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CHC SCOTIA LIMITED

Company number 00936569

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Officers: 60 officers / 57 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
17 September 2022
Nationality
American
Country of residence
United States
Occupation
Businessman

HOPKINSON, Jonathan Paul

Correspondence address
Chc Helicopter, Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL
Role Active
Director
Date of birth
November 1969
Appointed on
26 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPENGLER, Kevin Andrew

Correspondence address
222 West Las Colinas Boulevard Suite 2050, Irving, Texas, United States, TX 75039
Role Active
Director
Date of birth
November 1979
Appointed on
17 September 2022
Nationality
Canadian
Country of residence
United States
Occupation
Businessman

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

DAS, Peter

Correspondence address
28 Derbet Manor, Kingswells, Aberdeenshrie, AB15 8TZ
Role Resigned
Secretary
Appointed on
22 February 2008
Resigned on
26 October 2009

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
15 October 2015
Resigned on
29 September 2016

HARRISON, David Alexander

Correspondence address
6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW
Role Resigned
Secretary
Appointed on
14 May 1993
Resigned on
21 June 1996

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

JOYCE, Aidan

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

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
21 June 1996
Resigned on
24 August 1999

MAY, James Graham

Correspondence address
32 Claremont Gardens, Aberdeen, Aberdeenshire, AB1 6RG
Role Resigned
Secretary
Resigned on
15 May 1993

MULLETT, Keith Woodrow

Correspondence address
7 Meadowlands Avenue, Westhill, Aberdeenshire, AB32 6EH
Role Resigned
Secretary
Appointed on
7 November 2003
Resigned on
1 July 2005

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
17 September 2022
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
1 July 2005
Resigned on
9 January 2006
Nationality
British
Occupation
Head Of Operations

ALLARD, Sylvain Joseph

Correspondence address
13329, 25th Avenue, Surrey, B.C., V4p 1yp, Canada, V4P 1Y6
Role Resigned
Director
Date of birth
July 1958
Appointed on
24 August 1999
Resigned on
26 January 2011
Nationality
Canadian
Occupation
Director

BALEVIC, David J

Correspondence address
222 West Las Colinas Boulevard Suite 2050, Irving, Texas, United States, TX 75039
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 September 2022
Resigned on
26 September 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

BARRIE, George

Correspondence address
Kingston 15 Drummond Road, Inverness, Inverness Shire, IV2 4NB
Role Resigned
Director
Date of birth
October 1927
Resigned on
13 February 1997
Nationality
British
Occupation
Company Director

BELL, Johnstone Dickson Irvine

Correspondence address
A'Chomraich, Barclay Park, Aboyne, Aberdeenshire, AB34 5JF
Role Resigned
Director
Date of birth
February 1950
Resigned on
13 February 1997
Nationality
British
Occupation
Company Director

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
18 January 2000
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, Peter James

Correspondence address
22 Rubislaw Den South, Aberdeen, Scotland, AB15 4BB
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 August 1996
Resigned on
16 July 1999
Nationality
British
Occupation
Director

BOND, Stephen William

Correspondence address
Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
Role Resigned
Director
Date of birth
May 1950
Resigned on
16 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOWES, James

Correspondence address
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 April 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Regional Human Resources Manager

BRINCH, Christian Nicolay

Correspondence address
Orreveien 11 C, Oslo, Norway, N0393
Role Resigned
Director
Date of birth
July 1946
Appointed on
13 February 1997
Resigned on
12 May 1999
Nationality
Norwegian
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
1 January 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
29 April 2011
Resigned on
20 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COX, Anthony Trevor

Correspondence address
Drumtochty, Old Meldrum, Grampian, AB51 0ER
Role Resigned
Director
Date of birth
November 1946
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

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
31 August 2015
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
Business Information Director

FOSSHEIM, Edgar

Correspondence address
Olav Aukrusts Ve1 9e, 7024 Trondheim, Norway, FOREIGN
Role Resigned
Director
Date of birth
October 1949
Appointed on
12 May 1999
Resigned on
30 September 1999
Nationality
Norwegian
Occupation
Director

GABRIEL, Tilmann

Correspondence address
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, Scotland, AB21 0GL
Role Resigned
Director
Date of birth
April 1954
Appointed on
2 February 2010
Resigned on
29 April 2011
Nationality
German
Country of residence
United Kingdom
Occupation
President, Chc Europe