HELI-ONE HOLDINGS (UK) LIMITED

06679406
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON UNITED KINGDOM

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MIGUEL ANGEL CARRASCO

Birthdate: Dec 1968

Nationality: AMERICAN

Address: 222 WEST LAS COLINAS BOULEVARD SUITE 2050 TEXAS TX75039

Date Appointed: 19 Sep 2022

Appointment Type: D

Other Appointments: None

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MS CAROLYN SONIA FORSYTH

Birthdate: Nov 1970

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 28 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER GREIG-BONNIER

Birthdate: N/A

Nationality:

Address: CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE SCOTLAND AB210GL

Date Appointed: 27 Oct 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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ALEXIA JENA HENRIKSEN

Birthdate: N/A

Nationality: BRITISH

Address: C H C HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE AB210GL

Date Appointed: 26 Oct 2009

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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AIDAN JOYCE

Birthdate: N/A

Nationality:

Address: MULHUSSEY CO KILDARE

Date Appointed: 19 Jun 2013

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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HELEN LIGHT

Birthdate: N/A

Nationality:

Address: CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE SCOTLAND AB210GL

Date Appointed: 29 Sep 2016

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MARTIN LOCKYER

Birthdate: Feb 1960

Nationality: CANADIAN

Address: 2335 133RD STREET V4A 9T7

Date Appointed: 14 Oct 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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KEITH WOODROW MULLETT

Birthdate: Jul 1970

Nationality: BRITISH

Address: 5 SPRINGDALE ROAD BIELDSIDE AB159FA

Date Appointed: 22 Aug 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 21 Aug 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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DENNIS MCGILLIVRAY CORBETT

Birthdate: Jul 1953

Nationality: BRITISH

Address: CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE ABERDEEN AB210GL

Date Appointed: 24 Oct 2014

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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PETER DAS

Birthdate: Jun 1962

Nationality: DUTCH

Address: BEATRIXPLANTSOEN 5 2104 SW

Date Appointed: 13 Apr 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL DOYLE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 54 BROOMFIELD PARK PORTLETHEN ABERDEENSHIRE AB124XT

Date Appointed: 22 Aug 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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STEFAN KECMAN

Birthdate: Sep 1977

Nationality: CANADIAN

Address: 10 WESTBOURNE CRESCENT W23DB

Date Appointed: 21 Aug 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ROY ALBERT MIDDLETON

Birthdate: Mar 1977

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Dec 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 21 Aug 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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KEITH WOODROW MULLETT

Birthdate: Jul 1970

Nationality: BRITISH

Address: 5 SPRINGDALE ROAD BIELDSIDE AB159FA

Date Appointed: 22 Aug 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES RAE

Birthdate: Mar 1966

Nationality: BRITISH

Address: 10 ABBOTSHALL PLACE CULTS AB159JB

Date Appointed: 14 Oct 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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KATE ANN STANDRING

Birthdate: Dec 1979

Nationality: BRITISH

Address: CHC HELICOPTER CHC HOUSE, HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE ABERDEEN AB210GL

Date Appointed: 20 May 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW STEWART

Birthdate: Oct 1965

Nationality: BRITISH

Address: CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE ABERDEEN AB210GL

Date Appointed: 13 Apr 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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SHAUN STEWART

Birthdate: Jun 1963

Nationality: BRITISH

Address: CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE ABERDEEN AB210GL

Date Appointed: 30 Jun 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 21 Aug 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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