HELIGON LIMITED: Directors

Overview

Company Name	HELIGON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03978148
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000
Date of Cessation	Feb 09, 2016

Who are the officers of HELIGON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, Sebastian Christopher 1 East Poultry Avenue EC1A 9PT London Big Studios	May 31, 2013		Director	1 East Poultry Avenue EC1A 9PT London Big Studios	United Kingdom	British	1974-8	Company Director	80251590005
HOWARD, Rosa Kathleen 1 East Poultry Avenue EC1A 9PT London Big Studios England	Jan 31, 2013		Director	1 East Poultry Avenue EC1A 9PT London Big Studios England	England	British	1974-4	Company Director	126564410001
NAYLOR, Ruth Dianne The Limes Linden Gardens W2 4ET London 1	Jan 16, 2007	Sep 14, 2010	Secretary	The Limes Linden Gardens W2 4ET London 1		British			37600710005
SUNTH, Bhodi 18 Morecambe Avenue Caversham RG4 7NL Reading Berkshire	Jan 16, 2006	Sep 12, 2008	Secretary	18 Morecambe Avenue Caversham RG4 7NL Reading Berkshire		English		Accountant	121843350001
VERGINE, Dominic Grant James 84 Sturton Street CB1 2QA Cambridge	Aug 11, 2000	May 14, 2002	Secretary	84 Sturton Street CB1 2QA Cambridge		British		Director	117782230001
WATSON, Alistair Imeson, Dr Anfield Kilbryde FK15 9NE Dunblane Perthshire	Jan 26, 2005	Dec 14, 2006	Secretary	Anfield Kilbryde FK15 9NE Dunblane Perthshire		British			33928220001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Apr 20, 2000	May 04, 2001	Secretary	51 Eastcheap EC3M 1JP London					38770650001
GRANT SECRETARIES LIMITED 82 St John Street EC1M 4JN London	May 14, 2002	Jan 26, 2005	Secretary	82 St John Street EC1M 4JN London					75175750003
BATES, Alan Christopher Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	Jan 16, 2007	Sep 12, 2008	Director	Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	United Kingdom	British	1942-10	Company Director	40253200001
BODDINGTON, Robert Christopher Hance The Limes Linden Gardens W2 4ET London 1	Jun 14, 2000	Jul 24, 2011	Director	The Limes Linden Gardens W2 4ET London 1	United Kingdom	British	1941-5	Consultant	18934930003
CARR JONES, James 23 Norfolk Mansions Prince Of Wales Drive SW11 4HY London	Jan 16, 2007	Oct 05, 2009	Director	23 Norfolk Mansions Prince Of Wales Drive SW11 4HY London		British	1961-10	Chief Executive	95754600001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Apr 20, 2000	Jun 05, 2000	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6		900005310001
HEWSON, Andrew Nicholas 27 Tregunter Road SW10 9LS London	Sep 12, 2008	Jan 31, 2013	Director	27 Tregunter Road SW10 9LS London	England	British	1958-3	Investor	8607090013
ORWELL, James Matthew, Dr Flat 3 The Shrubbery 22-24 Hook Road KT6 5BJ Surbiton Surrey	Jul 23, 2000	Feb 01, 2001	Director	Flat 3 The Shrubbery 22-24 Hook Road KT6 5BJ Surbiton Surrey		British	1972-3	Lecturer	65759670002
PAGE, David William Chafford House Camden Park TN2 5AD Tunbridge Wells Kent	Apr 20, 2000	Jun 05, 2000	Nominee Director	Chafford House Camden Park TN2 5AD Tunbridge Wells Kent		British	1957-8		900005300001
PRATT, Francis Rivelin Rue De La Porte Neuve Castelnau De Montmiral Tarn 81140 France	Jun 05, 2000	Nov 24, 2004	Director	Rue De La Porte Neuve Castelnau De Montmiral Tarn 81140 France		British	1937-9	Teacher	70423430001
SUNTH, Bhodi 18 Morecambe Avenue Caversham RG4 7NL Reading Berkshire	Jan 16, 2006	Sep 12, 2008	Director	18 Morecambe Avenue Caversham RG4 7NL Reading Berkshire	England	English	1955-1	Accountant	121843350001
VERGINE, Dominic Grant James 84 Sturton Street CB1 2QA Cambridge	Jul 23, 2000	Nov 24, 2004	Director	84 Sturton Street CB1 2QA Cambridge	England	British	1974-10	Director	117782230001
WATSON, Alistair Imeson, Dr Anfield Kilbryde FK15 9NE Dunblane Perthshire	Dec 08, 2004	Dec 14, 2006	Director	Anfield Kilbryde FK15 9NE Dunblane Perthshire		British	1942-7	Retired Lecturer	33928220001
WATSON, Alistair Imeson, Dr Anfield Kilbryde FK15 9NE Dunblane Perthshire	Jun 05, 2000	Nov 24, 2004	Director	Anfield Kilbryde FK15 9NE Dunblane Perthshire		British	1942-7	Retired Lecturer	33928220001
WENNGREN, Karl Eric Nottingham Street W1U 5ER London 11 Tenby Mansions	Sep 12, 2008	Jan 31, 2013	Director	Nottingham Street W1U 5ER London 11 Tenby Mansions	United Kingdom	Swedish	1959-6	Company Director	134768470001
ZUCKERMAN, Paul Sebastian The Old Rectory Grosvenor Road SW1V 3LG London	Jun 14, 2000	Sep 12, 2008	Director	The Old Rectory Grosvenor Road SW1V 3LG London	England	British	1945-6	Banker	13518700001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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