CompaniesInTheUK

HELPCENTRAL LIMITED

Company number 02541054 ·

Dissolved

5 officers / 27 resignations

Gareth Robert WILLIAMS

Director
Correspondence address
103-105 Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Appointed
2025-07-21
Occupation
Tax Professional
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1978

Sally KENWARD

Secretary
Correspondence address
103-105 Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Appointed
2025-02-08

Stephen Christopher Andrew PICKSTONE

Director
Correspondence address
103-105 Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Appointed
2024-02-14
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
February 1978

James Edward HODGES

Director
Correspondence address
103-105 Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Appointed
2020-12-16
Nationality
British
Country of residence
England
Date of birth
May 1977

MR ALASDAIR JAMES PEACH

Director
Correspondence address
103-105 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 3UH
Appointed
2019-08-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1970

James Edward HODGES

Secretary Resigned
Correspondence address
103-105 Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Appointed
2020-06-08
Resigned
2025-02-08

Timothy John MARTEL

Director Resigned
Correspondence address
103-105 Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Appointed
2020-06-08
Resigned
2024-02-14
Occupation
Svp Corporate Controller
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1975

MR Jonathan TIMMIS

Director Resigned
Correspondence address
103-105 Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Appointed
2017-12-13
Resigned
2020-06-08
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
June 1975

Richard Mark GREENSMITH

Director Resigned
Correspondence address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Appointed
2016-04-21
Resigned
2025-07-21
Nationality
British
Country of residence
England
Date of birth
June 1973

CHRISTINE ANNE-MARIE LOGAN

Secretary Resigned
Correspondence address
103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Appointed
2014-12-16
Resigned
2020-06-08
Nationality
NATIONALITY UNKNOWN

DR PATRICK NORRIS CLEMENTS

Director Resigned
Correspondence address
103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Appointed
2013-06-03
Resigned
2016-04-30
Occupation
SVP FISCAL SERVICES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

CANDIDA JANE DAVIES

Director Resigned
Correspondence address
103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Appointed
2012-07-31
Resigned
2017-12-13
Occupation
SVP CORPORATE CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1973

MR WILLIAM RICHARD MORDAN

Director Resigned
Correspondence address
103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Appointed
2012-07-31
Resigned
2015-10-01
Occupation
SVP LEGAL AND GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
September 1969

HENNING LANG ANDERSEN

Director Resigned
Correspondence address
103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Appointed
2012-07-31
Resigned
2013-05-24
Occupation
SVP FINANCIAL PLANNING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR MANISH DAWAR

Director Resigned
Correspondence address
103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Appointed
2010-11-26
Resigned
2012-07-31
Occupation
ACCOUNTANT
Nationality
INDIAN
Country of residence
UNITED KINGDOM
Date of birth
December 1965

MR MARTIN SPENCER KEELEY

Director Resigned
Correspondence address
KENMORE DEVENISH ROAD, SUNNINGDALE, BERKSHIRE, SL5 9PF
Appointed
2009-01-30
Resigned
2012-04-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1956

MARK RAYMOND WILSON

Director Resigned
Correspondence address
37 BALMORAL GARDENS, WINDSOR, BERKSHIRE, SL4 3SG
Appointed
2003-04-09
Resigned
2009-01-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1968

MR JONATHAN KEITH TOOHEY

Director Resigned
Correspondence address
4 DALE GARDENS, SANDHURST, BERKSHIRE, GU47 8LA
Appointed
2003-02-26
Resigned
2003-04-09
Occupation
ACCOUNTANT
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
May 1964

MR SIMON JEREMY EDWARDS

Director Resigned
Correspondence address
103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Appointed
2003-02-26
Resigned
2013-12-11
Occupation
TAX DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MRS ELIZABETH ANNE RICHARDSON

Secretary Resigned
Correspondence address
103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Appointed
2001-12-28
Resigned
2014-12-16
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Colin Richard DAY

Director Resigned
Correspondence address
The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Appointed
2001-04-23
Resigned
2011-02-08
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1955

RICHARD EDMUND FRANCIS HOLDRUP

Director Resigned
Correspondence address
9 CHINNOCKS WHARF, 42 NARROW STREET, LONDON, E14 8DJ
Appointed
2000-06-27
Resigned
2001-04-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1954

JONATHAN HUGH JONES

Director Resigned
Correspondence address
28 COLEBROOKE AVENUE, EALING, LONDON, W13 8JY
Appointed
2000-06-26
Resigned
2003-02-24
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
July 1956

ANTHONY FARLEY COBB

Director Resigned
Correspondence address
WOODSTOCK, MAYS GREEN HARPSDEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 4AL
Appointed
1999-11-30
Resigned
2003-02-28
Occupation
CORPORATE DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1944

MR MICHAEL FREDERICK TURRELL

Director Resigned
Correspondence address
MEADOW VALE LODGE, STOKESHEATH ROAD, OXSHOTT, SURREY, KT22 0PS
Appointed
1997-04-01
Resigned
1999-12-10
Occupation
GROUP DIRECTOR
Nationality
BRITISH
Date of birth
July 1943

PAUL JAMES WILSON

Secretary Resigned
Correspondence address
47 WORDSWORTH DRIVE, CHEAM, SURREY, SM3 8HE
Appointed
1996-03-01
Resigned
2001-12-28
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR PHILIP DAVID SALTMARSH

Secretary Resigned
Correspondence address
106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT
Appointed
1995-10-27
Resigned
1996-03-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH

PETER JOHN MAYDON

Director Resigned
Correspondence address
WHITE COTTAGE, NORTH HEATH CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8UA
Appointed
1994-04-01
Resigned
1997-03-27
Occupation
GROUP DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1942

MR IAIN GEORGE DOBBIE

Director Resigned
Correspondence address
CEDAR RIDGE 218 UPPER CHOBHAM ROAD, CAMBERLEY, SURREY, GU15 1HD
Appointed
1992-08-01
Resigned
1998-03-31
Occupation
GROUP DIRECTOR
Nationality
BRITISH
Date of birth
October 1937

RODERICK MARK MACDONALD FOSTER

Director Resigned
Correspondence address
FRIESTON OLD PLACE, CAYTHORPE, GRANTHAM, LINCOLNSHIRE, NG32 3BY
Appointed
1992-08-01
Resigned
1994-03-31
Occupation
GROUP DIRECTOR
Nationality
BRITISH
Date of birth
October 1935

ALEC TAYLOR

Secretary Resigned
Correspondence address
36 HIGH BEECHES, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7HX
Appointed
1992-08-01
Resigned
1995-10-27
Nationality
BRITISH

MR PHILIP DAVID SALTMARSH

Director Resigned
Correspondence address
106 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT
Appointed
1992-08-01
Resigned
2000-06-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1939