CompaniesInTheUK

HELLENES LIMITED

Company number SC553421 ·

Active

5 officers / 2 resignations

Martin John QUILTER

Secretary Active
Correspondence address
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Appointed
2024-05-17

Ian BROUGHTON

Director Active
Correspondence address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Appointed
2024-02-13
Nationality
British
Country of residence
Scotland
Date of birth
October 1969

Christopher Paul O'NEIL

Director Active
Correspondence address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Appointed
2024-02-13
Nationality
British
Country of residence
Scotland
Date of birth
December 1973

MICHAEL FARQUHAR

Director Active
Correspondence address
5 CARDEN PLACE, ABERDEEN, SCOTLAND, AB10 1UT
Appointed
2016-12-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1981

INFINITY SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
5 CARDEN PLACE, ABERDEEN, SCOTLAND, AB10 1UT
Appointed
2016-12-28
Nationality
BRITISH

Alison May SLOAN

Secretary Resigned
Correspondence address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
Appointed
2024-02-13
Resigned
2024-05-17

MR Simon Henry Dyer COWIE

Director Resigned
Correspondence address
37 Albert Street, Aberdeen, Scotland, AB25 1XU
Appointed
2016-12-28
Resigned
2016-12-28
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
February 1973