HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED

SC391666
KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU

People & Contacts

Contact Details
Registered Address KINGSHILL VIEW, KINGSWELLS CAUSEWAY
PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN

AB15 8PU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MODEL PRO IPR LIMITED 17 Jan 2011 - 21 Mar 2011
People

Current directors

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET EH38EH

Date Appointed: 01 Oct 2022

Appointment Type: C

Other Appointments: None

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MR GRAEME ANDREW ALLAN

Birthdate: Feb 1971

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 30 Apr 2011

Appointment Type: D

Other Appointments: None

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MRS SHEENA NEAVE ANDERSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 30 Apr 2011

Appointment Type: D

Other Appointments: None

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MR JOHN ALEXANDER BLACK

Birthdate: Jul 1967

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 18 Jan 2011

Appointment Type: D

Other Appointments: None

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MR RICHARD ALAN BRITTEN

Birthdate: Aug 1967

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 30 Apr 2011

Appointment Type: D

Other Appointments: None

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MR MICHAEL ROBERT JOHN BROWN

Birthdate: Mar 1957

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 15 Nov 2017

Appointment Type: D

Other Appointments: None

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MR NEIL GEORGE DINNES

Birthdate: Aug 1969

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 30 Apr 2011

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN GORDON

Birthdate: Jan 1962

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 30 Apr 2011

Appointment Type: D

Other Appointments: None

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MR KEVIN RICHARD MANN

Birthdate: Feb 1962

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 30 Apr 2011

Appointment Type: D

Other Appointments: None

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MR DOUGLAS ROBERT MARTIN

Birthdate: Jun 1980

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 30 Apr 2011

Appointment Type: D

Other Appointments: None

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MR JAMES STUART PIRRIE

Birthdate: Apr 1971

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 30 Apr 2011

Appointment Type: D

Other Appointments: None

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MRS GILLIAN MARGARET PRYDE

Birthdate: Jan 1966

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 30 Apr 2011

Appointment Type: D

Other Appointments: None

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MRS ISHBEL SUTHERLAND

Birthdate: Sep 1963

Nationality: SCOTTISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 30 Apr 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

LC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 17 Jan 2011

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR ALAN STANLEY PATERSON

Birthdate: N/A

Nationality:

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 18 Jan 2011

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ROBERT JOHN BROWN

Birthdate: Mar 1957

Nationality: BRITISH

Address: KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 30 Apr 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MS PAMELA SUMMERS LEIPER

Birthdate: Nov 1962

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 17 Jan 2011

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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