CHC HOLDING (UK) LIMITED: Directors

Overview

Company Name	CHC HOLDING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147943
Jurisdiction	Scotland
Date of Creation	Dec 08, 1993

Who are the officers of CHC HOLDING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORSYTH, Carolyn Sonia 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland	Sep 19, 2022		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland	Scotland	British	1970-12	268501940001
GILCHRIST, Neil Porteous Agar Drive V7B 1W4 Richmond 4740 British Columbia Canada	Apr 01, 2026		Director	Agar Drive V7B 1W4 Richmond 4740 British Columbia Canada	United Kingdom	British	1967-8	340788000001
HOPKINSON, Jonathan Paul Hutton Road Dyce AB21 0LT Aberdeen Ioc Building/ North Hangar United Kingdom	Sep 19, 2022		Director	Hutton Road Dyce AB21 0LT Aberdeen Ioc Building/ North Hangar United Kingdom	United Kingdom	British	1969-11	300714340001
SPENGLER, Kevin Andrew West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	Oct 20, 2022		Director	West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	United States	American	1979-11	300275350001
BICKER, James Maxwell 14 Bath Street AB39 2DH Stonehaven Aberdeenshire	Sep 28, 2001	Nov 07, 2003	Secretary	14 Bath Street AB39 2DH Stonehaven Aberdeenshire		British		88655280001
BIRT, Stewart Graham Beechwood Woodhead AB53 8LT Fyvie Aberdeenshire	Jan 06, 1994	Dec 08, 1994	Secretary	Beechwood Woodhead AB53 8LT Fyvie Aberdeenshire		British		20013170001
COLLIE, Duncan Mclellen 48 Irvine Place AB10 6HB Aberdeen Aberdeenshire	Feb 24, 1995	Feb 01, 1997	Secretary	48 Irvine Place AB10 6HB Aberdeen Aberdeenshire		British		64125270001
DAS, Peter 28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie	Feb 22, 2008	May 01, 2009	Secretary	28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie		Dutch		123724440001
DONALD, Neil Robert Reid 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire	Jul 01, 2005	Feb 22, 2008	Secretary	32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire		British		106340740001
GREIG-BONNIER, Christopher Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	Oct 27, 2015	Sep 29, 2016	Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland				202323510001
HENRIKSEN, Alexia Jena Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen	Oct 26, 2009	Jun 19, 2013	Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen		British		146686990001
JOYCE, Aidan Maynooth Mulhussey Co Kildare Ireland	Jun 19, 2013	Oct 27, 2015	Secretary	Maynooth Mulhussey Co Kildare Ireland				179417670001
LIGHT, Helen Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	Sep 29, 2016	Mar 30, 2018	Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland				215871410001
MCCOMBIE, Kenneth Allan 1 Earns Heugh Crescent Cove Bay AB12 3RU Aberdeen Aberdeenshire		Feb 24, 1995	Secretary	1 Earns Heugh Crescent Cove Bay AB12 3RU Aberdeen Aberdeenshire		British		63681960001
MULLETT, Keith Woodrow 7 Meadowlands Avenue AB32 6EH Westhill Aberdeenshire	Nov 07, 2003	Jul 01, 2005	Secretary	7 Meadowlands Avenue AB32 6EH Westhill Aberdeenshire		Canadian		94332750003
RAE, David Charles 10 Abbotshall Place Cults AB15 9JB Aberdeen	Jul 17, 1998	Sep 28, 2001	Secretary	10 Abbotshall Place Cults AB15 9JB Aberdeen		British		60323060001
SANKEY-BARKER, Patric John Randle 23 Kidbrooke Grove Blackheath SE3 0LE London	Dec 20, 1993	Jan 06, 1994	Secretary	23 Kidbrooke Grove Blackheath SE3 0LE London		British		2637210001
