# Airbus Helicopters UK Limited

## Details

- **Company number:** [01164090](https://find-and-update.company-information.service.gov.uk/company/01164090)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 1974
- **Registered office:** OXFORD AIRPORT, KIDLINGTON, OXFORD, OX5 1QZ
- **Nature of business:** [33160](/sic/33160) Repair and maintenance of aircraft and spacecraft


## Previous names

- Eurocopter UK Limited (until 28 Feb 2014)
- Mcalpine Helicopters Limited (until 7 Nov 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMERVILLE, Robert Merrett | director | - | 21 Aug 1992 |
| REICHGELD, Cornelis Servatius | director | - | 31 Dec 1992 |
| BUDDEN, Derek Ernest Arthur | director | - | 25 Nov 1993 |
| HARACHE, Philipe | director | 9 Jul 1993 | 27 Sep 1994 |
| AMOS, Eric William | secretary | - | 31 Dec 1994 |
| TURNBULL, Nigel James Cavers | director | 3 Sep 1993 | 31 Dec 1994 |
| RUDLUFF, Patrick | director | 27 Sep 1994 | 9 Jun 1995 |
| WEISS, Werner | director | 9 Jun 1995 | 22 Jul 1998 |
| WOOLF, Robert Anthony | director | 31 Dec 1994 | 4 Sep 1998 |
| BUDDEN, Derek Ernest Arthur | director | 4 Sep 1998 | 30 Apr 1999 |
| BLAKELEY, Andrew Marcus | secretary | 31 Dec 1994 | 30 Jun 2000 |
| BARRIERE, Luc | director | 22 Jul 1998 | 22 Oct 2001 |
| DUBARRY, Michael | director | 5 Jul 1993 | 8 Jul 2002 |
| MCALPINE, James Thomas Hemery | director | - | 22 Nov 2002 |
| STELL, Henri | director | 22 Oct 2001 | 19 Apr 2004 |
| GRAINGER, Christopher | director | 19 Apr 2004 | 25 Apr 2006 |
| MCALPINE, Kenneth | director | - | 1 Nov 2007 |
| CLEATON, Colin | secretary | 30 Jun 2000 | 1 Nov 2007 |
| BOLT, Andrew Reginald | director | 30 Apr 1999 | 1 Nov 2007 |
| LIARD, Patrice | director | 1 Nov 2007 | 5 Jun 2008 |
| PESQUIDOUS, Henri | director | 4 Jun 2002 | 14 Jul 2008 |
| CLEATON, Colin | director | 1 Jan 2001 | 8 Sep 2008 |
| RICHARDSON, William Anthony | director | - | 16 Sep 2008 |
| CRESPO, Phillippe | director | 1 Nov 2007 | 16 Sep 2008 |
| PICKSTON, Stephen Philip | director | 5 Jul 2006 | 16 Sep 2008 |
| LEWIS, David | director | 3 Sep 1993 | 16 Sep 2008 |
| IMBERT, Jean-Paul | director | 24 Sep 2008 | 27 Apr 2009 |
| SCHINDLER, Eduard | director | 1 Nov 2007 | 31 May 2009 |
| HENRI, Hubert | director | 22 May 2009 | 29 Jun 2009 |
| ARNAUD, Montalvo | director | 22 May 2009 | 29 Jun 2009 |
| PANABIERE, Seige | director | 5 Jun 2008 | 29 Jun 2009 |
| MIQUEL, Edouard | secretary | 1 Nov 2007 | 16 Jul 2009 |
| SAPORITO, Guiseppe | director | 24 Sep 2008 | 31 Dec 2010 |
| BORDES, Francois Paul Marie | director | 31 Dec 2010 | 12 Jul 2011 |
| LAMBERT, Olivier | director | 25 Apr 2006 | 8 Jun 2012 |
| DESBOUVRIE, Alain | director | 8 Jun 2012 | 31 Jan 2014 |
| HIBBERT, Rupert James | director | 29 Jun 2009 | 31 Jan 2014 |
| STEINKE, Markus | director | 14 Jul 2008 | 18 Aug 2014 |
| WILLIAMS, Timothy Nicholas Edward | director | 29 Jun 2009 | 31 Jan 2015 |
| VIVET, Hubert, Mister | secretary | 16 Jul 2009 | 9 Nov 2015 |
| BLACKHAM, Jeremy Joe, Sir | director | 11 Dec 2007 | 31 Dec 2015 |
| KHAN, Paul | director | 31 Dec 2015 | 6 Jul 2017 |
| GUILLEMIN, Carine | director | 31 Mar 2015 | 10 Nov 2017 |
| HERMANN, Laurent Jean-Paul, Olivier, Rene | director | 20 Nov 2017 | 22 Mar 2018 |
| EDME-MUZARD, Isabelle | secretary | 9 Nov 2015 | 10 Jan 2019 |
| BENNETT, Katherine Susan | director | 20 Nov 2017 | 26 Jul 2021 |
| BRIDGE, Benedict | director | 26 Jul 2021 | 31 Oct 2021 |
| LOMBO, Fernando | director | 5 Oct 2018 | 2 Jan 2022 |
| MICHALON, Olivier, Director | director | 8 Jun 2012 | 23 May 2022 |
| JAMES, Colin Arthur | director | 18 Aug 2014 | 30 Jun 2022 |
| SAINT-CHABAUD, Sebastien | secretary | 11 Jun 2019 | 24 Jul 2023 |
| BROWN, Leonard Anthony | director | 3 May 2022 | 17 Mar 2025 |
| BLANCO ROMERO, Maria Angeles | director | 3 Jan 2022 | 1 Sep 2025 |
| KITCHER, Julie Catherine Mary | director | 1 Nov 2021 | 27 Apr 2026 |
| CASQUET, Alejandro Candil | director | 1 Sep 2025 |  |
| ATACK, Richard | director | 17 Mar 2025 |  |
| ROZO, Yann | secretary | 24 Jul 2023 |  |
| HEIN, Thomas Walter | director | 30 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Khan | significant-influence-or-control | 6 Apr 2016 | 6 Jul 2017 |
| Ms Carine Guillemin | significant-influence-or-control | 6 Apr 2016 | 10 Nov 2017 |
| Mr Laurent Jean-Paul, Olivier, Rene Hermann | significant-influence-or-control | 20 Nov 2017 | 22 Mar 2018 |
| Ms Katherine Susan Bennett | significant-influence-or-control | 20 Nov 2017 | 26 Jul 2021 |
| Mr Benedict Bridge | significant-influence-or-control | 26 Jul 2021 | 31 Oct 2021 |
| Mr Fernando Lombo | significant-influence-or-control | 5 Oct 2018 | 2 Jan 2022 |
| Mr Olivier Michalon | significant-influence-or-control | 6 Apr 2016 | 23 May 2022 |
| Mr Colin Arthur James | significant-influence-or-control | 6 Apr 2016 | 30 Jun 2022 |
| Mr Leonard Anthony Brown | significant-influence-or-control | 3 May 2022 | 31 Dec 2022 |
| Ms Julie Catherine Mary Kitcher | significant-influence-or-control | 1 Nov 2021 | 31 Dec 2022 |
| Airbus Se | significant-influence-or-control | 1 Jan 2023 |  |