HELIX BUFFERCO LIMITED

07428829
5TH FLOOR, KINGS PLACE 90 YORK WAY LONDON ENGLAND N1 9AG

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People & Contacts

Contact Details
Registered Address 5TH FLOOR, KINGS PLACE
90 YORK WAY LONDON ENGLAND

N1 9AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS CAROLINE MARY GOULD

Birthdate: N/A

Nationality:

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 19 Oct 2023

Appointment Type: C

Other Appointments: None

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MR JONATHAN LAURENCE DAVID CARTER

Birthdate: Sep 1989

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LIMITED, LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 25 Apr 2024

Appointment Type: D

Other Appointments: None

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MR JOHN HAMILTON AINSWORTH CURLEY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 19 Sep 2015

Appointment Type: D

Other Appointments: None

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MR SIÔN LAURENCE JONES

Birthdate: Mar 1974

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 06 Sep 2017

Appointment Type: D

Other Appointments: None

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MS AMANDA VANDERNETH LENESS

Birthdate: Apr 1967

Nationality: BRITISH,AMERICAN

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 28 Jan 2019

Appointment Type: D

Other Appointments: None

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MR KEITH LAWRENCE LUDEMAN

Birthdate: Dec 1949

Nationality: BRITISH

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL PETER FRANCIS OSBORNE

Birthdate: Sep 1980

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LIMITED, LEVEL 7 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW CHRISTOPHER PITT

Birthdate: Mar 1959

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LIMITED, LEVEL 7 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 20 Jul 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL PETER FRANCIS OSBORNE

Birthdate: Sep 1980

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LIMITED, LEVEL 7 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MS LUCY ANN CLARKE-BODICOAT

Birthdate: N/A

Nationality:

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 22 Sep 2011

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MR ACHAL PRAKASH BHUWANIA

Birthdate: Jan 1979

Nationality: BRITISH

Address: EQUITIX WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 06 Sep 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR KENTON EDWARD BRADBURY

Birthdate: Dec 1969

Nationality: BRITISH

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 04 Dec 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE ANASTASE BUSSLINGER

Birthdate: Feb 1975

Nationality: SWISS

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 11 Nov 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE ANASTASE BUSSLINGER

Birthdate: Feb 1975

Nationality: SWISS

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 20 Aug 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD BYERS

Birthdate: Apr 1959

Nationality: CANADIAN

Address: 6 NEW STREET SQUARE, NEW FETTER LANE SUITE 1200 EC4A3BF

Date Appointed: 11 Nov 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRIAN DEACON

Birthdate: Feb 1980

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW PLACE EC1A7HH

Date Appointed: 11 Jun 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD ERNEST GOODING

Birthdate: Sep 1947

Nationality: BRITISH

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 20 Sep 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY GUCCIONE

Birthdate: Feb 1972

Nationality: CANADIAN AND ITALIAN

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 15 Jun 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR COLIN HALL

Birthdate: Jan 1982

Nationality: BRITISH

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 05 May 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HARDING

Birthdate: Oct 1980

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 12 Jun 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR ERIC HARGRAVE

Birthdate: Apr 1977

Nationality: CANADIAN

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 19 Jun 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR COLIN HOOD

Birthdate: Mar 1955

Nationality: BRITISH

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 14 Apr 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN KERR

Birthdate: Dec 1973

Nationality: CANADIAN

Address: OTPP CURZON STREET W1J5JA

Date Appointed: 03 Nov 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR BEN ROBERT LOOMES

Birthdate: Feb 1977

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 06 Sep 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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PAUL MANIAS

Birthdate: Mar 1975

Nationality: CANADIAN

Address: 200 BAY STREET , SUITE #2100, ROYAL BANK PLAZA SOUTH TOWER ONTARIO M5J2J2

Date Appointed: 03 Nov 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES MCMANUS

Birthdate: Nov 1959

Nationality: CANADIAN

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 16 Feb 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS ALBERT MEYER-MALLORIE

Birthdate: Dec 1980

Nationality: BRITISH

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 04 Dec 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES NEWTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 06 Sep 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY O'HALLORAN

Birthdate: Oct 1975

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 06 Sep 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR DARRIN ROSS PICKETT

Birthdate: Mar 1971

Nationality: CANADIAN

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 11 Nov 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR OLIVIER-MARIE HENRI RACINE

Birthdate: Sep 1958

Nationality: FRENCH

Address: LEVEL 7 ONE BARTHOLOMEW PLACE EC1A7HH

Date Appointed: 11 Jun 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PATRICK THOMAS ROBSON

Birthdate: Jan 1985

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LIMITED, LEVEL 7 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 12 Jun 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR SEBASTIEN BERNARD SHERMAN

Birthdate: Oct 1972

Nationality: CANADIAN

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 11 Nov 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR SCOTT SPRINGETT

Birthdate: May 1968

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LIMITED, LEVEL 7 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 08 Dec 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK STANTON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 15 Jun 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS. OLIVIA PENELOPE STEEDMAN

Birthdate: Sep 1971

Nationality: CANADIAN

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 14 Apr 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES THOMAZI

Birthdate: Sep 1963

Nationality: CANADIAN

Address: 5TH FLOOR, KINGS PLACE 90 YORK WAY N19AG

Date Appointed: 11 Nov 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER WAYMENT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 06 Sep 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD WOODHAMS

Birthdate: Feb 1966

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LIMITED, LEVEL 7 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 30 Apr 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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