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Company secretary Conmpany secretary

HELEN THOMAS

Nationality: BRITISH
County: HERTS
Posttown: BUSHEY HEATH
Postcode: WD23 1NJ

Helen Thomas worked at BRITISH LIGHTING INDUSTRIES LIMITED as Secretary, WENGEN-TWO as Secretary, THORN LIGHTING OVERSEAS as Secretary, COVERPLAN INSURANCE SERVICES LIMITED as Secretary, MOHUA LIMITED as Secretary, WENGEN-FIVE as Secretary, METAL CLOSURES GROUP LIMITED as Secretary, DSG INTERNATIONAL RETAIL PROPERTIES LIMITED as Secretary, MAYLANDS AVENUE HOLDCO V LIMITED as Secretary, TLG HOLDINGS LIMITED as Secretary, TLG LIMITED as Secretary, DSG IRELAND LIMITED as Secretary, PEARLDOVE LIMITED as Secretary, DSG WOOD END NO.3 LIMITED as Secretary, ATLAS INTERNATIONAL LIMITED as Secretary, THORN LIGHTING HOLDINGS LIMITED as Secretary, DIXONS GROUP RETAIL PROPERTIES LIMITED as Secretary, EQUANET LIMITED as Secretary, BEAKHOUSE LIMITED as Secretary, MAYLANDS AVENUE HOLDCO IV LIMITED as Secretary, MICRO WAREHOUSE LIMITED as Secretary, WASSALL PENSION TRUSTEES LIMITED as Secretary, MAYLANDS AVENUE HOLDCO II LIMITED as Secretary, DSG FLEET MANAGEMENT LIMITED as Secretary, WENGEN-FOUR as Secretary, DSG INTERNATIONAL RETAIL LIMITED as Secretary, THORN LIGHTING INTERNATIONAL as Secretary, DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED as Secretary, ORIOLE EMERGENCY & FIRE PROTECTION LIMITED as Secretary, SMART & BROWN LIMITED as Secretary, MASTERCARE SERVICE AND DISTRIBUTION LIMITED as Secretary, WENGEN-ONE LIMITED as Secretary, KERERU LIMITED as Secretary, DSG BOXMOOR LIMITED as Secretary, TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED as Secretary, LEVERSTOCK INVESTMENTS LIMITED as Secretary, CURRYS GROUP LIMITED as Secretary, EQUANET HOLDINGS LIMITED as Secretary, DSG INTERNATIONAL WHOLESALE LIMITED as Secretary, DIXONS GROUP LIMITED as Secretary, WENGEN-THREE as Secretary, DSG OVERSEAS INVESTMENTS LIMITED as Secretary, MAYLANDS AVENUE HOLDCO III LIMITED as Secretary, INMAC (U.K.) LIMITED as Secretary, DSG EUROPEAN INVESTMENTS LIMITED as Secretary, DSG CARD HANDLING SERVICES LIMITED as Secretary, DSG BOXMOOR NO 2 LIMITED as Secretary, DSG INTERNATIONAL FINANCIAL SERVICES LIMITED as Secretary, MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED as Secretary, DISL UK LIMITED as Secretary, THORN LIGHTING GROUP as Secretary, THORN LIGHTING LIMITED as Secretary.

BRITISH LIGHTING INDUSTRIES LIMITED (active)

Helen Thomas worked as Secretary at BRITISH LIGHTING INDUSTRIES LIMITED from 02 October 2000 to 27 November 2001
resigned

Company address: BRITISH LIGHTING INDUSTRIES LIMITED
55 BAKER STREET, LONDON, W1U 7EU

WENGEN-TWO (active)

Helen Thomas worked as Secretary (COMPANY SECRETARY) at WENGEN-TWO from 20 October 2000 to 27 November 2001
resigned

Company address: WENGEN-TWO
55 BAKER STREET, LONDON, W1U 7EU

THORN LIGHTING OVERSEAS (active)

Helen Thomas worked as Secretary at THORN LIGHTING OVERSEAS from 02 October 2000 to 27 November 2001
resigned

Company address: THORN LIGHTING OVERSEAS
55 BAKER STREET, LONDON, W1U 7EU

COVERPLAN INSURANCE SERVICES LIMITED (dissolved)

