# Heli-One Holdings (UK) Limited

## Details

- **Company number:** [06679406](https://find-and-update.company-information.service.gov.uk/company/06679406)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2008
- **Registered office:** C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. William Edward Macaulay | significant-influence-or-control-as-firm | 6 Apr 2016 | 24 Mar 2017 |






## Directors' other companies

- [FORSYTH, Carolyn Sonia](/person/6463263) - director at [CHC Holding (UK) Limited](/company/SC147943)
- [GILCHRIST, Neil Porteous](/person/7015443) - director at [CHC Scotia Limited](/company/00936569)
- [GILCHRIST, Neil Porteous](/person/7015443) - director at [Heliworld Leasing Limited](/company/04413202)
- [GILCHRIST, Neil Porteous](/person/7015443) - director at [Management Aviation Limited](/company/00872372)



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