Company information:
Helical (Angel 1) Limited (No: 03260138)
Status: Dissolved
Industry Class: None
Current Director: JOHN CHARLES INWOOD ( DOB: Nov-1965 From: Jul-2001 )
Current Director: GERALD ANTHONY KAYE ( DOB: Mar-1958 From: Dec-1996 )
Current Director: TIMOTHY JOHN MURPHY ( DOB: Dec-1959 From: Aug-2012 )
Current Secretary: HELICAL REGISTRARS LIMITED ( From: Jul-2005 )
Resigned Director: PHILIP MICHAEL BROWN ( DOB: Sep-1960 From: Nov-1997 To: May-2009 )
Resigned Director: ANDREW JOHN ILSLEY ( DOB: May-1963 From: Apr-1997 To: Feb-1998 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1996 To: Dec-1996 )
Resigned Director: NIGEL GUTHRIE MCNAIR SCOTT ( DOB: Sep-1945 From: Dec-1996 To: Aug-2012 )
Resigned Director: MICHAEL ERIC SLADE ( DOB: Aug-1946 From: Dec-1996 To: Jul-2016 )
Resigned Secretary: SIMA GONDHIA ( DOB: Oct-1971 From: Jan-1999 To: Dec-2001 )
Resigned Secretary: SOMA GONDHIA ( From: Aug-2002 To: Jul-2005 )
Resigned Secretary: LISA MARGARET MARSTON ( DOB: Aug-1964 From: Dec-1996 To: Jan-1999 )
Resigned Secretary: LEE-ANN ROLFE ( DOB: Dec-1972 From: Dec-2001 To: Aug-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1996 To: Dec-1996 )
Persons of Significant Control:
Helical Plc, 5 Hanover Square, London, W1S 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)