HELMET INTEGRATED SYSTEMS LIMITED

Company number 02766754

20 officers / 16 resignations

EARY, Kathryn Lorraine

• Correspondence address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
• Role (Active): Secretary
• Appointed on: 8 September 2021

FRIEDER III, Leonard

• Correspondence address: 324 Main Street, Simpson, Pa 18407, United States
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 4 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAIER, Detlev Peter George

• Correspondence address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 8 September 2021
• Nationality: German
• Country of residence: United States
• Occupation: Chief Financial Officer

SPEED, Mark James

• Correspondence address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BISGAARD, Morten

• Correspondence address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
• Role (Resigned): Secretary
• Appointed on: 8 September 2017
• Resigned on: 14 March 2019

PHILLIPS, Roger

• Correspondence address: 19 Warden Hill, Everton, Sandy, Bedfordshire, SG19 2JT
• Role (Resigned): Secretary
• Appointed on: 23 November 1992
• Resigned on: 27 January 1997
• Nationality: British

WATSON, Clive

• Correspondence address: 4 Brookvale, Upper Stondon, Henlow, Bedfordshire, SG16 6LL
• Role (Resigned): Secretary
• Appointed on: 27 January 1997
• Resigned on: 18 July 2017
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1992
• Resigned on: 23 November 1992

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1992
• Resigned on: 23 November 1992

ACKER, Heather

• Correspondence address: 324 Main Street, Simpson, Pa 18407, United States
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 July 2014
• Resigned on: 8 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLANACHAN, Thomas Alexander

• Correspondence address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 June 2013
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRICK, Robert James Edmund

• Correspondence address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 25 June 2013
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DELLAR, Richard Anthony

• Correspondence address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 December 2014
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOYLE, Ian Sinclair

• Correspondence address: 24 Rowley Road, St Neots, Huntingdon, Cambridgeshire, PE19 1UF
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 23 November 1992
• Resigned on: 15 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KORNY, Kazimierez Jan

• Correspondence address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 June 2013
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KORNY, Kazimierez Jan

• Correspondence address: 12 Hawkes End, Brampton, Huntingdon, Cambridgeshire, PE18 8TW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 November 1992
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

PHILLIPS, Roger

• Correspondence address: Interactive Safety Products Inc, 9825a Northcros Center Court, Huntersville, North Carolina 28078, United States Of America
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 November 1992
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Company Director

SMITH, Simon Peter

• Correspondence address: Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 June 2013
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Simon Peter

• Correspondence address: 60 Telscombe Way, Luton, Bedfordshire, LU2 8JW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2002
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WATSON, Clive

• Correspondence address: 4 Brookvale, Upper Stondon, Henlow, Bedfordshire, SG16 6LL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 June 2008
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant