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St Helen'S Enterprises Limited (No: 02834608)

Address: ST HELENS SCHOOL, EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3AS

Status: Operating Company

Incorporated: 07-Sep-1993

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 20-Jul-2024

Industry Class: 93110 - Operation of sports facilities

Current Director: MONICA BHANDARI ( DOB: Jun-1980   From: Sep-2017  )

Current Director: NADEEM SHIRAZALI BOGHANI ( DOB: Oct-1978   From: May-2024  )

Current Director: NADEEM BOGHANI ( DOB: Oct-1978   From: May-2024  )

Current Director: SUZANNE LINDSAY DAVIS ( DOB: Nov-1964   From: May-2024  )

Current Director: SUZANNE LINDSAY DAVIS ( DOB: Nov-1964   From: May-2024  )

Current Director: ALISON JANE ESPLEY ( DOB: Mar-1964   From: May-2024  )

Current Director: DAVID THOMAS FRANK ( DOB: Apr-1954   From: May-2024  )

Current Director: ZAHRA JANMOHAMED ( DOB: Dec-1970   From: May-2024  )

Current Director: ZAHRA JANMOHAMED ( DOB: Dec-1970   From: May-2024  )

Current Director: PUNEETA MONGIA ( DOB: Sep-1973   From: Mar-2012  )

Current Director: BENJAMIN CHARLES MICHAEL TURNER ( DOB: Apr-1985   From: May-2024  )

Current Director: CLIVE GRAEME WATSON ( DOB: Feb-1958   From: May-2024  )

Current Director: PHILIP JAMES YOUNG ( DOB: Jan-1956   From: May-2024  )

Current Secretary: MARK RICHARD MACKENZIE CROOKS (   From: Feb-2013  )

Resigned Director: MARC BARRY BROWN ( DOB: Jun-1968   From: Mar-2019   To: May-2022  )

Resigned Director: DAVID BUCKS ( DOB: Oct-1934   From: Jul-1993   To: Aug-2001  )

Resigned Director: MICHAEL DAVID CLARK ( DOB: Nov-1928   From: Mar-2004   To: Dec-2007  )

Resigned Director: ROSEMARY FAUNCH ( DOB: Aug-1954   From: Sep-2001   To: Jul-2014  )

Resigned Director: STEVEN PAUL JOLLIFFE ( DOB: Aug-1958   From: Nov-2015   To: Mar-2024  )

Resigned Director: JANET MARGARET KIRCHHEIMER ( DOB: Apr-1951   From: Sep-2016   To: Sep-2021  )

Resigned Director: RAJINDER KUMAR ( DOB: Dec-1965   From: Jun-2006   To: Dec-2009  )

Resigned Director: JACQUELINE ALISON LEWIS ( DOB: Jul-1949   From: Nov-2005   To: Jul-2016  )

Resigned Director: ALISON MARY PHILLIPSON ( DOB: Aug-1952   From: Sep-2019   To: Sep-2022  )

Resigned Director: JENNIFER PRIESTLEY ( DOB: Jun-1946   From: Apr-2004   To: Jul-2014  )

Resigned Director: VIVEK SAPRA ( DOB: Feb-1966   From: Sep-2020   To: Jan-2024  )

Resigned Director: JANE CHRISTINE HOLMES TAYLOR ( DOB: May-1952   From: Mar-2019   To: Mar-2022  )

Resigned Director: CLARE ELEANOR THOMPSON ( DOB: Nov-1954   From: Sep-2001   To: Dec-2006  )

Resigned Director: ROBERT ANTHONY UKIAH ( DOB: Jun-1965   From: Sep-2010   To: Feb-2013  )

Resigned Director: MICHELLE WEERASEKERA ( DOB: Jun-1969   From: Mar-2011   To: Sep-2022  )

Resigned Director: SUZANNE LINDSAY WOOLFSON ( DOB: Nov-1964   From: Oct-2007   To: Aug-2019  )

Resigned Secretary: GILLIAN FRANCES BUTTON ( DOB: Jul-1949   From: Jul-2000   To: Mar-2005  )

Resigned Secretary: MARIA DIMMOCK (   From: Aug-2020   To: Jan-2024  )

Resigned Secretary: MICHAEL KNIPE NEWELL ( DOB: Dec-1937   From: Jul-1993   To: Jul-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1993   To: Jul-1993  )

Resigned Secretary: CLARE ELEANOR THOMPSON ( DOB: Nov-1954   From: Mar-2005   To: Nov-2005  )

Resigned Secretary: ROBERT ANTHONY UKIAH ( DOB: Jun-1965   From: Nov-2005   To: Feb-2013  )

Persons of Significant Control:

St Helens School, St Helens School Eastbury Road, Northwood, Middlesex, HA6 3AS, England: Ownership of shares – 75% or more (Notified: 2016-07-06)

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