Heliworld Leasing Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChc Holding (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-02-22 · No cessation recorded
Source record 12202301Show 1 ceased record
Heli-One (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-10-07 · Ceased 2018-02-22
Source record 3184322People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
MC
Miguel CarrascoResigned director
Resigned 2022-09-19 · 3 yrs · Director
KS
Kate StandringResigned director
Resigned 2022-05-20 · General Counsel
RM
Roy MiddletonResigned director
Resigned 2019-12-31 · Director
HL
Helen LightResigned secretary
Resigned 2016-09-29 · 1 yr
CG
Christopher Greig BonnierResigned secretary
Resigned 2015-10-27
AJ
Aidan JoyceResigned secretary
Resigned 2013-06-19 · 2 yrs
DC
Resigned 2012-06-29 · 9 yrs · Accountant
SS
Shaun StewartResigned director
Resigned 2012-01-20 · 7 yrs · Finance Director
AH
Alexia HenriksenResigned secretary
Resigned 2009-10-26 · 3 yrs
MD
Michael DoyleResigned director
Resigned 2008-06-12 · 4 yrs · Director Of Base Maintenance
AH
Alistair HendersonResigned director
Resigned 2007-07-01 · Company Director
KM
Resigned 2007-05-01 · 2 yrs · Managing Director
PD
Peter DasResigned director
Resigned 2007-05-01 · 4 yrs · Director, Helicopter Services Accounting
NC
Neil CalvertResigned director
Resigned 2007-05-01 · 4 yrs · Managing Director
JK
Jens KorteResigned director
Resigned 2006-09-14 · 2 yrs · Managing Director
DR
Dennis RussellResigned director
Resigned 2006-09-14 · Engineer
VJ
Vikki JohnsonResigned secretary
Resigned 2006-09-14
GA
Greg AllanachResigned director
Resigned 2006-09-14 · Company Director
LL
Lars LandsnesResigned director
Resigned 2006-09-14 · 8 yrs · Company Director
NM
Nicholas MairResigned director
Resigned 2006-01-09 · Operations Director
BA
Babajide AdebayoResigned director
Resigned 2005-07-01 · Head Of Operations
ND
Resigned 2005-07-01 · 1 yr · Chartered Accountant
IM
Ian McbeathResigned director
Resigned 2004-09-15 · Managing Director European Ope
AM
Alistair MackenzieResigned director
Resigned 2004-07-09 · Director
GF
G FizzardResigned director
Resigned 2003-12-03 · 2 yrs · Vice President Tax & Tresury C
OC
Oldric ClarkeResigned director
Resigned 2002-05-14 · 1 yr · Lawyer
JB
James BickerResigned director
Resigned 2002-04-29 · 1 yr · Chartered Accountant
JS
Resigned 2002-04-26 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active