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Helical (Westfields) Limited (No: 04219837)

Address:

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:

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)

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