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Heliworld Leasing Limited (No: 04413202)

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM

Status: Active

Incorporated: 04-Oct-2002

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 24-Apr-2025

Industry Class: 96090 - Other service activities n.e.c.

Current Director: MIGUEL ANGEL CARRASCO ( DOB: Jan-1969   From: Sep-2022  )

Current Director: CAROLYN SONIA FORSYTH ( DOB: Dec-1970   From: Feb-2020  )

Resigned Director: BABAJIDE ADEBAYO ( DOB: Sep-1963   From: Jul-2005   To: Jan-2006  )

Resigned Director: GREG RUSSELL ALLANACH (   From: Sep-2006   To: May-2007  )

Resigned Director: JAMES MAXWELL BICKER ( DOB: Oct-1950   From: Apr-2002   To: Nov-2003  )

Resigned Director: NEIL MENZIES CALVERT (   From: May-2007   To: Jun-2011  )

Resigned Director: OLDRIC NOEL CLARKE (   From: May-2002   To: Sep-2003  )

Resigned Director: DENNIS MCGILLIVRAY CORBETT ( DOB: Aug-1953   From: Jun-2012   To: May-2022  )

Resigned Director: PETER DAS ( DOB: Jul-1962   From: May-2007   To: Jan-2012  )

Resigned Director: NEIL ROBERT REID DONALD ( DOB: Mar-1963   From: Jul-2005   To: Sep-2006  )

Resigned Director: MICHAEL DOYLE (   From: Jun-2008   To: Jun-2012  )

Resigned Director: G BLAKE FIZZARD (   From: Dec-2003   To: Sep-2006  )

Resigned Director: ALISTAIR HENDERSON (   From: Jul-2007   To: Jun-2008  )

Resigned Director: JENS FOKKO KORTE (   From: Sep-2006   To: Nov-2008  )

Resigned Director: LARS ANDREAS LANDSNES ( DOB: May-1967   From: Sep-2006   To: Oct-2014  )

Resigned Director: ALISTAIR YOUNG MACKENZIE ( DOB: Sep-1952   From: Jul-2004   To: Oct-2004  )

Resigned Director: NICHOLAS JOHN MAIR (   From: Jan-2006   To: Sep-2006  )

Resigned Director: IAN JOHN MCBEATH ( DOB: Apr-1948   From: Sep-2004   To: Feb-2005  )

Resigned Director: ROY ALBERT MIDDLETON ( DOB: Apr-1977   From: Dec-2019   To: Feb-2020  )

Resigned Director: KEITH WOODROW MULLETT ( DOB: Aug-1970   From: May-2007   To: Oct-2009  )

Resigned Director: DENNIS RUSSELL (   From: Sep-2006   To: Jun-2007  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Apr-2002   To: Apr-2002  )

Resigned Director: JOHN BASIL ROBERTSON SHELDON ( DOB: Apr-1944   From: Apr-2002   To: Jul-2004  )

Resigned Director: KATE ANN STANDRING ( DOB: Jan-1980   From: May-2022   To: Sep-2022  )

Resigned Director: SHAUN STEWART ( DOB: Jul-1963   From: Jan-2012   To: Dec-2019  )

Resigned Secretary: DENNIS MCGILLIVRAY CORBETT ( DOB: Aug-1953   From: Apr-2007   To: Oct-2009  )

Resigned Secretary: NEIL ROBERT REID DONALD ( DOB: Mar-1963   From: Jul-2005   To: Sep-2006  )

Resigned Secretary: CHRISTOPHER GREIG-BONNIER (   From: Oct-2015   To: Sep-2016  )

Resigned Secretary: ALEXIA JENA HENRIKSEN (   From: Oct-2009   To: Jun-2013  )

Resigned Secretary: VIKKI JOHNSON (   From: Sep-2006   To: Apr-2007  )

Resigned Secretary: AIDAN JOYCE (   From: Jun-2013   To: Oct-2015  )

Resigned Secretary: HELEN LIGHT (   From: Sep-2016   To: Mar-2018  )

Resigned Secretary: KEITH WOODROW MULLETT ( DOB: Aug-1970   From: May-2004   To: Jul-2005  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Apr-2002   To: Apr-2002  )

Resigned Secretary: JOHN BASIL ROBERTSON SHELDON ( DOB: Apr-1944   From: Apr-2002   To: May-2004  )

Persons of Significant Control:

Chc Holding (Uk) Limited, C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-02-22)

Heli-One (Uk) Limited, Chc House Howe Moss Drive,, Kirkhill Industrial Estate, Dyce, AB21 0GL, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-10-07, Ceased: 2018-02-22)

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