HELICAL (SEVENOAKS) LIMITED

04624874
5 HANOVER SQUARE LONDON W1S 1HQ

People & Contacts

Contact Details
Registered Address 5
HANOVER SQUARE LONDON

W1S 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 231 LIMITED 24 Dec 2002 - 26 Feb 2003
People

Current directors

HELICAL REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 HANOVER SQUARE W1S1HQ

Date Appointed: 20 Jul 2005

Appointment Type: C

Other Appointments: None

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MR THOMAS PHILIP PALMER ANDERSON

Birthdate: Jun 1978

Nationality: BRITISH

Address: 5 HANOVER SQUARE W1S1HQ

Date Appointed: 17 May 2018

Appointment Type: D

Other Appointments: None

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MR JOHN CHARLES INWOOD

Birthdate: Oct 1965

Nationality: BRITISH

Address: 5 HANOVER SQUARE W1S1HQ

Date Appointed: 26 Feb 2003

Appointment Type: D

Other Appointments: None

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MR TIMOTHY JOHN MURPHY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 5 HANOVER SQUARE W1S1HQ

Date Appointed: 31 Aug 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMA GONDHIA

Birthdate: Sep 1971

Nationality: BRITISH

Address: 114 SQUIRRELS HEATH LANE ESSEX RM112DY

Date Appointed: 26 Feb 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 24 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR PHILIP MICHAEL BROWN

Birthdate: Aug 1960

Nationality: BRITISH

Address: BATTLE HOUSE ELVENDON ROAD OXFORDSHIRE RG80DR

Date Appointed: 26 Feb 2003

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR NIGEL GUTHRIE MCNAIR SCOTT

Birthdate: Aug 1945

Nationality: BRITISH

Address: 5 HANOVER SQUARE W1S1HQ

Date Appointed: 26 Feb 2003

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 24 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 24 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR JACK STRUAN PITMAN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5 HANOVER SQUARE W1S1HQ

Date Appointed: 26 Feb 2003

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ERIC SLADE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 5 HANOVER SQUARE W1S1HQ

Date Appointed: 26 Feb 2003

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DUNCAN CHARLES EADES WALKER

Birthdate: Mar 1979

Nationality: BRITISH

Address: 5 HANOVER SQUARE W1S1HQ

Date Appointed: 27 Apr 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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PAUL WILKINSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 3 QUEEN ANNES GROVE BEDFORD PARK W41HW

Date Appointed: 18 Oct 2005

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT THOMAS WILLIAMS

Birthdate: Mar 1958

Nationality: BRITISH

Address: FLAT 8 25-29 CHESHAM STREET SW1X8NQ

Date Appointed: 18 Oct 2005

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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