HELIX MIDCO LIMITED: Directors

Overview

Company Name	HELIX MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07428762
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2010

Who are the officers of HELIX MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULD, Caroline Mary 90 York Way N1 9AG London 5th Floor, Kings Place England	Oct 19, 2023		Secretary	90 York Way N1 9AG London 5th Floor, Kings Place England				315804510001
CARTER, Jonathan Laurence David One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Apr 25, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	United Kingdom	British	1989-10	300727920001
CURLEY, John Hamilton Ainsworth 90 York Way N1 9AG London 5th Floor, Kings Place England	Sep 19, 2015		Director	90 York Way N1 9AG London 5th Floor, Kings Place England	England	British	1954-1	196663830001
JONES, Siôn Laurence 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom	Sep 06, 2017		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom	England	British	1974-4	237620840002
LENESS, Amanda Vanderneth 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jan 28, 2019		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1967-5	251429690003
LUDEMAN, Keith Lawrence 90 York Way N1 9AG London 5th Floor, Kings Place England	Apr 30, 2018		Director	90 York Way N1 9AG London 5th Floor, Kings Place England	United Kingdom	British	1950-1	114461470001
OSBORNE, Michael Peter Francis Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Jul 01, 2022		Director	Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	United Kingdom	British	1980-10	330032290001
PITT, Andrew Christopher 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Jul 20, 2018		Director	1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	England	British	1959-4	103593460001
CLARKE-BODICOAT, Lucy Ann 90 York Way N1 9AG London 5th Floor, Kings Place England	Sep 22, 2011	May 11, 2023	Secretary	90 York Way N1 9AG London 5th Floor, Kings Place England				163418600002
BHUWANIA, Achal Prakash 10-11 Charterhouse Square EC1M 6EH London Equitix Welken House England	Sep 06, 2017	Jan 28, 2019	Director	10-11 Charterhouse Square EC1M 6EH London Equitix Welken House England	United Kingdom	British	1979-2	202952390002
BRADBURY, Kenton Edward One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Dec 04, 2015	May 05, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	United Kingdom	British	1970-1	203542960001
BUSSLINGER, Philippe Anastase One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Aug 20, 2013	Dec 04, 2015	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	United Kingdom	Swiss	1975-3	155633860002
BUSSLINGER, Philippe Anastase Collier Street N1 9BE London 73 United Kingdom	Nov 11, 2010	Feb 16, 2012	Director	Collier Street N1 9BE London 73 United Kingdom	United Kingdom	Swiss	1975-3	155633860001
BYERS, Richard New Street Square, New Fetter Lane Suite 1200 EC4A 3BF London 6 United Kingdom	Nov 11, 2010	Apr 14, 2011	Director	New Street Square, New Fetter Lane Suite 1200 EC4A 3BF London 6 United Kingdom	Canada	Canadian	1959-5	155635740001
DEACON, Andrew Brian One Bartholomew Place EC1A 7HH London Level 7 England	Jun 11, 2021	Mar 10, 2022	Director	One Bartholomew Place EC1A 7HH London Level 7 England	England	British	1980-6	284246840001
GOODING, Richard Ernest One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Sep 20, 2012	Jun 19, 2015	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	England	British	1947-10	108175700005
GUCCIONE, John Anthony One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Jun 15, 2016	Sep 06, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	England	Canadian,Italian	1972-3	167864850002
HALL, Alastair Colin One Euston Square 40 Melton Street NW1 2FD London 12th Floor	May 05, 2017	Sep 06, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	England	British	1982-2	218889740001
HARDING, David John 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jun 12, 2019	Jul 01, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1980-11	166693370002
HARGRAVE, Eric Vernon One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Jun 19, 2015	Sep 06, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Canada	Canadian	1977-5	199284160001
HOOD, Colin One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Apr 14, 2011	Dec 08, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	United Kingdom	British	1955-4	161310740001
KERR, Kevin Curzon Street W1J 5JA London Otpp United Kingdom	Nov 03, 2010	Apr 14, 2011	Director	Curzon Street W1J 5JA London Otpp United Kingdom	Canada	Canadian	1974-1	155402130001
LOOMES, Ben Robert Charles Ii Street SW1Y 4QU London 12 England	Sep 06, 2017	Nov 19, 2018	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1977-3	237620660001
MANIAS, Paul Bay Street , Suite #2100, Royal Bank Plaza South Tower M5J 2J2 Toronto 200 Ontario Canada	Nov 03, 2010	Nov 11, 2010	Director	Bay Street , Suite #2100, Royal Bank Plaza South Tower M5J 2J2 Toronto 200 Ontario Canada	Canada	Canadian	1975-4	155402120001
MCMANUS, John James One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Feb 16, 2012	Jun 15, 2016	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Canada	Canadian	1959-12	166238870004
MEYER-MALLORIE, Thomas Albert One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Dec 04, 2015	May 05, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	England	British	1981-1	202865780001
NEWTON, Robert James Charles Ii Street SW1Y 4QU London 12 England	Sep 06, 2017	Dec 08, 2017	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1956-11	295465260001
O'HALLORAN, James Anthony Charles Ii Street SW1Y 4QU London 12 England	Sep 06, 2017	Apr 30, 2018	Director	Charles Ii Street SW1Y 4QU London 12 England	England	British	1975-11	330346080001
PICKETT, Darrin Ross One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Nov 11, 2010	Jun 19, 2015	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Canada	Canadian	1971-4	156172510001
RACINE, Olivier-Marie Henri One Bartholomew Place EC1A 7HH London Level 7 England	Jun 11, 2021	Sep 22, 2022	Director	One Bartholomew Place EC1A 7HH London Level 7 England	France	French	1958-10	284245890001
ROBSON, Patrick Thomas Level 7, 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited England	Sep 22, 2022	Feb 23, 2024	Director	Level 7, 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited England	England	British	1985-2	259435960001
ROBSON, Patrick Thomas 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Jun 12, 2019	Jun 12, 2019	Director	1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	England	British	1985-2	259435960001
SHERMAN, Sebastien Bernard One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Nov 11, 2010	Aug 20, 2013	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	United Kingdom	Canadian	1972-11	155645720003
SPRINGETT, Scott 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Dec 08, 2017	Jun 11, 2021	Director	1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	United Kingdom	British	1968-6	117580260002
STANTON, David Mark One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Jun 15, 2016	Sep 06, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	England	British	1969-1	140457850002

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