HELIOS TECHNOLOGY LIMITED
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Order Analysis - £1010 officers / 15 resignations
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, United Kingdom, LS1 5AB
- Role ACTIVE
- corporate-secretary
- Appointed on
- 1 January 2024
ODOLANT, Xavier Roger Pierre
- Correspondence address
- 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
- Role ACTIVE
- director
- Date of birth
- December 1963
- Appointed on
- 6 October 2023
Average house price in the postcode GU14 6UU £668,000
PARKINSON, Adam Keith
- Correspondence address
- 29 Hercules Way, Aerospace Boulevard, Aeropark, Farnborough, Hampshire, United Kingdom, GU14 6UU
- Role ACTIVE
- director
- Date of birth
- July 1975
- Appointed on
- 21 September 2021
Average house price in the postcode GU14 6UU £668,000
PETIOT, Emmanuel
- Correspondence address
- 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
- Role ACTIVE
- director
- Date of birth
- September 1968
- Appointed on
- 29 January 2021
- Resigned on
- 21 September 2021
Average house price in the postcode GU14 6UU £668,000
SCOTT, Mark
- Correspondence address
- 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
- Role ACTIVE
- director
- Date of birth
- April 1978
- Appointed on
- 12 September 2018
Average house price in the postcode GU14 6UU £668,000
DAVIES, Claire Marie
- Correspondence address
- 29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire, GU14 6UU
- Role ACTIVE
- director
- Date of birth
- June 1980
- Appointed on
- 12 September 2018
Average house price in the postcode GU14 6UU £668,000
GLAIZE, MARION
- Correspondence address
- EGIS 15 AVENUE DU CENTRE, 20538 GUYANCOURT, ST QUENTIN-EN-YVELINES CEDEX, FRANCE, 78286
- Role ACTIVE
- Director
- Date of birth
- December 1978
- Appointed on
- 20 June 2016
- Nationality
- FRENCH
- Occupation
- CFO
BIRD & BIRD COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
- Role ACTIVE
- corporate-secretary
- Appointed on
- 6 February 2013
- Resigned on
- 31 December 2023
BARBIER, Cedric
- Correspondence address
- Egis Avia S.A. 195 Rue Jean-Jacques Rousseau, Issy Les Moulineaux, Paris, France, 92138
- Role ACTIVE
- director
- Date of birth
- September 1965
- Appointed on
- 25 January 2013
- Resigned on
- 6 November 2023
NICOLON, Frederic Eric Henri Mariano
- Correspondence address
- Egis Sa 15 Avenue Du Centre Cs20538 Guyancourt, Saint Quentin En Yvelines Cedex, France, 78286
- Role ACTIVE
- director
- Date of birth
- October 1972
- Appointed on
- 25 January 2013
- Resigned on
- 5 October 2023
JACQUET, FREDERIC
- Correspondence address
- EGIS SA 11 AVENUE DU CENTRE, GUYANCOURT CEDEX, YVELINES, FRANCE, 78 286
- Role RESIGNED
- Director
- Date of birth
- September 1966
- Appointed on
- 25 January 2013
- Resigned on
- 20 June 2016
- Nationality
- FRENCH
- Occupation
- MERGERS & ACQUISITIONS DIRECTOR
PHIPPEN, DOMINIQUE
- Correspondence address
- 6 HALFACRE CLOSE, SPENCERS WOOD, READING, BERKSHIRE, UK, RG7 1DZ
- Role RESIGNED
- Secretary
- Appointed on
- 30 June 2008
- Resigned on
- 25 January 2013
- Nationality
- BRITISH
- Occupation
- COMMERCIAL AND FINANCIAL CONTROLLER
Average house price in the postcode RG7 1DZ £656,000
HAWLEY, MARTIN JOHN
- Correspondence address
- 1B BRANSTONE ROAD, KEW, RICHMOND, SURREY, TW9 3LB
- Role RESIGNED
- Secretary
- Appointed on
- 16 January 2004
- Resigned on
- 25 June 2008
- Nationality
- BRITISH
- Occupation
- CONSULTANT
