HELI-ONE (UK) LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland, EH1 2EN

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 28 February 2020

Nationality: British

Occupation: General Manager

: Source data

CORBETT, Dennis Mcgillivray

Correspondence address: Chc House Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL

Role ACTIVE: director

Date of birth: August 1953

Appointed on: 24 October 2014

Resigned on: 20 May 2022

Nationality: British

Occupation: Accountant

: Source data

MIDDLETON, ROY

Correspondence address: CHC HOUSE, HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL

Role RESIGNED: Director

Date of birth: April 1977

Appointed on: 31 December 2019

Resigned on: 28 February 2020

Nationality: BRITISH

Occupation: DIRECTOR

LIGHT, HELEN

Correspondence address: CHC HOUSE HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, SCOTLAND, AB21 0GL

Role RESIGNED: Secretary

Appointed on: 29 September 2016

Resigned on: 30 March 2018

Nationality: NATIONALITY UNKNOWN

GREIG-BONNIER, CHRISTOPHER

Correspondence address: CHC HOUSE HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, SCOTLAND, AB21 0GL

Role RESIGNED: Secretary

Appointed on: 27 October 2015

Resigned on: 29 September 2016

Nationality: NATIONALITY UNKNOWN

JOYCE, AIDAN

Correspondence address: MULHUSSEY, MAYNOOTH, CO KILDARE, IRELAND

Role RESIGNED: Secretary

Appointed on: 19 June 2013

Resigned on: 27 October 2015

Nationality: NATIONALITY UNKNOWN

STEWART, SHAUN

Correspondence address: CHC HOUSE HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0GL

Role RESIGNED: Director

Date of birth: July 1963

Appointed on: 30 June 2012

Resigned on: 31 December 2019

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

HENRIKSEN, ALEXIA JENA

Correspondence address: C H C HOUSE HOWE MOSS DRIVE, KIRLHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL

Role RESIGNED: Secretary

Appointed on: 26 October 2009

Resigned on: 19 June 2013

Nationality: BRITISH

DOYLE, MICHAEL

Correspondence address: 54 BROOMFIELD PARK, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4XT

Role RESIGNED: Director

Date of birth: December 1957

Appointed on: 12 June 2008

Resigned on: 30 June 2012

Nationality: BRITISH

Occupation: DIRECTOR, SPECIAL PROJECTS

HENDERSON, ALISTAIR

Correspondence address: 35 WATT CRESCENT, INVERURIE, ABERDEENSHIRE, AB51 4RR

Role RESIGNED: Director

Date of birth: April 1965

Appointed on: 1 July 2007

Resigned on: 12 June 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MULLETT, KEITH WOODROW

Correspondence address: 5 SPRINGDALE ROAD, BIELDSIDE, ABERDEEN, AB15 9FA

Role RESIGNED: Director

Date of birth: August 1970

Appointed on: 1 May 2007

Resigned on: 26 October 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

CALVERT, NEIL MENZIES

Correspondence address: 1440 184TH STREET, SURREY, BRITISH COLUMBIA, CANADA, V3S 9RN

Role RESIGNED: Director

Date of birth: November 1951

Appointed on: 1 May 2007

Resigned on: 20 June 2011

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

DAS, PETER

Correspondence address: BEATRIXPLANTSOEN 5 2104 SW, HEEMSTEDE, NETHERLANDS

Role RESIGNED: Director

Date of birth: July 1962

Appointed on: 1 May 2007

Resigned on: 24 October 2014

Nationality: DUTCH

Occupation: DIRECTOR, HELICOPTER SERVICES ACCOUNTING

CORBETT, Dennis Mcgillivray

Correspondence address: 15 Park Drive, Stonehaven, Kincardineshire, AB39 2NW

Role RESIGNED: secretary

Appointed on: 6 April 2007

Resigned on: 26 October 2009

Nationality: British

: Source data

LANDSNES, LARS ANDREAS

Correspondence address: 15403 33 A AVENUE, SURREY, BC, V3S 0K6, CANADA, V3S 0K6

Role RESIGNED: Director

Date of birth: May 1967

Appointed on: 28 June 2006

Resigned on: 24 October 2014

Nationality: NORWEGIAN

Occupation: COMPANY DIRECTOR

JOHNSON, VIKKI

Correspondence address: 19 WYNESS GROVE, KINTORE, ABERDEENSHIRE, AB51 0TA

Role RESIGNED: Secretary

Appointed on: 28 June 2006

Resigned on: 6 April 2007

Nationality: BRITISH

ALLANACH, GREG RUSSELL

Correspondence address: 15 WYNESS GROVE, CASTLEFIELDS, KINTORE, ABERDEENSHIRE, AB51 0TA

