HUMMINGBIRD HELICOPTERS LIMITED

Company number 10103326

2 active persons with significant control / 0 active statements

Michael John Neil Hall (Active)

• Correspondence address: Humberside International Airport, Main Terminal, Grimsby Road, Ulceby, N. Lincs, England, DN39 6YH
• Notified on: 2 July 2021
• Date of birth: May 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Friedrich Wiles (Active)

• Correspondence address: Humberside International Airport, Main Terminal, Grimsby Road, Ulceby, N. Lincs, England, DN39 6YH
• Notified on: 2 July 2021
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sir Michael Derek Vaughan Rake (Ceased)

• Correspondence address: Hangar 3, Fourth Avenue, Doncaster Sheffield Airport, Doncaster, England, DN9 3GE
• Notified on: 3 May 2016
• Ceased on: 2 July 2021
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Helen Joan Spedding (Ceased)

• Correspondence address: Hangar 3, Fourth Avenue, Doncaster Sheffield Airport, Doncaster, England, DN9 3GE
• Notified on: 6 April 2016
• Ceased on: 2 July 2021
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Helen Joan Spedding (Ceased)

• Correspondence address: Hangar 3, Fourth Avenue, Doncaster Sheffield Airport, Doncaster, England, DN9 3GE
• Notified on: 6 April 2016
• Ceased on: 18 November 2019
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors