* director search - Mark Helme - kompany

Officers

mark helme

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DR KENNETH MARK HELME
Address: Middlesex, TW9 4DD

DIFFERENTIS 2007 LLP
OC332525
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-12

DAVID ROBERT MARSH
Member - Expired
Appointed: 2008-03-17

JAMES PATIENCE
Member - Expired
Appointed: 2008-03-17

MR ALAN PETER DICKINSON
Member - Expired
Appointed: 2012-11-01

DIFFERENTIS 2000 LIMITED DIFFERENTIS 2000 LIMITED
Member - Expired
Appointed: 2007-10-31

IAN WILLIAM DOUGLAS
Member - Expired
Appointed: 2008-03-17

LOUISE HELEN HILTON
Member - Expired
Appointed: 2008-03-17

RONALD JAMES MACKINTOSH
Member - Expired
Appointed: 2008-08-01

CHARLES JOSEPH MCINTOSH
Member - Expired
Appointed: 2008-03-17

DAN MIDGEN
Member - Expired
Appointed: 2008-03-17

ANDREW ROBERT MONTGOMERY
Member - Expired
Appointed: 2008-03-17

FRANCES MORRISON
Member - Expired
Appointed: 2008-03-17

WILLIAM MPRRIS MURRAY
Member - Expired
Appointed: 2008-03-17

HELEN MARGARET SCRIVEN
Member - Expired
Appointed: 2008-03-17

DR ETHAN ALESSANDRO
Member - Resigned
Appointed: 2012-05-01
Resigned: 2013-02-28

PETER EDWIN BUFFHAM
Member - Resigned
Appointed: 2008-03-17
Resigned: 2009-07-31

ROBERT JOHN DELAINE
Member - Resigned
Appointed: 2008-03-17
Resigned: 2012-08-31

MR JUSTIN ANDREW ROBIN HOLDSWORTH
Member - Resigned
Appointed: 2008-03-17
Resigned: 2012-01-31

GRAHAM NEIL KEWLEY
Member - Resigned
Appointed: 2008-03-17
Resigned: 2009-12-31

MACKRON LIMITED MACKRON LIMITED
Member - Resigned
Appointed: 2007-10-31
Resigned: 2008-03-17

ROBERT EDWARD PEARCE
Member - Resigned
Appointed: 2008-03-17
Resigned: 2010-04-23

HELME, Kenneth Mark, Dr
Nationality: British
Address: Surrey, TW9 4DD

DIFFERENTIS LTD
04015681
LIVE
Date Incorporated:

PATIENCE, James
Director - Resigned
Appointed: 2000-08-17
Resigned: 2021-05-17

DECHET, Andrew
Director - Resigned
Appointed: 2000-09-06
Resigned: 2005-03-31

DRAKE, Richard Ivan
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-08-17

HOLDSWORTH, Justin Andrew Robin
Director - Resigned
Appointed: 2010-11-26
Resigned: 2012-01-27

MACKINTOSH, Ronald William
Director - Resigned
Appointed: 2000-08-17
Resigned: 2008-02-15

MARSH, David Robert
Director - Resigned
Appointed: 2000-06-12
Resigned: 2017-02-15

PEEL, Stephen Mark
Director - Resigned
Appointed: 2000-09-06
Resigned: 2005-03-31

THOMPSON, John More
Director - Resigned
Appointed: 2001-05-11
Resigned: 2003-07-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-06-12

KING, David James
Director - Active
Appointed: 2021-05-17

MARSH, David Robert
Secretary - Resigned
Appointed: 2008-01-29
Resigned: 2017-02-16

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2008-01-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2000-06-12

MACKRON LIMITED
05379523
LIVE
Date Incorporated:

MARSH, David Robert
Director - Resigned
Appointed: 2005-03-01
Resigned: 2021-05-24

PATIENCE, James
Director - Resigned
Appointed: 2005-03-31
Resigned: 2021-05-24

MACKINTOSH, Ronald William
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-02-15

KING, David James
Director - Active
Appointed: 2021-05-24

MARSH, David Robert
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2021-05-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2005-03-01

HELME, Mark, Dr
Nationality: British
Address: Hereford, HR4 7DX

HEREFORDSHIRE HEADWAY
04068994
LIVE
Date Incorporated:

BLYTH, Gerard Oliver
Director - Active
Appointed: 2014-12-16

FINN, William James
Director - Active
Appointed: 2016-12-07

HAWKER, Pelham Nigel, Dr
Director - Active
Appointed: 2014-12-16

PONTING, Huw William Richard
Director - Active
Appointed: 2019-02-13

BANKS, Ian Stewart
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-09-10

BLACKBURN, Robert William
Director - Resigned
Appointed: 2014-12-16
Resigned: 2019-09-08

