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BOND HELICOPTER SERVICES

Company number SC178188

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Officers: 24 officers / 21 resignations

HENRIKSEN, Alexia Jena

Correspondence address
C H C House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
Role
Secretary
Appointed on
26 October 2009
Nationality
British

DAS, Peter

Correspondence address
Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands
Role
Director
Date of birth
July 1962
Appointed on
22 February 2008
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director, Helicopter Services Accounting

MAIR, Nicholas John

Correspondence address
160 North Deeside Road, Milltimber, Aberdeen, Scotland, Scotland, AB13 0HL
Role
Director
Date of birth
April 1966
Appointed on
9 January 2006
Nationality
British
Occupation
Regional Vice President, Western North Sea

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

DAS, Peter

Correspondence address
28 Derbet Manor, Kingswells, Aberdeenshrie, AB15 8TZ
Role Resigned
Secretary
Appointed on
22 February 2008
Resigned on
26 October 2009
Nationality
Dutch
Occupation
Head Of Financial Services Europe

DONALD, Neil Robert Reid

Correspondence address
32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
22 February 2008
Nationality
British
Occupation
Chartered Accountant

LOCHHEAD, Robin Donald

Correspondence address
Maranatha 58 Earlspark Drive, Bieldside, Aberdeen, Scotland, AB15 9AH
Role Resigned
Secretary
Appointed on
5 January 1998
Resigned on
24 August 1999
Nationality
British
Occupation
Head Of Finance/Administration

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
24 August 1999
Resigned on
28 September 2001
Nationality
British

COMLAW SECRETARY LIMITED

Correspondence address
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD
Role Resigned
Nominee Secretary
Appointed on
26 August 1997
Resigned on
5 January 1998

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

ALLARD, Sylvain Joseph

Correspondence address
13329, 25th Avenue, Surrey, B.C., V4p 1yp, Canada, V4P 1Y6
Role Resigned
Director
Date of birth
July 1958
Appointed on
24 August 1999
Resigned on
27 April 2006
Nationality
Canadian
Occupation
Director

BENGTSON, Jan

Correspondence address
Trettestykket 20, 1370 Asker, Norway, FOREIGN
Role Resigned
Director
Date of birth
November 1944
Appointed on
24 March 1998
Resigned on
24 August 1999
Nationality
Norwegian
Occupation
Company Director

CALVERT, Neil Menzies

Correspondence address
40 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF
Role Resigned
Director
Date of birth
November 1951
Appointed on
24 August 1999
Resigned on
15 September 2004
Nationality
British
Occupation
Director

CHEETHAM, George Slater

Correspondence address
2 Oakhill Crescent, Aberdeen, AB15 5HY
Role Resigned
Director
Date of birth
May 1960
Appointed on
24 August 1999
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
8 October 1999
Resigned on
31 January 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

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
22 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Business Information Director

HARLEM, Lars

Correspondence address
Hummerkloa 1, 0139 Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed on
5 January 1998
Resigned on
24 March 1998
Nationality
Norwegian
Occupation
Director

HARRISON, David Alexander

Correspondence address
6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW
Role Resigned
Director
Date of birth
January 1960
Appointed on
5 January 1998
Resigned on
24 August 1999
Nationality
British
Country of residence
Scotland
Occupation
Director

LARMAN, Trevor Ronald

Correspondence address
9 Hilltop Drive, Westhill, Skene, Aberdeenshire, AB32 6PL
Role Resigned
Director
Date of birth
April 1948
Appointed on
5 January 1998
Resigned on
24 August 1999
Nationality
British
Occupation
Director

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

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

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
26 October 2009
Nationality
British
Occupation
Managing Director

COMLAW DIRECTOR LIMITED

Correspondence address
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD
Role Resigned
Nominee Director
Appointed on
26 August 1997
Resigned on
5 January 1998