HELMET INTEGRATED SYSTEMS LIMITED

02766754
UNIT 3 FOCUS 4 FOURTH AVENUE LETCHWORTH SG6 2TU

People & Contacts

Contact Details
Registered Address UNIT 3 FOCUS 4
FOURTH AVENUE LETCHWORTH

SG6 2TU
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

KATHRYN LORRAINE EARY

Birthdate: N/A

Nationality:

Address: UNIT 3 FOCUS 4 FOURTH AVENUE SG62TU

Date Appointed: 08 Sep 2021

Appointment Type: C

Other Appointments: None

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MR LEONARD FRIEDER III

Birthdate: Jun 1973

Nationality: AMERICAN

Address: 324 MAIN STREET PA 18407

Date Appointed: 04 Jul 2014

Appointment Type: D

Other Appointments: None

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MR DETLEV PETER GEORGE MAIER

Birthdate: Sep 1962

Nationality: GERMAN

Address: UNIT 3 FOCUS 4 FOURTH AVENUE SG62TU

Date Appointed: 08 Sep 2021

Appointment Type: D

Other Appointments: None

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MR MARK JAMES SPEED

Birthdate: Dec 1965

Nationality: BRITISH

Address: UNIT 3 FOCUS 4 FOURTH AVENUE SG62TU

Date Appointed: 15 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MORTEN BISGAARD

Birthdate: N/A

Nationality:

Address: UNIT 3 FOCUS 4 FOURTH AVENUE SG62TU

Date Appointed: 08 Sep 2017

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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ROGER PHILLIPS

Birthdate: Nov 1949

Nationality: BRITISH

Address: 19 WARDEN HILL EVERTON BEDFORDSHIRE SG192JT

Date Appointed: 23 Nov 1992

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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MR CLIVE WATSON

Birthdate: Nov 1949

Nationality: BRITISH

Address: 4 BROOKVALE UPPER STONDON BEDFORDSHIRE SG166LL

Date Appointed: 27 Jan 1997

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MRS HEATHER ACKER

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 324 MAIN STREET PA 18407

Date Appointed: 04 Jul 2014

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS ALEXANDER CLANACHAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: UNIT 3 FOCUS 4 FOURTH AVENUE SG62TU

Date Appointed: 25 Jun 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES EDMUND CRICK

Birthdate: Apr 1981

Nationality: BRITISH

Address: UNIT 3 FOCUS 4 FOURTH AVENUE SG62TU

Date Appointed: 25 Jun 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY DELLAR

Birthdate: Mar 1964

Nationality: BRITISH

Address: UNIT 3 FOCUS 4 FOURTH AVENUE SG62TU

Date Appointed: 01 Dec 2014

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR IAN SINCLAIR HOYLE

Birthdate: Apr 1937

Nationality: BRITISH

Address: 24 ROWLEY ROAD ST NEOTS CAMBRIDGESHIRE PE191UF

Date Appointed: 23 Nov 1992

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR KAZIMIEREZ JAN KORNY

Birthdate: Mar 1944

Nationality: BRITISH

Address: UNIT 3 FOCUS 4 FOURTH AVENUE SG62TU

Date Appointed: 25 Jun 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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KAZIMIEREZ JAN KORNY

Birthdate: Mar 1944

Nationality: BRITISH

Address: 12 HAWKES END BRAMPTON CAMBRIDGESHIRE PE188TW

Date Appointed: 23 Nov 1992

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ROGER PHILLIPS

Birthdate: Nov 1949

Nationality: BRITISH

Address: INTERACTIVE SAFETY PRODUCTS INC 9825A NORTHCROS CENTER COURT NORTH CAROLINA 28078

Date Appointed: 23 Nov 1992

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER SMITH

Birthdate: Nov 1959

Nationality: BRITISH

Address: UNIT 3 FOCUS 4 FOURTH AVENUE SG62TU

Date Appointed: 25 Jun 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR CLIVE WATSON

Birthdate: Nov 1949

Nationality: BRITISH

Address: 4 BROOKVALE UPPER STONDON BEDFORDSHIRE SG166LL

Date Appointed: 02 Jun 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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