HELICAL PLC

5 Hanover Square, London, W1S 1HQ
StatusACTIVE
Company No.00156663
CategoryPrivate Limited Company
Incorporated03 Jul 1919
Age104 years, 10 months, 6 days
JurisdictionEngland Wales

SUMMARY

HELICAL PLC is an active private limited company with number 00156663. It was incorporated 104 years, 10 months, 6 days ago, on 03 July 1919. The company address is 5 Hanover Square, London, W1S 1HQ.



People

MOSS, James Richard

Secretary

ACTIVE

Assigned on 21 May 2015

Current time on role 8 years, 11 months, 19 days

BONNING SNOOK, Matthew Charles

Director

Chartered Surveyor

ACTIVE

Assigned on 01 Aug 2007

Current time on role 16 years, 9 months, 8 days

CLAYTON, Susan Vivien

Director

Chartered Surveyor

ACTIVE

Assigned on 01 Feb 2016

Current time on role 8 years, 3 months, 8 days

COTTON, Richard Robert

Director

Director

ACTIVE

Assigned on 01 Mar 2016

Current time on role 8 years, 2 months, 8 days

KAYE, Gerald Anthony

Director

Chief Executive

ACTIVE

Assigned on 28 Sep 1994

Current time on role 29 years, 7 months, 11 days

LISTER, Joseph Julian

Director

Chartered Accountant

ACTIVE

Assigned on 01 Sep 2018

Current time on role 5 years, 8 months, 8 days

MAIR, Susan Jane

Director

Director

ACTIVE

Assigned on 05 Jun 2019

Current time on role 4 years, 11 months, 4 days

MURPHY, Timothy John

Director

Finance Director

ACTIVE

Assigned on 24 Jul 2012

Current time on role 11 years, 9 months, 16 days

MCNAIR SCOTT, Nigel Guthrie

Secretary

RESIGNED

Assigned on

Resigned on 10 Mar 1994

Time on role 30 years, 1 month, 29 days

MURPHY, Timothy John

Secretary

Company Secretary

RESIGNED

Assigned on 10 Mar 1994

Resigned on 12 Sep 2013

Time on role 19 years, 6 months, 2 days

WILLIAMS, Heather Jane

Secretary

RESIGNED

Assigned on 12 Sep 2013

Resigned on 30 Apr 2015

Time on role 1 year, 7 months, 18 days

BEEVOR, Antony Romer

Director

Director

RESIGNED

Assigned on 09 May 2000

Resigned on 24 Jul 2012

Time on role 12 years, 2 months, 15 days

BROWN, Philip Michael

Director

Investment Director

RESIGNED

Assigned on 08 Apr 1998

Resigned on 04 Jun 2009

Time on role 11 years, 1 month, 26 days

BUTLER, Ian Geoffrey

Director

Director

RESIGNED

Assigned on 21 Apr 1993

Resigned on 20 Mar 2001

Time on role 7 years, 10 months, 29 days

GILLINGWATER, Richard Dunnell

Director

Dean Of Business School

RESIGNED

Assigned on 24 Jul 2012

Resigned on 12 Jul 2018

Time on role 5 years, 11 months, 19 days

GRANT, Richard John

Director

Chartered Accountant

RESIGNED

Assigned on 24 Jul 2012

Resigned on 14 Jul 2022

Time on role 9 years, 11 months, 21 days

GULLIFORD, Andrew Edward Guy

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Mar 2006

Resigned on 25 Jul 2016

Time on role 10 years, 4 months, 24 days

KELLY, Laurence Charles Kevin

Director

Company Director

RESIGNED

Assigned on

Resigned on 15 Jun 1993

Time on role 30 years, 10 months, 24 days

MCNAIR SCOTT, Nigel Guthrie

Director

Chairman

RESIGNED

Assigned on

Resigned on 25 Jul 2016

Time on role 7 years, 9 months, 14 days

O'DONNELL, Michael Kane, Mr.

Director

Consultant

RESIGNED

Assigned on 24 Jun 2011

Resigned on 11 Jul 2019

Time on role 8 years, 17 days

PITMAN, Jack Struan

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Aug 2007

Resigned on 13 Feb 2015

Time on role 7 years, 6 months, 12 days

SLADE, Michael Eric

Director

Chairman

RESIGNED

Assigned on

Resigned on 11 Jul 2019

Time on role 4 years, 9 months, 28 days

SOUTHWELL, John Philip

Director

Company Director

RESIGNED

Assigned on

Resigned on 20 Jul 2006

Time on role 17 years, 9 months, 19 days

WALKER, Duncan Charles Eades

Director

Surveyor

RESIGNED

Assigned on 24 Jun 2011

Resigned on 12 Jul 2017

Time on role 6 years, 18 days

WEAVER, Christopher Giles Herron

Director

Managing Director

RESIGNED

Assigned on 13 Sep 1993

Resigned on 24 Jul 2012

Time on role 18 years, 10 months, 11 days

WEEKS, Wilfred John Thomas

Director

Public Affairs Consultant

RESIGNED

Assigned on 14 Apr 2005

Resigned on 24 Jul 2012

Time on role 7 years, 3 months, 10 days


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