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Helen Mary CULLETON

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Total number of appointments 21

Date of birth
February 1964

ADELE UK PARENTCO LIMITED (12355466)

Company status
Active
Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role Active
Director
Appointed on
29 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ADELE UK BIDCO LIMITED (12355715)

Company status
Active
Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role Active
Director
Appointed on
29 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AUDIOTONIX HOLDINGS LIMITED (12356142)

Company status
Active
Correspondence address
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role Active
Director
Appointed on
18 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AUDIO UK 3 LIMITED (10636930)

Company status
Active
Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL
Role Active
Director
Appointed on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AUDIO UK 2 LIMITED (10636829)

Company status
Active
Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL
Role Active
Director
Appointed on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOLID STATE LOGIC HOLDINGS LIMITED (07894403)

Company status
Active
Correspondence address
25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
Role Active
Director
Appointed on
2 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

A6 AUDIO BIDCO LIMITED (10573578)

Company status
Active
Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL
Role Active
Director
Appointed on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEBDEN BRIDGE PROPERTY LIMITED (10809900)

Company status
Active
Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role Active
Director
Appointed on
8 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUDIOTONIX GROUP LIMITED (10636696)

Company status
Active
Correspondence address
Audiotonix, Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL
Role Active
Director
Appointed on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONSOLE LOWCO LIMITED (09125126)

Company status
Dissolved
Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role
Director
Appointed on
30 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONSOLE MIDCO LIMITED (09085605)

Company status
Dissolved
Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role
Director
Appointed on
30 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUDIOTONIX LIMITED (09085601)

Company status
Dissolved
Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
Role
Director
Appointed on
30 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONSOLE BIDCO LIMITED (09085595)

Company status
Dissolved
Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role
Director
Appointed on
30 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIGICO LIMITED (08706161)

Company status
Active
Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
Role Active
Director
Appointed on
25 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DIGIGRID LIMITED (08217865)

Company status
Dissolved
Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
Role
Director
Appointed on
17 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIGICO GLOBAL LIMITED (07785582)

Company status
Dissolved
Correspondence address
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
Role
Director
Appointed on
9 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEALTH DIGITAL PROCESSING LIMITED (06593629)

Company status
Dissolved
Correspondence address
9 Sycamore Grove, New Malden, Surrey, KT3 3DH
Role
Secretary
Appointed on
14 May 2008
Nationality
British

DIGICO UK LIMITED (04336508)

Company status
Active
Correspondence address
9 Sycamore Grove, New Malden, Surrey, KT3 3DH
Role Active
Secretary
Appointed on
25 January 2008
Nationality
British
Occupation
Director

DIGICO UK LIMITED (04336508)

Company status
Active
Correspondence address
9 Sycamore Grove, New Malden, Surrey, KT3 3DH
Role Active
Director
Appointed on
25 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIGICO EUROPE LIMITED (06266402)

Company status
Dissolved
Correspondence address
9 Sycamore Grove, New Malden, Surrey, KT3 3DH
Role
Director
Appointed on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIGICO EUROPE LIMITED (06266402)

Company status
Dissolved
Correspondence address
9 Sycamore Grove, New Malden, Surrey, KT3 3DH
Role
Secretary
Appointed on
1 June 2007
Nationality
British
Occupation
Director