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helmuth schmidt-reps

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SCHMIDT-REPS, Helmuth Werner Jurgen
Nationality: German
Address: London, W5 3PD

KLM UK ENGINEERING LIMITED
02513110
LIVE
Date Incorporated:

EASLEA, Wayne
Director - Active
Appointed: 2015-11-01

ESSENBERG, Mathieu
Director - Resigned
Appointed: 2018-10-08
Resigned: 2022-11-16

KALMANN, René Robert
Director - Resigned
Appointed: 2012-03-01
Resigned: 2021-07-01

SHIPLEY, James
Director - Resigned
Appointed: 2019-06-21
Resigned: 2021-01-20

VAN DER HORST, Peter
Director - Active
Appointed: 2016-07-01

VAN DER LANDEN, Gerda
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-01-31

VEENSTRA, Jozef Bernardus
Director - Active
Appointed: 2004-02-01

BEALE, Andrew Willis
Director - Resigned
Appointed: 1994-07-05
Resigned: 2003-07-17

CARSON, Stuart
Director - Resigned
Appointed:
Resigned: 1997-09-01

CHÜN, Paul Eric
Director - Resigned
Appointed: 2012-01-02
Resigned: 2015-10-01

DERBYSHIRE, John
Director - Resigned
Appointed: 1997-09-30
Resigned: 2003-06-25

DORTMANS, Antonius Hendrikus
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-03-01

ESSENBERG, Hendricus Arnoldus
Director - Resigned
Appointed: 1995-09-21
Resigned: 1998-11-30

GRAY, Andrew George Aitken
Director - Resigned
Appointed:
Resigned: 1996-11-01

KAYE, Stephen
Director - Resigned
Appointed: 1994-07-05
Resigned: 1995-07-31

MACKAY, Andrew
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-08-31

MAHONEY, Peter James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-06-29

MEIJER, Arjan
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-04-09

MEYER, Frans Herman Willibrord Maria
Director - Resigned
Appointed: 2002-07-31
Resigned: 2015-12-31

NUNN, Clifford Robert
Director - Resigned
Appointed: 1994-12-08
Resigned: 2001-04-04

PAYNE, Harold
Director - Resigned
Appointed:
Resigned: 1994-05-17

PIETERSMA, Onno Albert
Director - Resigned
Appointed: 2005-09-09
Resigned: 2011-09-30

POSTMA, Sven Peter Gerhard
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-09-09

SMIT, Remco
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-09-30

SOMERS, Peter
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-02-29

VAN DE PAS, Petrus, Ir
Director - Resigned
Appointed: 2004-02-01
Resigned: 2009-12-31

VAN GALEN, Elisabeth Frederika
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-09-24

VAN GROENEWOUD, Rolf Gerardus
Director - Resigned
Appointed: 1996-04-25
Resigned: 1999-10-11

VAN HOOFF, Vincent Sebastiaan
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-10-08

VAN PALLANDT, Floris Joan, Baron
Director - Resigned
Appointed: 1998-12-08
Resigned: 2002-04-04

WHITBY, Stephen Charles
Director - Resigned
Appointed: 1994-12-08
Resigned: 2000-12-31

WITTS, Simon Andrew
Director - Resigned
Appointed: 1996-12-17
Resigned: 1998-10-31

WOELDERS, Gijsbert
Director - Active
Appointed: 2021-04-20

MERIWANI, Perwien
Director - Active
Appointed: 2021-07-01

JONG, Martin De, Finance Director
Director - Active
Appointed: 2023-04-03

SHIPLEY, James
Secretary - Resigned
Appointed: 2020-06-08
Resigned: 2021-01-20

DERBYSHIRE, John
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2003-06-25

EASLEA, Wayne
Secretary - Resigned
Appointed: 2018-06-30
Resigned: 2020-06-08

LEFTWICH, Peter
Secretary - Resigned
Appointed:
Resigned: 1997-07-03

MAHONEY, Peter James
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2018-06-29

