CompaniesInTheUK

HELLENIC SYSTEMS LTD

Company number 02316023 ·

Active

6 officers / 11 resignations

Harshavardhan RAMANAN

Director Active
Correspondence address
Stables 1 Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
Appointed
2026-02-12
Nationality
British
Country of residence
England
Date of birth
September 1976

Daniel Oliver HAYWOOD

Director Active
Correspondence address
Stables 1 Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
Appointed
2026-02-11
Nationality
British
Country of residence
England
Date of birth
April 1981

Diego Jose BUNSTER ECHENIQUE

Director Active
Correspondence address
Stables 1 Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
Appointed
2025-05-01
Nationality
Chilean
Country of residence
Chile
Date of birth
November 1983

Richard CLANCY

Director Active
Correspondence address
The Thames Wing Howbery Park, Wallingford, Oxfordshire, United Kingdom, OX10 8FD
Appointed
2023-06-30
Nationality
British
Country of residence
England
Date of birth
July 1973

MRS PAULINE FRANCES CARTER

Secretary Active
Correspondence address
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Appointed
1992-03-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MRS PAULINE FRANCES CARTER

Director Active
Correspondence address
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Appointed
1992-03-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1960

John SCHILIZZI

Secretary Resigned
Correspondence address
Stables 1 Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
Appointed
2025-10-08
Resigned
2026-04-30

Thomas Andrew BAPTIE

Director Resigned
Correspondence address
The Thames Wing Howbery Park, Wallingford, Oxfordshire, United Kingdom, OX10 8FD
Appointed
2023-06-30
Resigned
2025-12-29
Nationality
British
Country of residence
England
Date of birth
April 1984

Thomas BAPTIE

Secretary Resigned
Correspondence address
The Thames Wing Howbery Park, Wallingford, Oxfordshire, United Kingdom, OX10 8FD
Appointed
2023-06-30
Resigned
2025-10-08

Peter John CARTER

Director Resigned
Correspondence address
Construction House Runwell Road, Wickford, Essex, SS11 7HQ
Appointed
2010-04-06
Resigned
2023-06-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1985

David George CARTER

Director Resigned
Correspondence address
Construction House Runwell Road, Wickford, Essex, SS11 7HQ
Appointed
2010-04-06
Resigned
2023-06-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1990

MICHAEL JOHN BAILEY

Director Resigned
Correspondence address
2 JACOBS CLOSE, STANTON, BURY ST EDMUNDS, SUFFOLK, IP31 2JR
Appointed
1998-11-01
Resigned
2003-02-24
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
July 1963

MR JOHN HENRY SHEPHERD

Director Resigned
Correspondence address
36 HIGHFIELD CRESCENT, RAYLEIGH, ESSEX, SS6
Appointed
1992-03-15
Resigned
1995-08-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1951

MR GRAHAM DAVID GREGORY ROGERS

Director Resigned
Correspondence address
13 THISTLE MEAD, LOUGHTON, ESSEX, IG10 1TR
Appointed
1992-03-15
Resigned
1992-02-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1949

Pauline Frances CARTER

Director Resigned
Correspondence address
Construction House Runwell Road, Wickford, Essex, SS11 7HQ
Resigned
2023-06-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1960

MR Terry Patrick CARTER

Director Resigned
Correspondence address
Construction House Runwell Road, Wickford, Essex, SS11 7HQ
Resigned
2023-06-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1962

Pauline Frances CARTER

Secretary Resigned
Correspondence address
Construction House Runwell Road, Wickford, Essex, SS11 7HQ
Resigned
2023-06-30
Occupation
Company Director
Nationality
British