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Companies/01923093

Helical Retail (Rbs) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 178561399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
TM
Timothy MurphyCurrent director
Appointed 2012-08-31 · 14 yrs · Chartered Accountant
+192 others
Appointed 2005-07-20 · 21 yrs
+204 others
GK
Gerald KayeCurrent director
Appointed 1995-06-07 · 31 yrs · Development Director
+92 others
Show 11 historical appointments
PB
Philip BrownResigned director
Resigned 2004-11-30 · 4 yrs · Investment Director
SG
Sima GondhiaResigned secretary
Resigned 2002-08-16 · 2 yrs
LR
Lee RolfeResigned secretary
Resigned 2001-12-04
MB
Michael ButcherResigned director
Resigned 1996-11-25 · 6 yrs · Chartered Surveyor
JC
Jonathan CoxResigned director
Resigned 1995-06-22 · 6 yrs · Chartered Surveyor
JK
James KellyResigned director
Resigned 1995-06-22 · 6 yrs · Director
LM
Lisa MarstonResigned secretary
Resigned 1992-05-11 · 6 yrs
BF
Benjamin FreemanResigned secretary
Resigned 1991-06-22 · 1 yr
MS
Michael SladeResigned director
Resigned 1991-06-22 · 25 yrs · Managing Director
NM
Nigel Mcnair ScottResigned director
Resigned 1991-06-22 · 21 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active