HELIOX II LIMITED

07808344
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HD

People & Contacts

Contact Details
Registered Address 6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET LONDON ENGLAND

EC3R 6HD
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

THAMES STREET SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET EC3R6HD

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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MR MEHAL SHAH

Birthdate: Feb 1989

Nationality: BRITISH

Address: 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET EC3R6HD

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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THAMES STREET SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET EC3R6HD

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LUCY KATHERINE DIGHTON

Birthdate: N/A

Nationality:

Address: 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET EC3R6HD

Date Appointed: 30 Jan 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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EXTERNAL OFFICER LIMITED

Birthdate: N/A

Nationality:

Address: BEESTON LODGE BEESTON LANE SPIXWORTH NR103TN

Date Appointed: 14 May 2013

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MR PAUL MARSHALL

Birthdate: N/A

Nationality:

Address: 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET EC3R6HD

Date Appointed: 13 Oct 2011

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR DANIEL PETER CAMBRIDGE

Birthdate: Aug 1986

Nationality: BRITISH

Address: 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET EC3R6HD

Date Appointed: 10 Nov 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID HARDING

Birthdate: Sep 1966

Nationality: BRITISH

Address: 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET EC3R6HD

Date Appointed: 19 Aug 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR OLIVER GORDON HUGHES

Birthdate: Sep 1971

Nationality: BRITISH

Address: 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET EC3R6HD

Date Appointed: 13 Aug 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ANGUS CRAWFORD MACDONALD

Birthdate: May 1964

Nationality: BRITISH

Address: 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET EC3R6HD

Date Appointed: 05 Jul 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY BRUCE MILNE

Birthdate: Oct 1966

Nationality: BRITISH

Address: HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH SOMERSET BA68TW

Date Appointed: 19 Aug 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD CHRISTIAN MOTT

Birthdate: Apr 1973

Nationality: BRITISH

Address: 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET EC3R6HD

Date Appointed: 13 Oct 2011

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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PINECROFT CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Jan 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ERNEST SHAW

Birthdate: Jan 1950

Nationality: BRITISH

Address: C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Jan 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES THOMPSON

Birthdate: Feb 1983

Nationality: BRITISH

Address: 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET EC3R6HD

Date Appointed: 10 Nov 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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