Role RESIGNED: Director

Date of birth: January 1974

Appointed on: 28 June 2006

Resigned on: 1 May 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

KORTE, JENS FOKKO

Correspondence address: SOLVSPENNEVEIEN 28, 4032 STAVANGER, NORWAY

Role RESIGNED: Director

Date of birth: July 1956

Appointed on: 28 June 2006

Resigned on: 30 November 2008

Nationality: GERMAN

Occupation: MANAGING DIRECTOR

RUSSELL, DENNIS

Correspondence address: KIRKSTONE, STATION ROAD, HATTON OF FINTRAY, ABERDEENSHIRE, AB21 0YE

Role RESIGNED: Director

Date of birth: May 1947

Appointed on: 28 June 2006

Resigned on: 4 June 2007

Nationality: BRITISH

Occupation: ENGINEER

MAIR, NICHOLAS JOHN

Correspondence address: 1 BUCKLERBURN PARK, PETERCULTER, ABERDEEN, ABERDEENSHIRE, AB14 0XP

Role RESIGNED: Director

Date of birth: April 1966

Appointed on: 9 January 2006

Resigned on: 28 June 2006

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

DONALD, NEIL ROBERT REID

Correspondence address: 32 COULL GREEN, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8TR

Role RESIGNED: Secretary

Appointed on: 1 July 2005

Resigned on: 28 June 2006

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

DONALD, NEIL ROBERT REID

Correspondence address: 32 COULL GREEN, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8TR

Role RESIGNED: Director

Date of birth: March 1963

Appointed on: 1 July 2005

Resigned on: 28 June 2006

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ADEBAYO, BABAJIDE

Correspondence address: 168 CLIFTON ROAD, ABERDEEN, ABERDEENSHIRE, AB24 4HA

Role RESIGNED: Director

Date of birth: September 1963

Appointed on: 1 July 2005

Resigned on: 9 January 2006

Nationality: BRITISH

Occupation: HEAD OF OPERATIONS

MULLETT, KEITH WOODROW

Correspondence address: 5 SPRINGDALE ROAD, BIELDSIDE, ABERDEEN, AB15 9FA

Role RESIGNED: Director

Date of birth: August 1970

Appointed on: 7 February 2005

Resigned on: 28 June 2006

Nationality: BRITISH

Occupation: BUSINESS INFO DIRECTOR

MCBEATH, IAN JOHN

Correspondence address: 40 OSBORNE PLACE, ABERDEEN, ABERDEENSHIRE, AB25 2DB

Role RESIGNED: Director

Date of birth: April 1948

Appointed on: 15 September 2004

Resigned on: 7 February 2005

Nationality: AUSTRALIAN

Occupation: MANAGING DIRECTOR, EUROPEAN OP

MULLETT, KEITH WOODROW

Correspondence address: 7 MEADOWLANDS AVENUE, WESTHILL, ABERDEENSHIRE, AB32 6EH

Role RESIGNED: Secretary

Appointed on: 7 November 2003

Resigned on: 1 July 2005

Nationality: CANADIAN

Occupation: BUSINESS INFO DIRECTOR

BICKER, JAMES MAXWELL

Correspondence address: 14 BATH STREET, STONEHAVEN, ABERDEENSHIRE, AB39 2DH

Role RESIGNED: Secretary

Appointed on: 28 September 2001

Resigned on: 7 November 2003

Nationality: BRITISH

MACKENZIE, ALISTAIR YOUNG

Correspondence address: FERNLEA, KIRKTON OF MARYCULTER, ABERDEEN, AB12 5FS

Role RESIGNED: Director

Date of birth: September 1952

Appointed on: 1 December 2000

Resigned on: 8 October 2004

Nationality: BRITISH

Occupation: DIRECTOR

CLOGGIE, JOHN

Correspondence address: 23 CRAIGOUR AVENUE, TORPHINS, ABERDEENSHIRE, AB31 4JA

Role RESIGNED: Director

Date of birth: April 1955

Appointed on: 15 October 1999

Resigned on: 31 January 2004

Nationality: BRITISH

Occupation: DIRECTOR

RAE, David Charles

Correspondence address: 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB

Role RESIGNED: secretary

Appointed on: 17 July 1998

Resigned on: 28 September 2001

Nationality: British

: Source data

CALVERT, NEIL MENZIES

Correspondence address: 1440 184TH STREET, SURREY, BRITISH COLUMBIA, CANADA, V3S 9RN

