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2020 St Helens Limited (No: 02647141)

Address:

Status: Dissolved

Industry Class: None

Current Director: THOMAS LEE FOREMAN ( DOB: Jul-1976   From: Dec-2016  )

Current Director: BETHAN ANNE ELIZABETH MELGES ( DOB: May-1975   From: Feb-2016  )

Resigned Director: A B & C SECRETARIAL LIMITED (   From: Sep-1991   To: Sep-1991  )

Resigned Director: PETER THOMAS ALLEN ( DOB: May-1943   From: Oct-1991   To: Apr-1995  )

Resigned Director: ROBIN JONATHAN AYRES (   From: Oct-1991   To: Aug-1994  )

Resigned Director: BRIAN DAVID BICKNELL (   From: Oct-1991   To: Oct-1994  )

Resigned Director: PAUL DAVID ENGLAND ( DOB: Feb-1970   From: Sep-2010   To: Aug-2013  )

Resigned Director: RODNEY HEWER HARRIS ( DOB: May-1961   From: Aug-2012   To: Jan-2013  )

Resigned Director: JOHN ROGER JONES ( DOB: Sep-1944   From: Mar-1993   To: Oct-2006  )

Resigned Director: ANOOP KANG ( DOB: Nov-1974   From: Feb-2016   To: Dec-2016  )

Resigned Director: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970   From: Jan-2005   To: Mar-2013  )

Resigned Director: NIGEL ALFRED NOTT ( DOB: Feb-1949   From: Sep-1991   To: Mar-1993  )

Resigned Director: DEWI VAUGHAN PARRY ( DOB: Oct-1949   From: Oct-1991   To: Mar-1993  )

Resigned Director: GILES STEWART PEARSON ( DOB: Dec-1968   From: Aug-2013   To: Feb-2016  )

Resigned Director: RICHARD ALEC PREECE ( DOB: Dec-1946   From: Jan-2005   To: Feb-2007  )

Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961   From: Jan-2013   To: Jun-2015  )

Resigned Director: JOHN AMOS TALLIS ( DOB: May-1936   From: Sep-1991   To: Jul-1995  )

Resigned Director: KEVIN ANDREW YOUNG ( DOB: Apr-1959   From: Jan-2005   To: Aug-2010  )

Resigned Secretary: A B & C SECRETARIAL LIMITED (   From: Sep-1991   To: Sep-1991  )

Resigned Secretary: NICKY COBDEN (   From: May-2012   To: Aug-2013  )

Resigned Secretary: CATHERINE ENGMANN ( DOB: Jan-1971   From: Oct-2006   To: May-2009  )

Resigned Secretary: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971   From: Jan-2005   To: Mar-2006  )

Resigned Secretary: KELLY LEE ( DOB: Oct-1956   From: May-2009   To: Jul-2010  )

Resigned Secretary: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970   From: Oct-2004   To: Mar-2013  )

Resigned Secretary: RICHARD ALEC PREECE ( DOB: Dec-1946   From: Sep-1991   To: Dec-2004  )

Resigned Secretary: CHRISTINE SHAW (   From: Apr-2012   To: May-2012  )

Resigned Secretary: CARL SJOGREN (   From: Jul-2010   To: Apr-2012  )

Persons of Significant Control:

Parkman Holdings Limited, Sandy, Bedfordshire, SG19 2BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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