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NORTHUMBRIA HELICOPTERS LIMITED

Company number 03756681

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Officers: 11 officers / 10 resignations

MCLAREN, Neil

Correspondence address
Hillmotts Farm Cottage, Hedgerley Lane, Beaconsfield, Bucks, United Kingdom, HP9 2SB
Role Active
Director
Date of birth
October 1969
Appointed on
26 February 2019
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Neil Norman

Correspondence address
17 Callerton Lane, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EL
Role Resigned
Secretary
Appointed on
21 April 1999
Resigned on
12 August 1999
Nationality
British
Occupation
Electrician

DUFTON, Lynda Caroline

Correspondence address
17 Callerton Lane, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EL
Role Resigned
Secretary
Appointed on
12 August 1999
Resigned on
31 July 2009
Nationality
British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
21 April 1999
Resigned on
21 April 1999

CLARK, Neil Norman

Correspondence address
17 Callerton Lane, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EL
Role Resigned
Director
Date of birth
August 1945
Appointed on
21 April 1999
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Electrician

GRAHAM, Caroline Jane

Correspondence address
Kirkland House, Wigton, Cumbria, CA7 0LH
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 July 2009
Resigned on
27 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
University Administrator

GRAHAM, Ronald Ashley John

Correspondence address
Kirkland House, Wigton, Cumbria, CA7 0LH
Role Resigned
Director
Date of birth
July 1957
Appointed on
31 July 2009
Resigned on
27 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

HUTCHINSON, Andrew Alan

Correspondence address
Northumbria Helicopters, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne And Wear, England, NE13 8BT
Role Resigned
Director
Date of birth
March 1978
Appointed on
22 January 2016
Resigned on
26 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Pilot

JOBLING, Claire Elizabeth

Correspondence address
Southside, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BT
Role Resigned
Director
Date of birth
January 1976
Appointed on
27 October 2011
Resigned on
22 January 2016
Nationality
British
Country of residence
England
Occupation
Director

RUTHERFORD, Paul

Correspondence address
66 Ladybank, Newcastle Upon Tyne, Tyne & Wear, NE5 1UW
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 April 1999
Resigned on
31 July 2009
Nationality
British
Occupation
Electrician

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
21 April 1999
Resigned on
21 April 1999