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Helios Information Systems Limited

Directors

Current

—

Retired

2

Closed

5

Director Details

Director Name	Mark Rosier
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 July 1996 (same day as company formation)
Appointment Duration	2 years, 1 month (Closed 25 August 1998)
Assigned Occupation	Company Director
Correspondence Address	Rose Villa Bishopstone Swindon Wiltshire SN6 8PW

Director Name	Mr Kenneth Ian Wood
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 July 1996 (same day as company formation)
Appointment Duration	2 years, 1 month (Closed 25 August 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Gables The Leaze Ashton Keynes Wiltshire SN6 6PE

Director Name	Mr Kenneth Ian Wood
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 July 1996 (same day as company formation)
Appointment Duration	2 years, 1 month (Closed 25 August 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Gables The Leaze Ashton Keynes Wiltshire SN6 6PE

Director Name	Martin Edward Kenny
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 August 1996 (1 month after company formation)
Appointment Duration	2 years (Closed 25 August 1998)
Assigned Occupation	Company Director
Correspondence Address	20 Greenlands Flackwell Heath High Wycombe Buckinghamshire HP10 9PL

Director Name	Andrew John Saunders
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 August 1996 (1 month after company formation)
Appointment Duration	2 years (Closed 25 August 1998)
Assigned Occupation	Chairman
Correspondence Address	2 Farm Court High Street Bishopstone Swindon Wiltshire SN6 8PH

Director Name	Hallmark Registrars Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 July 1996)
Corporation	This director is a corporation
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 July 1996)
Corporation	This director is a corporation
Correspondence Address	120 East Road London N1 6AA

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