Company information:
Helena Partnerships Limited (No: 04141767)
Status: Converted / closed
Industry Class: None
Current Director: GRAHAM WILLIAM BURGESS ( DOB: May-1952 From: Feb-2017 )
Current Director: IAN DUNCAN CLAYTON ( DOB: Jun-1956 From: Feb-2017 )
Current Director: DUNCAN JAMES CRAIG ( DOB: Mar-1956 From: Apr-2015 )
Current Director: CHRISTINE FALLON ( DOB: Aug-1962 From: Mar-2017 )
Current Director: JOHN OWEN FULHAM ( DOB: Jul-1982 From: Feb-2017 )
Current Director: ROBERT CHARLES HEPWORTH ( DOB: Dec-1952 From: Apr-2015 )
Current Director: PHILIP PEMBERTON ( DOB: Oct-1962 From: Feb-2017 )
Current Director: ROY ALFRED SMITH ( DOB: Nov-1948 From: Feb-2017 )
Current Director: ANTHONY VINCENT WILLIAMS ( DOB: Jun-1948 From: Jun-2017 )
Current Director: ROBERT CLIVE YOUNG ( DOB: Oct-1955 From: Feb-2017 )
Current Secretary: ALLEN BARBER ( From: Mar-2015 )
Resigned Director: WILLIAM ANDERTON ( From: Sep-2011 To: Oct-2013 )
Resigned Director: JOSEPH GEORGE ANDREWS ( From: Aug-2002 To: Mar-2010 )
Resigned Director: KEITH ASPINALL ( From: Sep-2004 To: Sep-2007 )
Resigned Director: VICTORIA LOUISE AYKROYD ( From: Jan-2001 To: Sep-2001 )
Resigned Director: ROBERT BARR ( DOB: Oct-1949 From: Dec-2006 To: Sep-2015 )
Resigned Director: SANDRA BINNS ( From: Oct-2001 To: Sep-2008 )
Resigned Director: KENNETH BIRCH ( From: Sep-2007 To: Sep-2015 )
Resigned Director: KAY BRENNEN ( From: Mar-2012 To: Oct-2013 )
Resigned Director: JOHN ANTHONY BROWN ( DOB: Jul-1933 From: Oct-2001 To: Sep-2006 )
Resigned Director: IAN DUNCAN CLAYTON ( DOB: Jun-1956 From: Sep-2010 To: Mar-2015 )
Resigned Director: DAVID CROWTHER ( DOB: Jun-1952 From: Dec-2006 To: May-2010 )
Resigned Director: JOSEPH PATRICK DE ASHA ( From: Oct-2001 To: Apr-2003 )
Resigned Director: RICHARD MARK DEVILLE ( From: Oct-2001 To: Sep-2007 )
Resigned Director: MICHAEL JOHN GERRARD ( DOB: Mar-1969 From: Apr-2005 To: May-2006 )
Resigned Director: THOMAS RALPH HARRISON ( From: Oct-2001 To: Sep-2010 )
Resigned Director: ALISTAIR VINCENT HOLLOWS ( DOB: Oct-1959 From: Sep-2015 To: Feb-2017 )
Resigned Director: STEPHEN JOHN HUGHES ( From: Oct-2001 To: Mar-2005 )
Resigned Director: PATRICIA IRENE IRELAND ( From: Oct-2001 To: Jun-2002 )
Resigned Director: DONALD JAMES JACKSON ( From: May-2015 To: Feb-2017 )
Resigned Director: YOUSOF KHAN ( From: Jan-2001 To: Oct-2001 )
Resigned Director: LINDA MALONEY ( From: Apr-2003 To: Sep-2011 )
Resigned Director: RICHARD MCCAULEY ( From: Oct-2013 To: Mar-2015 )
Resigned Director: EDWARD MCCONVILLE ( DOB: Apr-1931 From: Oct-2001 To: Mar-2004 )
Resigned Director: LEON FRANCIS MCGUIRE ( From: Jun-2002 To: Jan-2009 )
Resigned Director: MARGARET MCLACHLAN ( DOB: Apr-1934 From: Oct-2001 To: Jul-2003 )
Resigned Director: KERRI LOUISE MORRIS ( From: Feb-2017 To: Mar-2017 )
Resigned Director: MARLENE NEWMAN ( From: Sep-2007 To: Jul-2016 )
Resigned Director: SHARON PENLINGTON-TAYLOR ( From: Sep-2016 To: Feb-2017 )
Resigned Director: JOHN PERRY ( DOB: Jun-1962 From: Mar-2009 To: Jan-2013 )
Resigned Director: BARBARA RAINFORD ( From: Sep-2007 To: Oct-2008 )
Resigned Director: MARY MARCELLINE REGAN ( From: Aug-2002 To: Sep-2007 )
Resigned Director: JOHN NICHOLAS RUSHBROOKE ( From: Oct-2001 To: Sep-2007 )
Resigned Director: PETER CHARLES STYCHE ( DOB: Dec-1946 From: Sep-2007 To: Feb-2017 )
Resigned Director: JOAN MARGARET SWIFT ( From: Oct-2001 To: May-2002 )
Resigned Director: STEPHEN WHITE ( From: Sep-2010 To: Oct-2013 )
Resigned Director: KATHLEEN WILKINSON ( From: Mar-2009 To: Dec-2011 )
Resigned Director: SARAH WILLIAMS ( From: Sep-2001 To: Oct-2001 )
Resigned Director: CHRISTOPHER GEORGE WRIGHT ( From: Oct-2001 To: May-2002 )
Resigned Director: ROBERT CLIVE YOUNG ( From: Oct-2013 To: Mar-2015 )
Resigned Secretary: VICTORIA LOUISE AYKROYD ( From: Jan-2001 To: Sep-2001 )
Resigned Secretary: GEOFFREY DAVID BROWN ( DOB: Feb-1958 From: Apr-2002 To: Sep-2006 )
Resigned Secretary: STEPHEN IAN MOORE ( From: Oct-2001 To: Apr-2002 )
Resigned Secretary: CATHERINE ALISON PHILLIPS ( From: Sep-2006 To: Mar-2015 )
Resigned Secretary: SARAH WILLIAMS ( From: Sep-2001 To: Oct-2001 )
Persons of Significant Control:
Torus62 Limited, Helena Central Corporation Street, St. Helens, WA9 1LD, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
St Helens Metropolitan Borough Council, Town Hall Victoria Square, St. Helens, Merseyside, WA10 1HP, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-15)