HELI-ONE (UK) LIMITED

Company number SC136650

59 officers / 57 resignations

GREGSON, Keith Errol Noel

• Correspondence address: Westmead 3 Deepdene Drive, Dorking, Surrey, RH5 4AD
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 17 March 1995
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Company Director

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

JONES, Anthony Edward

• Correspondence address: 4 Craig Lea, Kemnay, Inverurie, Aberdeenshire, AB51 5QY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 June 1998
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Commercial Director

KERNAGHAN, Robert Guy

• Correspondence address: 2f Cuparstone Court, Aberdeen, AB10 6FB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 April 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Chartered Accountant

KORTE, Jens Fokko

• Correspondence address: Solvspenneveien 28, 4032 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 June 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: 28 June 2006
• Resigned on: 24 October 2014
• Nationality: Norwegian
• Occupation: Company Director

LLOYD, Christopher Paul

• Correspondence address: 44 Circular Road, St Johns, Newfoundland, Canada, A1C 2ZI
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 October 1995
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Chartered Accountant

LLOYD, Christopher Paul

• Correspondence address: 2 Fonthill Terrace, Aberdeen, Aberdeenshire, AB1 2UR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 January 1993
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Chartered Acountant

MACKENZIE, Alistair Young

• Correspondence address: Fernlea, Kirkton Of Maryculter, Aberdeen, AB12 5FS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 December 2000
• 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: 28 June 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 Op

MIDDLETON, Roy Albert

• Correspondence address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• 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: 7 February 2005
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Business Info Director

PARKER, Roy David

• Correspondence address: 26 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 27 January 1993
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Chartered Accountant

RUSSELL, Dennis

• Correspondence address: Kirkstone, Station Road, Hatton Of Fintray, Aberdeenshire, AB21 0YE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 June 2006
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Engineer

SKIPPER, Ian

• Correspondence address: Ben Braggie Mount Street, Banchory, Kincardineshire, AB31 3UA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 22 October 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Aircraft Maintenance Eng

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

STEWART, Shaun

• Correspondence address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STUBBS, Stephen James

• Correspondence address: Rose Cottage The Green, Melkridge, Haltwhistle, Northumberland, NE49 0LX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 October 1992
• Resigned on: 10 May 1998
• Nationality: British
• Occupation: Aircraft Operations Manager

WALKER, Michael Giles Neish

• Correspondence address: Shanwell House, Kinross, KY13 0RG
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 5 August 1993
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Company Director

WILLS, David John

• Correspondence address: 15 Kildare Gardens, London, W2 5JS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 January 1993
• Resigned on: 5 August 1993
• Nationality: English
• Country of residence: England
• Occupation: Director

WOOD, David Michael

• Correspondence address: Tudor House, Parkway, Wilmslow, Cheshire, SK9 1LS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 March 1995
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JORDANS (SCOTLAND) LIMITED

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