LATIUM HELICOPTER CHARTERS LIMITED

Company number 04420274

14 officers / 13 resignations

HALPIN, Timothy John

• Correspondence address: Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHALLINOR, David

• Correspondence address: Bow Chambers, 8 Tib Lane, Manchester, M2 4JB
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 30 September 2015

SMETHURST, Edward Gerald

• Correspondence address: Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
• Role (Resigned): Secretary
• Appointed on: 17 April 2008
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Solicitor

STOCK, Bryan

• Correspondence address: The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

WALLIS, Daren Johnathan

• Correspondence address: 11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 6 September 2002

CHALLINOR, David John

• Correspondence address: Bow Chambers, 8 Tib Lane, Manchester, M2 4JB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALLINOR, David John

• Correspondence address: Bow Chambers, 8 Tib Lane, Manchester, M2 4JB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2010
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Brian George

• Correspondence address: Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 September 2002
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRK, Adrian Christopher

• Correspondence address: Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 September 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEES, Stuart

• Correspondence address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 September 2008
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCK, Bryan

• Correspondence address: The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 December 2006
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLIS, Daren Johnathan

• Correspondence address: 11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 April 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2002
• Resigned on: 6 September 2002