OpenCompanies

Heli-One Holdings (UK) Limited

Company number
06679406
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Aug 2008
Nature of business
Activities of head offices

Registered office

Officers

NameRoleAppointedResigned
MONIR, Nicole Frances Director 21 Aug 2008 21 Aug 2008
TRUSEC LIMITED Corporate-Nominee-Secretary 21 Aug 2008 22 Aug 2008
KECMAN, Stefan Director 21 Aug 2008 22 Aug 2008
TRUSEC LIMITED Corporate-Nominee-Director 21 Aug 2008 22 Aug 2008
MULLETT, Keith Woodrow Secretary 22 Aug 2008 14 Oct 2008
MULLETT, Keith Woodrow Director 22 Aug 2008 14 Oct 2008
LOCKYER, Martin Secretary 14 Oct 2008 26 Oct 2009
RAE, David Charles Director 14 Oct 2008 13 Apr 2010
DOYLE, Michael Director 22 Aug 2008 29 Jun 2012
HENRIKSEN, Alexia Jena Secretary 26 Oct 2009 19 Jun 2013
STEWART, David Andrew Director 13 Apr 2010 5 Sep 2014
DAS, Peter Director 13 Apr 2010 24 Oct 2014
JOYCE, Aidan Secretary 19 Jun 2013 27 Oct 2015
GREIG-BONNIER, Christopher Secretary 27 Oct 2015 29 Sep 2016
LIGHT, Helen Secretary 29 Sep 2016 30 Mar 2018
STEWART, Shaun Director 30 Jun 2012 31 Dec 2019
MIDDLETON, Roy Albert Director 31 Dec 2019 28 Feb 2020
CORBETT, Dennis Mcgillivray Director 24 Oct 2014 20 May 2022
STANDRING, Kate Ann Director 20 May 2022 19 Sep 2022
CARRASCO, Miguel Angel Director 19 Sep 2022 1 Apr 2026
GILCHRIST, Neil Porteous Director 1 Apr 2026
FORSYTH, Carolyn Sonia Director 28 Feb 2020

Control

NameNature of controlNotifiedCeased
Mr. William Edward Macaulay Significant Influence Or Control As Firm 6 Apr 2016 24 Mar 2017

Accounts

Connections

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Data