Cross Check

AIRBUS HELICOPTERS UK LIMITED

Company Number

01164090

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Oxford Airport Kidlington Oxford OX5 1QZ
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Spanish
  1. Appointed as Director

Correspondence Address
Oxford Airport Kidlington Oxford OX5 1QZ
Country of Residence
Spain
Date of Birth
Role
Active
Director
Occupation
Head Of Defence Business
Nationality
British
  1. Appointed as Director

Correspondence Address
Oxford Airport Kidlington Oxford OX5 1QZ
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Head Of Europe Region
Nationality
German
  1. Appointed as Director

Correspondence Address
Oxford Airport Kidlington Oxford OX5 1QZ
Country of Residence
Germany
Date of Birth
Role
Active
Director
Occupation
Evp Communication And Corporate Affairs
Nationality
British
  1. Appointed as Director

Correspondence Address
Oxford Airport Kidlington Oxford OX5 1QZ
Country of Residence
France
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
72 The Avenue Pinner Middlesex HA5 5BJ
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Stephen Road Headington Oxford Oxfordshire OX3 9AY
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Town Well End Fritwell Bicester Oxfordshire OX27 7QD
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
R5 Airbus Helicopters Sas Aeroport Marseille Provence Marignane 13725 France
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Residence Chopin, 2 Chemin Leon Savornin Aix En Prevence 12 100 France
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Airbus Helicopters Sas Airbus Helicopters Sas Aeroport Marseille Provence 13725 Marignane France
Role
Resigned
Secretary
Occupation
Subs Coordination
Nationality
French
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71, Avenue Du Prado-Bat A Marseille 13006 France
Date of Birth
Role
Resigned
Director
Occupation
Senior Manager Finance
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Lot. Bois Bel Air Bouc Bel Air 13320 France
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rue Du Docteur J Clemenceau 75015 Paris FOREIGN France
Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President, Public Affairs, Airbus
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125-130 Strand London WC2R 0AP England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Somerset Gardens Lewisham London SE13 7SY
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Construction & Property
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rowans 11 Peakshill Purley Surrey CR8 3JG
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Vice President Subsidiaries Coordination
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eurocopter Route De L'Aeroport Marignane 13725 France
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Global Business
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oxford Airport Kidlington Oxford OX5 1QZ
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elmfield 25 Batchworth Lane Northwood Middlesex HA6 3DU
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Resigned as Director

Correspondence Address
Elmfield 25 Batchworth Lane Northwood Middlesex HA6 3DU
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Town Well End Fritwell Bicester Oxfordshire OX27 7QD
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
650 Chemin De La Barre Saint- Jean Aix-En-Provence 13080 France
Date of Birth
Role
Resigned
Director
Occupation
Eurocopter International Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oxford Airport Kidlington Oxford OX5 1QZ
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Stratford Road London W8 6QA
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Rue Henri Barbusse 92190 Meudon France
Date of Birth
Role
Resigned
Director
Occupation
Vp Industry Controlling - Airbus Helicopters Sas
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Airbus Helicopters Sas Airbus Helicopters Sas Aeroport International Marseille Provence 13725 Marignane France
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
President Of Eurocopter Partic
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Florentine-Route Des Pinchards Chemin Noir Aix En Provence 13100 France FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Subs Coordination
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Avenue Du Prado-Bata Marseille I3006 France
Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance, Airbus Helicopters Espana
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oxford Airport Kidlington Oxford OX5 1QZ
Country of Residence
Spain
Date of Birth
Role
Resigned
Director
Occupation
Snr Mgr
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Ferme Sud De Montfinal 740 Route De Calas Bouc Bel Air Bouches Du Rhone 13320 France
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27a Bd Paul Cezanne Rognac 13340 France
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oxford Airport Kidlington Oxford OX5 1QZ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Ceo Airbus Group Uk
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125-130 Strand London WC2R 0AP England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28, Rue Du Docteur Blanche Paris 75016 FOREIGN France
Country of Residence
France

Airbus Se

Natures of Control
Active
Has significant influence or control
  1. Notified

Correspondence Address
30 2333CS Mendelweg Amesterdam Netherlands

Mr Leonard Anthony Brown

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Oxford Airport Kidlington Oxford OX5 1QZ
Country of Residence
England

Ms Julie Catherine Mary Kitcher

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Oxford Airport Kidlington Oxford OX5 1QZ
Country of Residence
France

Mr Benedict Bridge

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Oxford Airport Kidlington Oxford OX5 1QZ
Country of Residence
France

Mr Fernando Lombo

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Spanish
  1. Notified

  2. Ceased

Correspondence Address
Oxford Airport Kidlington Oxford OX5 1QZ
Country of Residence
Spain

Ms Katherine Susan Bennett

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
125-130 Strand London WC2R 0AP England
Country of Residence
England

Mr Laurent Jean-Paul, Olivier, Rene Hermann

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
French
  1. Notified

  2. Ceased

Correspondence Address
Airbus Helicopters Espana Poligono Aeuronautico Y Logistico Ctra.De Las Penas Albacete Spain
Country of Residence
Spain

Mr Colin Arthur James

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Oxford Airport Kidlington Oxford OX5 1QZ
Country of Residence
England

Mr Olivier Michalon

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
French
  1. Notified

  2. Ceased

Correspondence Address
Airbus Helicopters Sas Airbus Helicopters Sas Aeroport International Marseille Provence 13725 Marignane France
Country of Residence
France

Ms Carine Guillemin

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
French
  1. Notified

  2. Ceased

Correspondence Address
Airbus Helicopters Sas Airbus Helicopters Sas Aeroport International Marseille Provence 13725 Marignane France
Country of Residence
France

Mr Paul Khan

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
125-130 Strand London WC2R 0AP England
Country of Residence
United Kingdom