AIRBUS HELICOPTERS UK LIMITED
Company Number
01164090
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Oxford Airport
Kidlington
Oxford
OX5 1QZDate of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Spanish
- Appointed as Director
Correspondence Address
Oxford Airport
Kidlington
Oxford
OX5 1QZCountry of Residence
Spain
Date of Birth
Role
Active
Director
Occupation
Head Of Defence Business
Nationality
British
- Appointed as Director
Correspondence Address
Oxford Airport
Kidlington
Oxford
OX5 1QZCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Head Of Europe Region
Nationality
German
- Appointed as Director
Correspondence Address
Oxford Airport
Kidlington
Oxford
OX5 1QZCountry of Residence
Germany
Date of Birth
Role
Active
Director
Occupation
Evp Communication And Corporate Affairs
Nationality
British
- Appointed as Director
Correspondence Address
Oxford Airport
Kidlington
Oxford
OX5 1QZCountry of Residence
France
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
72 The Avenue
Pinner
Middlesex
HA5 5BJRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
29 Stephen Road
Headington
Oxford
Oxfordshire
OX3 9AYRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8 Town Well End
Fritwell
Bicester
Oxfordshire
OX27 7QDRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
R5
Airbus Helicopters Sas
Aeroport Marseille Provence
Marignane
13725
FranceRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Residence Chopin,
2 Chemin Leon Savornin
Aix En Prevence 12 100
FranceRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Airbus Helicopters Sas
Airbus Helicopters Sas
Aeroport Marseille Provence
13725
Marignane
FranceRole
Resigned
Secretary
Occupation
Subs Coordination
Nationality
French
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
71, Avenue Du Prado-Bat A
Marseille
13006
FranceDate of Birth
Role
Resigned
Director
Occupation
Senior Manager Finance
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
17 Lot. Bois Bel Air
Bouc Bel Air
13320
FranceDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Rue Du Docteur J Clemenceau
75015 Paris
FOREIGN
FranceDate of Birth
Role
Resigned
Director
Occupation
Senior Vice President, Public Affairs, Airbus
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
125-130
Strand
London
WC2R 0AP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
18 Somerset Gardens
Lewisham
London
SE13 7SYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Construction & Property
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Rowans
11 Peakshill
Purley
Surrey
CR8 3JGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Vice President Subsidiaries Coordination
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Eurocopter
Route De L'Aeroport
Marignane
13725
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Global Business
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Oxford Airport
Kidlington
Oxford
OX5 1QZCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Elmfield 25 Batchworth Lane
Northwood
Middlesex
HA6 3DUDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Resigned as Director
Correspondence Address
Elmfield 25 Batchworth Lane
Northwood
Middlesex
HA6 3DUDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Town Well End
Fritwell
Bicester
Oxfordshire
OX27 7QDDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
650 Chemin De La Barre Saint- Jean
Aix-En-Provence 13080
FranceDate of Birth
Role
Resigned
Director
Occupation
Eurocopter International Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Oxford Airport
Kidlington
Oxford
OX5 1QZCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
56 Stratford Road
London
W8 6QADate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
91 Rue Henri Barbusse 92190
Meudon
FranceDate of Birth
Role
Resigned
Director
Occupation
Vp Industry Controlling - Airbus Helicopters Sas
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Airbus Helicopters Sas
Airbus Helicopters Sas
Aeroport International Marseille Provence
13725 Marignane
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
President Of Eurocopter Partic
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
La Florentine-Route Des Pinchards
Chemin Noir Aix En Provence 13100
France
FOREIGNDate of Birth
Role
Resigned
Director
Occupation
Subs Coordination
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
71 Avenue Du Prado-Bata
Marseille
I3006
FranceDate of Birth
Role
Resigned
Director
Occupation
Head Of Finance, Airbus Helicopters Espana
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Oxford Airport
Kidlington
Oxford
OX5 1QZCountry of Residence
Spain
Date of Birth
Role
Resigned
Director
Occupation
Snr Mgr
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
La Ferme Sud De Montfinal
740 Route De Calas
Bouc Bel Air
Bouches Du Rhone
13320
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
27a Bd Paul Cezanne
Rognac
13340
FranceDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Oxford Airport
Kidlington
Oxford
OX5 1QZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Ceo Airbus Group Uk
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
125-130
Strand
London
WC2R 0AP
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
28, Rue Du Docteur Blanche
Paris
75016
FOREIGN
FranceCountry of Residence
France
Airbus Se
Natures of Control
Active
Has significant influence or controlNotified
Correspondence Address
30
2333CS
Mendelweg
Amesterdam
NetherlandsMr Leonard Anthony Brown
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Oxford Airport
Kidlington
Oxford
OX5 1QZCountry of Residence
England
Ms Julie Catherine Mary Kitcher
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Oxford Airport
Kidlington
Oxford
OX5 1QZCountry of Residence
France
Mr Benedict Bridge
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Oxford Airport
Kidlington
Oxford
OX5 1QZCountry of Residence
France
Mr Fernando Lombo
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
Spanish
Notified
Ceased
Correspondence Address
Oxford Airport
Kidlington
Oxford
OX5 1QZCountry of Residence
Spain
Ms Katherine Susan Bennett
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
125-130
Strand
London
WC2R 0AP
EnglandCountry of Residence
England
Mr Laurent Jean-Paul, Olivier, Rene Hermann
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
French
Notified
Ceased
Correspondence Address
Airbus Helicopters Espana
Poligono Aeuronautico Y Logistico
Ctra.De Las Penas
Albacete
SpainCountry of Residence
Spain
Mr Colin Arthur James
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Oxford Airport
Kidlington
Oxford
OX5 1QZCountry of Residence
England
Mr Olivier Michalon
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
French
Notified
Ceased
Correspondence Address
Airbus Helicopters Sas
Airbus Helicopters Sas
Aeroport International Marseille Provence
13725 Marignane
FranceCountry of Residence
France
Ms Carine Guillemin
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
French
Notified
Ceased
Correspondence Address
Airbus Helicopters Sas
Airbus Helicopters Sas
Aeroport International Marseille Provence
13725 Marignane
FranceCountry of Residence
France
Mr Paul Khan
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
125-130
Strand
London
WC2R 0AP
EnglandCountry of Residence
United Kingdom