Company information:
Heliworld Leasing Limited (No: 04413202)
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)