DOUBLE HELIX SOLUTIONS LIMITED

03522680
1 NEW CHANGE LONDON EC4M 9AF

People & Contacts

Contact Details
Registered Address 1 NEW CHANGE
LONDON

EC4M 9AF
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

QUEENSFERRY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH38HE

Date Appointed: 24 Mar 2005

Appointment Type: C

Other Appointments: None

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KEVIN SCOTT DICKENS

Birthdate: May 1963

Nationality: AMERICAN

Address: 13 BEACH FLINT WAY NEW YORK NY14564

Date Appointed: 22 Sep 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET EUSTON SQUARE NW12BW

Date Appointed: 06 Mar 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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ROGER HEARN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 70 KINLOCH DRIVE NW97LH

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MRS DOT CHING POH KUAN

Birthdate: Aug 1952

Nationality: BRITISH

Address: 15 TIBERIUS GARDENS ESSEX CM81HJ

Date Appointed: 01 Jun 1998

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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HELEN PARFORD

Birthdate: Dec 1964

Nationality: BRITISH

Address: 6 NEWBRIDGE HILL WEST BERGHOLT ESSEX CO63ER

Date Appointed: 28 Feb 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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NOGA CONFINO

Birthdate: Aug 1958

Nationality: BRITISH

Address: 1 DRAKE ROAD BROCKLEY SE41QH

Date Appointed: 01 Jun 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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STEVE MICHAEL DUBNIK

Birthdate: Oct 1962

Nationality: AMERICAN

Address: 9 BROMSGROVE HILL PITTSFORD 14534

Date Appointed: 22 Sep 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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GEORGE JIMENEZ

Birthdate: Nov 1935

Nationality: AMERICAN

Address: 2535 TARPON ROAD FL 34102

Date Appointed: 24 Mar 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JEAN FRANCOIS JODOUIN

Birthdate: Nov 1964

Nationality: CANADIAN

Address: 1 AVE GENERAL FOY MAISONS-LAFFITTE 78600

Date Appointed: 01 Jun 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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LEA YEAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET EUSTON SQUARE NW12BW

Date Appointed: 06 Mar 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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LORETTA RIVERS

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 201 TULIP DRIVE MARYLAND 20877

Date Appointed: 24 Mar 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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