WHITBY, Stephen Charles
Secretary - Resigned
Appointed: 1998-06-03
Resigned: 2000-12-31

BRISTOW HELICOPTER GROUP LIMITED
02641653
LIVE
Date Incorporated:

CORBETT, Alan William George
Director - Active
Appointed: 2015-05-15

HOWELL-RICHARDSON, James Lort
Director - Resigned
Appointed: 2018-03-15
Resigned: 2020-10-31

NICOL, Michael Peter
Director - Active
Appointed: 2018-03-01

PARKES, James Richard
Director - Active
Appointed: 2020-10-01

TORBET, Russell John
Director - Resigned
Appointed: 2019-09-09
Resigned: 2023-03-31

AKIRI, Chet Ozuruke
Director - Resigned
Appointed: 2016-06-07
Resigned: 2016-06-14

BARRON, Michael John
Director - Resigned
Appointed: 1996-11-22
Resigned: 1996-11-30

BLAKE, Allan
Director - Resigned
Appointed: 2004-07-01
Resigned: 2015-11-13

BLAZQUEZ, Pedro
Director - Resigned
Appointed: 2005-10-14
Resigned: 2009-08-14

BOWDEN, Daniel Clinton
Director - Resigned
Appointed: 2015-05-15
Resigned: 2015-08-25

BROWN, Allan Cyril
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-04-06

BROWN, Colin Michael
Director - Resigned
Appointed: 1995-12-05
Resigned: 1996-12-11

BRUCE, George Alexander
Director - Resigned
Appointed: 2008-02-26
Resigned: 2015-12-02

BUCKLEY, Peter Neville
Director - Resigned
Appointed:
Resigned: 2004-06-24

BURMAN, Richard David
Director - Resigned
Appointed: 2004-11-17
Resigned: 2012-02-10

CARTWRIGHT, Jonathan Harry
Director - Resigned
Appointed:
Resigned: 2004-06-24

CHANTER, Keith
Director - Resigned
Appointed: 1997-09-12
Resigned: 2004-09-01

CLOGGIE, John
Director - Resigned
Appointed: 2015-05-15
Resigned: 2017-06-30

COLLINS, Bryan
Director - Resigned
Appointed:
Resigned: 1996-04-30

DENISON, Graeme Philip
Director - Resigned
Appointed: 1996-11-25
Resigned: 1996-12-03

HEWITT, Nicholas Stephen
Director - Resigned
Appointed: 2004-06-24
Resigned: 2005-10-14

IMLACH, Michael Murdoch
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-04-18

MACGREGOR, Alan
Director - Resigned
Appointed:
Resigned: 1994-01-24

MCDONALD GIBSON, Nicholas Charles, Capt
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-12-31

MEYER, Michael William
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-01-01

MOORE, Duncan James
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-02-16

MURRAY, Norman Loch
Director - Resigned
Appointed:
Resigned: 1996-12-11

ONI, Akinbolaji Olaniyi
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-03-15

OYELEKE, Oladapo Akinloye
Director - Resigned
Appointed: 2015-11-03
Resigned: 2018-03-15

PALFRAMAN, Stephen William
Director - Resigned
Appointed:
Resigned: 1999-05-21

ROLFE, Timothy John
Director - Resigned
Appointed: 2015-11-11
Resigned: 2020-09-30

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed:
Resigned: 1995-12-05

TONER, William
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-07-31

WILLIAMS WYNN, Roger Derek
Director - Resigned
Appointed: 2004-06-24
Resigned: 2011-01-31

LAKE OBE, Richard James
Director - Resigned
Appointed: 2018-03-27
Resigned: 2020-04-23

EBBERSON, Neil Edward
Director - Active
Appointed: 2023-03-31

HOWELL-RICHARDSON, James Lort
Secretary - Resigned
Appointed: 2012-01-06
Resigned: 2020-10-31

