HELICAL (GLASGOW) LIMITED

4 officers / 7 resignations

WALKER, Duncan Charles Eades

Correspondence address
Shepherd And Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Role ACTIVE
director
Date of birth
April 1979
Appointed on
10 November 2015
Resigned on
12 July 2017
Nationality
British
Occupation
Surveyor

MURPHY, Timothy John

Correspondence address
SHEPHERD AND WEDDERBURN LLP 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Role ACTIVE
director
Date of birth
December 1959
Appointed on
31 August 2012
Nationality
British
Occupation
Chartered Accountant

HELICAL REGISTRARS LIMITED

Correspondence address
11-15 FARM STREET, LONDON, UNITED KINGDOM, W1J 5RS
Role ACTIVE
Secretary
Appointed on
20 July 2005
Nationality
BRITISH

SLADE, MICHAEL ERIC

Correspondence address
1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8UL
Role ACTIVE
Director
Date of birth
August 1946
Appointed on
21 March 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PITMAN, JACK STRUAN

Correspondence address
1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8UL
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
21 March 2005
Resigned on
13 February 2015
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

BROWN, PHILIP MICHAEL

Correspondence address
BATTLE HOUSE, ELVENDON ROAD, GORING, OXFORDSHIRE, RG8 0DR
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
21 March 2005
Resigned on
5 May 2009
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode RG8 0DR £1,368,000

GONDHIA, SIMA

Correspondence address
114 SQUIRRELS HEATH LANE, HORNCHURCH, ESSEX, RM11 2DY
Role RESIGNED
Secretary
Date of birth
October 1971
Appointed on
21 March 2005
Resigned on
20 July 2005
Nationality
BRITISH

Average house price in the postcode RM11 2DY £583,000

MCNAIR SCOTT, Nigel Guthrie

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role RESIGNED
director
Date of birth
September 1945
Appointed on
21 March 2005
Resigned on
31 August 2012
Nationality
British
Occupation
Finance Director

TM COMPANY SERVICES LIMITED

Correspondence address
EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2005
Resigned on
21 March 2005

TM COMPANY SERVICES LIMITED

Correspondence address
EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
Role RESIGNED
Nominee Director
Appointed on
11 March 2005
Resigned on
21 March 2005

REYNARD NOMINEES LIMITED

Correspondence address
EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
Role RESIGNED
Nominee Director
Appointed on
11 March 2005
Resigned on
21 March 2005

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