HELIOS TOWERS PLC

12134855
LEVEL 21 8 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

People & Contacts

Contact Details
Registered Address LEVEL 21 8
BISHOPSGATE LONDON UNITED KINGDOM

EC2N 4BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKPLIMCO (NO.123) PLC 01 Aug 2019 - 12 Aug 2019
People

Current directors

MRS SALLY ANNE ASHFORD

Birthdate: Sep 1970

Nationality: BRITISH

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 15 Jun 2020

Appointment Type: D

Other Appointments: None

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MR TEMITOPE OLUGBEMINIYI LAWANI

Birthdate: Apr 1970

Nationality: BRITISH

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 12 Sep 2019

Appointment Type: D

Other Appointments: None

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MR DAVID KAROL WASSONG

Birthdate: Nov 1970

Nationality: AMERICAN

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 09 May 2024

Appointment Type: D

Other Appointments: None

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MR MANJIT DHILLON

Birthdate: Aug 1986

Nationality: BRITISH

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR PAUL JAMES BARRETT

Birthdate: N/A

Nationality:

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Apr 2020

Appointment Type: C

Other Appointments: None

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MR THOMAS FRANCIS GREENWOOD

Birthdate: Apr 1981

Nationality: BRITISH

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 12 Sep 2019

Appointment Type: D

Other Appointments: None

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SIR SAMUEL ESSON JONAH

Birthdate: Oct 1949

Nationality: GHANAIAN

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 12 Sep 2019

Appointment Type: D

Other Appointments: None

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MRS CAROLINE WAINAINA

Birthdate: Aug 1966

Nationality: KENYAN

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 13 Aug 2020

Appointment Type: D

Other Appointments: None

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MR RICHARD JOSEPH BYRNE

Birthdate: Apr 1957

Nationality: AMERICAN

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 12 Sep 2019

Appointment Type: D

Other Appointments: None

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MRS ALISON CLAIRE BAKER

Birthdate: Dec 1970

Nationality: BRITISH

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 12 Sep 2019

Appointment Type: D

Other Appointments: None

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MRS DANA RACHEL TOBAK

Birthdate: Mar 1969

Nationality: BRITISH

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 01 Aug 2019

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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HELEN SARAH SHAW

Birthdate: N/A

Nationality:

Address: 10TH FLOOR 5 MERCHANT SQUARE WEST W21AS

Date Appointed: 12 Sep 2019

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MR PAUL GERARD CUNNINGHAM

Birthdate: Dec 1964

Nationality: BRITISH

Address: 10TH FLOOR 5 MERCHANT SQUARE WEST W21AS

Date Appointed: 03 Sep 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 01 Aug 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN NEWCOMBE

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 01 Aug 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR KASHYAP PUSHPKANT PANDYA

Birthdate: Dec 1962

Nationality: BRITISH

Address: 5 MERCHANT SQUARE W21AS

Date Appointed: 12 Sep 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MS HELEN SARAH SHAW

Birthdate: Oct 1975

Nationality: BRITISH

Address: 10TH FLOOR 5 MERCHANT SQUARE WEST W21AS

Date Appointed: 03 Sep 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID KAROL WASSONG

Birthdate: Nov 1970

Nationality: AMERICAN

Address: 5 MERCHANT SQUARE WEST W21AS

Date Appointed: 12 Sep 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR MAGNUS MANDERSSON

Birthdate: Apr 1959

Nationality: SWEDISH

Address: 5 MERCHANT SQUARE W21AS

Date Appointed: 12 Sep 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MS HELIS ZULIJANI-BOYE

Birthdate: Jan 1983

Nationality: AMERICAN

Address: 10TH FLOOR 5 MERCHANT SQUARE WEST W21AS

Date Appointed: 09 Mar 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MRS SALLY ANNE ASHFORD

Birthdate: Sep 1970

Nationality: BRITISH

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 15 Jun 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR TEMITOPE OLUGBEMINIYI LAWANI

Birthdate: Apr 1970

Nationality: BRITISH

Address: 5 MERCHANT SQUARE W21AS

Date Appointed: 12 Sep 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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RICHARD JOSEPH BYRNE

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 5 MERCHANT SQUARE W21AS

Date Appointed: 12 Sep 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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SIR SAMUEL ESSON JONAH

Birthdate: Oct 1949

Nationality: GHANAIAN

Address: 5 MERCHANT SQUARE W21AS

Date Appointed: 12 Sep 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MRS ALISON CLAIRE BAKER

Birthdate: Dec 1970

Nationality: BRITISH

Address: 5 MERCHANT SQUARE W21AS

Date Appointed: 12 Sep 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES BARRETT

Birthdate: N/A

Nationality:

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Apr 2020

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE WAINAINA

Birthdate: Aug 1966

Nationality: KENYAN

Address: 10TH FLOOR 5 MERCHANT SQUARE WEST W21AS

Date Appointed: 13 Aug 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MANJIT DHILLON

Birthdate: Aug 1986

Nationality: BRITISH

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jan 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS FRANCIS GREENWOOD

Birthdate: Apr 1981

Nationality: BRITISH

Address: 5 MERCHANT SQUARE WEST W21AS

Date Appointed: 12 Sep 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID KAROL WASSONG

Birthdate: Nov 1970

Nationality: AMERICAN

Address: LEVEL 21 8 BISHOPSGATE EC2N4BQ

Date Appointed: 09 May 2024

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MRS ALISON CLAIRE BAKER

Birthdate: Dec 1970

Nationality: BRITISH

Address: 5 MERCHANT SQUARE W21AS

Date Appointed: 12 Sep 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOSEPH BYRNE

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 5 MERCHANT SQUARE W21AS

Date Appointed: 12 Sep 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director