STEPHEN, Diane Elizabeth Macdonald 24b Esslemont Avenue AB25 1SN Aberdeen	Feb 01, 1997	Jul 17, 1998	Secretary	24b Esslemont Avenue AB25 1SN Aberdeen		British		51495400001
STEWART, David Andrew Cults Avenue Cults AB15 9RS Aberdeen 2 Aberdeenshire	May 01, 2009	Oct 26, 2009	Secretary	Cults Avenue Cults AB15 9RS Aberdeen 2 Aberdeenshire		British		137478620001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 08, 1993	Dec 20, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ABBEY, Mark Antony Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	Feb 04, 2013	Sep 19, 2022	Director	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	United Kingdom	British	1964-4	175563620001
ADEBAYO, Babajide 168 Clifton Road AB24 4HA Aberdeen Aberdeenshire	Jul 01, 2005	Jan 09, 2006	Director	168 Clifton Road AB24 4HA Aberdeen Aberdeenshire		British	1963-9	106340860001
ALLARD, Sylvain Joseph 13329, 25th Avenue V4P 1Y6 Surrey, B.C. V4p 1yp Canada	Oct 07, 2006	Jul 20, 2010	Director	13329, 25th Avenue V4P 1Y6 Surrey, B.C. V4p 1yp Canada		Canadian	1958-7	66464270002
BICKER, James Maxwell 14 Bath Street AB39 2DH Stonehaven Aberdeenshire	Dec 01, 2000	Nov 07, 2003	Director	14 Bath Street AB39 2DH Stonehaven Aberdeenshire		British	1950-10	88655280001
BIRT, Stewart Graham Beechwood Woodhead AB53 8LT Fyvie Aberdeenshire	Jan 06, 1994	Dec 08, 1994	Director	Beechwood Woodhead AB53 8LT Fyvie Aberdeenshire		British	1942-11	20013170001
CALLAGHAN, Patrick 42 Rennies Mill St Johns A1C 221 Newfoundland Canada	Jan 06, 1994	Mar 17, 1995	Director	42 Rennies Mill St Johns A1C 221 Newfoundland Canada		Canadian	1948-6	37696590001
CALVERT, Neil Menzies 40 St Ninians Monymusk AB51 7HF Inverurie Aberdeenshire	Jun 23, 1998	Sep 15, 2004	Director	40 St Ninians Monymusk AB51 7HF Inverurie Aberdeenshire		British	1951-11	58995890001
CARRASCO, Miguel Angel West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	Sep 19, 2022	Apr 01, 2026	Director	West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	United States	American	1969-1	300275360002
CHEETHAM, George Slater 2 Oakhill Crescent AB15 5HY Aberdeen	May 18, 1998	Jul 01, 2005	Director	2 Oakhill Crescent AB15 5HY Aberdeen	Scotland	British	1960-5	59458900001
CLOGGIE, John 23 Craigour Avenue AB31 4JA Torphins Aberdeenshire	Oct 15, 1999	Jan 31, 2004	Director	23 Craigour Avenue AB31 4JA Torphins Aberdeenshire	Scotland	British	1955-4	99228400001
CONWAY, Paul Joseph 37 Forest Road AB15 4BY Aberdeen Scotland	Aug 12, 1996	Jun 25, 1998	Director	37 Forest Road AB15 4BY Aberdeen Scotland		British	1952-2	57146570001
CORBETT, Dennis Mcgillivray Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	Oct 21, 2014	May 20, 2022	Director	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	United Kingdom	British	1953-8	120627310001
DAS, Peter 28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie	Feb 22, 2008	May 01, 2009	Director	28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie	United Kingdom	Dutch	1962-7	123724440001
DOBBIN, Craig Laurence PO BOX 65 Portugal Cove St Johns AOA3KO Newfoundland	Oct 04, 1994	Oct 07, 2006	Director	PO BOX 65 Portugal Cove St Johns AOA3KO Newfoundland		Canada	1935-9	49433240001
DOBBIN, Mark Douglas 22 Circular Road St Johns A1C 2ZI New Foundland Canada	Mar 13, 1998	Dec 01, 1998	Director	22 Circular Road St Johns A1C 2ZI New Foundland Canada		Irish	1960-1	45849380001

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Data Source

UK Companies House
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