CompaniesInTheUK

HELIX BUFFERCO LIMITED

Company number 07428829 ·

Active

8 officers / 31 resignations

Jonathan Laurence David CARTER

Director Active
Correspondence address
Infrared Capital Partners Limited, Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Appointed
2024-04-25
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1989

Caroline Mary GOULD

Secretary Active
Correspondence address
5th Floor, Kings Place 90 York Way, London, England, N1 9AG
Appointed
2023-10-19

Michael Peter Francis OSBORNE

Director Active
Correspondence address
Infrared Capital Partners Limited, Level 7 Bartholomew Close, London, England, EC1A 7BL
Appointed
2022-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1980

MRS Amanda Vanderneth LENESS

Director Active
Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2019-01-28
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1967

MR Andrew Christopher PITT

Director Active
Correspondence address
Infrared Capital Partners Limited, Level 7 1 Bartholomew Close, London, England, EC1A 7BL
Appointed
2018-07-20
Nationality
British
Country of residence
England
Date of birth
April 1959

MR Keith Lawrence LUDEMAN

Director Active
Correspondence address
5th Floor, Kings Place 90 York Way, London, England, N1 9AG
Appointed
2018-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1950

MR Siôn Laurence JONES

Director Active
Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2017-09-06
Nationality
British
Country of residence
England
Date of birth
April 1974

MR John Hamilton Ainsworth CURLEY

Director Active
Correspondence address
5th Floor, Kings Place 90 York Way, London, England, N1 9AG
Appointed
2015-09-19
Nationality
British
Country of residence
England
Date of birth
January 1954

Patrick Thomas ROBSON

Director Resigned
Correspondence address
Infrared Capital Partners Limited Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
Appointed
2022-09-22
Resigned
2024-02-23
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1985

Andrew Brian DEACON

Director Resigned
Correspondence address
Level 7 One Bartholomew Place, London, England, EC1A 7HH
Appointed
2021-06-11
Resigned
2022-03-10
Occupation
Investment Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1980

Olivier-Marie Henri RACINE

Director Resigned
Correspondence address
Level 7 One Bartholomew Place, London, England, EC1A 7HH
Appointed
2021-06-11
Resigned
2022-09-22
Occupation
Consultant
Nationality
French
Country of residence
France
Date of birth
October 1958

DR David John HARDING

Director Resigned
Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2019-06-12
Resigned
2022-07-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1980

MR Patrick Thomas ROBSON

Director Resigned
Correspondence address
Infrared Capital Partners Limited, Level 7 1 Bartholomew Close, London, England, EC1A 7BL
Appointed
2019-06-12
Resigned
2019-06-12
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1985

MR Mark Richard WOODHAMS

Director Resigned
Correspondence address
Infrared Capital Partners Limited, Level 7 1 Bartholomew Close, London, England, EC1A 7BL
Appointed
2018-04-30
Resigned
2021-06-11
Occupation
Financier
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1966

MR Scott SPRINGETT

Director Resigned
Correspondence address
Infrared Capital Partners Limited, Level 7 1 Bartholomew Close, London, England, EC1A 7BL
Appointed
2017-12-08
Resigned
2021-06-11
Occupation
Asset Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

MR Mark Christopher WAYMENT

Director Resigned
Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Appointed
2017-09-06
Resigned
2018-07-20
Occupation
Director, Infrastructure
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1958

MR James Anthony O'HALLORAN

Director Resigned
Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Appointed
2017-09-06
Resigned
2018-04-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1975

MR BEN ROBERT LOOMES

Director Resigned
Correspondence address
12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Appointed
2017-09-06
Resigned
2018-11-19
Occupation
MANAGING PARTNER - INFRASTRUCTURE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1977

MR Robert James NEWTON

Director Resigned
Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Appointed
2017-09-06
Resigned
2017-12-08
Occupation
Director, Infrastructure
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1956

MR Achal Prakash BHUWANIA

Director Resigned
Correspondence address
Equitix Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH
Appointed
2017-09-06
Resigned
2019-01-28
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1979

MR Alastair Colin HALL

Director Resigned
Correspondence address
12th Floor, One Euston Square, 40 Melton Street,, London, NW1 2FD
Appointed
2017-05-05
Resigned
2017-09-06
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1982

