OFFSHORE HELICOPTER SERVICES UK LIMITED

Company number 04278474

30 officers / 26 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 8 April 2024

UK Limited Company What's this?

• Registration number: SC210264

KRAJEWSKI, Christian

• Correspondence address: C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 15 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Aviation Business Consultant

ROSEVEARE, Shaun Bradley

• Correspondence address: C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

STUBBS, Martin Allan

• Correspondence address: C/O Offshore Helicopter Services Uk Limited, Kirkhill House, Aberdeen Business Park, Dyce, Aberdeen, United Kingdom, AB21 0LQ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

MORENO-VENTAS, Luis Inigo

• Correspondence address: 8th Floor, Kings Buildings, 16 Smith Square, London, England And Wales, United Kingdom, SW1P 3HQ
• Role (Resigned): Secretary
• Appointed on: 23 August 2013
• Resigned on: 21 November 2014

SMITH, Steven David

• Correspondence address: 10 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 31 May 2013
• Nationality: British

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 31 August 2021

UK Limited Company What's this?

• Registration number: 3133134

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2001
• Resigned on: 29 August 2001

ARSLAN, Nebahat

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 1 April 2020
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BOND, Peter James

• Correspondence address: Shipton Oliffe Manor, Shipton Oliffe, Andoversford, Gloucestershire, GL54 4HZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 August 2001
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

BOND, Stephen William

• Correspondence address: Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 August 2001
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CICERO, Andrea

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 April 2013
• Resigned on: 23 August 2013
• Nationality: Italian
• Country of residence: Spain
• Occupation: Cheif Financial Officer

COOKE, Ian Henry

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 May 2020
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAIG, Phillip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 April 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYAS, Robert Andrew

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 April 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARAJALLAH, Louca Adam

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 August 2013
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HANDFORTH, Michelle

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 April 2015
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAWKES, Nicholas Paul

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 May 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INIGO MORENO VENTAS, Luis

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 April 2013
• Resigned on: 23 August 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Counsel

KELSALL, Paul Arthur

• Correspondence address: Kirkhill House, Dyce Avenue, Aberdeen Business Park, Dyce, Aberdeen, Scotland, Scotland, AB21 0LQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 April 2021
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• 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: 29 August 2001
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Managing Director

MEAKINS, Simon John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 February 2019
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MINTERN, Richard Christopher

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 2012
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNRO, William Johnston

• Correspondence address: 17 Cromar Gardens, Kingswells, Aberdeen, AB15 8TF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 June 2007
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PENTECOST, Alexandra Helen

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 January 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLESTER, David Frank

• Correspondence address: Babcock International Group, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 June 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUSSELL, Arthur William

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 August 2013
• Resigned on: 2 April 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Steven David

• Correspondence address: 10 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 August 2001
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Geoffrey Bernard

• Correspondence address: Broadmead, Haymes Drive Cleeve Hill, Cheltenham, GL52 3QQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 October 2003
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

WILSON, David

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 August 2013
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Contracts