LLOYD HELICOPTER SERVICES LIMITED

Company number SC181461

33 officers / 31 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, 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
• Country of residence: Scotland
• Occupation: General Manager

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

CORBETT, Dennis Mcgillivray

• Correspondence address: 15 Park Drive, Stonehaven, Kincardineshire, AB39 2NW
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 1 July 2005
• Nationality: British

DAS, Peter

• Correspondence address: 28 Derbet Manor, Kingswells, Aberdeenshrie, AB15 8TZ
• Role (Resigned): Secretary
• Appointed on: 22 February 2008
• Resigned on: 26 October 2009
• Nationality: Dutch
• Occupation: Head Of Financial Services Europe

DONALD, Neil Robert Reid

• Correspondence address: 32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 22 February 2008
• Nationality: British

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: Chc 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

LOCHHEAD, Robin Donald

• Correspondence address: Maranatha 58 Earlspark Drive, Bieldside, Aberdeen, Scotland, AB15 9AH
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Head Of Finance And Adminsitra

MULLETT, Keith Woodrow

• Correspondence address: 7 Meadowlands Avenue, Westhill, Aberdeenshire, AB32 6EH
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 7 February 2005
• Nationality: Canadian

RAE, David Charles

• Correspondence address: 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 28 September 2001
• Nationality: British

COMLAW SECRETARY LIMITED

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1997
• Resigned on: 5 January 1998

ABBEY, Mark Antony

• Correspondence address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, Scotland, AB21 0GL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 February 2013
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director, Western North Sea

ADEBAYO, Babajide

• Correspondence address: 168 Clifton Road, Aberdeen, Aberdeenshire, AB24 4HA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 February 2005
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Head Of Operations

BENGTSON, Jan

• Correspondence address: Trettestykket 20, 1370 Asker, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 March 1998
• Resigned on: 24 August 1999
• Nationality: Norwegian
• Occupation: Company Director

CALVERT, Neil Menzies

• Correspondence address: 40 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 August 1999
• Resigned on: 15 September 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: 8 October 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 3 November 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: 22 February 2008
• Resigned on: 3 November 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director, Helicopter Services Accounting

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: 22 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Information Director

HARLEM, Lars

• Correspondence address: Hummerkloa 1, 0139 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 5 January 1998
• Resigned on: 24 March 1998
• Nationality: Norwegian
• Occupation: Director

HARRISON, David Alexander

• Correspondence address: 6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 January 1998
• Resigned on: 24 August 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LATHAM, Alan

• Correspondence address: 25 Dashwood Road, Beaumont, South Australia 5066
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 January 1998
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

MAIR, Nicholas John

• Correspondence address: 160 North Deeside Road, Milltimber, Aberdeen, Scotland, Scotland, AB13 0HL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 January 2006
• Resigned on: 4 February 2013
• Nationality: British
• Occupation: Regional Vice President, Western North Sea

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 Ope

MIDDLETON, Roy Albert

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

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: 26 October 2009
• Nationality: British
• Occupation: Managing 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: 18 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

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: 3 November 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COMLAW DIRECTOR LIMITED

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1997
• Resigned on: 5 January 1998