Helen Sarah SHAW

Total number of appointments 33

• Date of birth: November 1975

RUBIX DIRECT LIMITED (14611008)

• Company status: Dissolved
• Correspondence address: Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role: Director
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RUBIX GROUP U.K. LIMITED (12325369)

• Company status: Dissolved
• Correspondence address: Dakota House, Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role: Director
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

EXTERION HOLDINGS I (UK) (03696712)

• Company status: Dissolved
• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role: Director
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

EXTERION HOLDINGS II (UK) LIMITED (02942115)

• Company status: Dissolved
• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role: Director
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

EXTERION FIREWALKER II (BDA) LIMITED (FC031630)

• Company status: Converted / Closed
• Correspondence address: Camden Wharf, 28 Jamestown Road, London, England, NW1 7BY
• Role: Director
• Appointed on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

RUBIX EUROPE LIMITED (00890082)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 8 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RUBIX GROUP BUFFERCO LIMITED (10919222)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RUBIX U.K. LIMITED (00569290)

• Company status: Active
• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Appointed on: 17 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RUBIX GROUP MIDCO 2 LIMITED (10485901)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RUBIX GROUP MIDCO 3 LIMITED (10473726)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RUBIX GROUP INTERNATIONAL LIMITED (00162925)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RUBIX INTERNATIONAL LIMITED (03909967)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BRAMMER VENDING LIMITED (08174367)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 8 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RUBIX GROUP FINCO LIMITED (10752519)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RUBIX GROUP MIDCO LIMITED (10485778)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RUBIX GROUP MIDCO 4 LIMITED (03909968)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PETER CAMPBELL (SALES) LTD. (SC266540)

• Company status: Active
• Correspondence address: Unit 27 Block 6, Peter Campbell Sales Limited, Chapelhall Industrial Estate, Airdrie, Scotland, ML6 8QH
• Role (Resigned): Director
• Appointed on: 17 December 2021
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MATRIX TOOLING SERVICES LIMITED (03471031)

• Company status: Active
• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Appointed on: 17 December 2021
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MATARA UK LIMITED (03102956)

• Company status: Active
• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Appointed on: 25 January 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

THE DERITEND GROUP LIMITED (04140677)

• Company status: Active
• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Appointed on: 25 January 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HYDRA ENGINEERING SERVICES LTD (04992012)

• Company status: Liquidation
• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Appointed on: 25 January 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KNOWLTON AND NEWMAN LIMITED (04690033)

• Company status: Active
• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Appointed on: 25 January 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

COMPCARE COMPRESSED AIR LTD (06401666)

• Company status: Active
• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Appointed on: 25 January 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TDGL 2 LIMITED (09667937)

• Company status: Active
• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Appointed on: 25 January 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

K.J.N. AUTOMATION LIMITED (03741649)

• Company status: Active
• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Appointed on: 22 December 2021
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST COUNTRY TOOL COMPANY LIMITED (01174858)

• Company status: Active
• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Appointed on: 25 January 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

AEGIS DEFENCE SERVICES LIMITED (04541965)

• Company status: Active
• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Appointed on: 1 June 2020
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HELIOS TOWERS PARTNERS (UK) LIMITED (11849776)

• Company status: Active
• Correspondence address: 10th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role (Resigned): Director
• Appointed on: 27 February 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HTA (UK) PARTNER LTD (07564867)

• Company status: Active
• Correspondence address: 10th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role (Resigned): Director
• Appointed on: 29 January 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HELIOS TOWERS PLC (12134855)

• Company status: Active
• Correspondence address: 10th Floor, Merchant Square West, London, United Kingdom, W2 1AS
• Role (Resigned): Director
• Appointed on: 3 September 2019
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Legal Officer

EXTERION LEASING (UK) LIMITED (06423332)

• Company status: Active
• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Appointed on: 6 October 2014
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

EXTERION HOLDINGS (UK) LIMITED (06350231)

• Company status: Active
• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Appointed on: 10 July 2014
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

EXTERION LEASING (BDA) LIMITED (FC031366)

• Company status: Active
• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Appointed on: 17 October 2014
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel