Helical (Cowley) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-20 · No cessation recorded
Source record 224428536Helical (Cg) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 223478927Show 1 ceased record
Helical PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-20 · Ceased 2017-09-20
Source record 224424502People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpHelical Registrars LimitedCurrent secretary
Appointed 2005-07-20 · 21 yrs
Show 10 historical appointments
DW
Duncan WalkerResigned director
Resigned 2009-05-19 · 8 yrs · Surveyor
GM
Gary MccauslandResigned director
Resigned 2007-08-14 · 1 yr · Company Director
NM
Nigel Mcnair ScottResigned director
Resigned 2004-09-21 · 7 yrs · Finance Director
SG
Sima GondhiaResigned secretary
Resigned 2004-09-20
PB
Philip BrownResigned director
Resigned 2004-09-20 · 4 yrs · Investment Director
JP
Jack PitmanResigned director
Resigned 2004-09-20 · 10 yrs · Chartered Surveyor
AJ
Andrew JohnsonResigned director
Resigned 2004-09-20 · 2 yrs · Director
PJ
Paul JenkinsResigned director
Resigned 2004-09-20 · 4 yrs · Director
TA
Timothy AdamsResigned director
Resigned 2004-09-17 · Solicitor
DJ
David JacksonResigned secretary
Resigned 2004-09-17
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active