HELIWORLD LEASING LIMITED

C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, London, EC4N 6AF, United Kingdom
StatusACTIVE
Company No.04413202
CategoryPrivate Limited Company
Incorporated10 Apr 2002
Age22 years, 1 month, 19 days
JurisdictionEngland Wales

SUMMARY

HELIWORLD LEASING LIMITED is an active private limited company with number 04413202. It was incorporated 22 years, 1 month, 19 days ago, on 10 April 2002. The company address is C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, London, EC4N 6AF, United Kingdom.



People

CARRASCO, Miguel Angel

Director

Businessman

ACTIVE

Assigned on 19 Sep 2022

Current time on role 1 year, 8 months, 10 days

FORSYTH, Carolyn Sonia

Director

General Manager

ACTIVE

Assigned on 28 Feb 2020

Current time on role 4 years, 3 months, 1 day

CORBETT, Dennis Mcgillivray

Secretary

RESIGNED

Assigned on 06 Apr 2007

Resigned on 26 Oct 2009

Time on role 2 years, 6 months, 20 days

DONALD, Neil Robert Reid

Secretary

Chartered Accountant

RESIGNED

Assigned on 01 Jul 2005

Resigned on 14 Sep 2006

Time on role 1 year, 2 months, 13 days

GREIG-BONNIER, Christopher

Secretary

RESIGNED

Assigned on 27 Oct 2015

Resigned on 29 Sep 2016

Time on role 11 months, 2 days

HENRIKSEN, Alexia Jena

Secretary

RESIGNED

Assigned on 26 Oct 2009

Resigned on 19 Jun 2013

Time on role 3 years, 7 months, 24 days

JOHNSON, Vikki

Secretary

RESIGNED

Assigned on 14 Sep 2006

Resigned on 06 Apr 2007

Time on role 6 months, 22 days

JOYCE, Aidan

Secretary

RESIGNED

Assigned on 19 Jun 2013

Resigned on 27 Oct 2015

Time on role 2 years, 4 months, 8 days

LIGHT, Helen

Secretary

RESIGNED

Assigned on 29 Sep 2016

Resigned on 30 Mar 2018

Time on role 1 year, 6 months, 1 day

MULLETT, Keith Woodrow

Secretary

RESIGNED

Assigned on 01 May 2004

Resigned on 01 Jul 2005

Time on role 1 year, 2 months

SHELDON, John Basil Robertson

Secretary

Chartered Accountant

RESIGNED

Assigned on 26 Apr 2002

Resigned on 01 May 2004

Time on role 2 years, 5 days

SDG SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Apr 2002

Resigned on 26 Apr 2002

Time on role 16 days

ADEBAYO, Babajide

Director

Head Of Operations

RESIGNED

Assigned on 01 Jul 2005

Resigned on 09 Jan 2006

Time on role 6 months, 8 days

ALLANACH, Greg Russell

Director

Company Director

RESIGNED

Assigned on 14 Sep 2006

Resigned on 01 May 2007

Time on role 7 months, 17 days

BICKER, James Maxwell

Director

Chartered Accountant

RESIGNED

Assigned on 29 Apr 2002

Resigned on 07 Nov 2003

Time on role 1 year, 6 months, 8 days

CALVERT, Neil Menzies

Director

Managing Director

RESIGNED

Assigned on 01 May 2007

Resigned on 20 Jun 2011

Time on role 4 years, 1 month, 19 days

CALVERT, Neil Menzies

Director

Managing Director

RESIGNED

Assigned on 26 Apr 2002

Resigned on 14 Sep 2006

Time on role 4 years, 4 months, 18 days

CLARKE, Oldric Noel

Director

Lawyer

RESIGNED

Assigned on 14 May 2002

Resigned on 29 Sep 2003

Time on role 1 year, 4 months, 15 days

CORBETT, Dennis Mcgillivray

Director

Accountant

RESIGNED

Assigned on 29 Jun 2012

Resigned on 20 May 2022

Time on role 9 years, 10 months, 21 days

DAS, Peter

Director

Director, Helicopter Services Accounting

RESIGNED

Assigned on 01 May 2007

Resigned on 20 Jan 2012

Time on role 4 years, 8 months, 19 days

DONALD, Neil Robert Reid

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jul 2005

Resigned on 14 Sep 2006

Time on role 1 year, 2 months, 13 days

DOYLE, Michael

Director

Director Of Base Maintenance

RESIGNED

Assigned on 12 Jun 2008

Resigned on 30 Jun 2012

Time on role 4 years, 18 days

FIZZARD, G Blake

Director

Vice President Tax & Tresury C

RESIGNED

Assigned on 03 Dec 2003

Resigned on 14 Sep 2006

Time on role 2 years, 9 months, 11 days

HENDERSON, Alistair

Director

Company Director

RESIGNED

Assigned on 01 Jul 2007

Resigned on 12 Jun 2008

Time on role 11 months, 11 days

KORTE, Jens Fokko

Director

Managing Director

RESIGNED

Assigned on 14 Sep 2006

Resigned on 30 Nov 2008

Time on role 2 years, 2 months, 16 days

LANDSNES, Lars Andreas

Director

Company Director

RESIGNED

Assigned on 14 Sep 2006

Resigned on 24 Oct 2014

Time on role 8 years, 1 month, 10 days

MACKENZIE, Alistair Young

Director

Director

RESIGNED

Assigned on 09 Jul 2004

Resigned on 08 Oct 2004

Time on role 2 months, 30 days

MAIR, Nicholas John

Director

Operations Director

RESIGNED

Assigned on 09 Jan 2006

Resigned on 14 Sep 2006

Time on role 8 months, 5 days

MCBEATH, Ian John

Director

Managing Director European Ope

RESIGNED

Assigned on 15 Sep 2004

Resigned on 07 Feb 2005

Time on role 4 months, 22 days

MIDDLETON, Roy Albert

Director

Director

RESIGNED

Assigned on 31 Dec 2019

Resigned on 28 Feb 2020

Time on role 1 month, 28 days

MULLETT, Keith Woodrow

Director

Managing Director

RESIGNED

Assigned on 01 May 2007

Resigned on 26 Oct 2009

Time on role 2 years, 5 months, 25 days

MULLETT, Keith Woodrow

Director

Director

RESIGNED

Assigned on 10 Nov 2003

Resigned on 14 Sep 2006

Time on role 2 years, 10 months, 4 days

RUSSELL, Dennis

Director

Engineer

RESIGNED

Assigned on 14 Sep 2006

Resigned on 04 Jun 2007

Time on role 8 months, 20 days

SHELDON, John Basil Robertson

Director

Chartered Accountant

RESIGNED

Assigned on 26 Apr 2002

Resigned on 15 Jul 2004

Time on role 2 years, 2 months, 19 days

STANDRING, Kate Ann

Director

General Counsel

RESIGNED

Assigned on 20 May 2022

Resigned on 18 Sep 2022

Time on role 3 months, 29 days

STEWART, Shaun

Director

Finance Director

RESIGNED

Assigned on 20 Jan 2012

Resigned on 31 Dec 2019

Time on role 7 years, 11 months, 11 days

SDG REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Apr 2002

Resigned on 26 Apr 2002

Time on role 16 days


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