Helios Information Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHelios Technology 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 123380439People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalAP
Adam ParkinsonCurrent director
Appointed 2021-09-21 · 5 yrs · Ceo
CD
Claire DaviesCurrent director
Appointed 2018-09-12 · 8 yrs · Director
FN
Frederic NicolonCurrent director
Appointed 2013-01-25 · 13 yrs · Director
CB
Cedric BarbierCurrent director
Appointed 2013-01-25 · 13 yrs · Director
Show 13 historical appointments
EP
Emmanuel PetiotResigned director
Resigned 2021-01-29 · Cfo
MG
Marion GlaizeResigned director
Resigned 2016-06-20 · 4 yrs · Cfo
CorpBird Bird Company Secretaries LimitedResigned secretary
Resigned 2013-02-06 · 10 yrs
FJ
Frederic JacquetResigned director
Resigned 2013-01-25 · 3 yrs · Mergers & Acquisitions Director
DP
Dominique PhippenResigned secretary
Resigned 2008-09-19 · 4 yrs · Financial Controller
MH
Martin HawleyResigned secretary
Resigned 2007-05-11 · 1 yr · Consultant
IF
Ian ForsythResigned director
Resigned 2002-03-21 · 7 yrs · Engineer
NM
Resigned 2002-03-21 · 16 yrs · Engineer
AW
Antony WhymanResigned director
Resigned 2002-03-21 · 5 yrs · Consultant
SW
Susan WhymanResigned director
Resigned 2002-03-21 · 5 yrs · Events Organiser
CD
Christopher DuffyResigned director
Resigned 2001-09-06
JO
James O SheaResigned director
Resigned 2001-09-06 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active