Heli-One Holdings (UK) Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
WM
Mr. William Edward MacaulayIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-24
Source record 110590303People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
MC
Miguel CarrascoResigned director
Resigned 2022-09-19 · 3 yrs · Businessman
KS
Kate StandringResigned director
Resigned 2022-05-20 · General Counsel
RM
Roy MiddletonResigned director
Resigned 2019-12-31 · Director
HL
Helen LightResigned secretary
Resigned 2016-09-29 · 1 yr
CG
Christopher Greig BonnierResigned secretary
Resigned 2015-10-27
DC
Dennis CorbettResigned director
Resigned 2014-10-24 · 7 yrs · Accountant
AJ
Aidan JoyceResigned secretary
Resigned 2013-06-19 · 2 yrs
SS
Shaun StewartResigned director
Resigned 2012-06-30 · 7 yrs · Finance Director
DS
David StewartResigned director
Resigned 2010-04-13 · 4 yrs · Finance Director
PD
Peter DasResigned director
Resigned 2010-04-13 · 4 yrs · Director, Helicopter Services Accounting
AH
Alexia HenriksenResigned secretary
Resigned 2009-10-26 · 3 yrs
ML
Martin LockyerResigned secretary
Resigned 2008-10-14 · 1 yr · Corporate Secretary
DR
David RaeResigned director
Resigned 2008-10-14 · 1 yr · Commercial Director
MD
Michael DoyleResigned director
Resigned 2008-08-22 · 3 yrs · Director
KM
Resigned 2008-08-22 · Managing Director
SK
Stefan KecmanResigned director
Resigned 2008-08-21 · Solicitor
NM
Nicole MonirResigned director
Resigned 2008-08-21 · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active