Lloyd Helicopter Services Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
WM
Mr. William Edward MacaulayIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-24
Source record 11190566DG
Donald J. GogelIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-24
Source record 13939367People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 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
DC
Resigned 2014-11-03 · 7 yrs · Accountant
SS
Shaun StewartResigned director
Resigned 2014-11-03 · 5 yrs · Finance Director
AJ
Aidan JoyceResigned secretary
Resigned 2013-06-19 · 2 yrs
MA
Mark AbbeyResigned director
Resigned 2013-02-04 · 1 yr · Regional Director, Western North Sea
AH
Alexia HenriksenResigned secretary
Resigned 2009-10-26 · 3 yrs
PD
Resigned 2008-02-22 · 6 yrs · Director, Helicopter Services Accounting
NM
Nicholas MairResigned director
Resigned 2006-01-09 · 7 yrs · Regional Vice President, Western North S
ND
Resigned 2005-07-01 · 2 yrs · Business Information Director
BA
Babajide AdebayoResigned director
Resigned 2005-02-07 · Head Of Operations
KM
Resigned 2005-02-07 · 4 yrs · Managing Director
IM
Ian McbeathResigned director
Resigned 2004-09-15 · Managing Director/European Ope
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 1999-10-08 · 4 yrs · Director
DR
David RaeResigned secretary
Resigned 1999-08-24 · 2 yrs
NC
Neil CalvertResigned director
Resigned 1999-08-24 · 5 yrs · Director
JB
Jan BengtsonResigned director
Resigned 1998-03-24 · 1 yr · Company Director
AL
Alan LathamResigned director
Resigned 1998-01-05 · 1 yr · Director
DH
David HarrisonResigned director
Resigned 1998-01-05 · 1 yr · Director
LH
Lars HarlemResigned director
Resigned 1998-01-05 · Director
RL
Robin LochheadResigned secretary
Resigned 1998-01-05 · 1 yr · Head Of Finance And Adminsitra
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active