CHC HOLDING (UK) LIMITED

Company number SC147943

55 officers / 51 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: 19 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

FORSYTH, Carolyn Sonia

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland, EH1 2EN
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 19 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

HOPKINSON, Jonathan Paul

• Correspondence address: Ioc Building/ North Hangar, Hutton Road, Dyce, Aberdeen, United Kingdom, AB21 0LT
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 19 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: 20 October 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
• Nationality: British

BIRT, Stewart Graham

• Correspondence address: Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT
• Role (Resigned): Secretary
• Appointed on: 6 January 1994
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Managing Director

COLLIE, Duncan Mclellen

• Correspondence address: 48 Irvine Place, Aberdeen, Aberdeenshire, AB10 6HB
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 1 February 1997
• Nationality: British

DAS, Peter

• Correspondence address: 28 Derbet Manor, Kingswells, Aberdeenshrie, AB15 8TZ
• Role (Resigned): Secretary
• Appointed on: 22 February 2008
• Resigned on: 1 May 2009
• Nationality: Dutch
• Occupation: Head Of Financial Services Europe

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: 27 October 2015
• Resigned on: 29 September 2016

HENRIKSEN, Alexia Jena

• Correspondence address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Resigned): Secretary
• Appointed on: 26 October 2009
• Resigned on: 19 June 2013
• Nationality: British

JOYCE, Aidan

• Correspondence address: Mulhussey, Maynooth, Co Kildare, Ireland
• Role (Resigned): Secretary
• Appointed on: 19 June 2013
• Resigned on: 27 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

MCCOMBIE, Kenneth Allan

• Correspondence address: 1 Earns Heugh Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3RU
• Role (Resigned): Secretary
• Appointed before: 8 December 1994
• Resigned on: 24 February 1995
• Nationality: British

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
• Nationality: Canadian
• Occupation: Business Info Director

RAE, David Charles

• Correspondence address: 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 28 September 2001
• Nationality: British

SANKEY-BARKER, Patric John Randle

• Correspondence address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Solicitor

STEPHEN, Diane Elizabeth Macdonald

• Correspondence address: 24b Esslemont Avenue, Aberdeen, AB25 1SN
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 17 July 1998
• Nationality: British

STEWART, David Andrew

• Correspondence address: 2 Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Finance Director

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1993
• Resigned on: 20 December 1993

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: 19 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: 7 October 2006
• Resigned on: 20 July 2010
• Nationality: Canadian
• 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

BIRT, Stewart Graham

• Correspondence address: Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 January 1994
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Managing Director

CALLAGHAN, Patrick

• Correspondence address: 42 Rennies Mill, St Johns, Newfoundland, Canada, A1C 221
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 January 1994
• Resigned on: 17 March 1995
• Nationality: Canadian
• Occupation: Chief Operating Officer

CALVERT, Neil Menzies

• Correspondence address: 40 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 June 1998
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Managing Director

CHEETHAM, George Slater

• Correspondence address: 2 Oakhill Crescent, Aberdeen, AB15 5HY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 May 1998
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CLOGGIE, John

• Correspondence address: 23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 October 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CONWAY, Paul Joseph

• Correspondence address: 37 Forest Road, Aberdeen, Scotland, AB15 4BY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 August 1996
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Company 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: 21 October 2014
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAS, Peter

• Correspondence address: 28 Derbet Manor, Kingswells, Aberdeenshrie, AB15 8TZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 February 2008
• Resigned on: 1 May 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Head Of Financial Services Europe

DOBBIN, Craig Laurence

• Correspondence address: PO BOX 65 Portugal Cove, St Johns, Newfoundland, AOA3KO
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 4 October 1994
• Resigned on: 7 October 2006
• Nationality: Canada
• Occupation: Company Director

DOBBIN, Mark Douglas

• Correspondence address: 22 Circular Road, St Johns, New Foundland, Canada, A1C 2ZI
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 March 1998
• Resigned on: 1 December 1998
• Nationality: Irish
• Occupation: Executive

DOBBIN, Mark Douglas

• Correspondence address: 22 Circular Road, St Johns, New Foundland, Canada, A1C 2ZI
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 January 1994
• Resigned on: 17 June 1996
• Nationality: Irish
• Occupation: Executive