Company information:
Helical (Cr) Limited (No: 04219826)
Status: Dissolved
Industry Class: None
Current Director: JOHN CHARLES INWOOD ( DOB: Nov-1965 From: Jun-2001 )
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: Jun-2001 To: May-2009 )
Resigned Director: NIGEL GUTHRIE MCNAIR SCOTT ( DOB: Sep-1945 From: Jun-2001 To: Aug-2012 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Director: JACK STRUAN PITMAN ( DOB: Apr-1969 From: Jun-2001 To: Feb-2015 )
Resigned Director: MICHAEL ERIC SLADE ( DOB: Aug-1946 From: Jun-2001 To: Jul-2016 )
Resigned Secretary: SIMA GONDHIA ( DOB: Oct-1971 From: Jun-2001 To: Dec-2001 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Secretary: LEE-ANN ROLFE ( DOB: Dec-1972 From: Dec-2001 To: Aug-2002 )
Persons of Significant Control:
Spring (Holdings) Limited, 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)