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Helix Logistics Llp

Directors

Current

3

Retired

31

Closed

—

Director Details

Director Name	Mr David James Barrick
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	LLP Designated Member
Appointment Date	15 September 2017 (same day as company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Stuart Dale
Date of Birth	December 1978 (Born 45 years ago)
Appointment Status	Current
Appointment Type	LLP Member
Appointment Date	25 January 2024 (6 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Premier Driver Limited
Appointment Status	Current
Appointment Type	LLP Designated Member
Appointment Date	15 September 2017 (same day as company formation)
Appointment Duration	6 years, 7 months
Corporation	This director is a corporation
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Lewis Hickman
Date of Birth	June 1997 (Born 26 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	15 September 2017 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 03 December 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Ben Byrne
Date of Birth	April 1998 (Born 26 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	01 November 2017 (1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (Resigned 07 August 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Nicholas Parsons
Date of Birth	July 1962 (Born 61 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	01 December 2017 (2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 16 March 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Darren Robinson
Date of Birth	February 1982 (Born 42 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	01 January 2018 (3 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 18 February 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr William Lee
Date of Birth	April 2018 (Born 6 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	26 April 2018 (7 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 18 June 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Sheldon Keeling
Date of Birth	July 1980 (Born 43 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	03 July 2018 (9 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (Resigned 11 December 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Kyle Walker
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	01 November 2018 (1 year, 1 month after company formation)
Appointment Duration	Resigned same day (Resigned 01 November 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Ryan Peet
Date of Birth	May 1996 (Born 28 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	20 December 2018 (1 year, 3 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 31 January 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Tom Robinson
Date of Birth	February 1983 (Born 41 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	08 February 2019 (1 year, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 29 April 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Callum Pearson
Date of Birth	September 1997 (Born 26 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	16 June 2019 (1 year, 9 months after company formation)
Appointment Duration	1 week, 4 days (Resigned 27 June 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Samuel Dorsett
Date of Birth	March 1992 (Born 32 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	01 July 2019 (1 year, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (Resigned 28 August 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Andrew Eaton
Date of Birth	January 1985 (Born 39 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	01 August 2019 (1 year, 10 months after company formation)
Appointment Duration	2 months (Resigned 03 October 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Miss Brooke Davies
Date of Birth	February 2000 (Born 24 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	16 September 2019 (2 years after company formation)
Appointment Duration	1 month (Resigned 18 October 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Callum Perry
Date of Birth	December 1995 (Born 28 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	16 October 2019 (2 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (Resigned 25 November 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Esler Daley
Date of Birth	November 1971 (Born 52 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	01 November 2019 (2 years, 1 month after company formation)
Appointment Duration	3 months (Resigned 30 January 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Liam Andrews
Date of Birth	January 2000 (Born 24 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	01 November 2019 (2 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (Resigned 16 November 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Darren Wealleans
Date of Birth	May 1974 (Born 50 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	01 April 2020 (2 years, 6 months after company formation)
Appointment Duration	2 months (Resigned 01 June 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Nuno Bucho
Date of Birth	November 1987 (Born 36 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	16 April 2020 (2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 January 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Adelino Moreira
Date of Birth	March 1994 (Born 30 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	31 July 2020 (2 years, 10 months after company formation)
Appointment Duration	3 weeks (Resigned 21 August 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Miss Ellie Eades
Date of Birth	November 1997 (Born 26 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	06 October 2020 (3 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 24 May 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Abidur Rahman
Date of Birth	June 2000 (Born 23 years ago)
Nationality	Bangladeshi
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	13 July 2021 (3 years, 10 months after company formation)
Appointment Duration	1 week (Resigned 20 July 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Steven Hudson
Date of Birth	February 1985 (Born 39 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	19 January 2022 (4 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days (Resigned 15 February 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Trevor Carver
Date of Birth	July 1979 (Born 44 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	12 June 2022 (4 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days (Resigned 09 July 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Ethan Christopher Challoner
Date of Birth	September 2001 (Born 22 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	07 November 2022 (5 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 01 January 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Scott Hartop
Date of Birth	November 1989 (Born 34 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	03 February 2023 (5 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (Resigned 14 February 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Scott Ashton Hartop
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	03 February 2023 (5 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (Resigned 14 February 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Lee Davison
Date of Birth	July 1994 (Born 29 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	21 February 2023 (5 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 06 June 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Curtis Clarke
Date of Birth	June 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	02 July 2023 (5 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (Resigned 15 July 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Mark McQueen
Date of Birth	May 1983 (Born 41 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	17 July 2023 (5 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (Resigned 26 July 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Nikodem Glowacki
Date of Birth	May 1998 (Born 26 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	08 September 2023 (5 years, 11 months after company formation)
Appointment Duration	1 month (Resigned 13 October 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Kieran Murphy
Date of Birth	March 1989 (Born 35 years ago)
Appointment Status	Resigned
Appointment Type	LLP Member
Appointment Date	02 November 2023 (6 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (Resigned 24 November 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

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