Role RESIGNED: Director

Date of birth: November 1951

Appointed on: 23 June 1998

Resigned on: 28 June 2006

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

JONES, ANTHONY EDWARD

Correspondence address: 4 CRAIG LEA, KEMNAY, INVERURIE, ABERDEENSHIRE, AB51 5QY

Role RESIGNED: Director

Date of birth: October 1948

Appointed on: 23 June 1998

Resigned on: 15 May 2000

Nationality: BRITISH

Occupation: COMMERCIAL DIRECTOR

CHEETHAM, George Slater

Correspondence address: 2 Oakhill Crescent, Aberdeen, AB15 5HY

Role RESIGNED: director

Date of birth: May 1960

Appointed on: 18 May 1998

Resigned on: 1 July 2005

Nationality: British

Occupation: Accountant

: Source data

STEPHEN, DIANE ELIZABETH MACDONALD

Correspondence address: 24B ESSLEMONT AVENUE, ABERDEEN, AB25 1SN

Role RESIGNED: Secretary

Appointed on: 1 February 1997

Resigned on: 17 July 1998

Nationality: BRITISH

DOBBIN, CRAIG LAURENCE

Correspondence address: PO BOX 65 PORTUGAL COVE, ST JOHNS, NEWFOUNDLAND, AOA3KO

Role RESIGNED: Director

Date of birth: September 1935

Appointed on: 17 June 1996

Resigned on: 26 June 2000

Nationality: CANADA

Occupation: COMPANY DIRECTOR

LLOYD, CHRISTOPHER PAUL

Correspondence address: 44 CIRCULAR ROAD, ST JOHNS, NEWFOUNDLAND, CANADA, A1C 2ZI

Role RESIGNED: Director

Date of birth: November 1958

Appointed on: 31 October 1995

Resigned on: 29 November 1996

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

DOBBIN, MARK DOUGLAS

Correspondence address: 22 CIRCULAR ROAD, ST JOHNS, NEW FOUNDLAND, CANADA, A1C 2ZI

Role RESIGNED: Director

Date of birth: January 1960

Appointed on: 31 October 1995

Resigned on: 17 June 1996

Nationality: IRISH

Occupation: EXECUTIVE

WOOD, DAVID MICHAEL

Correspondence address: TUDOR HOUSE, PARKWAY, WILMSLOW, CHESHIRE, SK9 1LS

Role RESIGNED: Director

Date of birth: September 1946

Appointed on: 17 March 1995

Resigned on: 30 June 1996

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode SK9 1LS £1,105,000

CONWAY, PAUL JOSEPH

Correspondence address: 37 FOREST ROAD, ABERDEEN, SCOTLAND, AB15 4BY

Role RESIGNED: Director

Date of birth: February 1952

Appointed on: 17 March 1995

Resigned on: 25 June 1998

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GREGSON, KEITH ERROL NOEL

Correspondence address: WESTMEAD 3 DEEPDENE DRIVE, DORKING, SURREY, RH5 4AD

Role RESIGNED: Director

Date of birth: December 1932

Appointed on: 17 March 1995

Resigned on: 18 December 1995

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode RH5 4AD £1,186,000

COLLIE, DUNCAN MCLELLEN

Correspondence address: 48 IRVINE PLACE, ABERDEEN, ABERDEENSHIRE, AB10 6HB

Role RESIGNED: Secretary

Appointed on: 24 February 1995

Resigned on: 1 February 1997

Nationality: BRITISH

MCCOMBIE, KENNETH ALLAN

Correspondence address: 1 EARNS HEUGH CRESCENT, COVE BAY, ABERDEEN, ABERDEENSHIRE, AB12 3RU

