Heli-One (UK) Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChc Holding (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 4741667People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 55 historicalShow 55 historical appointments
MC
Miguel CarrascoResigned director
Resigned 2022-09-19 · 3 yrs · Businessman
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
DC
Resigned 2014-10-24 · 7 yrs · Accountant
AJ
Aidan JoyceResigned secretary
Resigned 2013-06-19 · 2 yrs
SS
Shaun StewartResigned director
Resigned 2012-06-30 · 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, Special Projects
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 · 7 yrs · Director, Helicopter Services Accounting
NC
Neil CalvertResigned director
Resigned 2007-05-01 · 4 yrs · Managing Director
JK
Jens KorteResigned director
Resigned 2006-06-28 · 2 yrs · Managing Director
DR
Dennis RussellResigned director
Resigned 2006-06-28 · Engineer
VJ
Vikki JohnsonResigned secretary
Resigned 2006-06-28
GA
Greg AllanachResigned director
Resigned 2006-06-28 · Company Director
LL
Lars LandsnesResigned director
Resigned 2006-06-28 · 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 · Chartered Accountant
IM
Ian McbeathResigned director
Resigned 2004-09-15 · Managing Director, European Op
JB
James BickerResigned secretary
Resigned 2001-09-28 · 2 yrs
AM
Alistair MackenzieResigned director
Resigned 2000-12-01 · 3 yrs · Director
JC
John CloggieResigned director
Resigned 1999-10-15 · 4 yrs · Director
DR
David RaeResigned secretary
Resigned 1998-07-17 · 3 yrs
AJ
Anthony JonesResigned director
Resigned 1998-06-23 · 1 yr · Commercial Director
GC
George CheethamResigned director
Resigned 1998-05-18 · 7 yrs · Accountant
DS
Diane StephenResigned secretary
Resigned 1997-02-01 · 1 yr
CD
Craig DobbinResigned director
Resigned 1996-06-17 · 4 yrs · Company Director
MD
Mark DobbinResigned director
Resigned 1995-10-31 · Executive
CL
Resigned 1995-10-31 · 1 yr · Chartered Accountant
PC
Paul ConwayResigned director
Resigned 1995-03-17 · 3 yrs · Company Director
KG
Keith GregsonResigned director
Resigned 1995-03-17 · Company Director
DW
David WoodResigned director
Resigned 1995-03-17 · 1 yr · Managing Director
DC
Duncan CollieResigned secretary
Resigned 1995-02-24 · 1 yr
KM
Kenneth MccombieResigned secretary
Resigned 1994-10-04
PC
Patrick CallaghanResigned director
Resigned 1994-02-14 · Chief Operating Officer
MW
Michael WalkerResigned director
Resigned 1993-08-05 · 1 yr · Company Director
EC
Eric CooperResigned director
Resigned 1993-01-27 · Director
DW
David WillsResigned director
Resigned 1993-01-27 · Director
RP
Roy ParkerResigned director
Resigned 1993-01-27 · 1 yr · Chartered Accountant
IS
Ian SkipperResigned director
Resigned 1992-10-22 · 4 yrs · Aircraft Maintenance Eng
SS
Stephen StubbsResigned director
Resigned 1992-10-22 · 5 yrs · Aircraft Operations Manager
RK
Robert KernaghanResigned director
Resigned 1992-04-24 · Chartered Accountant
SB
Resigned 1992-04-24 · 2 yrs · Operations Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active