HELIOS GLOBAL GROUP LIMITED

13013973
MERESIDE ALDERLEY PARK MACCLESFIELD CHESHIRE SK10 4TG

People & Contacts

Contact Details
Registered Address MERESIDE
ALDERLEY PARK MACCLESFIELD CHESHIRE

SK10 4TG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGHOCO 1973 LIMITED 12 Nov 2020 - 06 Dec 2020
PROJECT OCEAN TOPCO LIMITED 06 Dec 2020 - 15 Dec 2022
People

Current directors

DAVID BIRTLES

Birthdate: Jun 1981

Nationality: BRITISH

Address: MERESIDE ALDERLEY PARK CHESHIRE SK104TG

Date Appointed: 08 Jan 2021

Appointment Type: D

Other Appointments: None

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EMMA BRYANT

Birthdate: Nov 1976

Nationality: BRITISH

Address: MERESIDE ALDERLEY PARK CHESHIRE SK104TG

Date Appointed: 08 Jan 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES MINNOCK

Birthdate: May 1970

Nationality: BRITISH

Address: MERESIDE ALDERLEY PARK CHESHIRE SK104TG

Date Appointed: 08 Jan 2021

Appointment Type: D

Other Appointments: None

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MR SIMON WHITELEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: MERESIDE ALDERLEY PARK CHESHIRE SK104TG

Date Appointed: 08 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 12 Nov 2020

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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HILARY MINNOCK

Birthdate: N/A

Nationality:

Address: MERESIDE ALDERLEY PARK CHESHIRE SK104TG

Date Appointed: 08 Jan 2021

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 12 Nov 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR GRANT ROSTRON BERRY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 13TH FLOOR NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE M33EB

Date Appointed: 08 Jan 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR PHILLIP THOMAS FRAME

Birthdate: Feb 1983

Nationality: BRITISH

Address: 13TH FLOOR NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE M33EB

Date Appointed: 07 Dec 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR ROGER HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 12 Nov 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT MACNAB HERON

Birthdate: Jun 1966

Nationality: BRITISH

Address: MERESIDE ALDERLEY PARK CHESHIRE SK104TG

Date Appointed: 08 Jan 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality:

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 12 Nov 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL LANCELOT STOBART

Birthdate: Apr 1957

Nationality: BRITISH

Address: MERESIDE ALDERLEY PARK CHESHIRE SK104TG

Date Appointed: 20 Sep 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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