19 March 1964 - 06 April 2016

Helen Thomas worked as Secretary at COVERPLAN INSURANCE SERVICES LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: COVERPLAN INSURANCE SERVICES LIMITED
55 BAKER STREET, LONDON, W1U 7EU

MOHUA LIMITED (active)

Helen Thomas worked as Secretary at MOHUA LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: MOHUA LIMITED
MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG

WENGEN-FIVE (active)

Helen Thomas worked as Secretary (CONMPANY SECRETARY) at WENGEN-FIVE from 20 October 2000 to 27 November 2001
resigned

Company address: WENGEN-FIVE
55 BAKER STREET, LONDON, W1U 7EU

METAL CLOSURES GROUP LIMITED (dissolved)

14 March 1936 - 05 November 2009

Helen Thomas worked as Secretary (COMPANY SECRETARY) at METAL CLOSURES GROUP LIMITED from 20 October 2000 to 27 November 2001
resigned

Company address: METAL CLOSURES GROUP LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

DSG INTERNATIONAL RETAIL PROPERTIES LIMITED (active)

Helen Thomas worked as Secretary at DSG INTERNATIONAL RETAIL PROPERTIES LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
1 PORTAL WAY, LONDON, W3 6RS

MAYLANDS AVENUE HOLDCO V LIMITED (dissolved)

05 February 1986 - 16 June 2009

Helen Thomas worked as Secretary at MAYLANDS AVENUE HOLDCO V LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: MAYLANDS AVENUE HOLDCO V LIMITED
55 BAKER STREET, LONDON, W1U 7EU

TLG HOLDINGS LIMITED (dissolved)

Helen Thomas worked as Secretary at TLG HOLDINGS LIMITED from 02 October 2000 to 27 November 2001
resigned

Company address: TLG HOLDINGS LIMITED
FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP

TLG LIMITED (active)

Helen Thomas worked as Secretary at TLG LIMITED from 02 October 2000 to 27 November 2001
resigned

Company address: TLG LIMITED
55 BAKER STREET, LONDON, W1U 7EU

DSG IRELAND LIMITED (active)

Helen Thomas worked as Secretary at DSG IRELAND LIMITED from 28 April 2007 to 12 June 2008
resigned

Company address: DSG IRELAND LIMITED
1 PORTAL WAY, LONDON, W3 6RS

PEARLDOVE LIMITED (dissolved)

11 August 1983 - 16 June 2009

Helen Thomas worked as Secretary at PEARLDOVE LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: PEARLDOVE LIMITED
55 BAKER STREET, LONDON, W1U 7EU

DSG WOOD END NO.3 LIMITED (dissolved)

17 September 1962 - 06 November 2013

Helen Thomas worked as Secretary at DSG WOOD END NO.3 LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DSG WOOD END NO.3 LIMITED
55 BAKER STREET, LONDON, W1U 7EU

ATLAS INTERNATIONAL LIMITED (active)

Helen Thomas worked as Secretary at ATLAS INTERNATIONAL LIMITED from 02 October 2000 to 27 November 2001
resigned

Company address: ATLAS INTERNATIONAL LIMITED
55 BAKER STREET, LONDON, W1U 7EU

THORN LIGHTING HOLDINGS LIMITED (active)

Helen Thomas worked as Secretary (COMPANY SECRETARY) at THORN LIGHTING HOLDINGS LIMITED from 28 February 2001 to 27 November 2001
resigned

Company address: THORN LIGHTING HOLDINGS LIMITED
55 BAKER STREET, LONDON, W1U 7EU

DIXONS GROUP RETAIL PROPERTIES LIMITED (dissolved)

26 November 2003 - 06 November 2013

Helen Thomas worked as Secretary at DIXONS GROUP RETAIL PROPERTIES LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DIXONS GROUP RETAIL PROPERTIES LIMITED
55 BAKER STREET, LONDON, W1U 7EU

EQUANET LIMITED (dissolved)

20 February 1989 - 16 June 2009

Helen Thomas worked as Secretary at EQUANET LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: EQUANET LIMITED
55 BAKER STREET, LONDON, W1U 7EU

BEAKHOUSE LIMITED (dissolved)

25 January 1980 - 06 November 2013

Helen Thomas worked as Secretary at BEAKHOUSE LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: BEAKHOUSE LIMITED
55 BAKER STREET, LONDON, W1U 7EU

