HELLENIC DYNAMICS PLC

Company number 06374598 ·

Liquidation

4 officers / 13 resignations

Correspondence address
Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
Appointed
2022-12-05
Nationality
Greek
Country of residence
Greece
Date of birth
March 1959
Correspondence address
Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
Appointed
2022-12-05
Nationality
British
Country of residence
England
Date of birth
September 1981
Correspondence address
Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
Appointed
2022-12-05
Nationality
British
Country of residence
England
Date of birth
March 1980

ANDREW COLLINS

Director
Correspondence address
3C SOPWITH CRESCENT WICKFORD BUSINESS PARK, WICKFORD, ESSEX, SS11 8YU
Appointed
2008-10-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

SGH COMPANY SECRETARIES LIMITED

Corporate Secretary Resigned
Correspondence address
6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Appointed
2022-12-16
Resigned
2025-03-17

Anthony Stuart, Sir JOLLIFFE

Director Resigned
Correspondence address
21 Arlington Street, London, England, SW1A 1RN
Appointed
2022-12-05
Resigned
2024-06-25
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1938

Simon Richard GRANT-RENNICK

Director Resigned
Correspondence address
21 Arlington Street, London, England, SW1A 1RN
Appointed
2021-03-03
Resigned
2022-12-05
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1957

Nigel Brent FITZPATRICK

Director Resigned
Correspondence address
21 Arlington Street, London, England, SW1A 1RN
Appointed
2021-03-03
Resigned
2022-12-05
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1949

MR ADRIAN JOHN SAINSBURY

Director Resigned
Correspondence address
3C SOPWITH CRESCENT WICKFORD BUSINESS PARK, WICKFORD, ESSEX, SS11 8YU
Appointed
2014-04-17
Resigned
2016-06-30
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1968

MR TOM ALEXANDER SPANNER

Director Resigned
Correspondence address
'BELGRAVIA' 128 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 3NJ
Appointed
2011-08-01
Resigned
2013-07-29
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1986

SIR JEREMY HANLEY

Director Resigned
Correspondence address
6 BUTTS MEAD, NORTHWOOD, MIDDLESEX, HA6 2TL
Appointed
2008-10-23
Resigned
2009-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1945

MR Rakesh PATEL

Director Resigned
Correspondence address
10 East Hill, Wembley Park, Middlesex, HA9 9PT
Appointed
2008-10-23
Resigned
2010-06-11
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1963

MR Graham John READ

Director Resigned
Correspondence address
190 Norsey Road, Billericay, Essex, CM11 1DB
Appointed
2008-10-16
Resigned
2021-03-03
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1956

BEACH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
100 FETTER LANE, LONDON, EC4A 1BN
Appointed
2008-10-14
Resigned
2008-10-16
Nationality
BRITISH

Peter Harry JAY

Director Resigned
Correspondence address
21 Arlington Street, London, England, SW1A 1RN
Appointed
2007-09-18
Resigned
2022-12-05
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1944

Peter Harry JAY

Secretary Resigned
Correspondence address
21 Arlington Street, London, England, SW1A 1RN
Appointed
2007-09-18
Resigned
2022-12-16
Nationality
British

MR ANTHONY FREARSON

Director Resigned
Correspondence address
12 ELMTREE LANE, LEAVENHEATH, COLCHESTER, ESSEX, CO6 4UL
Appointed
2007-09-18
Resigned
2007-09-18
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
January 1950