Company information:
Offshore Helicopter Services Uk Limited (No: 04278474)
Address: 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Status: Operating Company
Incorporated: 29-Aug-2001
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: NEBAHAT ARSLAN ( DOB: Jun-1985 From: Apr-2020 )
Current Director: IAN HENRY COOKE ( DOB: Aug-1967 From: May-2020 )
Current Director: CHRISTIAN KRAJEWSKI ( DOB: Sep-1962 From: Sep-2021 )
Current Director: CHRISTIAN KRAJEWSKI ( DOB: Sep-1962 From: Sep-2021 )
Current Director: SHAUN BRADLEY ROSEVEARE ( DOB: Sep-1975 From: Apr-2023 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Apr-2024 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Apr-2024 )
Resigned Director: PETER JAMES BOND ( DOB: Sep-1961 From: Aug-2001 To: Jun-2011 )
Resigned Director: STEPHEN WILLIAM BOND ( DOB: May-1950 From: Aug-2001 To: Oct-2003 )
Resigned Director: ANDREA CICERO ( From: Apr-2013 To: Aug-2013 )
Resigned Director: PHILLIP JAMES CRAIG ( DOB: Mar-1979 From: Apr-2019 To: Aug-2021 )
Resigned Director: ROBERT ANDREW DYAS ( DOB: Feb-1978 From: Apr-2018 To: Jan-2019 )
Resigned Director: LOUCA ADAM FARAJALLAH ( DOB: May-1968 From: Aug-2013 To: Feb-2015 )
Resigned Director: MICHELLE HANDFORTH ( From: Apr-2015 To: Nov-2017 )
Resigned Director: NICHOLAS PAUL HAWKES ( From: May-2015 To: Jun-2017 )
Resigned Director: LUIS INIGO MORENO VENTAS ( DOB: Jun-1976 From: Apr-2013 To: Aug-2013 )
Resigned Director: PAUL ARTHUR KELSALL ( DOB: Jun-1966 From: Apr-2021 To: Apr-2024 )
Resigned Director: TREVOR RONALD LARMAN ( DOB: Apr-1948 From: Aug-2001 To: Oct-2003 )
Resigned Director: SIMON JOHN MEAKINS ( DOB: Feb-1974 From: Feb-2019 To: May-2020 )
Resigned Director: RICHARD CHRISTOPHER MINTERN ( DOB: May-1961 From: Jun-2012 To: May-2015 )
Resigned Director: WILLIAM JOHNSTON MUNRO ( From: Jun-2007 To: May-2012 )
Resigned Director: ALEXANDRA HELEN PENTECOST ( DOB: Nov-1957 From: Jan-2016 To: Mar-2020 )
Resigned Director: DAVID FRANK PLESTER ( DOB: Aug-1964 From: Jun-2015 To: Apr-2019 )
Resigned Director: ARTHUR WILLIAM RUSSELL ( DOB: Jun-1961 From: Aug-2013 To: Apr-2015 )
Resigned Director: STEVEN DAVID SMITH ( DOB: Mar-1960 From: Aug-2001 To: May-2013 )
Resigned Director: GEOFFREY BERNARD WILLIAMS ( From: Oct-2003 To: May-2012 )
Resigned Director: DAVID WILSON ( DOB: Dec-1955 From: Aug-2013 To: Jan-2016 )
Resigned Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Nov-2014 To: Aug-2021 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: LUIS INIGO MORENO-VENTAS ( From: Aug-2013 To: Nov-2014 )
Resigned Secretary: STEVEN DAVID SMITH ( DOB: Mar-1960 From: Aug-2001 To: May-2013 )
Persons of Significant Control:
Babcock Mission Critical Services Design And Completions Limited, 33 Wigmore Street, London, W1U 1QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-08-31)
Mr Ivan Clive Levy, Inselhofstrasse 3 8008, Zurich, Switzerland: Ownership of shares – More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-08-31, Ceased: 2022-09-16)