MAYLANDS AVENUE HOLDCO IV LIMITED (dissolved)

06 May 1997 - 16 June 2009

Helen Thomas worked as Secretary at MAYLANDS AVENUE HOLDCO IV LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: MAYLANDS AVENUE HOLDCO IV LIMITED
55 BAKER STREET, LONDON, W1U 7EU

MICRO WAREHOUSE LIMITED (dissolved)

27 August 1991 - 05 September 2009

Helen Thomas worked as Secretary at MICRO WAREHOUSE LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: MICRO WAREHOUSE LIMITED
C/O BDO STOY HAYWOOD LLP, 55 BAKER STREET, LONDON, W1U 7EU

WASSALL PENSION TRUSTEES LIMITED (dissolved)

30 August 1989 - 08 September 2009

Helen Thomas worked as Secretary at WASSALL PENSION TRUSTEES LIMITED from 16 November 2000 to 27 November 2001
resigned

Company address: WASSALL PENSION TRUSTEES LIMITED
20 FARRINGDON ROAD, LONDON, EC1M 3AP

MAYLANDS AVENUE HOLDCO II LIMITED (dissolved)

07 February 2000 - 16 June 2009

Helen Thomas worked as Secretary at MAYLANDS AVENUE HOLDCO II LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: MAYLANDS AVENUE HOLDCO II LIMITED
55 BAKER STREET, LONDON, W1U 7EU

DSG FLEET MANAGEMENT LIMITED (liquidation)

Helen Thomas worked as Secretary at DSG FLEET MANAGEMENT LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DSG FLEET MANAGEMENT LIMITED
55 BAKER STREET, LONDON, W1U 7EU

WENGEN-FOUR (active)

Helen Thomas worked as Secretary (COMPANY SECRETARY) at WENGEN-FOUR from 28 February 2001 to 27 November 2001
resigned

Company address: WENGEN-FOUR
55 BAKER STREET, LONDON, W1U 7EU

DSG INTERNATIONAL RETAIL LIMITED (dissolved)

21 January 1980 - 06 November 2013

Helen Thomas worked as Secretary at DSG INTERNATIONAL RETAIL LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DSG INTERNATIONAL RETAIL LIMITED
55 BAKER STREET, LONDON, W1U 7EU

THORN LIGHTING INTERNATIONAL (active)

Helen Thomas worked as Secretary at THORN LIGHTING INTERNATIONAL from 02 October 2000 to 27 November 2001
resigned

Company address: THORN LIGHTING INTERNATIONAL
55 BAKER STREET, LONDON, W1U 7EU

DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED (active)

Helen Thomas worked as Secretary at DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS

ORIOLE EMERGENCY & FIRE PROTECTION LIMITED (active)

Helen Thomas worked as Secretary at ORIOLE EMERGENCY & FIRE PROTECTION LIMITED from 02 October 2000 to 27 November 2001
resigned

Company address: ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
55 BAKER STREET, LONDON, W1U 7EU

SMART & BROWN LIMITED (active)

Helen Thomas worked as Secretary at SMART & BROWN LIMITED from 02 October 2000 to 27 November 2001
resigned

Company address: SMART & BROWN LIMITED
55 BAKER STREET, LONDON, W1U 7EU

MASTERCARE SERVICE AND DISTRIBUTION LIMITED (active)

Helen Thomas worked as Secretary at MASTERCARE SERVICE AND DISTRIBUTION LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: MASTERCARE SERVICE AND DISTRIBUTION LIMITED
1 PORTAL WAY, LONDON, W3 6RS

WENGEN-ONE LIMITED (active)

Helen Thomas worked as Secretary (COMPANY SECRETARY) at WENGEN-ONE LIMITED from 20 October 2000 to 27 November 2001
resigned

Company address: WENGEN-ONE LIMITED
55 BAKER STREET, LONDON, W1U 7EU

KERERU LIMITED (active)

Helen Thomas worked as Secretary at KERERU LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: KERERU LIMITED
DIXONS HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG

DSG BOXMOOR LIMITED (active)

Helen Thomas worked as Secretary at DSG BOXMOOR LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DSG BOXMOOR LIMITED
1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS

TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED (active)

Helen Thomas worked as Secretary at TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED from 02 August 2001 to 27 November 2001
resigned

Company address: TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED
55 BAKER STREET, LONDON, W1U 7EU

