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Companies/00936569

Chc Scotia Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
IL
Mr. Ivan Clive LevyIndividual
Shares: over 50%, up to 75%

Notified 2017-12-15 · Ceased 2017-12-15

Source record 97210867
WM
Mr. William Edward MacaulayIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-24

Source record 104861702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 58 historical
NG
Neil GilchristCurrent director
Appointed 2026-04-01
+13 others
JH
Jonathan HopkinsonCurrent director
Appointed 2022-09-26 · 4 yrs · Director
+1 other
KS
Kevin SpenglerCurrent director
Appointed 2022-09-17 · 4 yrs · Director
+2 others
Show 58 historical appointments
DB
David BalevicResigned director
Resigned 2022-09-17 · Ceo
MC
Miguel CarrascoResigned director
Resigned 2022-09-17 · 3 yrs · Director
KS
Kate StandringResigned director
Resigned 2022-05-20 · General Counsel
RM
Roy MiddletonResigned director
Resigned 2022-05-20 · Director
HL
Helen LightResigned secretary
Resigned 2016-09-29 · 1 yr
CG
Christopher Greig BonnierResigned secretary
Resigned 2015-10-15
CG
Christopher Greig BonnierResigned director
Resigned 2015-08-31 · 1 yr · Lawyer
MN
Murray NicolResigned director
Resigned 2013-08-29 · 6 yrs · Head Of Finance Shared Services
AJ
Aidan JoyceResigned secretaryResigned director
Resigned 2013-06-19 · 2 yrs
MA
Mark AbbeyResigned director
Resigned 2013-02-04 · 9 yrs · Regional Director, Western North Sea
DC
Dennis CorbettResigned director
Resigned 2011-04-29 · 11 yrs · Accountant
SS
Shaun StewartResigned director
Resigned 2011-04-29 · 8 yrs · Finance Director
JB
James BowesResigned director
Resigned 2011-04-21 · 1 yr · Regional Human Resources Manager
AH
Alexia HenriksenResigned director
Resigned 2011-02-03 · 2 yrs · Company Secretary
TG
Tilmann GabrielResigned director
Resigned 2010-02-02 · 1 yr · President, Chc Europe
AH
Alexia HenriksenResigned secretary
Resigned 2009-10-26 · 3 yrs
SP
Scott PinfieldResigned director
Resigned 2009-10-26 · None
AR
Angela ReidResigned director
Resigned 2009-03-30 · 2 yrs · Vp European Hr & Global Development
DS
David StewartResigned director
Resigned 2009-03-30 · 5 yrs · Finance Director
DR
David RaeResigned directorResigned secretary
Resigned 2009-03-30 · 2 yrs · Company Director
PD
Peter DasResigned directorResigned secretary
Resigned 2008-02-22 · 7 yrs · Director, Helicopter Services Accounting
NM
Nicholas MairResigned director
Resigned 2006-01-09 · 7 yrs · Regional Vice President, Western North S
BA
Babajide AdebayoResigned director
Resigned 2005-07-01 · Head Of Operations
ND
Neil DonaldResigned directorResigned secretary
Resigned 2005-07-01 · 2 yrs · Business Information Director
IM
Ian McbeathResigned director
Resigned 2004-09-15 · Managing Director European Ope
KM
Keith MullettResigned directorResigned secretary
Resigned 2003-11-07 · 5 yrs · Managing Director
JB
James BickerResigned secretaryResigned director
Resigned 2001-09-28 · 2 yrs
BM
Bjorn MoeResigned director
Resigned 2001-06-01 · 2 yrs · Director
AM
Alistair MackenzieResigned director
Resigned 2000-12-01 · 3 yrs · Director
SA
Sylvain AllardResigned director
Resigned 1999-08-24 · 11 yrs · Director
JZ
Jo ZurelResigned director
Resigned 1999-08-24 · 6 yrs · Corporate Controller
NC
Neil CalvertResigned director
Resigned 1999-08-24 · 5 yrs · Managing Director
EF
Edgar FossheimResigned director
Resigned 1999-05-12 · Director
JC
John CloggieResigned director
Resigned 1999-01-01 · 5 yrs · Director
JB
Jan BengtsonResigned director
Resigned 1998-03-24 · 1 yr · Director
RL
Robin LochheadResigned directorResigned secretary
Resigned 1998-03-09 · 1 yr · Director
CB
Christian BrinchResigned director
Resigned 1997-02-13 · 2 yrs · Director
LH
Lars HarlemResigned director
Resigned 1997-02-13 · 1 yr · Director
PB
Peter BondResigned director
Resigned 1996-08-19 · 2 yrs · Director
DH
David HarrisonResigned directorResigned secretary
Resigned 1993-05-14 · 6 yrs · Company Director
AL
Alan LathamResigned director
Resigned 1991-06-30 · 3 yrs · Company Director
JB
Johnstone BellResigned director
Resigned 1991-06-30 · 5 yrs · Company Director
KS
Kenneth SheppardsonResigned director
Resigned 1991-06-30 · 1 yr · Company Director
GB
George BarrieResigned director
Resigned 1991-06-30 · 5 yrs · Company Director
JM
James MayResigned directorResigned secretary
Resigned 1991-06-30 · 1 yr · Company Director
SB
Stephen BondResigned director
Resigned 1991-06-30 · 8 yrs · Company Director
TL
Trevor LarmanResigned director
Resigned 1991-06-30 · 8 yrs · Company Director
AC
Anthony CoxResigned director
Resigned 1991-06-30 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active