HELI-ONE (UK) LIMITED

SC136650
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN

People & Contacts

Contact Details
Registered Address 4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE EDINBURGH MIDLOTHIAN

EH1 2EN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRINTEL HOLDINGS LIMITED 26 Mar 1993 - 19 Jan 2006
DREAMEXIST LIMITED 14 Feb 1992 - 26 Mar 1993
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

View Director

MS CAROLYN SONIA FORSYTH

Birthdate: Nov 1970

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE MIDLOTHIAN EH12EN

Date Appointed: 28 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JAMES MAXWELL BICKER

Birthdate: Sep 1950

Nationality: BRITISH

Address: 14 BATH STREET ABERDEENSHIRE AB392DH

Date Appointed: 28 Sep 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

View Director

STEWART GRAHAM BIRT

Birthdate: Oct 1942

Nationality: BRITISH

Address: BEECHWOOD WOODHEAD ABERDEENSHIRE AB538LT

Date Appointed: 24 Apr 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

View Director

DUNCAN MCLELLEN COLLIE

Birthdate: May 1966

Nationality: BRITISH

Address: 48 IRVINE PLACE ABERDEENSHIRE AB106HB

Date Appointed: 24 Feb 1995

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

View Director

DENNIS MCGILLIVRAY CORBETT

Birthdate: Jul 1953

Nationality: BRITISH

Address: 15 PARK DRIVE KINCARDINESHIRE AB392NW

Date Appointed: 06 Apr 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

View Director

MR NEIL ROBERT REID DONALD

Birthdate: Feb 1963

Nationality: BRITISH

Address: 32 COULL GREEN KINGSWELLS ABERDEENSHIRE AB158TR

Date Appointed: 01 Jul 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

ALEXIA JENA HENRIKSEN

Birthdate: N/A

Nationality: BRITISH

Address: C H C HOUSE HOWE MOSS DRIVE KIRLHILL INDUSTRIAL ESTATE ABERDEEN AB210GL

Date Appointed: 26 Oct 2009

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

View Director

VIKKI JOHNSON

Birthdate: N/A

Nationality: BRITISH

Address: 19 WYNESS GROVE ABERDEENSHIRE AB510TA

Date Appointed: 28 Jun 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

CHRISTOPHER PAUL LLOYD

Birthdate: Oct 1958

Nationality: BRITISH

Address: 2 FONTHILL TERRACE ABERDEENSHIRE AB12UR

Date Appointed: 27 Jan 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

View Director

KENNETH ALLAN MCCOMBIE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 1 EARNS HEUGH CRESCENT COVE BAY ABERDEENSHIRE AB123RU

Date Appointed: 04 Oct 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

View Director

KEITH WOODROW MULLETT

Birthdate: Jul 1970

Nationality: CANADIAN

Address: 7 MEADOWLANDS AVENUE ABERDEENSHIRE AB326EH

Date Appointed: 07 Nov 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

View Director

OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 14 Feb 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

View Director

PAULL & WILLIAMSONS

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 28 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID CHARLES RAE

Birthdate: Mar 1966

Nationality: BRITISH

Address: 10 ABBOTSHALL PLACE CULTS AB159JB

Date Appointed: 17 Jul 1998

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

View Director

DIANE ELIZABETH MACDONALD STEPHEN

Birthdate: N/A

Nationality: BRITISH

Address: 24B ESSLEMONT AVENUE AB251SN

Date Appointed: 01 Feb 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

View Director

BABAJIDE ADEBAYO

Birthdate: Aug 1963

Nationality: BRITISH

Address: 168 CLIFTON ROAD ABERDEENSHIRE AB244HA

Date Appointed: 01 Jul 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

GREG RUSSELL ALLANACH

Birthdate: Dec 1973

Nationality: BRITISH

Address: 15 WYNESS GROVE CASTLEFIELDS ABERDEENSHIRE AB510TA

Date Appointed: 28 Jun 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

STEWART GRAHAM BIRT

Birthdate: Oct 1942

Nationality: BRITISH

Address: BEECHWOOD WOODHEAD ABERDEENSHIRE AB538LT

Date Appointed: 24 Apr 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

PATRICK CALLAGHAN

Birthdate: May 1948

Nationality: CANADIAN

Address: 42 RENNIES MILL ST JOHNS A1C221

Date Appointed: 14 Feb 1994

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

View Director

NEIL MENZIES CALVERT

Birthdate: Oct 1951

Nationality: BRITISH

Address: 1440 184TH STREET BRITISH COLUMBIA V3S9RN

Date Appointed: 23 Jun 1998

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE SLATER CHEETHAM

Birthdate: Apr 1960

Nationality: UNITED KINGDOM

Address: 2 OAKHILL CRESCENT AB155HY

Date Appointed: 18 May 1998

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CLOGGIE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 23 CRAIGOUR AVENUE ABERDEENSHIRE AB314JA

Date Appointed: 15 Oct 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

PAUL JOSEPH CONWAY

Birthdate: Jan 1952

Nationality: BRITISH

Address: 37 FOREST ROAD SCOTLAND AB154BY

Date Appointed: 17 Mar 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC LILFORD COOPER

