HELI-ONE HOLDINGS (UK) LIMITED

Company number 06679406

21 officers / 19 resignations

CARRASCO, Miguel Angel

• Correspondence address: 222 West Las Colinas Boulevard Suite 2050, Irving, Texas, United States, TX 75039
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 19 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

FORSYTH, Carolyn Sonia

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

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

HENRIKSEN, Alexia Jena

• Correspondence address: C H C House, Howe Moss Drive, Kirkhill Industrial Estate Dyce, Aberdeen, AB21 0GL
• Role (Resigned): Secretary
• Appointed on: 26 October 2009
• Resigned on: 19 June 2013
• Nationality: British

JOYCE, Aidan

• Correspondence address: Mulhussey, Maynooth, Co Kildare, Ireland
• Role (Resigned): Secretary
• Appointed on: 19 June 2013
• Resigned on: 27 October 2015

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

LOCKYER, Martin

• Correspondence address: 2335 133rd Street, Surrey, V4a 9t7, Canada
• Role (Resigned): Secretary
• Appointed on: 14 October 2008
• Resigned on: 26 October 2009
• Nationality: Canadian
• Occupation: Corporate Secretary

MULLETT, Keith Woodrow

• Correspondence address: 5 Springdale Road, Bieldside, Aberdeen, AB15 9FA
• Role (Resigned): Secretary
• Appointed on: 22 August 2008
• Resigned on: 14 October 2008
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2008
• Resigned on: 22 August 2008

CORBETT, Dennis Mcgillivray

• Correspondence address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 October 2014
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAS, Peter

• Correspondence address: Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 April 2010
• Resigned on: 24 October 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director, Helicopter Services Accounting

DOYLE, Michael

• Correspondence address: 54 Broomfield Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4XT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 August 2008
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Director

KECMAN, Stefan

• Correspondence address: 10 Westbourne Crescent, London, W2 3DB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 21 August 2008
• Resigned on: 22 August 2008
• Nationality: Canadian
• Occupation: Solicitor

MIDDLETON, Roy Albert

• Correspondence address: C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 31 December 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 August 2008
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MULLETT, Keith Woodrow

• Correspondence address: 5 Springdale Road, Bieldside, Aberdeen, AB15 9FA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 August 2008
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Managing Director

RAE, David Charles

• Correspondence address: 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 October 2008
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

STANDRING, Kate Ann

• Correspondence address: Chc Helicopter, Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 20 May 2022
• Resigned on: 19 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

STEWART, David Andrew

• Correspondence address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 April 2010
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

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
• Country of residence: United Kingdom
• Occupation: Finance Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2008
• Resigned on: 22 August 2008