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Helivend Limited

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	Mr Horace Vincent Draa Iii
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 August 2017 (24 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Closed 12 November 2019)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	1 George Square George Square Glasgow G2 1AL Scotland

Director Name	Mr Neil Lawrence Jowsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 September 2018 (25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Closed 12 November 2019)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	65 Chartwell Drive Wigston Leicester LE18 2FS

Director Name	Dentons Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	27 July 2019 (26 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (Closed 12 November 2019)
Corporation	This director is a corporation
Correspondence Address	1 George Square George Square Glasgow G2 1AL Scotland

Director Name	Jacqueline Nairn Zemmoura
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 1993 (3 weeks after company formation)
Appointment Duration	5 years, 7 months (Resigned 01 October 1998)
Assigned Occupation	Co Director
Correspondence Address	5 Eardley Court Pitcairn Glenrothes Fife KY7 6FE Scotland

Director Name	David Scott Low
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 March 1993 (3 weeks after company formation)
Appointment Duration	5 years, 7 months (Resigned 01 October 1998)
Assigned Occupation	Company Director
Correspondence Address	108 Minto Crescent Glenrothes Fife KY6 1LR Scotland

Director Name	Nicholas David Dempsey
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1995 (2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 October 1998)
Assigned Occupation	Student
Correspondence Address	5 Eardley Court Glenrothes Fife KY7 6FE Scotland

Director Name	Mr Gary Mortiboys
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1998 (5 years, 7 months after company formation)
Appointment Duration	6 months (Resigned 31 March 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Willoughby Drive Hillfields Solihull West Midlands B91 3GB

Director Name	Mr Michael Gregory
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1998 (5 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (Resigned 01 September 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Rutland Manor Belton-In-Rutland Leicestershire LE15 9LD

Director Name	Mr Timothy Ladbrooke
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 1998 (5 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (Resigned 31 December 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Cleveland Avenue Long Eaton Nottingham Nottinghamshire NG10 2BT

Director Name	Mr Timothy Ladbrooke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 October 1998 (5 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (Resigned 31 December 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Cleveland Avenue Long Eaton Nottingham Nottinghamshire NG10 2BT

Director Name	Mr Michael Kerins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2006 (13 years after company formation)
Appointment Duration	11 years, 7 months (Resigned 02 October 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Millstream Grange Borrowash Derbyshire DE72 3TP

Director Name	David Sealey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2008 (15 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (Resigned 31 December 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Dorchester Drive Mansfield Nottinghamshire NG18 4QQ

Director Name	Mr David Lee Rawlinson Ii
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2016 (23 years after company formation)
Appointment Duration	10 months (Resigned 31 December 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Gorman House, James Street Righead Ndustrial Estate Bellshill ML4 3YJ Scotland

Director Name	Mr Paul Joseph Stanukinas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2016 (23 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 July 2017)
Assigned Occupation	Company Director
Country of Residence	Netherlands
Correspondence Address	Gorman House James Street Righead Industrial Estate Bellshill ML4 3YJ Scotland

Director Name	Mr Paul Joseph Stanukinas
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2016 (23 years, 11 months after company formation)
Appointment Duration	7 months (Resigned 31 July 2017)
Assigned Occupation	Company Director
Correspondence Address	Gorman House James Street Righead Industrial Estate Bellshill ML4 3YJ Scotland

Director Name	Mr Horace Vincent Draa Iii
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2017 (24 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 27 July 2019)
Assigned Occupation	Company Director
Correspondence Address	1 George Square George Square Glasgow G2 1AL Scotland

Director Name	Mr Ronald Ernst Baarslag
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2017 (24 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 07 September 2018)
Assigned Occupation	Business Executive
Country of Residence	Netherlands
Correspondence Address	Fabory Zevenheuvelenweg 44 5048 An Tilburg Netherlands

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 1993 (same day as company formation)
Appointment Duration	3 weeks (Resigned 02 March 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 February 1993 (same day as company formation)
Appointment Duration	3 weeks (Resigned 02 March 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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