HELIUS ENERGY LIMITED

05745512
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HELIUS ENERGY PLC 03 Jul 2006 - 27 Apr 2015
PIMCO A PLC 16 Mar 2006 - 03 Jul 2006
People

Current directors

MR ALASTAIR ERIC HOTSON SALVESEN

Birthdate: Jun 1941

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 30 Nov 2011

Appointment Type: D

Other Appointments: None

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MR JOHN MICHAEL SEED

Birthdate: Jan 1958

Nationality: BRITISH

Address: WOODEND FARM BERWICKSHIRE TD113QW

Date Appointed: 09 Jun 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM JOHN INGRAM HILL

Birthdate: N/A

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 18 Aug 2009

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR ALAN GARY LYONS

Birthdate: N/A

Nationality: OTHER

Address: 58 CROFT DRIVE CHERRY WILLINGHAM LINCOLNSHIRE LN34JP

Date Appointed: 28 Apr 2009

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MICHELLE SUSETTE MORRIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: FORGE COTTAGE 3 PADDOCKS CHASE CAMBRIDGESHIRE PE195ZE

Date Appointed: 09 Jun 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 16 Mar 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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DR ADRIAN CLIVE BOWLES

Birthdate: May 1964

Nationality: BRITISH

Address: SOUTH COTTAGE HODSON WILTSHIRE SN40QG

Date Appointed: 09 Jun 2006

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM BROCKSOM

Birthdate: Oct 1960

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 01 Dec 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK CORNER

Birthdate: Mar 1964

Nationality: UNITED KINGDOM

Address: ASHTON HOUSE 166 FRONT STREET THIRSK YO71JN

Date Appointed: 09 Jun 2006

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN BARCLAY FORREST

Birthdate: Jul 1941

Nationality: BRITISH

Address: HORNCLIFFE GARDENS HORNCLIFFE NORTHUMBERLAND TD152XW

Date Appointed: 09 Jun 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR KEITH NICHOLAS HENRY

Birthdate: Feb 1945

Nationality: BRITISH

Address: AMBERWOOD COURT WARRENERS LANE SURREY KT130LQ

Date Appointed: 10 Aug 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN CLIVE HILL

Birthdate: Sep 1966

Nationality: BRITISH

Address: CALIFORNIA HOUSE 1 CALIFORNIA LANE SUFFOLK IP83QJ

Date Appointed: 20 Oct 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN INGRAM HILL

Birthdate: Jan 1976

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 30 Nov 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN GARY LYONS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 58 CROFT LANE CHERRY WILLINGHAM LINCOLNSHIRE LN34JP

Date Appointed: 07 May 2007

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR ANGUS FRANCIS MACDONALD

Birthdate: Oct 1960

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 03 Jun 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MICHELLE SUSETTE MORRIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: FORGE COTTAGE 3 PADDOCKS CHASE CAMBRIDGESHIRE PE195ZE

Date Appointed: 09 Jun 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DEMETRIUS HARALAMBOS PAPPADOPOLOUS

Birthdate: Jan 1970

Nationality: SOUTH AFRICAN

Address: 38 ROYAL PARKS ESTATE BRYANSTON DRIVE JOHANNESBURG 2060

Date Appointed: 04 May 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ELIZABETH PAYNE

Birthdate: Feb 1969

Nationality: BRITISH

Address: 46 BOX END ROAD BEDFORDSHIRE MK438RR

Date Appointed: 09 Jun 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 16 Mar 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 16 Mar 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRANCIS SEBASTIAN RICKETT

Birthdate: Jan 1953

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 30 Nov 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ALEX DAVID WORRALL

Birthdate: Apr 1950

Nationality: BRITISH

Address: LOW WALWORTH HALL WALWORTH COUNTY DURHAM DL22NA

Date Appointed: 09 Jun 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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