LLOYD HELICOPTER SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LLOYD HELICOPTER SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LLOYD HELICOPTER SERVICES LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: SC181461. The accounts status is DORMANT and accounts are next due on 30/04/2024.

LLOYD HELICOPTER SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
EDINBURGH
MIDLOTHIAN
EH1 2EN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLYN SONIA FORSYTH Dec 1970 British Director 2020-02-28 CURRENT
MIGUEL ANGEL CARRASCO Jan 1969 American Director 2022-09-19 CURRENT
CHRISTOPHER GREIG-BONNIER Secretary 2015-10-27 UNTIL 2016-09-29 RESIGNED
MR ALISTAIR YOUNG MACKENZIE Sep 1952 British Director 2000-12-01 UNTIL 2004-10-08 RESIGNED
MR ROY MIDDLETON Apr 1977 British Director 2019-12-31 UNTIL 2020-02-28 RESIGNED
DAVID CHARLES RAE British Secretary 1999-08-24 UNTIL 2001-09-28 RESIGNED
KEITH WOODROW MULLETT Aug 1970 British Secretary 2003-11-07 UNTIL 2005-02-07 RESIGNED
HELEN LIGHT Secretary 2016-09-29 UNTIL 2018-03-30 RESIGNED
AIDAN JOYCE Secretary 2013-06-19 UNTIL 2015-10-27 RESIGNED
ALEXIA JENA HENRIKSEN Secretary 2009-10-26 UNTIL 2013-06-19 RESIGNED
IAN JOHN MCBEATH Apr 1948 Australian Director 2004-09-15 UNTIL 2005-02-07 RESIGNED
MR NEIL ROBERT REID DONALD Mar 1963 British Secretary 2005-07-01 UNTIL 2008-02-22 RESIGNED
PETER DAS Jul 1962 Dutch Secretary 2008-02-22 UNTIL 2009-10-26 RESIGNED
DENNIS MCGILLIVRAY CORBETT Aug 1953 British Secretary 2005-02-07 UNTIL 2005-07-01 RESIGNED
JAMES MAXWELL BICKER British Secretary 2001-09-28 UNTIL 2003-11-07 RESIGNED
MR ROBIN DONALD LOCHHEAD British Secretary 1998-01-05 UNTIL 1999-08-24 RESIGNED
COMLAW SECRETARY LIMITED Corporate Nominee Secretary 1997-12-12 UNTIL 1998-01-05 RESIGNED
COMLAW DIRECTOR LIMITED Aug 1994 Corporate Nominee Director 1997-12-12 UNTIL 1998-01-05 RESIGNED
NICHOLAS JOHN MAIR Apr 1966 British Director 2006-01-09 UNTIL 2013-02-04 RESIGNED
MARK ANTONY ABBEY Apr 1964 British Director 2013-02-04 UNTIL 2014-11-03 RESIGNED
KEITH WOODROW MULLETT Aug 1970 British Director 2005-02-07 UNTIL 2009-10-26 RESIGNED
KATE ANN STANDRING Jan 1980 British Director 2022-05-20 UNTIL 2022-09-18 RESIGNED
SHAUN STEWART Jul 1963 British Director 2014-11-03 UNTIL 2019-12-31 RESIGNED
MR DAVID ALEXANDER HARRISON Jan 1960 British Director 1998-01-05 UNTIL 1999-08-24 RESIGNED
ALAN LATHAM May 1949 British Director 1998-01-05 UNTIL 1999-08-24 RESIGNED
JAN BENGTSON Nov 1944 Norwegian Director 1998-03-24 UNTIL 1999-08-24 RESIGNED
LARS HARLEM Feb 1946 Norwegian Director 1998-01-05 UNTIL 1998-03-24 RESIGNED
MR NEIL ROBERT REID DONALD Mar 1963 British Director 2005-07-01 UNTIL 2008-02-22 RESIGNED
PETER DAS Jul 1962 Dutch Director 2008-02-22 UNTIL 2014-11-03 RESIGNED
DENNIS MCGILLIVRAY CORBETT Aug 1953 British Director 2014-11-03 UNTIL 2022-05-20 RESIGNED
MR JOHN CLOGGIE Apr 1955 British Director 1999-10-08 UNTIL 2004-01-31 RESIGNED
NEIL MENZIES CALVERT Nov 1951 British Director 1999-08-24 UNTIL 2004-09-15 RESIGNED
BABAJIDE ADEBAYO Sep 1963 British Director 2005-02-07 UNTIL 2006-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Donald J. Gogel 2016-04-06 - 2017-03-24 2/1949 New York City   New York Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr. William Edward Macaulay 2016-04-06 - 2017-03-24 9/1945 Greenwich   Connecticut Significant influence or control as firm

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