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Companies/10098027

Rtl Helicopter Leasing UK Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
DR
Significant influence or control

Notified 2021-10-28 · Ceased 2022-06-29

Source record 223870641
WW
Significant influence or control

Notified 2021-10-28 · Ceased 2022-06-29

Source record 223870741
WW
Mr. William Howard Wolf JrIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-28

Source record 212769356
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-29

Source record 212847168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
RN
Raphaã‹L NaimCurrent director
Appointed 2026-07-24
ML
Mark LowthCurrent director
Appointed 2026-07-24
Appointed 2022-06-29 · 4 yrs
CB
Camille BrunelCurrent director
Appointed 2022-06-29 · 4 yrs · Partner
Show 16 historical appointments
AO
Alan O RourkeResigned director
Resigned 2023-03-28 · 3 yrs · Senior Vice President, Finance
JH
John HamiltonResigned director
Resigned 2023-02-21 · 3 yrs · Managing Director
PV
Praveen VetrivelResigned director
Resigned 2022-07-08 · Chief Financial Officer
DM
David MarkusResigned director
Resigned 2022-06-29 · Investment
TF
Terri FoleyResigned director
Resigned 2022-06-29 · General Counsel
WW
William WolfResigned director
Resigned 2021-10-28 · Chief Executive Officer
DR
Daniel RobertsResigned director
Resigned 2019-09-18 · 2 yrs · Lawyer
DL
Damien L HosteResigned director
Resigned 2018-02-05 · 3 yrs · Commercial Director
DR
Daniel RobertsResigned secretary
Resigned 2018-01-15 · 4 yrs
BD
Bernie DunworthResigned secretary
Resigned 2017-10-17
DR
Daniel RobertsResigned secretary
Resigned 2017-10-02
AH
Adam HermidaResigned director
Resigned 2016-09-15 · 5 yrs · Director
MC
Michael CarruthersResigned director
Resigned 2016-04-01 · Managing Director
TB
Tim BlockleyResigned director
Resigned 2016-04-01 · 3 yrs · Business Development
MO
Mary O BrienResigned secretary
Resigned 2016-04-01 · 1 yr
SC
Sara CunninghamResigned director
Resigned 2016-04-01 · 1 yr · Vice President, Legal & Compli

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active