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Helena Partnerships Limited (No: 04141767)

Address:

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)

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