LEVERSTOCK INVESTMENTS LIMITED (active)

Helen Thomas worked as Secretary at LEVERSTOCK INVESTMENTS LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: LEVERSTOCK INVESTMENTS LIMITED
1 PORTAL WAY, LONDON, W3 6RS

CURRYS GROUP LIMITED (active)

Helen Thomas worked as Secretary at CURRYS GROUP LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: CURRYS GROUP LIMITED
1 PORTAL WAY, LONDON, W3 6RS

EQUANET HOLDINGS LIMITED (dissolved)

21 February 2000 - 16 June 2009

Helen Thomas worked as Secretary at EQUANET HOLDINGS LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: EQUANET HOLDINGS LIMITED
55 BAKER STREET, LONDON, W1U 7EU

DSG INTERNATIONAL WHOLESALE LIMITED (dissolved)

26 November 2003 - 13 October 2011

Helen Thomas worked as Secretary at DSG INTERNATIONAL WHOLESALE LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DSG INTERNATIONAL WHOLESALE LIMITED
55 BAKER STREET, LONDON, W1U 7EU

DIXONS GROUP LIMITED (active)

Helen Thomas worked as Secretary at DIXONS GROUP LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DIXONS GROUP LIMITED
MAYLANDS AVENUE, HEMEL HEMPSTEAD IND, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG

WENGEN-THREE (active)

Helen Thomas worked as Secretary (COMPANY SECRETARY) at WENGEN-THREE from 20 October 2000 to 27 November 2001
resigned

Company address: WENGEN-THREE
55 BAKER STREET, LONDON, W1U 7EU

DSG OVERSEAS INVESTMENTS LIMITED (active)

Helen Thomas worked as Secretary at DSG OVERSEAS INVESTMENTS LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DSG OVERSEAS INVESTMENTS LIMITED
1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS

MAYLANDS AVENUE HOLDCO III LIMITED (dissolved)

04 January 1996 - 16 June 2009

Helen Thomas worked as Secretary at MAYLANDS AVENUE HOLDCO III LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: MAYLANDS AVENUE HOLDCO III LIMITED
55 BAKER STREET, LONDON, W1U 7EU

INMAC (U.K.) LIMITED (dissolved)

13 June 1980 - 27 January 2009

Helen Thomas worked as Secretary at INMAC (U.K.) LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: INMAC (U.K.) LIMITED
C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

DSG EUROPEAN INVESTMENTS LIMITED (active)

Helen Thomas worked as Secretary at DSG EUROPEAN INVESTMENTS LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DSG EUROPEAN INVESTMENTS LIMITED
MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG

DSG CARD HANDLING SERVICES LIMITED (active)

Helen Thomas worked as Secretary at DSG CARD HANDLING SERVICES LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DSG CARD HANDLING SERVICES LIMITED
MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG

DSG BOXMOOR NO 2 LIMITED (dissolved)

02 January 2007 - 19 October 2011

Helen Thomas worked as Secretary at DSG BOXMOOR NO 2 LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DSG BOXMOOR NO 2 LIMITED
55 BAKER STREET, LONDON, W1U 7EU

DSG INTERNATIONAL FINANCIAL SERVICES LIMITED (dissolved)

05 February 1986 - 11 March 2015

Helen Thomas worked as Secretary at DSG INTERNATIONAL FINANCIAL SERVICES LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU

MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED (dissolved)

04 April 1997 - 11 March 2015

Helen Thomas worked as Secretary at MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU

DISL UK LIMITED (liquidation)

Helen Thomas worked as Secretary at DISL UK LIMITED from 27 April 2007 to 12 June 2008
resigned

Company address: DISL UK LIMITED
55 BAKER STREET, LONDON, W1U 7EU

THORN LIGHTING GROUP (active)

Helen Thomas worked as Secretary at THORN LIGHTING GROUP from 02 October 2000 to 27 November 2001
resigned

Company address: THORN LIGHTING GROUP
55 BAKER STREET, LONDON, W1U 7EU

THORN LIGHTING LIMITED (active)

Helen Thomas worked as Secretary at THORN LIGHTING LIMITED from 02 October 2000 to 27 November 2001
resigned

Company address: THORN LIGHTING LIMITED
55 BAKER STREET, LONDON, W1U 7EU

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Date of last update: 31 March 2015. Reload the data