HELIDECK CERTIFICATION AGENCY LIMITED

Company number SC288177

20 officers / 15 resignations

STRONACHS SECRETARIES LIMITED

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Secretary
• Appointed on: 21 November 2014

UK Limited Company What's this?

• Registration number: SC341053

CALVERT, Neil Menzies

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 4 March 2019
• Nationality: British
• Country of residence: Canada
• Occupation: Chief Executive Officer

DOBBIN, David Lawrence

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 November 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Businessman

HELLER, Gary

• Correspondence address: 5 Harvard Road, Scarsdale, New York, Ny, 10583-6705, United States
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 21 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

RAE, David Charles

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

RAE, David Charles

• Correspondence address: 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
• Role (Resigned): Secretary
• Appointed on: 26 August 2005
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Company Director

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 21 January 2013
• Resigned on: 21 November 2014

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2005
• Resigned on: 26 August 2005

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 21 January 2013

ABBEY, Mark Antony

• Correspondence address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 January 2013
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director Western North Sea

CALVERT, Neil Menzies

• Correspondence address: Unit 13, 15715 34th Avenue, Surrey, Canada, BCV3S0J6
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 November 2014
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: Canada
• Occupation: Chief Executive Officer

CLOGGIE, John

• Correspondence address: 23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOBBIN, David Lawrence

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 November 2014
• Resigned on: 26 May 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Businessman

IMLACH, Michael Murdoch

• Correspondence address: Kilnhillock Farmhouse, Cullen, Buckie, Banffshire, United Kingdom, AB56 4TB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 September 2010
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KNIGHT, Alex

• Correspondence address: Unit 3, Grandholm Crescent, Aberdeen, United Kingdom, AB22 8AA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 March 2015
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MAIR, Nicholas John

• Correspondence address: 1 Bucklerburn Park, Peterculter, Aberdeen, Aberdeenshire, AB14 0XP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 June 2006
• Resigned on: 3 January 2013
• Nationality: British
• Occupation: Operations Director

MILLER, David Archibald

• Correspondence address: The Coach House, Kinellar, Aberdeen, AB21 0RY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 August 2005
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Aviation Executive

RAE, David Charles

• Correspondence address: 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 August 2005
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2005
• Resigned on: 26 August 2005