MR JOHN ANTHONY GUCCIONE

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET,, LONDON, NW1 2FD
Appointed
2016-06-15
Resigned
2017-09-06
Occupation
SOLICITOR
Nationality
CANADIAN AND ITALIAN
Country of residence
ENGLAND
Date of birth
March 1972

MR DAVID MARK STANTON

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET,, LONDON, NW1 2FD
Appointed
2016-06-15
Resigned
2017-09-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1969

MR KENTON EDWARD BRADBURY

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET,, LONDON, NW1 2FD
Appointed
2015-12-04
Resigned
2017-05-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1970

MR THOMAS ALBERT MEYER-MALLORIE

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET,, LONDON, NW1 2FD
Appointed
2015-12-04
Resigned
2017-05-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1981

MR ERIC HARGRAVE

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET,, LONDON, NW1 2FD
Appointed
2015-06-19
Resigned
2017-09-06
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
May 1977

MR PHILIPPE ANASTASE BUSSLINGER

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET,, LONDON, ENGLAND, NW1 2FD
Appointed
2013-08-20
Resigned
2015-12-04
Occupation
DIRECTOR
Nationality
SWISS
Country of residence
UNITED KINGDOM
Date of birth
March 1975

MR RICHARD ERNEST GOODING

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET,, LONDON, ENGLAND, NW1 2FD
Appointed
2012-09-20
Resigned
2015-06-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

MR JOHN JAMES MCMANUS

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET,, LONDON, ENGLAND, NW1 2FD
Appointed
2012-02-16
Resigned
2016-06-15
Occupation
INVESTMENT MANAGER
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
December 1959

MS Lucy Ann CLARKE-BODICOAT

Secretary Resigned
Correspondence address
5th Floor, Kings Place 90 York Way, London, England, N1 9AG
Appointed
2011-09-22
Resigned
2023-05-11

MR COLIN HOOD

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET,, LONDON, ENGLAND, NW1 2FD
Appointed
2011-04-14
Resigned
2017-12-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

MS. OLIVIA PENELOPE STEEDMAN

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET,, LONDON, ENGLAND, NW1 2FD
Appointed
2011-04-14
Resigned
2016-06-15
Occupation
VP INFRASTRUCTURE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1971

MR PHILIPPE ANASTASE BUSSLINGER

Director Resigned
Correspondence address
73 COLLIER STREET, LONDON, UNITED KINGDOM, N1 9BE
Appointed
2010-11-11
Resigned
2012-02-16
Occupation
NONE
Nationality
SWISS
Country of residence
UNITED KINGDOM
Date of birth
March 1975

MR SEBASTIEN BERNARD SHERMAN

Director Resigned
Correspondence address
12TH FLOOR ONE EUSTONE SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
Appointed
2010-11-11
Resigned
2013-08-20
Occupation
NONE
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1972

MR DARRIN ROSS PICKETT

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET,, LONDON, ENGLAND, NW1 2FD
Appointed
2010-11-11
Resigned
2015-06-19
Occupation
NONE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
April 1971

MR RICHARD BYERS

Director Resigned
Correspondence address
6 NEW STREET SQUARE, NEW FETTER LANE, SUITE 1200, LONDON, UNITED KINGDOM, EC4A 3BF
Appointed
2010-11-11
Resigned
2011-04-14
Occupation
NONE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
May 1959

MR CHARLES THOMAZI

Director Resigned
Correspondence address
73 COLLIER STREET, LONDON, UNITED KINGDOM, N1 9BE
Appointed
2010-11-11
Resigned
2012-09-20
Occupation
NONE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1963

PAUL MANIAS

Director Resigned
Correspondence address
200 BAY STREET , SUITE #2100, ROYAL BANK PLAZA, SOUTH TOWER, TORONTO, ONTARIO, CANADA, M5J 2J2
Appointed
2010-11-03
Resigned
2010-11-11
Occupation
NONE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
April 1975

MR KEVIN KERR

Director Resigned
Correspondence address
OTPP CURZON STREET, LONDON, UNITED KINGDOM, W1J 5JA
Appointed
2010-11-03
Resigned
2011-04-14
Occupation
NONE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
January 1974