BRODIE, Robert John
Director - Resigned
Appointed: 2004-09-23
Resigned: 2012-11-09

CHAMBERS, Frederick John Anthony
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-11-30

CLINGAN, Brian
Director - Resigned
Appointed: 2012-11-09
Resigned: 2015-08-19

DALE, Joanne Elizabeth
Director - Resigned
Appointed: 2013-05-14
Resigned: 2014-12-16

DOWNES, Patricia
Director - Resigned
Appointed: 2002-09-24
Resigned: 2005-09-14

DUGGAN, Pamela
Director - Resigned
Appointed: 2005-09-14
Resigned: 2012-11-09

DURRELL, John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-09-10

EDDLES, Robert
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-09-24

FULLER, Frederick Reginald
Director - Resigned
Appointed: 2006-09-13
Resigned: 2008-09-10

GRIGGS, Luke
Director - Resigned
Appointed: 2012-11-09
Resigned: 2014-12-16

HARRIS, Kaye
Director - Resigned
Appointed: 2000-09-06
Resigned: 2003-10-17

HART, Ruth Margaret
Director - Resigned
Appointed: 2002-09-24
Resigned: 2006-02-09

HASSALL, Amanda Jane
Director - Resigned
Appointed: 2012-11-09
Resigned: 2013-04-30

HOLLOWAY, John Lewis
Director - Resigned
Appointed: 2007-09-12
Resigned: 2010-09-15

JENKINS, Colin, Dr
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-12-07

JONES, Graham Leslie
Director - Resigned
Appointed: 2000-09-06
Resigned: 2008-08-01

JONES, Kenneth
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-09-10

KING, Kathleen Yvonne
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-04-12

MANSER, Christine Ann
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-09-13

NUGENT, Brian
Director - Resigned
Appointed: 2016-12-07
Resigned: 2019-12-10

POTTER, Neale
Director - Resigned
Appointed: 2009-07-15
Resigned: 2012-11-09

PREW, Maureen
Director - Resigned
Appointed: 2000-09-06
Resigned: 2003-09-23

PRIESTMAN, Jane
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-10-10

PROSSER, Mary
Director - Resigned
Appointed: 2000-09-06
Resigned: 2003-09-23

QUAYLE, Ian Henrik
Director - Resigned
Appointed: 2007-07-11
Resigned: 2010-09-15

QUINN, Vivien Mary
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-09-14

ROGERS, Constance Jane Lady, Rev
Director - Resigned
Appointed: 2015-02-25
Resigned: 2017-02-15

SMITH, Francis Robert
Director - Resigned
Appointed: 2013-12-10
Resigned: 2016-12-07

STEVENS, Janet, Dr
Director - Resigned
Appointed: 2008-10-06
Resigned: 2012-11-09

WEBB, Jane
Director - Resigned
Appointed: 2006-09-13
Resigned: 2008-01-01

ZAIDI, Shamaila
Director - Resigned
Appointed: 2012-11-09
Resigned: 2014-12-16

HEREFORDSHIRE HEADWAY
Director - Resigned
Appointed: 2009-09-16
Resigned: 2009-09-16

EVANS, Timothy James
Director - Active
Appointed: 2021-10-18

HARPER, Peter Henry
Director - Active
Appointed: 2021-11-24

BLYTH, Gerard Oliver
Secretary - Active
Appointed: 2015-02-25

BOADEN, Michael
Secretary - Resigned
Appointed: 2011-01-21
Resigned: 2012-11-09

CHAMBERS, Frederick John Anthony
Secretary - Resigned
Appointed: 2012-11-09
Resigned: 2015-02-25

FIELD, David
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2011-01-21

HERMAN, Tessa Joanne
Secretary - Resigned
Appointed: 2000-09-06
Resigned: 2008-04-01

QUAYLE, Ian Henrik
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2010-09-15

HELME, Mark
Nationality: British
Address: L25 6EG, United Kingdom

ST FRANCIS XAVIER'S COLLEGE
08137421
LIVE
Date Incorporated:

AUSTIN, Andrew Robert
Director - Active
Appointed: 2018-04-01

BUTCHER, Genevieve
Director - Resigned
Appointed: 2017-09-27
Resigned: 2021-03-18

