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Companies/06885604

Helistrat Management Services 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-28 · No cessation recorded

Source record 121304015
Show 1 ceased record
BA
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-28

Source record 128937022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
GW
Guy WakeleyCurrent director
Appointed 2023-02-21 · 3 yrs · Director
+64 others
JS
John SullivanCurrent secretary
Appointed 2018-06-28 · 8 yrs
+26 others
JS
John SullivanCurrent director
Appointed 2018-06-28 · 8 yrs · Director
+41 others
PC
Paul CoxCurrent director
Appointed 2018-06-28 · 8 yrs · Director
+84 others
Show 9 historical appointments
MW
Martin WardResigned director
Resigned 2016-12-01 · Finance Director
RG
Rosamund GallagherResigned director
Resigned 2016-05-25 · 2 yrs · Non Executive Director
BR
Benjamin RichardsonResigned director
Resigned 2016-04-01 · 2 yrs · Director
PR
Peter RuggieroResigned director
Resigned 2016-04-01 · 2 yrs · Director
MO
Martyn OaktonResigned director
Resigned 2016-04-01 · 2 yrs · Director
AH
Angela HaygarthResigned director
Resigned 2012-12-19 · Non Executive Director
JD
Joy DonnellResigned director
Resigned 2012-06-12 · 3 yrs · Managing Director
HL
Harvey LaudResigned director
Resigned 2011-02-01 · 7 yrs · Director
BA
Bernard AmosResigned director
Resigned 2009-04-23 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active