRARS LIMITED

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Secretary
• Appointed on: 20 July 2005

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4701446

ANDERSON, Thomas Philip Palmer

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Director
• Date of birth: July 1978
• Appointed on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Executive

MURPHY, Timothy John

• Correspondence address: Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role: Director
• Date of birth: December 1959
• Appointed on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GONDHIA, Sima

• Correspondence address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 20 July 2005
• Nationality: British

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 21 March 2005

BROWN, Philip Michael

• Correspondence address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 March 2005
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MCNAIR SCOTT, Nigel Guthrie

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 March 2005
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PITMAN, Jack Struan

• Correspondence address: Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 March 2005
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SLADE, Michael Eric

• Correspondence address: Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 March 2005
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALKER, Duncan Charles Eades

• Correspondence address: Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 10 November 2015
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 21 March 2005

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 21 March 2005