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MS HELEN CLARE GRANTHAM
Inactive Greenside House, 50 Station Road, Wood Green, London, N22 7TP
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MS HELEN CLARE GRANTHAM
Inactive Greenside House, 50 Station Road, Wood Green, London, N22 7TP
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ERMA LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| FORDATH CARBON LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| HENDERSON DOORS INTERNATIONAL LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| PITTS SECURITY GATES LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| HEPWORTH RESERVE UNLIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| THE NEW ALBION CO. LIMITED | Dissolved | Company Secretary | 11/10/94 | 1994-10-11 | |
| NEW WILLIAM HILL | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
| H.C. LEASING (1986) LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| PORIRUA UK LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CHUBB LIMITED | Active | Company Secretary | 28/09/01 | 31/10/03 | 2001-09-28 |
| FRONTIER GATE SYSTEMS LIMITED | Dissolved | Company Secretary | 11/08/97 | 10/11/97 | 1997-08-11 |
| TAPTON ESTATES LIMITED | Active | Company Secretary | 05/09/94 | 29/11/96 | 1994-09-05 |
| HEPWORTH ENGINEERING LIMITED | Dissolved | Director | 01/06/97 | 11/06/01 | 1997-06-01 |
| HEPWORTH ENGINEERING LIMITED | Dissolved | Company Secretary | 11/08/97 | 10/11/97 | 1997-08-11 |
| VAILLANT HOME PRODUCTS LIMITED | Active | Director | 16/02/00 | 26/04/01 | 2000-02-16 |
| VAILLANT NOMINEE LIMITED | Dissolved | Director | 01/06/97 | 11/06/01 | 1997-06-01 |
| ERMA LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| GENEFAX LIMITED | Dissolved | Company Secretary | 11/08/97 | 10/11/97 | 1997-08-11 |
| GENEFAX LIMITED | Dissolved | Director | 01/06/97 | 11/06/01 | 1997-06-01 |
| VAILLANT EUROPEAN HOLDINGS LIMITED | Active | Director | 01/06/97 | 26/04/01 | 1997-06-01 |
| VAILLANT NOMINEE LIMITED | Dissolved | Company Secretary | 11/08/97 | 10/11/97 | 1997-08-11 |
| VAILLANT EUROPEAN HOLDINGS LIMITED | Active | Company Secretary | 05/09/94 | 10/11/97 | 1994-09-05 |
| ERMA LIMITED | Dissolved | Company Secretary | 11/08/97 | 10/11/97 | 1997-08-11 |
| VAILLANT PRODUCTS LIMITED | Dissolved | Company Secretary | 05/09/94 | 10/11/97 | 1994-09-05 |
| CHUBB GROUP LIMITED | Active | Company Secretary | 28/09/01 | 26/11/01 | 2001-09-28 |
| HSS HOLDINGS LIMITED | Dissolved | Company Secretary | 05/09/94 | 10/11/97 | 1994-09-05 |
| FORDATH CARBON LIMITED | Dissolved | Company Secretary | 11/08/97 | 10/11/97 | 1997-08-11 |
| SAUNIER DUVAL LIMITED | Dissolved | Director | 16/02/00 | 11/06/01 | 2000-02-16 |
| HSS HOLDINGS LIMITED | Dissolved | Director | 01/06/97 | 11/06/01 | 1997-06-01 |
| PC TAPTON INTERNATIONAL LIMITED | Dissolved | Director | 01/06/97 | 11/06/01 | 1997-06-01 |
| PC TAPTON INTERNATIONAL LIMITED | Dissolved | Company Secretary | 11/08/97 | 10/11/97 | 1997-08-11 |
| CHUBB ASIA HOLDINGS LIMITED | Dissolved | Director | 29/09/01 | 31/10/03 | 2001-09-29 |
| H.C. LEASING (1986) LIMITED | Dissolved | Company Secretary | 11/08/97 | 10/11/97 | 1997-08-11 |
