HELIVEND LIMITED

Company number SC142547

20 officers / 17 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: 1 George Square, George Square, Glasgow, Scotland, G2 1AL
• Role: Secretary
• Appointed on: 27 July 2019

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• Place registered: UNITED KINGDOM
• Registration number: 03929157

DRAA III, Horace Vincent, Mr.

• Correspondence address: 1 George Square, George Square, Glasgow, Scotland, G2 1AL
• Role: Director
• Date of birth: December 1956
• Appointed on: 1 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JOWSEY, Neil Lawrence, Mr.

• Correspondence address: 65 Chartwell Drive, Wigston, Leicester, England, LE18 2FS
• Role: Director
• Date of birth: August 1964
• Appointed on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DRAA III, Horace Vincent, Mr.

• Correspondence address: 1 George Square, George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 1 August 2017
• Resigned on: 27 July 2019

LADBROOKE, Timothy

• Correspondence address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 31 December 2016
• Nationality: British
• Occupation: Director

LOW, David Scott

• Correspondence address: 108 Minto Crescent, Glenrothes, Fife, KY6 1LR
• Role (Resigned): Secretary
• Appointed on: 2 March 1993
• Resigned on: 1 October 1998
• Nationality: British

STANUKINAS, Paul Joseph, Mr.

• Correspondence address: Gorman House, James Street, Righead Industrial Estate, Bellshill, Scotland, ML4 3YJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 31 July 2017

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1993
• Resigned on: 2 March 1993

BAARSLAG, Ronald Ernst

• Correspondence address: Fabory, Zevenheuvelenweg 44, 5048 An Tilburg, Netherlands
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 October 2017
• Resigned on: 7 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

DEMPSEY, Nicholas David

• Correspondence address: 5 Eardley Court, Glenrothes, Fife, KY7 6FE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 June 1995
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Student

GREGORY, Michael

• Correspondence address: Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 October 1998
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KERINS, Michael

• Correspondence address: 1 Millstream Grange, Borrowash, Derbyshire, DE72 3TP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 February 2006
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LADBROOKE, Timothy

• Correspondence address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 October 1998
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTIBOYS, Gary

• Correspondence address: 41 Willoughby Drive, Hillfield, Solihull, West Midlands, England, B91 3GB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 April 2010
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTIBOYS, Gary

• Correspondence address: 41 Willoughby Drive, Hillfields, Solihull, West Midlands, B91 3GB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLINSON II, David Lee

• Correspondence address: Gorman House, James Street, Righead Ndustrial Estate, Bellshill, ML4 3YJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 March 2016
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

SEALEY, David

• Correspondence address: 2 Dorchester Drive, Mansfield, Nottinghamshire, NG18 4QQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 March 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STANUKINAS, Paul Joseph

• Correspondence address: Gorman House, James Street, Righead Industrial Estate, Bellshill, Scotland, ML4 3YJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 March 2016
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

ZEMMOURA, Jacqueline Nairn

• Correspondence address: 5 Eardley Court, Pitcairn, Glenrothes, Fife, KY7 6FE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 March 1993
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Co Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1993
• Resigned on: 2 March 1993