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Companies/04137146

Fb Heliservices Limited

Repair and maintenance of aircraft and spacecraft · Christchurch

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Fr Aviation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-08-10 · No cessation recorded

Source record 113747331
Show 1 ceased record
Fr Aviation Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-10

Source record 115405883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
SH
Sarah HarrisonCurrent secretaryCurrent director
Appointed 2020-04-02 · 6 yrs
+8 others
RS
Richard StoateCurrent director
Appointed 2019-01-10 · 7 yrs · Director
+9 others
JG
James GoodbournCurrent director
Appointed 2009-03-02 · 17 yrs · Director
+2 others
Show 33 historical appointments
MP
Michael ParryResigned secretaryResigned director
Resigned 2018-07-31 · 1 yr
PA
Paul ArmstrongResigned director
Resigned 2018-04-27 · 5 yrs · General Manager
GP
Gwynneth PageResigned secretaryResigned director
Resigned 2017-04-07 · 1 yr
DM
Duncan MilneResigned director
Resigned 2017-04-07 · 1 yr · General Manager/Vp
PA
Paul ArmstrongResigned secretary
Resigned 2014-10-01 · 2 yrs
ML
Matthew LangResigned director
Resigned 2013-09-20 · 3 yrs · None
MI
Michael ImlachResigned director
Resigned 2012-02-10 · 1 yr · None
DS
David SquiresResigned director
Resigned 2011-05-05 · 2 yrs · Business Executive
PN
Peter NottageResigned director
Resigned 2010-11-30 · 7 yrs · Director
RL
Roger LuscombeResigned director
Resigned 2010-07-01 · 5 yrs · UK Operations Director
MD
Mark DuncanResigned director
Resigned 2010-04-01 · 3 yrs · Senior Vice President
CH
Charles HughesResigned director
Resigned 2009-06-30 · 1 yr · Director
RB
Richard BurmanResigned director
Resigned 2009-04-01 · 2 yrs · Managing Director
GB
George BruceResigned director
Resigned 2008-07-07 · 1 yr · Director
SF
Stephen Fitz GeraldResigned director
Resigned 2004-11-05 · 6 yrs · Director
IM
Ian McintoshResigned director
Resigned 2004-09-01 · Solicitor
AH
Alaeander HannamResigned director
Resigned 2002-09-05 · 6 yrs · Director
AB
Allan BrownResigned director
Resigned 2001-07-27 · 3 yrs · Director
FC
Frederick ClarkeResigned director
Resigned 2001-04-01 · 3 yrs · General Manager
AB
Allan BlakeResigned director
Resigned 2001-04-01 · 8 yrs · Director Of Human Rescouces
SW
Stuart WakefieldResigned director
Resigned 2001-02-28 · 3 yrs · Aviation Manager
MC
Michael CoganResigned director
Resigned 2001-02-28 · 9 yrs · Engineering Director
GR
Geoffrey RoeResigned director
Resigned 2001-02-28 · 1 yr · Managing Director
SL
Stephen LeeResigned director
Resigned 2001-02-28 · Managing Director
PR
Peter RichardsonResigned directorResigned secretary
Resigned 2001-02-28 · 14 yrs · Accountant
KC
Keith ChanterResigned director
Resigned 2001-02-28 · 3 yrs · Chief Executive
WW
William WarnerResigned director
Resigned 2001-01-08 · Chatered Secretary
MR
Michael RichResigned director
Resigned 2001-01-08 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active