| FORDATH CARBON LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| VAILLANT HOLDINGS LIMITED | Active | Company Secretary | 01/06/97 | 29/06/01 | 1997-06-01 |
| VAILLANT GROUP SERVICES LIMITED | Dissolved | Company Secretary | 05/09/94 | 10/11/97 | 1994-09-05 |
| VAILLANT GROUP SERVICES LIMITED | Dissolved | Director | 01/06/97 | 11/06/01 | 1997-06-01 |
| TAPTON SECURITY GATES LIMITED | Dissolved | Company Secretary | 05/09/94 | 10/11/97 | 1994-09-05 |
| TAPTON SECURITY GATES LIMITED | Dissolved | Director | 01/06/97 | 11/06/01 | 1997-06-01 |
| HENDERSON DOORS INTERNATIONAL LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| HENDERSON DOORS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 11/08/97 | 10/11/97 | 1997-08-11 |
| CHUBB INTERNATIONAL LIMITED | Dissolved | Director | 29/09/01 | 31/10/03 | 2001-09-29 |
| VAILLANT NETHERLANDS HOLDINGS LIMITED | Active | Company Secretary | 29/01/96 | 10/11/97 | 1996-01-29 |
| VAILLANT NETHERLANDS HOLDINGS LIMITED | Active | Director | 01/06/97 | 26/04/01 | 1997-06-01 |
| H.C. LEASING (HOLDINGS) LIMITED | Dissolved | Company Secretary | 05/09/94 | 10/11/97 | 1994-09-05 |
| H.C. LEASING (HOLDINGS) LIMITED | Dissolved | Director | 01/06/97 | 11/06/01 | 1997-06-01 |
| BARTOL PLASTICS LIMITED | Dissolved | Director | 01/06/97 | 11/06/01 | 1997-06-01 |
| BARTOL PLASTICS LIMITED | Dissolved | Company Secretary | 11/08/97 | 10/11/97 | 1997-08-11 |
| CHUBB MANAGEMENT SERVICES LIMITED | Active | Director | 28/09/01 | 23/10/03 | 2001-09-28 |
| PITTS SECURITY GATES LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| PITTS SECURITY GATES LIMITED | Dissolved | Company Secretary | 11/08/97 | 10/11/97 | 1997-08-11 |
| TAPTON PROPERTIES LTD | Active | Company Secretary | 05/09/94 | 19/09/97 | 1994-09-05 |
| HEPWORTH RESERVE UNLIMITED | Dissolved | Company Secretary | 11/08/97 | 10/11/97 | 1997-08-11 |
| HEPWORTH RESERVE UNLIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| TAPTON HARRIER LIMITED | Dissolved | Director | 11/03/99 | 11/06/01 | 1999-03-11 |
| CHUBB GROUP PROPERTIES LIMITED | Active | Director | 29/09/01 | 31/10/03 | 2001-09-29 |
| VAILLANT PRODUCTS LIMITED | Dissolved | Director | 01/06/97 | 11/06/01 | 1997-06-01 |
| TILSLEY & LOVATT LIMITED | Dissolved | Company Secretary | 05/09/94 | 03/08/95 | 1994-09-05 |
| THE NEW ALBION CO. LIMITED | Dissolved | Company Secretary | 11/10/94 | 1994-10-11 | |
| HYTHE PARK (COLCHESTER) LIMITED | Active | Company Secretary | 05/09/94 | 12/04/96 | 1994-09-05 |
| FRONTIER GATE SYSTEMS LIMITED | Dissolved | Director | 01/06/97 | 11/06/01 | 1997-06-01 |
| VAILLANT R & M LIMITED | Active | Company Secretary | 05/09/94 | 10/11/97 | 1994-09-05 |
| PORIRUA UK LIMITED | Dissolved | Company Secretary | 11/08/97 | 10/11/97 | 1997-08-11 |
| VAILLANT R & M LIMITED | Active | Director | 01/06/97 | 26/04/01 | 1997-06-01 |
| NEW WILLIAM HILL | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
| H.C. LEASING (1986) LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| PORIRUA UK LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| WILLIAM HILL LIMITED | Active | Company Secretary | 31/05/04 | 27/02/07 | 2004-05-31 |