BOND ROTARY WING LIMITED

Company number 02412767

32 officers / 29 resignations

HENRIKSEN, Alexia Jena

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

DAS, Peter

• Correspondence address: Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands
• Role: Director
• Date of birth: July 1962
• Appointed on: 22 February 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Head Of Financial Services Europe

MAIR, Nicholas John

• Correspondence address: 1 Bucklerburn Park, Peterculter, Aberdeen, Aberdeenshire, AB14 0XP
• Role: Director
• Date of birth: April 1966
• Appointed on: 9 January 2006
• Nationality: British
• Occupation: Regional Vice President, Western North Sea

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
• Occupation: Chartered Accountant

HARRISON, David Alexander

• Correspondence address: 6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW
• Role (Resigned): Secretary
• Appointed on: 27 September 1994
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Director

LOCHHEAD, Robin Donald

• Correspondence address: Maranatha 58 Earlspark Drive, Bieldside, Aberdeen, Scotland, AB15 9AH
• Role (Resigned): Secretary
• Appointed on: 13 January 1997
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Head Of Finance/Administration

MAY, James Graham

• Correspondence address: Keston Church Lane, Wrestlingworth, Sandy, Bedfordshire, SG19 2EU
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 27 September 1994
• Nationality: British

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

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

BARRIE, George

• Correspondence address: Kingston 15 Drummond Road, Inverness, Inverness Shire, IV2 4NB
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 30 June 1991
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Company Director

BELL, Johnstone Dickson Irvine

• Correspondence address: A'Chomraich, Barclay Park, Aboyne, Aberdeenshire, AB34 5JF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 June 1996
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Company Director

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: Director

BOND, Stephen William

• Correspondence address: Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 30 June 1991
• Resigned on: 13 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRINCH, Christian Nicolay

• Correspondence address: Orreveien 11 C, Oslo, Norway, N0393
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 October 1994
• Resigned on: 13 January 1997
• Nationality: Norwegian
• Occupation: 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: Managing Director

CLOGGIE, John

• Correspondence address: 23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 June 1996
• Resigned on: 13 January 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COX, Anthony Trevor

• Correspondence address: Drumtochty, Old Meldrum, Grampian, AB51 0ER
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 June 1996
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Director

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: Chartered Accountant

HARLEM, Lars

• Correspondence address: Hummerkloa 1, 0139 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 13 January 1997
• Resigned on: 24 March 1998
• Nationality: Norwegian
• Occupation: Company Director

HARRISON, David Alexander

• Correspondence address: 6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 June 1994
• Resigned on: 24 August 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JONES, Keith Hamilton Hazell

• Correspondence address: Little Chesters, 22 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 30 June 1991
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Company Director

LARMAN, Trevor Ronald

• Correspondence address: 9 Hilltop Drive, Westhill, Skene, Aberdeenshire, AB32 6PL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 June 1996
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Company Director

LATHAM, Alan

• Correspondence address: 25 Dashwood Road, Beaumont, South Australia 5066
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 June 1996
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Company Director

MAY, James Graham

• Correspondence address: Keston Church Lane, Wrestlingworth, Sandy, Bedfordshire, SG19 2EU
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 30 June 1991
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Company 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 Ope

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: Business Info Director

NEWBERY, Nigel Colin

• Correspondence address: Pudding Poke Farm, Moorthwaite Lane, Barbon, Carnforth, Lancashire, LA6 2LW
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 30 June 1991
• Resigned on: 27 September 1994
• Nationality: British
• Occupation: Company Director

SHEPPARDSON, Kenneth Joseph

• Correspondence address: 2 Park Wing Callaly Castle, Nr Whittingham, Alnwick, Northumberland, NE66 4JA
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 30 June 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Company Director