HELI-ONE (UK) LIMITED

Company number SC136650

59 officers / 57 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, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland, EH1 2EN
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

BICKER, James Maxwell

• Correspondence address: 14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 7 November 2003
• Nationality: British

BIRT, Stewart Graham

• Correspondence address: Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT
• Role (Resigned): Secretary
• Appointed on: 24 April 1992
• Resigned on: 28 October 1992
• Nationality: British

COLLIE, Duncan Mclellen

• Correspondence address: 48 Irvine Place, Aberdeen, Aberdeenshire, AB10 6HB
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 1 February 1997
• Nationality: British

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: 28 June 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, Kirlhill 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: 28 June 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

LLOYD, Christopher Paul

• Correspondence address: 2 Fonthill Terrace, Aberdeen, Aberdeenshire, AB1 2UR
• Role (Resigned): Secretary
• Appointed on: 27 January 1993
• Resigned on: 4 October 1994
• Nationality: British

MCCOMBIE, Kenneth Allan

• Correspondence address: 1 Earns Heugh Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3RU
• Role (Resigned): Secretary
• Appointed on: 4 October 1994
• Resigned on: 24 February 1995
• Nationality: British

MULLETT, Keith Woodrow

• Correspondence address: 7 Meadowlands Avenue, Westhill, Aberdeenshire, AB32 6EH
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 1 July 2005
• Nationality: Canadian
• Occupation: Business Info Director

RAE, David Charles

• Correspondence address: 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 28 September 2001
• Nationality: British

STEPHEN, Diane Elizabeth Macdonald

• Correspondence address: 24b Esslemont Avenue, Aberdeen, AB25 1SN
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 17 July 1998
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1992
• Resigned on: 24 April 1992

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 28 October 1992
• Resigned on: 27 January 1993

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: 28 June 2006
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRT, Stewart Graham

• Correspondence address: Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 April 1992
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Operations Director

CALLAGHAN, Patrick

• Correspondence address: 42 Rennies Mill, St Johns, Newfoundland, Canada, A1C 221
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 14 February 1994
• Resigned on: 18 February 1994
• Nationality: Canadian
• Occupation: Chief Operating Officer

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: 23 June 1998
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Managing Director

CHEETHAM, George Slater

• Correspondence address: 2 Oakhill Crescent, Aberdeen, AB15 5HY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 May 1998
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CLOGGIE, John

• Correspondence address: 23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 October 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CONWAY, Paul Joseph

• Correspondence address: 37 Forest Road, Aberdeen, Scotland, AB15 4BY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 March 1995
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Company Director

COOPER, Eric Lilford

• Correspondence address: Bradbourne Vale House, Bradbourne Road, Sevenoaks, Kent, TN13 3QB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 January 1993
• Resigned on: 6 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 24 October 2014
• 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: 24 October 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director, Helicopter Services Accounting

DOBBIN, Craig Laurence

• Correspondence address: PO BOX 65 Portugal Cove, St Johns, Newfoundland, AOA3KO
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 17 June 1996
• Resigned on: 26 June 2000
• Nationality: Canada
• Occupation: Company Director

DOBBIN, Mark Douglas

• Correspondence address: 22 Circular Road, St Johns, New Foundland, Canada, A1C 2ZI
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 October 1995
• Resigned on: 17 June 1996
• Nationality: Irish
• Occupation: Executive

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: 28 June 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, Special Projects