CHC HOLDING (UK) LIMITED

Company number SC147943

55 officers / 51 resignations

DONALD, Neil Robert Reid

• Correspondence address: 32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2005
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Information Director

FOSTER, Robert John

• Correspondence address: 102 Kilbarry Road, Toronto, Ontario, Canada, M5P 1K8
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 6 January 1994
• Resigned on: 4 October 1994
• Nationality: Canadian
• Occupation: Investment Manager

JONES, Anthony Edward

• Correspondence address: 4 Craig Lea, Kemnay, Inverurie, Aberdeenshire, AB51 5QY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 June 1998
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Commercial Director

LLOYD, Christopher Paul

• Correspondence address: 44 Circular Road, St Johns, Newfoundland, Canada, A1C 2ZI
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 August 1996
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Chartered Accountant

MAIR, Nicholas John

• Correspondence address: 160 North Deeside Road, Milltimber, Aberdeen, Scotland, Scotland, AB13 0HL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 January 2006
• Resigned on: 4 February 2013
• Nationality: British
• Occupation: Regional Vice President, Western North Sea

MCBEATH, Ian John

• Correspondence address: 40 Osborne Place, Aberdeen, Aberdeenshire, AB25 2DB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 September 2004
• Resigned on: 7 February 2005
• Nationality: Australian
• Occupation: Managing Director/European Ope

MIDDLETON, Roy Albert

• Correspondence address: Chc Helicopter, Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 20 May 2022
• Resigned on: 19 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDDLETON, Roy Albert

• Correspondence address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 31 December 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLETT, Keith Woodrow

• Correspondence address: 5 Springdale Road, Bieldside, Aberdeen, AB15 9FA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 November 2003
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Managing Director

MURPHY, Edward Joseph

• Correspondence address: 5 Lambert Place, St Johns, Newfoundland, Canada, A1A 3X4
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 January 1994
• Resigned on: 4 October 1994
• Nationality: Canadian
• Occupation: Business Executive

RAE, David Charles

• Correspondence address: 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2009
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYKHUS, Per Andre

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 February 2020
• Resigned on: 19 September 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: General Operations Manager Emea

SANKEY-BARKER, Patric John Randle

• Correspondence address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 December 1993
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Solicitor

SEMMENS, Guy William

• Correspondence address: Waltons&Morse 31 Fenchurch Street, London, EC3M 3NN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 December 1993
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Solicitor

STEWART, David Andrew

• Correspondence address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, Scotland, AB21 0GL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 May 2009
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

STEWART, Shaun

• Correspondence address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 October 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STUBBS, Stephen James

• Correspondence address: Rose Cottage The Green, Melkridge, Haltwhistle, Northumberland, NE49 0LX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 August 1996
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Aircraft Operations

WALKER, Michael Giles Neish

• Correspondence address: Shanwell House, Kinross, KY13 0RG
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 4 October 1994
• Resigned on: 6 January 1996
• Nationality: British
• Occupation: Company Director

WOOD, David Michael

• Correspondence address: Tudor House, Parkway, Wilmslow, Cheshire, SK9 1LS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 March 1995
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JORDANS (SCOTLAND) LIMITED

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