HELIOS NORTHERN LIMITED

05148531
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

People & Contacts

Contact Details
Registered Address 1
NEW BURLINGTON PLACE LONDON UNITED KINGDOM

W1S 2HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COBCO 639 LIMITED 08 Jun 2004 - 15 Jun 2004
People

Current directors

MR DANIEL TERRANCE HOLFORD

Birthdate: Nov 1986

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MR PARAS RAJ PATEL

Birthdate: Jul 1983

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN PILSWORTH

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 05 Oct 2012

Appointment Type: D

Other Appointments: None

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MR DAVID RICHARD PROCTOR

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MR DAVID RICHARD PROCTOR

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 01 Feb 2011

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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COBBETTS (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHIP CANAL HOUSE KING STREET M24WB

Date Appointed: 08 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MISS JULIA FOO

Birthdate: N/A

Nationality:

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 03 Nov 2021

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MR MARK THOMAS HODGES

Birthdate: Jan 1964

Nationality: BRITISH

Address: THE HOLLIES SHROPSHIRE SY45SR

Date Appointed: 10 Jun 2004

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR RICHARD WILLIAM JONES

Birthdate: Jan 1957

Nationality: BRITISH

Address: 18 FAIRFORD AVENUE LU27ER

Date Appointed: 02 Sep 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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SELENE LIMITED

Birthdate: N/A

Nationality:

Address: 2 BERKELEY SQUARE W1J6EB

Date Appointed: 18 Jun 2009

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID CRAWFORD BRIDGES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 01 Feb 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW CARLYON

Birthdate: Jun 1973

Nationality: AUSTRALIAN

Address: CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 27 May 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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COBBETTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHIP CANAL HOUSE KING STREET M24WB

Date Appointed: 08 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM ALECK CRADDOCK

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 16 Mar 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MS LAURENCE YOLANDE GIARD

Birthdate: Jun 1970

Nationality: FRENCH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL HOLLAND

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 23 Mar 2012

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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JOHN LEIVERS

Birthdate: Jan 1938

Nationality: BRITISH

Address: GREEN FARM HOUSE WATTON GREEN NORFOLK IP254SG

Date Appointed: 15 Oct 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ANTHONY MORRIS

Birthdate: Apr 1947

Nationality: BRITISH

Address: 11-13 THORNE ROAD SOUTH YORKSHIRE DN12HR

Date Appointed: 15 Oct 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 27 May 2011

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS ANN OCTAVIA PETERS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 30 Jun 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD PROCTOR

Birthdate: Aug 1973

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTIAN PURSEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 30 Jun 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: 234 BATH ROAD 234 BATH ROAD BERKSHIRE SL14EE

Date Appointed: 27 May 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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SELENE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 BERKELEY SQUARE W1J6EB

Date Appointed: 10 Jun 2004

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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