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Companies/01164090

Airbus Helicopters UK Limited

Repair and maintenance of aircraft and spacecraft · Oxford

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 10 ceased
Airbus SeCorporate
Significant influence or control

Notified 2023-01-01 · No cessation recorded

Source record 117676633
Show 10 ceased records
LB
Mr Leonard Anthony BrownIndividual
Significant influence or control

Notified 2022-05-03 · Ceased 2022-12-31

Source record 110117237
JK
Ms Julie Catherine Mary KitcherIndividual
Significant influence or control

Notified 2021-11-01 · Ceased 2022-12-31

Source record 109704259
BB
Mr Benedict BridgeIndividual
Significant influence or control

Notified 2021-07-26 · Ceased 2021-10-31

Source record 116977476
FL
Mr Fernando LomboIndividual
Significant influence or control

Notified 2018-10-05 · Ceased 2022-01-02

Source record 110787248
KB
Ms Katherine Susan BennettIndividual
Significant influence or control

Notified 2017-11-20 · Ceased 2021-07-26

Source record 117509806
LH
Mr Laurent Jean-Paul, Olivier, Rene HermannIndividual
Significant influence or control

Notified 2017-11-20 · Ceased 2018-03-22

Source record 117509807
OM
Mr Olivier MichalonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-05-23

Source record 114928208
PK
Mr Paul KhanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-06

Source record 114928209
CG
Ms Carine GuilleminIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-10

Source record 114928207
CJ
Mr Colin Arthur JamesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-30

Source record 114928203

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 54 historical
AC
Alejandro Candil CasquetCurrent director
Appointed 2025-09-01 · 1 yr · Finance Management
RA
Richard AtackCurrent director
Appointed 2025-03-17 · 1 yr · Managing Director
YR
Yann RozoCurrent secretary
Appointed 2023-07-24 · 3 yrs
TH
Thomas HeinCurrent director
Appointed 2022-05-30 · 4 yrs · Head Of Europe Region
Show 54 historical appointments
LB
Leonard BrownResigned director
Resigned 2022-05-03 · 2 yrs · Head Of Defence Business
MB
Maria Blanco RomeroResigned director
Resigned 2022-01-03 · 3 yrs · Finance Director
JK
Julie KitcherResigned director
Resigned 2021-11-01 · 4 yrs · Evp Communication And Corporate Affairs
BB
Benedict BridgeResigned director
Resigned 2021-07-26 · Executive Vice President Global Business
SS
Sebastien Saint ChabaudResigned secretary
Resigned 2019-06-11 · 4 yrs
FL
Fernando LomboResigned director
Resigned 2018-10-05 · 3 yrs · Head Of Finance Europe Region & Spain
LH
Laurent HermannResigned director
Resigned 2017-11-20 · Head Of Finance, Airbus Helicopters Espa
KB
Katherine BennettResigned director
Resigned 2017-11-20 · 3 yrs · Senior Vice President, Public Affairs, A
PK
Paul KhanResigned director
Resigned 2015-12-31 · 1 yr · Ceo Airbus Group UK
IE
Isabelle Edme MuzardResigned secretary
Resigned 2015-11-09 · 3 yrs
CG
Carine GuilleminResigned director
Resigned 2015-03-31 · 2 yrs · Vp Industry Controlling - Airbus Helicop
CJ
Colin JamesResigned director
Resigned 2014-08-18 · 7 yrs · Managing Director
OM
Olivier MichalonResigned director
Resigned 2012-06-08 · 9 yrs · Europe Key Regional Manager
AD
Alain DesbouvrieResigned director
Resigned 2012-06-08 · 1 yr · Eurocopter International Director
FB
Francois BordesResigned director
Resigned 2010-12-31 · Vice President Subsidiaries Coordination
HV
Hubert VivetResigned secretary
Resigned 2009-07-16 · 6 yrs · Subs Coordination
TW
Timothy WilliamsResigned director
Resigned 2009-06-29 · 5 yrs · Company Director
RH
Rupert HibbertResigned director
Resigned 2009-06-29 · 4 yrs · Snr Mgr
MA
Montalvo ArnaudResigned director
Resigned 2009-05-22 · Senior Manager Finance
HH
Hubert HenriResigned director
Resigned 2009-05-22 · Subs Coordination
GS
Guiseppe SaporitoResigned director
Resigned 2008-09-24 · 2 yrs · Company Director
JI
Jean ImbertResigned director
Resigned 2008-09-24 · Company Director
MS
Markus SteinkeResigned director
Resigned 2008-07-14 · 6 yrs · Managing Director
SP
Seige PanabiereResigned director
Resigned 2008-06-05 · 1 yr · Company Director
JB
Jeremy BlackhamResigned director
Resigned 2007-12-11 · 8 yrs · Consultant
PC
Phillippe CrespoResigned director
Resigned 2007-11-01 · Director
ES
Eduard SchindlerResigned director
Resigned 2007-11-01 · 1 yr · Director
PL
Patrice LiardResigned director
Resigned 2007-11-01 · Engineer
EM
Edouard MiquelResigned secretary
Resigned 2007-11-01 · 1 yr
SP
Stephen PickstonResigned director
Resigned 2006-07-05 · 2 yrs · Technical Director
OL
Olivier LambertResigned director
Resigned 2006-04-25 · 6 yrs · Company Director
CG
Christopher GraingerResigned director
Resigned 2004-04-19 · 2 yrs · Company Director
HP
Henri PesquidousResigned director
Resigned 2002-06-04 · 6 yrs · Company Director
HS
Henri StellResigned director
Resigned 2001-10-22 · 2 yrs · Company Director
CC
Colin CleatonResigned directorResigned secretary
Resigned 2001-01-01 · 7 yrs · Accountant
AB
Andrew BoltResigned director
Resigned 1999-04-30 · 8 yrs · Construction & Property
DB
Derek BuddenResigned director
Resigned 1998-09-04 · Chartered Accountant
LB
Luc BarriereResigned director
Resigned 1998-07-22 · 3 yrs · Company Director
WW
Werner WeissResigned director
Resigned 1995-06-09 · 3 yrs · Vice President Sales & Marketi
AB
Andrew BlakeleyResigned secretary
Resigned 1994-12-31 · 5 yrs
RW
Robert WoolfResigned director
Resigned 1994-12-31 · 3 yrs · Chartered Accountant
PR
Patrick RudluffResigned director
Resigned 1994-09-27 · Vice President Europe
DL
David LewisResigned director
Resigned 1993-09-03 · 15 yrs · Sales Director
NT
Nigel TurnbullResigned director
Resigned 1993-09-03 · 1 yr · Chartered Accountant
PH
Philipe HaracheResigned director
Resigned 1993-07-09 · 1 yr · President Of Eurocopter Partic
MD
Michael DubarryResigned director
Resigned 1993-07-05 · 9 yrs · Managing Director
CR
Cornelis ReichgeldResigned director
Resigned 1991-07-27 · 1 yr · Managing Director
WR
William RichardsonResigned director
Resigned 1991-07-27 · 17 yrs · Technical Director
RS
Robert SomervilleResigned director
Resigned 1991-07-27 · 1 yr · Commercial Director
KM
Kenneth McalpineResigned director
Resigned 1991-07-27 · 16 yrs · Civil Engineering & Building C
JM
James McalpineResigned director
Resigned 1991-07-27 · 11 yrs · Helicopter Pilot
EA
Eric AmosResigned secretary
Resigned 1991-07-27 · 3 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active