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HELI AIR LIMITED

Company number 02028932

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Officers: 21 officers / 13 resignations

BONNEY, Stephen Andrew

Correspondence address
Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU
Role Active
Secretary
Appointed on
1 August 2006
Nationality
British
Occupation
Accountant

BROWN, Sean James Anderson

Correspondence address
Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU
Role Active
Director
Date of birth
December 1962
Appointed on
8 April 2008
Nationality
British
Country of residence
England
Occupation
Pilot

KANE, Brian Malcolm

Correspondence address
Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU
Role Active
Director
Date of birth
February 1952
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

LITTLEWOOD, Samantha Anderson

Correspondence address
Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU
Role Active
Director
Date of birth
December 1966
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Accountant

MICHALAKIS, John

Correspondence address
Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU
Role Active
Director
Date of birth
March 1962
Appointed on
30 March 1999
Nationality
Greek,British
Country of residence
England
Occupation
Technical Director

PACKE, Richard David Raymond

Correspondence address
Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU
Role Active
Director
Date of birth
April 1983
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

SCREEN, Richard Joseph

Correspondence address
Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU
Role Active
Director
Date of birth
September 1966
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Commercial Pilot

TONKINS, Deborah Anne

Correspondence address
Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU
Role Active
Director
Date of birth
January 1958
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Personal Assistant

SMITH, Mary

Correspondence address
Warkworth Grange, Warkworth, Oxon, OX17 2AG
Role Resigned
Secretary
Appointed before
20 December 1991
Resigned on
29 October 2004
Nationality
British

SABRETOOTH LAW LIMITED

Correspondence address
1 Berkeley Street, London, W1J 8DJ
Role Resigned
Secretary
Appointed on
29 October 2004
Resigned on
1 August 2006

BALDWIN, Andrew James

Correspondence address
Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 March 1999
Resigned on
3 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BONNEY, Stephen Andrew

Correspondence address
40 Harwood Point, 307 Rotherhithe Street, London, SE16 5HD
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 August 2006
Resigned on
31 May 2015
Nationality
British
Country of residence
England
Occupation
Accountant

BYAM, Shaun John, Captain

Correspondence address
Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 April 2015
Resigned on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Commercial Pilot

HALL SMITH, Sean Patrick

Correspondence address
1 Clapham Common South Side, London, SW4 7AA
Role Resigned
Director
Date of birth
August 1944
Appointed on
6 February 2004
Resigned on
16 August 2006
Nationality
British
Occupation
Company Director

JEFFERS, Neil Jonathan, Captain

Correspondence address
29 Slough Road, Iver Heath, Buckinghamshire, SL0 0DN
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 April 2004
Resigned on
31 August 2007
Nationality
British
Occupation
Flying Instructor

PEEL, Charles Edward Willoughby

Correspondence address
8 Physic Place, London, SW3 4HQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
6 February 2004
Resigned on
31 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

PENNY, Jonathan David, Captain

Correspondence address
26 Northbrook Road, Caversham, Reading, United Kingdom, RG4 6PW
Role Resigned
Director
Date of birth
June 1959
Appointed on
3 October 2007
Resigned on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Pilot

RUSSELL, Andrew

Correspondence address
106 Helleyer Way, Bourne End, Buckinghamshire, SL8 5YW
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 March 1999
Resigned on
30 June 2003
Nationality
British
Occupation
Engineer

SMITH, Mary

Correspondence address
Warkworth Grange, Warkworth, Oxon, OX17 2AG
Role Resigned
Director
Date of birth
December 1939
Appointed on
29 October 2004
Resigned on
30 June 2008
Nationality
British
Occupation
Company Director

SMITH, Michael John Henry

Correspondence address
41 Lucy's Mill, Mill Lane, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6DE
Role Resigned
Director
Date of birth
June 1938
Appointed before
20 December 1991
Resigned on
22 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Helicopter Pilot & Instructor

SMITH, Quentin

Correspondence address
1 Russell Gardens Mews, London, United Kingdom, W14 8EU
Role Resigned
Director
Date of birth
June 1964
Appointed on
3 May 1995
Resigned on
3 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Helicopter Pilot