CompaniesInTheUK

HELLENS GROUP LIMITED

Company number 04670660 ·

Active

3 officers / 9 resignations

MR GAVIN DAVID CORDWELL-SMITH

Secretary Active
Correspondence address
READING ROOM COTTAGE THE AVENUE, WYNYARD, BILLINGHAM, ENGLAND, TS22 5SH
Appointed
2006-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Gavin David CORDWELL SMITH

Director Active
Correspondence address
Reading Room Cottage The Avenue, Wynyard, Billingham, England, TS22 5SH
Appointed
2003-04-01
Nationality
British
Country of residence
England
Date of birth
March 1976

MRS Kate CORDWELL SMITH

Director Active
Correspondence address
Reading Room Cottage The Avenue, Wynyard, Billingham, England, TS22 5SH
Appointed
2003-04-01
Nationality
British
Country of residence
England
Date of birth
December 1976

MR Simon David THORPE

Director Resigned
Correspondence address
Reading Room Cottage The Avenue, Wynyard, Billingham, England, TS22 5SH
Appointed
2018-05-16
Resigned
2022-12-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1971

ANTONY DIXON

Director Resigned
Correspondence address
9 BEVERLEY PARK, WHITLEY BAY, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE25 8JL
Appointed
2008-05-06
Resigned
2008-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1965

BERNARD LESLIE DAWSON

Director Resigned
Correspondence address
25 SANDERSON ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2DR
Appointed
2008-05-06
Resigned
2010-01-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1947

JOHN ALAN HELLENS

Secretary Resigned
Correspondence address
CHURCHILL HOUSE, 15 CASTLEREAGH, WYNYARD PARK, TEESSIDE, TS22 5QF
Appointed
2003-04-01
Resigned
2006-10-31
Nationality
BRITISH

PAULINE HELLENS

Director Resigned
Correspondence address
CHURCHILL HILL, 15 CASTLEREAGH WYNYARD, BILLINGHAM, CLEVELAND, TS22 5QF
Appointed
2003-04-01
Resigned
2006-10-31
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
August 1946

PAULINE HELLENS

Secretary Resigned
Correspondence address
CHURCHILL HILL, 15 CASTLEREAGH WYNYARD, BILLINGHAM, CLEVELAND, TS22 5QF
Appointed
2003-02-19
Resigned
2003-04-01
Nationality
BRITISH

JOHN ALAN HELLENS

Director Resigned
Correspondence address
CHURCHILL HOUSE, 15 CASTLEREAGH, WYNYARD PARK, TEESSIDE, TS22 5QF
Appointed
2003-02-19
Resigned
2006-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1947

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2003-02-19
Resigned
2003-02-19
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-02-19
Resigned
2003-02-19
Nationality
BRITISH