WHIRLY BIRD SERVICES LIMITED

Company number SC061453

25 officers / 21 resignations

HENRIKSEN, Alexia Jena

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

DAS, Peter

• Correspondence address: Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands
• Role: Director
• Date of birth: July 1962
• Appointed on: 1 May 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director, Helicopter Services Accounting

LANDSNES, Lars Andreas

• Correspondence address: 15403 33 A Avenue, Surrey, Bc, V3s 0k6, Canada, V3S 0K6
• Role: Director
• Date of birth: May 1967
• Appointed on: 5 March 2004
• Nationality: Norwegian
• Occupation: Company Director

STEWART, Shaun

• Correspondence address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL
• Role: Director
• Date of birth: July 1963
• Appointed on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CORBETT, Dennis Mcgillivray

• Correspondence address: 15 Park Drive, Stonehaven, Kincardineshire, AB39 2NW
• Role (Resigned): Secretary
• Appointed on: 6 April 2007
• Resigned on: 26 October 2009
• Nationality: British

JOHNSON, Vikki

• Correspondence address: 19 Wyness Grove, Kintore, Aberdeenshire, AB51 0TA
• Role (Resigned): Secretary
• Appointed on: 14 February 2006
• Resigned on: 6 April 2007
• Nationality: British
• Occupation: Accountant

LANDSNES, Lars Andreas

• Correspondence address: 15403 33 A Avenue, Surrey, Bc, V3s 0k6, Canada, V3S 0K6
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 14 February 2006
• Nationality: Norwegian
• Occupation: Finance Director

DAVIDSON & GARDEN

• Correspondence address: 2 Queens Road, Aberdeen, Aberdeenshire, AB1 6YT
• Role (Resigned): Secretary
• Appointed before: 8 May 1989
• Resigned on: 1 January 1990

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 1990
• Resigned on: 5 March 2004

ALLANACH, Greg Russell

• Correspondence address: 15 Wyness Grove, Castlefields, Kintore, Aberdeenshire, AB51 0TA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 September 2006
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALVERT, Neil Menzies

• Correspondence address: 1440 184th Street, Surrey, British Columbia, Canada, V3S 9RN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 May 2007
• Resigned on: 20 June 2011
• Nationality: British
• Occupation: Managing Director

CALVERT, Neil Menzies

• Correspondence address: 1440 184th Street, Surrey, British Columbia, Canada, V3S 9RN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 March 2004
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Managing Director

DOYLE, Michael

• Correspondence address: 54 Broomfield Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4XT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 June 2008
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Director Of Base Maintenance

GLENARTHUR, Simon Mark, Lord

• Correspondence address: Northbrae Farm House, Crathes, Banchory, Kincardineshire, AB31 3JQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 July 1995
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Senior Executive Hanson Plc

HENDERSON, Alistair

• Correspondence address: 35 Watt Crescent, Inverurie, Aberdeenshire, AB51 4RR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Company Director

KORTE, Jens Fokko

• Correspondence address: Solvspenneveien 28, 4032 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 July 2006
• Resigned on: 30 November 2008
• Nationality: German
• Occupation: Company Director

MACLEOD, Iain Alan Robert Alasdair

• Correspondence address: The Homestead, Canon Frome, Ledbury, Herefordshire, HR8 2TG
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 8 May 1989
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Company Director

MACLEOD, Joanna

• Correspondence address: Foucausie, Grandhome, Aberdeen, AB22 8AR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 8 May 1989
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Married Woman

MULLETT, Keith Woodrow

• Correspondence address: 5 Springdale Road, Bieldside, Aberdeen, AB15 9FA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 May 2007
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Managing Director

PIDCOCK, Frederick

• Correspondence address: Ghoirtein,, Balmain, Drumnadrochit, Inverness, IV63 6TJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 8 May 1989
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Pilot

REID, William Mitchell

• Correspondence address: 99 Keithleigh Gardens, Pitmedden, Aberdeenshire, AB41 7GF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 March 2004
• Resigned on: 13 May 2005
• Nationality: British
• Occupation: Company Director

RUSSELL, Dennis

• Correspondence address: Kirkstone, Station Road, Hatton Of Fintray, Aberdeenshire, AB21 0YE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 September 2006
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Engineer

STROMME, Atle

• Correspondence address: Auglendsvein 31, 4019, Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 March 2004
• Resigned on: 15 May 2005
• Nationality: Norwegian
• Occupation: Managing Director

VEENSTRA, Rune

• Correspondence address: Vardekroken 2b, 4050 Sola, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 May 2005
• Resigned on: 31 July 2006
• Nationality: Norwegian
• Occupation: Vice President Repair & Overha

WINNING, Bert Tyrie

• Correspondence address: 26 Forest Road, Aberdeen, Aberdeenshire, AB2 4BS
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 8 May 1989
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Chartered Accountant