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Companies/04278474

Offshore Helicopter Services UK Limited

Private Limited Company · London

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 · 3 ceased
Ultimate Aviation Group Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-01 · No cessation recorded

Source record 105903604
Show 3 ceased records
AJ
Mr Aidan JoyceIndividual
Shares: over 50%, up to 75%

Notified 2022-09-16 · Ceased 2023-04-01

Source record 111444760
IL
Mr Ivan Clive LevyIndividual
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-08-31 · Ceased 2022-09-16

Source record 115396866
Babcock Mission Critical Services Design And Completions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-31

Source record 114236421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
MS
Martin StubbsCurrent director
Appointed 2024-07-01 · 2 yrs · Managing Director
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2024-04-08 · 2 yrs
+891 others
SR
Shaun RoseveareCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+1 other
CK
Christian KrajewskiCurrent director
Appointed 2021-09-15 · 5 yrs · Executive Director
Show 24 historical appointments
PK
Paul KelsallResigned director
Resigned 2021-04-16 · 2 yrs · Company Director
IC
Ian CookeResigned director
Resigned 2020-05-01 · Company Director
NA
Nebahat ArslanResigned director
Resigned 2020-04-01 · Lawyer
PC
Phillip CraigResigned director
Resigned 2019-04-01 · 2 yrs · Company Director
SM
Simon MeakinsResigned director
Resigned 2019-02-05 · 1 yr · Company Director
RD
Robert DyasResigned director
Resigned 2018-04-30 · Company Director
AP
Alexandra PentecostResigned director
Resigned 2016-01-12 · 4 yrs · Company Director
DP
David PlesterResigned director
Resigned 2015-06-26 · 3 yrs · Managing Director
NH
Nicholas HawkesResigned director
Resigned 2015-05-18 · 2 yrs · Accountant
MH
Michelle HandforthResigned director
Resigned 2015-04-08 · 2 yrs · Managing Director
LM
Luis Moreno VentasResigned secretary
Resigned 2013-08-23 · 1 yr
LF
Louca FarajallahResigned director
Resigned 2013-08-23 · 1 yr · Managing Director
AR
Arthur RussellResigned director
Resigned 2013-08-23 · 1 yr · Chief Financial Officer
DW
David WilsonResigned director
Resigned 2013-08-23 · 2 yrs · Director Of Contracts
AC
Andrea CiceroResigned director
Resigned 2013-04-23 · Cheif Financial Officer
LI
Luis Inigo Moreno VentasResigned director
Resigned 2013-04-23 · General Counsel
RM
Richard MinternResigned director
Resigned 2012-06-01 · 2 yrs · Director
WM
William MunroResigned director
Resigned 2007-06-01 · 4 yrs · Managing Director
GW
Geoffrey WilliamsResigned director
Resigned 2003-10-07 · 8 yrs · Engineer
SB
Stephen BondResigned director
Resigned 2001-08-29 · 2 yrs · Company Director
SS
Steven SmithResigned directorResigned secretary
Resigned 2001-08-29 · 11 yrs · Accountant
PB
Peter BondResigned director
Resigned 2001-08-29 · 9 yrs · Executive Chairman
TL
Trevor LarmanResigned director
Resigned 2001-08-29 · 2 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active