COLEMAN, Sandra Ann
Director - Active
Appointed: 2015-11-01

CRILLY, Anthony Joseph
Director - Active
Appointed: 2016-09-01

DELANEY, David
Director - Resigned
Appointed: 2013-09-01
Resigned: 2020-12-01

EDWARDS, Michael James
Director - Active
Appointed: 2016-03-01

FITZSIMONS, Amy Clare
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-09-09

FORMELA, Pauline Cecilia
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-09-22

HALLIWELL, Paul
Director - Resigned
Appointed: 2019-09-01
Resigned: 2020-12-01

HOUSSAY, Yannick, Brother
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-09-09

KEELEY, Andrew, Dr
Director - Active
Appointed: 2012-08-01

O'HARE, Nicholas
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-05-31

PATTERSON, Francis, Bro
Director - Active
Appointed: 2012-08-01

RICCIO-JONES, Lisa
Director - Active
Appointed: 2014-05-19

BOWERS, Daniel Karl
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-06-30

BROWN, Felicity
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-04-23

DEANE, Joanne
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-09-07

EMMOTT, Andrew John
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-06-30

FERGUSON, Patrick Hugh
Director - Resigned
Appointed: 2019-02-25
Resigned: 2019-08-31

FULLAN, Maria
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-04-01

GLOVER, Kenneth
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-07-01

GORMELY, Moira
Director - Resigned
Appointed: 2012-08-01
Resigned: 2019-06-30

HAYES, James, Bro
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-07-19

HOLMES, Justine
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-05-31

KING, Harold Nicholas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2017-06-30

LLOYD, James Joseph
Director - Resigned
Appointed: 2013-06-01
Resigned: 2017-06-30

MACNALLY, Stephen
Director - Resigned
Appointed: 2015-06-01
Resigned: 2019-06-30

MADDOCKS, Kevin
Director - Resigned
Appointed: 2019-02-25
Resigned: 2019-08-31

MCGUINNESS, Catherine Mary
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-03-16

MCNALLY, Stephen
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-05-31

MERRIE, Joan
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-04-01

MURPHY, Joanne
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-06-30

O'DRISCOLL, Sharon
Director - Resigned
Appointed: 2012-08-01
Resigned: 2012-11-30

O'HARE, Yvonne Annette
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-06-24

O'KEEFE, Timothy
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-04-01

OLIVER, Amanda
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-12-01

ORD, Mark William
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-03-07

PACEY, Patricia
Director - Resigned
Appointed: 2012-08-01
Resigned: 2017-06-30

POWER, Mark Alan
Director - Resigned
Appointed: 2012-08-01
Resigned: 2017-09-28

RAWLINSON, Paul
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-06-30

REYNOLDS, David
Director - Resigned
Appointed: 2012-08-01
Resigned: 2019-05-22

RIPPON, Leslie David
Director - Resigned
Appointed: 2012-07-10
Resigned: 2018-09-01

SEITE, Louis, Brother
Director - Resigned
Appointed: 2016-07-10
Resigned: 2019-06-30

SUMMERS, Neal Andrew
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-04-01

TEDFORD, Eileen Mary
Director - Resigned
Appointed: 2012-07-10
Resigned: 2016-06-24

YATES, David Michael
Director - Resigned
Appointed: 2018-09-03
Resigned: 2019-02-01

EVANS, Peter
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-04-12

HAYES, David
Director - Active
Appointed: 2021-04-12

COOKE, Andrew
Director - Active
Appointed: 2021-04-15

LE TOUZO, Loic, Brother
Director - Active
Appointed: 2021-09-09

OWENS, Jane Helen
Director - Active
Appointed: 2021-07-08

RIPPON, Les
Director - Active
Appointed: 2021-09-09

BANKS, Donna Victoria
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2021-09-09

BANKS, Donna
Secretary - Active
Appointed: 2021-11-25

HELME, Mark David
Nationality: British
Address: GL2 4DY, United Kingdom

HELME PROPERTY INVESTMENT LTD
12696929
LIVE
Date Incorporated:

HELME, David Robert
Director - Active
Appointed: 2020-06-25

TOWNSEND, Carla Chantelle
Director - Active
Appointed: 2020-06-25

HELME, Mark David
Nationality: British
Address: GL2 4DY, United Kingdom

HELME PROPERTY LTD
12761459
LIVE
Date Incorporated:

HELME, Carol June
Director - Active
Appointed: 2020-07-22

HELME, David Robert
Director - Active
Appointed: 2020-07-22

TOWNSEND, Carla Chantelle
Director - Active
Appointed: 2020-07-22

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