Birthdate: Apr 1946

Nationality: BRITISH

Address: BRADBOURNE VALE HOUSE BRADBOURNE ROAD KENT TN133QB

Date Appointed: 27 Jan 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

PETER DAS

Birthdate: Jun 1962

Nationality: DUTCH

Address: BEATRIXPLANTSOEN 5 2104 SW

Date Appointed: 01 May 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

CRAIG LAURENCE DOBBIN

Birthdate: Aug 1935

Nationality: CANADA

Address: PO BOX 65 PORTUGAL COVE ST JOHNS AOA3KO

Date Appointed: 17 Jun 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

MARK DOUGLAS DOBBIN

Birthdate: Dec 1959

Nationality: IRISH

Address: 22 CIRCULAR ROAD ST JOHNS CANADA A1C2ZI

Date Appointed: 31 Oct 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL ROBERT REID DONALD

Birthdate: Feb 1963

Nationality: BRITISH

Address: 32 COULL GREEN KINGSWELLS ABERDEENSHIRE AB158TR

Date Appointed: 01 Jul 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL DOYLE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 54 BROOMFIELD PARK PORTLETHEN ABERDEENSHIRE AB124XT

Date Appointed: 12 Jun 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

KEITH ERROL NOEL GREGSON

Birthdate: Nov 1932

Nationality: BRITISH

Address: WESTMEAD 3 DEEPDENE DRIVE SURREY RH54AD

Date Appointed: 17 Mar 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

ALISTAIR HENDERSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 35 WATT CRESCENT ABERDEENSHIRE AB514RR

Date Appointed: 01 Jul 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY EDWARD JONES

Birthdate: Sep 1948

Nationality: BRITISH

Address: 4 CRAIG LEA KEMNAY ABERDEENSHIRE AB515QY

Date Appointed: 23 Jun 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 14 Feb 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

ROBERT GUY KERNAGHAN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 2F CUPARSTONE COURT AB106FB

Date Appointed: 24 Apr 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

JENS FOKKO KORTE

Birthdate: Jun 1956

Nationality: GERMAN

Address: SOLVSPENNEVEIEN 28

Date Appointed: 28 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

LARS ANDREAS LANDSNES

Birthdate: Apr 1967

Nationality: NORWEGIAN

Address: 15403 33 A AVENUE V3S 0K6 V3S0K6

Date Appointed: 28 Jun 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER PAUL LLOYD

Birthdate: Oct 1958

Nationality: BRITISH

Address: 2 FONTHILL TERRACE ABERDEENSHIRE AB12UR

Date Appointed: 27 Jan 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER PAUL LLOYD

Birthdate: Oct 1958

Nationality: BRITISH

Address: 44 CIRCULAR ROAD ST JOHNS A1C2ZI

Date Appointed: 31 Oct 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR YOUNG MACKENZIE

Birthdate: Aug 1952

Nationality: BRITISH

Address: FERNLEA KIRKTON OF MARYCULTER AB125FS

Date Appointed: 01 Dec 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS JOHN MAIR

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1 BUCKLERBURN PARK PETERCULTER ABERDEENSHIRE AB140XP

Date Appointed: 09 Jan 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

IAN JOHN MCBEATH

Birthdate: Mar 1948

Nationality: AUSTRALIAN

Address: 40 OSBORNE PLACE ABERDEENSHIRE AB252DB

Date Appointed: 15 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ROY ALBERT MIDDLETON

Birthdate: Mar 1977

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE MIDLOTHIAN EH12EN

Date Appointed: 31 Dec 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

KEITH WOODROW MULLETT

Birthdate: Jul 1970

Nationality: BRITISH

Address: 5 SPRINGDALE ROAD BIELDSIDE AB159FA

Date Appointed: 01 May 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

ROY DAVID PARKER

Birthdate: Jan 1943

Nationality: BRITISH

Address: 26 LIPPITTS HILL BEDFORDSHIRE LU27YN

Date Appointed: 27 Jan 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

View Director

DENNIS RUSSELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: KIRKSTONE STATION ROAD ABERDEENSHIRE AB210YE

Date Appointed: 28 Jun 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

IAN SKIPPER

Birthdate: Sep 1937

Nationality: BRITISH

Address: BEN BRAGGIE MOUNT STREET KINCARDINESHIRE AB313UA

Date Appointed: 22 Oct 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

STEPHEN JAMES STUBBS

Birthdate: Nov 1946

Nationality: BRITISH

Address: ROSE COTTAGE THE GREEN MELKRIDGE NORTHUMBERLAND NE490LX

Date Appointed: 22 Oct 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GILES NEISH WALKER

Birthdate: Jul 1933

Nationality: BRITISH

Address: SHANWELL HOUSE KY130RG

Date Appointed: 05 Aug 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN WILLS

Birthdate: Aug 1946

Nationality: ENGLISH

Address: 15 KILDARE GARDENS W25JS

Date Appointed: 27 Jan 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MICHAEL WOOD

Birthdate: Aug 1946

Nationality: BRITISH

Address: TUDOR HOUSE PARKWAY CHESHIRE SK91LS

Date Appointed: 17 Mar 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director