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MANAGEMENT AVIATION LIMITED

Company number 00872372

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Officers: 39 officers / 37 resignations

CARRASCO, Miguel Angel

Correspondence address
222 West Las Colinas Boulevard Suite 2050, Irving, Texas, United States, TX 75039
Role Active
Director
Date of birth
January 1969
Appointed on
19 September 2022
Nationality
American
Country of residence
United States
Occupation
Businessman

FORSYTH, Carolyn Sonia

Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
December 1970
Appointed on
28 February 2020
Nationality
British
Country of residence
Scotland
Occupation
General Manager

BELL, Johnstone Dickson Irvine

Correspondence address
East Rosebank Ballater Road, Aboyne, Aberdeenshire, AB34 5HN
Role Resigned
Secretary
Appointed before
19 March 1992
Resigned on
15 May 1993
Nationality
British

BICKER, James Maxwell

Correspondence address
14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH
Role Resigned
Secretary
Appointed on
28 September 2001
Resigned on
7 November 2003
Nationality
British

CORBETT, Dennis Mcgillivray

Correspondence address
15 Park Drive, Stonehaven, Kincardineshire, AB39 2NW
Role Resigned
Secretary
Appointed on
7 February 2005
Resigned on
1 July 2005
Nationality
British

DAS, Peter

Correspondence address
28 Derbet Manor, Kingswells, Aberdeenshrie, AB15 8TZ
Role Resigned
Secretary
Appointed on
22 February 2008
Resigned on
26 October 2009
Nationality
Dutch
Occupation
Head Of Financial Services Europe

DONALD, Neil Robert Reid

Correspondence address
32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
22 February 2008
Nationality
British
Occupation
Chartered Accountant

GREIG-BONNIER, Christopher

Correspondence address
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, Scotland, AB21 0GL
Role Resigned
Secretary
Appointed on
27 October 2015
Resigned on
29 September 2016

HARRISON, David Alexander

Correspondence address
6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW
Role Resigned
Secretary
Appointed on
27 January 1995
Resigned on
13 January 1997
Nationality
British
Occupation
Company Director

HENRIKSEN, Alexia Jena

Correspondence address
C H C House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
Role Resigned
Secretary
Appointed on
26 October 2009
Resigned on
19 June 2013
Nationality
British

JOYCE, Aidan

Correspondence address
Mulhussey, Maynooth, Co Kildare, Ireland
Role Resigned
Secretary
Appointed on
19 June 2013
Resigned on
27 October 2015

LATHAM, Alan

Correspondence address
Corrennie Kincardine Road, Torphins, Banchory, Kincardineshire, AB31 4HH
Role Resigned
Secretary
Appointed on
15 May 1993
Resigned on
27 January 1995
Nationality
British
Occupation
Company Director

LIGHT, Helen

Correspondence address
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, Scotland, AB21 0GL
Role Resigned
Secretary
Appointed on
29 September 2016
Resigned on
30 March 2018

LOCHHEAD, Robin Donald

Correspondence address
Maranatha 58 Earlspark Drive, Bieldside, Aberdeen, Scotland, AB15 9AH
Role Resigned
Secretary
Appointed on
13 January 1997
Resigned on
24 August 1999
Nationality
British
Occupation
Head Of Finance/Administration

MULLETT, Keith Woodrow

Correspondence address
7 Meadowlands Avenue, Westhill, Aberdeenshire, AB32 6EH
Role Resigned
Secretary
Appointed on
7 November 2003
Resigned on
7 February 2005
Nationality
Canadian

RAE, David Charles

Correspondence address
10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
Role Resigned
Secretary
Appointed on
24 August 1999
Resigned on
28 September 2001
Nationality
British

ABBEY, Mark Antony

Correspondence address
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, Scotland, AB21 0GL
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 February 2013
Resigned on
3 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director, Western North Sea

ADEBAYO, Babajide

Correspondence address
168 Clifton Road, Aberdeen, Aberdeenshire, AB24 4HA
Role Resigned
Director
Date of birth
September 1963
Appointed on
7 February 2005
Resigned on
9 January 2006
Nationality
British
Occupation
Head Of Operations

BENGTSON, Jan

Correspondence address
Trettestykket 20, 1370 Asker, Norway, FOREIGN
Role Resigned
Director
Date of birth
November 1944
Appointed on
24 March 1998
Resigned on
24 August 1999
Nationality
Norwegian
Occupation
Director

BICKER, James Maxwell

Correspondence address
14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 December 2000
Resigned on
7 November 2003
Nationality
British
Occupation
Director

BOND, Geoffrey David

Correspondence address
Cob Cottage 20 The Cross, St Newlyn East, Newquay, Cornwall, TR8 5LG
Role Resigned
Director
Date of birth
July 1944
Appointed before
19 March 1992
Resigned on
16 November 1993
Nationality
British
Occupation
Pilot

BOND, Michael Harry

Correspondence address
16a Bayfield Road, Aberdeen
Role Resigned
Director
Date of birth
July 1944
Appointed before
19 March 1992
Resigned on
16 November 1993
Nationality
British
Occupation
Pilot

BOND, Stephen William

Correspondence address
Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
Role Resigned
Director
Date of birth
May 1950
Appointed before
19 March 1992
Resigned on
13 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALVERT, Neil Menzies

Correspondence address
40 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF
Role Resigned
Director
Date of birth
November 1951
Appointed on
24 August 1999
Resigned on
15 September 2004
Nationality
British
Occupation
Managing Director

CLOGGIE, John

Correspondence address
23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 October 1999
Resigned on
31 January 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

CORBETT, Dennis Mcgillivray

Correspondence address
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL
Role Resigned
Director
Date of birth
August 1953
Appointed on
3 November 2014
Resigned on
20 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAS, Peter

Correspondence address
Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 February 2008
Resigned on
3 November 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director, Helicopter Services Accounting

DONALD, Neil Robert Reid

Correspondence address
32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 July 2005
Resigned on
22 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HARLEM, Lars

Correspondence address
Hummerkloa 1, 0139 Oslo, Norway, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed on
13 January 1997
Resigned on
24 March 1998
Nationality
Norwegian
Occupation
Company Director

HARRISON, David Alexander

Correspondence address
6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 May 1993
Resigned on
24 August 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Dir

LATHAM, Alan

Correspondence address
25 Dashwood Road, Beaumont, South Australia 5066
Role Resigned
Director
Date of birth
May 1949
Appointed on
22 December 1997
Resigned on
24 August 1999
Nationality
British
Occupation
Director

LATHAM, Alan

Correspondence address
Corrennie Kincardine Road, Torphins, Banchory, Kincardineshire, AB31 4HH
Role Resigned
Director
Date of birth
May 1949
Appointed before
19 March 1992
Resigned on
27 January 1995
Nationality
British
Occupation
Director

MACKENZIE, Alistair Young

Correspondence address
Fernlea, Kirkton Of Maryculter, Aberdeen, AB12 5FS
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 December 2000
Resigned on
8 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAIR, Nicholas John

Correspondence address
160 North Deeside Road, Milltimber, Aberdeen, Scotland, Scotland, AB13 0HL
Role Resigned
Director
Date of birth
April 1966
Appointed on
9 January 2006
Resigned on
4 February 2013
Nationality
British
Occupation
Regional Vice President, Western North Sea

MCBEATH, Ian John

Correspondence address
40 Osborne Place, Aberdeen, Aberdeenshire, AB25 2DB
Role Resigned
Director
Date of birth
April 1948
Appointed on
15 September 2004
Resigned on
7 February 2005
Nationality
Australian
Occupation
Managing Director European Ope