HELIUM HOLDINGS NUMBER 1 LIMITED

05495053
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB EC2N 2DB

People & Contacts

Contact Details
Registered Address WINCHESTER HOUSE
1 GREAT WINCHESTER STREET LONDON EC2N 2DB

EC2N 2DB
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

MR ADAM PAUL RUTHERFORD

Birthdate: Sep 1968

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET EC2N2DB

Date Appointed: 23 Aug 2005

Appointment Type: C

Other Appointments: None

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MR HAMISH MACPHAIL MASSIE MACKENZIE

Birthdate: Feb 1969

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N2DB

Date Appointed: 23 Aug 2005

Appointment Type: D

Other Appointments: None

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MR STEPHEN JAMES THOMAS SHAW

Birthdate: Mar 1957

Nationality: AUSTRALIAN

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N2DB

Date Appointed: 23 Aug 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 29 Jun 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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JENNIFER CAROL HONEYMAN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 27 MARYS COURT 4 PALGRAVE GARDENS NW16EW

Date Appointed: 18 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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KEVIN DAVID JONES

Birthdate: Dec 1964

Nationality: BRITISH

Address: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N2DB

Date Appointed: 23 Aug 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 29 Jun 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 29 Jun 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW WITTMANN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 20 CAMPDEN GROVE W84JG

Date Appointed: 19 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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