Helistrat Group Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-28 · No cessation recorded
Source record 124837019Show 1 ceased record
BA
Mr Bernard Thomas AmosIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-06-28
Source record 128425699People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
MW
Martin WardResigned director
Resigned 2016-12-01 · Finance Director
RG
Rosamund GallagherResigned director
Resigned 2016-05-25 · 2 yrs · Non Executive Director
BR
Benjamin RichardsonResigned director
Resigned 2016-04-01 · 2 yrs · Director
PR
Peter RuggieroResigned director
Resigned 2016-04-01 · 2 yrs · Director
MO
Martyn OaktonResigned director
Resigned 2016-04-01 · 2 yrs · Director
AH
Angela HaygarthResigned director
Resigned 2012-12-21 · Non Executive Director
AL
Aidan LynchResigned director
Resigned 2012-06-20 · Operations Director
CG
Christopher GascoyneResigned director
Resigned 2011-06-24 · Director
BA
Bernard AmosResigned director
Resigned 2010-05-12 · Director
BA
Bernard AmosResigned director
Resigned 2010-05-12 · 9 yrs · Director
HL
Harvey LaudResigned director
Resigned 2010-05-04 · 8 yrs · None
JD
Joy DonnellResigned director
Resigned 2009-02-20 · 6 yrs · Health And Safety Advisor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active