Role RESIGNED: Secretary

Appointed on: 4 October 1994

Resigned on: 24 February 1995

Nationality: BRITISH

CALLAGHAN, PATRICK

Correspondence address: 42 RENNIES MILL, ST JOHNS, NEWFOUNDLAND, CANADA, A1C 221

Role RESIGNED: Director

Date of birth: June 1948

Appointed on: 14 February 1994

Resigned on: 18 February 1994

Nationality: CANADIAN

Occupation: CHIEF OPERATING OFFICER

WALKER, MICHAEL GILES NEISH

Correspondence address: SHANWELL HOUSE, KINROSS, KY13 0RG

Role RESIGNED: Director

Date of birth: August 1933

Appointed on: 5 August 1993

Resigned on: 4 October 1994

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LLOYD, CHRISTOPHER PAUL

Correspondence address: 2 FONTHILL TERRACE, ABERDEEN, ABERDEENSHIRE, AB1 2UR

Role RESIGNED: Director

Date of birth: November 1958

Appointed on: 27 January 1993

Resigned on: 3 March 1994

Nationality: BRITISH

Occupation: CHARTERED ACOUNTANT

WILLS, DAVID JOHN

Correspondence address: 15 KILDARE GARDENS, LONDON, W2 5JS

Role RESIGNED: Director

Date of birth: September 1946

Appointed on: 27 January 1993

Resigned on: 5 August 1993

Nationality: ENGLISH

Occupation: DIRECTOR

Average house price in the postcode W2 5JS £4,157,000

LLOYD, CHRISTOPHER PAUL

Correspondence address: 2 FONTHILL TERRACE, ABERDEEN, ABERDEENSHIRE, AB1 2UR

Role RESIGNED: Secretary

Appointed on: 27 January 1993

Resigned on: 4 October 1994

Nationality: BRITISH

COOPER, ERIC LILFORD

Correspondence address: BRADBOURNE VALE HOUSE, BRADBOURNE ROAD, SEVENOAKS, KENT, TN13 3QB

Role RESIGNED: Director

Date of birth: May 1946

Appointed on: 27 January 1993

Resigned on: 6 January 1994

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode TN13 3QB £1,970,000

PARKER, ROY DAVID

Correspondence address: 26 LIPPITTS HILL, LUTON, BEDFORDSHIRE, LU2 7YN

Role RESIGNED: Director

Date of birth: February 1943

Appointed on: 27 January 1993

Resigned on: 18 February 1994

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode LU2 7YN £643,000

PAULL & WILLIAMSONS

Correspondence address: UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ

Role RESIGNED: Secretary

Appointed on: 28 October 1992

Resigned on: 27 January 1993

Nationality: BRITISH

STUBBS, STEPHEN JAMES

Correspondence address: ROSE COTTAGE THE GREEN, MELKRIDGE, HALTWHISTLE, NORTHUMBERLAND, NE49 0LX

Role RESIGNED: Director

Date of birth: December 1946

Appointed on: 22 October 1992

Resigned on: 10 May 1998

Nationality: BRITISH

Occupation: AIRCRAFT OPERATIONS MANAGER

Average house price in the postcode NE49 0LX £366,000

SKIPPER, IAN

Correspondence address: BEN BRAGGIE MOUNT STREET, BANCHORY, KINCARDINESHIRE, AB31 3UA

Role RESIGNED: Director

Date of birth: October 1937

Appointed on: 22 October 1992

Resigned on: 30 April 1997

Nationality: BRITISH

Occupation: AIRCRAFT MAINTENANCE ENG

BIRT, STEWART GRAHAM

Correspondence address: BEECHWOOD, WOODHEAD, FYVIE, ABERDEENSHIRE, AB53 8LT

Role RESIGNED: Director

Date of birth: November 1942

Appointed on: 24 April 1992

Resigned on: 14 October 1994

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

BIRT, STEWART GRAHAM

Correspondence address: BEECHWOOD, WOODHEAD, FYVIE, ABERDEENSHIRE, AB53 8LT

Role RESIGNED: Secretary

Appointed on: 24 April 1992

Resigned on: 28 October 1992

Nationality: BRITISH

KERNAGHAN, ROBERT GUY

Correspondence address: 2F CUPARSTONE COURT, ABERDEEN, AB10 6FB

Role RESIGNED: Director

Date of birth: November 1953

Appointed on: 24 April 1992

Resigned on: 10 December 1992

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

OSWALDS OF EDINBURGH LIMITED

Correspondence address: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 1992

Resigned on: 24 April 1992

JORDANS (SCOTLAND) LIMITED

Correspondence address: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

Role RESIGNED: Nominee Director

Appointed on: 14 February 1992

Resigned on: 24 April 1992

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

HELI-ONE (UK) LIMITED

4 officers / 55 resignations

More Company Information

Recently Viewed

Follow Company