Average house price in the postcode TW9 3LB £3,711,000
SAGE, ANDREW CHARLES
- Correspondence address
- 16 HOUND GREEN CLOSE, HOUND GREEN, HOOK, HAMPSHIRE, RG27 8LG
- Role RESIGNED
- Director
- Date of birth
- August 1971
- Appointed on
- 2 January 2001
- Resigned on
- 25 January 2013
- Nationality
- BRITISH
- Occupation
- CONSULTANT
Average house price in the postcode RG27 8LG £487,000
HAWLEY, MARTIN JOHN
- Correspondence address
- 1B BRANSTONE ROAD, KEW, RICHMOND, SURREY, TW9 3LB
- Role RESIGNED
- Director
- Date of birth
- March 1967
- Appointed on
- 2 January 2001
- Resigned on
- 25 June 2008
- Nationality
- BRITISH
- Occupation
- CONSULTANT
Average house price in the postcode TW9 3LB £3,711,000
SHORTHOSE, MICHAEL GRAHAM
- Correspondence address
- TUDOR HEIGHTS CROSSWAYS ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6HE
- Role RESIGNED
- Secretary
- Appointed on
- 5 January 1999
- Resigned on
- 12 January 2004
- Nationality
- BRITISH
Average house price in the postcode GU26 6HE £916,000
DE LACEY, RICHARD
- Correspondence address
- STABLE YARD, LONGWOOD, WINCHESTER, HAMPSHIRE, SO21 1LB
- Role RESIGNED
- Director
- Date of birth
- May 1952
- Appointed on
- 5 January 1998
- Resigned on
- 28 February 1999
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
DE LACEY, RICHARD
- Correspondence address
- STABLE YARD, LONGWOOD, WINCHESTER, HAMPSHIRE, SO21 1LB
- Role RESIGNED
- Secretary
- Appointed on
- 5 January 1998
- Resigned on
- 5 January 1999
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
SHORTHOSE, MICHAEL GRAHAM
- Correspondence address
- 29 HERCULES WAY, AEROSPACE BOULEVARD AEROPARK, FARNBOROUGH, HAMPSHIRE, GU14 6UU
- Role RESIGNED
- Director
- Date of birth
- October 1962
- Appointed on
- 1 June 1997
- Resigned on
- 7 September 2018
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode GU14 6UU £668,000
MCFARLANE, NICHOLAS ROBIN
- Correspondence address
- 29 HERCULES WAY, AEROSPACE BOULEVARD AEROPARK, FARNBOROUGH, HAMPSHIRE, GU14 6UU
- Role RESIGNED
- Director
- Date of birth
- February 1969
- Appointed on
- 7 October 1996
- Resigned on
- 7 September 2018
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode GU14 6UU £668,000
MCFARLANE, NICHOLAS ROBIN
- Correspondence address
- 73 GUNTERSTONE ROAD, LONDON, W14 9BS
- Role RESIGNED
- Secretary
- Appointed on
- 7 October 1996
- Resigned on
- 5 January 1998
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode W14 9BS £968,000
FORSYTH, IAN STUART
- Correspondence address
- 23 KIMBERS, PETERSFIELD, HAMPSHIRE, GU32 2JL
- Role RESIGNED
- Director
- Date of birth
- November 1965
- Appointed on
- 1 October 1996
- Resigned on
- 31 July 2009
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode GU32 2JL £813,000
FORSYTH, SHANAGH KATHERINE TELFORD
- Correspondence address
- 58 ALBERT ROAD, RICHMOND, SURREY, TW10 6DP
- Role RESIGNED
- Secretary
- Appointed on
- 1 October 1996
- Resigned on
- 7 October 1996
- Nationality
- BRITISH
Average house price in the postcode TW10 6DP £1,027,000
FIRST SECRETARIES LIMITED
- Correspondence address
- 72 NEW BOND STREET, LONDON, W1S 1RR
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 October 1996
- Resigned on
- 1 October 1996
FIRST DIRECTORS LIMITED
- Correspondence address
- 72 NEW BOND STREET, LONDON, W1S 1RR
- Role RESIGNED
- Nominee Director
- Appointed on
- 1 October 1996
- Resigned on
- 1 October 1996
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