HELIOFFSHORE LIMITED

Company number 08938559

31 officers / 20 resignations

FURLONG, Gillian

• Correspondence address: 118 Pall Mall, Pall Mall, London, England, SW1Y 5EA
• Role (Active): Secretary
• Appointed on: 5 March 2018

AKEL, Kareem Jeremy

• Correspondence address: 118 Pall Mall, Pall Mall, London, England, SW1Y 5EA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 27 March 2020
• Nationality: American
• Country of residence: Portugal
• Occupation: Chief Executive Officer

BRADSHAW, Christopher Scott

• Correspondence address: 118 Pall Mall, Pall Mall, London, England, SW1Y 5EA
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 12 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BURKE, Thomas Peter Horlick

• Correspondence address: 118 Pall Mall, Pall Mall, London, England, SW1Y 5EA
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHILES, William Edmonds

• Correspondence address: 118 Pall Mall, Pall Mall, London, England, SW1Y 5EA
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 13 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

HASKINS, Gretchen Lynne

• Correspondence address: 118 Pall Mall, Pall Mall, London, England, SW1Y 5EA
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 23 September 2014
• Nationality: British,American
• Country of residence: England
• Occupation: Retired

JAMALUDDIN, Tan Sri Muhammad Ismail, General Rt

• Correspondence address: 118 Pall Mall, Pall Mall, London, England, SW1Y 5EA
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 9 May 2015
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Ceo, Weststar Aviation Services Sdn Bhd

MCCARTY, Scott

• Correspondence address: 118 Pall Mall, Pall Mall, London, England, SW1Y 5EA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 29 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo & Chairman

ROLFE, Timothy John

• Correspondence address: 118 Pall Mall, Pall Mall, London, England, SW1Y 5EA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

TAUZIER, Kevin Michael

• Correspondence address: 118 Pall Mall, Pall Mall, London, England, SW1Y 5EA
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 26 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Manager - Aviation

WILLIAMS, Bradley Hank

• Correspondence address: 118 Pall Mall, Pall Mall, London, England, SW1Y 5EA
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 28 March 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Operating Officer

BLACK, John Teasdale, Captain

• Correspondence address: 10 Greycoat Place, London, United Kingdom, SW1P 1SB
• Role (Resigned): Secretary
• Appointed on: 6 November 2014
• Resigned on: 31 October 2016

HAMBLIN, Katherine

• Correspondence address: 7 Henrietta Street, London, England, WC2E 8PS
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 23 February 2018

AMELIO, William Joseph

• Correspondence address: Victoria-Greycoat, 10 Greycoat Place, London, England, SW1P 1SB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 June 2014
• Resigned on: 18 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President & Chief Executive Officer

BALEVIC, David J

• Correspondence address: Chc, 600 E. Las Colinas Blvd., Suite 1000, Irving, Texas, United States, 75039
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 August 2019
• Resigned on: 8 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BALIFF, Jonathan

• Correspondence address: 7 Henrietta Street, London, England, WC2E 8PS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 March 2015
• Resigned on: 28 February 2019
• Nationality: American
• Country of residence: Texas
• Occupation: President And Chief Executive Officer

BOSPFLUG, Lance Frank

• Correspondence address: 7 Henrietta Street, London, England, WC2E 8PS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 March 2017
• Resigned on: 19 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Operating Officer

CHOMS, Josiah Kyomnom

• Correspondence address: 7 Henrietta Street, London, England, WC2E 8PS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 9 May 2015
• Resigned on: 30 January 2020
• Nationality: Nigerian
• Country of residence: Nigeria
• Occupation: Pilot/Managing Director

CICERO, Andrea

• Correspondence address: 7 Henrietta Street, London, England, WC2E 8PS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 April 2016
• Resigned on: 25 June 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DRUMMOND, James Edward Macgregor

• Correspondence address: 10 Greycoat Place, London, United Kingdom, SW1P 1SB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 May 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FESSENDEN, Karl Stephen

• Correspondence address: 7 Henrietta Street, London, England, WC2E 8PS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 February 2015
• Resigned on: 2 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Chc Helicopter

GONSOULIN, JR, Alton Anthony

• Correspondence address: 10 Greycoat Place, London, United Kingdom, SW1P 1SB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 20 May 2014
• Resigned on: 8 March 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Chairman Of The Board And Chief Executive Officer

GUSTAFSON, Sten Leonard

• Correspondence address: 818 Town & Country Boulevard, Suite 200, Houston, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 June 2014
• Resigned on: 6 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

HUNT (JR), Alvin Lee

• Correspondence address: 10 Greycoat Place, London, United Kingdom, SW1P 1SB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 13 March 2014
• Resigned on: 31 March 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive Consultant

LASSALE, Francois Leon Claude

• Correspondence address: 7 Henrietta Street, London, England, WC2E 8PS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 April 2020
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive Officer

MADSEN, Jørn Peter

• Correspondence address: 118 Pall Mall, Pall Mall, London, England, SW1Y 5EA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 February 2023
• Resigned on: 1 February 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive

MILLER, Lloyd Donelson

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 March 2019
• Resigned on: 15 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

MULLETT, Keith Woodrow

• Correspondence address: 118 Pall Mall, Pall Mall, London, England, SW1Y 5EA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 11 December 2019
• Resigned on: 25 August 2023
• Nationality: New Zealander,British,Canadian
• Country of residence: New Zealand
• Occupation: President Phi International,And Americas (Interim)

PLESTER, David Frank

• Correspondence address: 7 Henrietta Street, London, England, WC2E 8PS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 June 2018
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEPANEK, David Frederick

• Correspondence address: 7 Henrietta Street, London, England, WC2E 8PS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 November 2019
• Resigned on: 6 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: President Americas

TAME, William

• Correspondence address: 10 Greycoat Place, London, United Kingdom, SW1P 1SB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 April 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer