HELIWORLD LEASING LIMITED

Company number 04413202

37 officers / 35 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

CORBETT, Dennis Mcgillivray

• Correspondence address: 15 Park Drive, Stonehaven, Kincardineshire, AB39 2NW
• Role (Resigned): Secretary
• Appointed on: 6 April 2007
• Resigned on: 26 October 2009
• Nationality: British

DONALD, Neil Robert Reid

• Correspondence address: 32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Chartered Accountant

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

JOHNSON, Vikki

• Correspondence address: 19 Wyness Grove, Kintore, Aberdeenshire, AB51 0TA
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 6 April 2007
• 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

MULLETT, Keith Woodrow

• Correspondence address: 7 Meadowlands Avenue, Westhill, Aberdeenshire, AB32 6EH
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 1 July 2005
• Nationality: Canadian

SHELDON, John Basil Robertson

• Correspondence address: 17 Cowley Street, London, SW1P 3LZ
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Chartered Accountant

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2002
• Resigned on: 26 April 2002

ADEBAYO, Babajide

• Correspondence address: 168 Clifton Road, Aberdeen, Aberdeenshire, AB24 4HA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 2005
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Head Of Operations

ALLANACH, Greg Russell

• Correspondence address: 15 Wyness Grove, Castlefields, Kintore, Aberdeenshire, AB51 0TA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 September 2006
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BICKER, James Maxwell

• Correspondence address: 14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 April 2002
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Chartered Accountant

CALVERT, Neil Menzies

• Correspondence address: 1440 184th Street, Surrey, British Columbia, Canada, V3S 9RN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 May 2007
• Resigned on: 20 June 2011
• Nationality: British
• Occupation: Managing Director

CALVERT, Neil Menzies

• Correspondence address: 1440 184th Street, Surrey, British Columbia, Canada, V3S 9RN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 April 2002
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Managing Director

CLARKE, Oldric Noel

• Correspondence address: PO BOX 625, Portugal Cove, A1m 3r6 Newfoundland, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 May 2002
• Resigned on: 29 September 2003
• Nationality: Canadian
• Occupation: Lawyer

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: 29 June 2012
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DAS, Peter

• Correspondence address: Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 May 2007
• Resigned on: 20 January 2012
• 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: 14 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DOYLE, Michael

• Correspondence address: 54 Broomfield Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4XT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 June 2008
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Director Of Base Maintenance

FIZZARD, G Blake

• Correspondence address: 12 Stirling Crescent, St. John's, Newfoundland, Aia 465, Canada
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 December 2003
• Resigned on: 14 September 2006
• Nationality: Canadian
• Occupation: Vice President Tax & Tresury C

HENDERSON, Alistair

• Correspondence address: 35 Watt Crescent, Inverurie, Aberdeenshire, AB51 4RR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Company Director

KORTE, Jens Fokko

• Correspondence address: Solvspenneveien 28, 4032 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 September 2006
• Resigned on: 30 November 2008
• Nationality: German
• Occupation: Managing Director

LANDSNES, Lars Andreas

• Correspondence address: 15403 33 A Avenue, Surrey, Bc, V3s 0k6, Canada, V3S 0K6
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 September 2006
• Resigned on: 24 October 2014
• Nationality: Norwegian
• Occupation: Company Director

MACKENZIE, Alistair Young

• Correspondence address: Fernlea, Kirkton Of Maryculter, Aberdeen, AB12 5FS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 July 2004
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIR, Nicholas John

• Correspondence address: 1 Bucklerburn Park, Peterculter, Aberdeen, Aberdeenshire, AB14 0XP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 January 2006
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Operations 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

MIDDLETON, Roy Albert

• Correspondence address: C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom, 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

MULLETT, Keith Woodrow

• Correspondence address: 5 Springdale Road, Bieldside, Aberdeen, AB15 9FA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 May 2007
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Managing Director

MULLETT, Keith Woodrow

• Correspondence address: 5 Springdale Road, Bieldside, Aberdeen, AB15 9FA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 November 2003
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Director

RUSSELL, Dennis

• Correspondence address: Kirkstone, Station Road, Hatton Of Fintray, Aberdeenshire, AB21 0YE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 September 2006
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Engineer

SHELDON, John Basil Robertson

• Correspondence address: 17 Cowley Street, London, SW1P 3LZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 April 2002
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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