Helical Services Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHelical PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 187392921People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpHelical Registrars LimitedCurrent secretary
Appointed 2015-04-30 · 11 yrs
Show 11 historical appointments
HW
Heather WilliamsResigned secretary
Resigned 2013-09-03 · 1 yr
TM
Resigned 2012-08-31 · 12 yrs · Chartered Accountant
DW
Duncan WalkerResigned director
Resigned 2012-03-28 · 5 yrs · Surveyor
PB
Philip BrownResigned director
Resigned 2001-02-16 · 8 yrs · Investment Director
MS
Michael SladeResigned director
Resigned 2001-02-16 · 15 yrs · Managing Director
GK
Gerald KayeResigned director
Resigned 2001-02-16 · 23 yrs · Development Director
NM
Nigel Mcnair ScottResigned director
Resigned 2001-02-16 · 11 yrs · Finance Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-01-03
MR
Martin RichardsResigned director
Resigned 2001-01-03
ML
Matthew LaytonResigned director
Resigned 2001-01-03
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active