Heli Air Limited
Private Limited Company · Warwick
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritish European Aviation LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 185754833People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 13 historicalDT
Deborah TonkinsCurrent director
Appointed 2015-04-01 · 11 yrs · Personal Assistant
RS
Richard ScreenCurrent director
Appointed 2015-04-01 · 11 yrs · Commercial Pilot
Show 13 historical appointments
SB
Shaun ByamResigned director
Resigned 2015-04-01 · 6 yrs · Commercial Pilot
JP
Jonathan PennyResigned director
Resigned 2007-10-03 · 3 yrs · Chief Pilot
SB
Stephen BonneyResigned director
Resigned 2006-08-01 · 8 yrs · Accountant
CorpSabretooth Law LimitedResigned secretary
Resigned 2004-10-29 · 1 yr · Law Firm
MS
Resigned 2004-10-29 · 3 yrs · Company Director
NJ
Neil JeffersResigned director
Resigned 2004-04-01 · 3 yrs · Flying Instructor
SH
Sean Hall SmithResigned director
Resigned 2004-02-06 · 2 yrs · Company Director
CP
Charles PeelResigned director
Resigned 2004-02-06 · 11 yrs · Company Director
AB
Andrew BaldwinResigned director
Resigned 1999-03-30 · 22 yrs · Engineer
AR
Andrew RussellResigned director
Resigned 1999-03-30 · 4 yrs · Engineer
QS
Quentin SmithResigned director
Resigned 1995-05-03 · 15 yrs · Helicopter Pilot
MS
Michael SmithResigned director
Resigned 1991-12-20 · 19 yrs · Helicopter Pilot & Instructor
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active