MAGOWAN, Andrew
Secretary - Resigned
Appointed: 2008-10-27
Resigned: 2012-01-06

MCINTOSH, Ian Blair
Secretary - Resigned
Appointed:
Resigned: 2008-10-27

MACFARLANE, Christopher George
Secretary - Active
Appointed: 2020-10-31

AIRCRAFT CAPITAL LIMITED
02496522
LIVE
Date Incorporated:

BROUNS, Bas
Director - Active
Appointed: 2010-10-21

CHESHIRE, Vincent
Director - Active
Appointed: 2020-03-31

ABRAHAMSEN, Robert Jan Nico
Director - Resigned
Appointed: 1996-02-07
Resigned: 2001-05-29

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2010-12-13
Resigned: 2016-12-31

CARSON, Stuart
Director - Resigned
Appointed:
Resigned: 1997-09-01

CARTWRIGHT, Jonathan Harry
Director - Resigned
Appointed:
Resigned: 2004-06-01

COUMANS, Michael Frederik Nicodemus Emanuel
Director - Resigned
Appointed: 2006-05-18
Resigned: 2009-06-01

DE BRUIJN, Hans Karel
Director - Resigned
Appointed:
Resigned: 1997-04-15

DERBYSHIRE, John
Director - Resigned
Appointed: 1997-08-14
Resigned: 2003-06-30

ESSENBERG, Hendricus Arnoldus
Director - Resigned
Appointed: 1996-02-07
Resigned: 1998-11-30

FORSTER, Neil Milward
Director - Resigned
Appointed:
Resigned: 1999-12-31

HANSCOMBE, Stephen John
Director - Resigned
Appointed: 1996-02-07
Resigned: 1997-03-31

HARDING, Frank Alexander
Director - Resigned
Appointed: 1998-02-26
Resigned: 2004-06-01

HARTMAN, Peter Frans, Dr Ing
Director - Resigned
Appointed: 2002-05-21
Resigned: 2003-07-25

KREIKEN, Egbert-Jan, Drs.
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-21

LIETAERT PEERBOLTE, Joram
Director - Resigned
Appointed: 2019-04-08
Resigned: 2020-10-27

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-03-31

PARKER, Christopher John
Director - Resigned
Appointed: 1996-02-07
Resigned: 1997-04-15

PHEIFER, Jacob Robert
Director - Resigned
Appointed: 1996-02-07
Resigned: 1998-02-26

RUIJTER, Robert Arnold
Director - Resigned
Appointed: 2001-05-09
Resigned: 2004-06-01

SCHLATMANN, Josef Paulus Maria
Director - Resigned
Appointed: 2010-12-13
Resigned: 2019-04-08

TIELEMAN, Anne-Bart
Director - Resigned
Appointed: 2010-12-13
Resigned: 2020-10-27

VAN GALEN, Elisabeth Frederika
Director - Resigned
Appointed: 2002-02-25
Resigned: 2006-05-01

VAN LUYK, Andries Bastiaan
Director - Resigned
Appointed: 1998-02-26
Resigned: 2004-06-01

VAN PALLANDT, Floris Joan, Baron
Director - Resigned
Appointed: 1998-10-14
Resigned: 2003-08-01

VEENSTRA, Jozef
Director - Resigned
Appointed: 2010-10-21
Resigned: 2010-12-13

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2020-10-27

CARSON, Stuart
Secretary - Resigned
Appointed: 1996-02-07
Resigned: 1997-09-01

CARTWRIGHT, Jonathan Harry
Secretary - Resigned
Appointed:
Resigned: 1996-02-07

DERBYSHIRE, John
Secretary - Resigned
Appointed: 1997-08-14
Resigned: 2003-06-30

VAN GALEN, Elisabeth Frederika
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2004-06-01

GENERAL ASSET-FINANCE SERVICES B.V.
Secretary - Resigned
Appointed: 2010-12-13
Resigned: 2018-07-12

KLM ROYAL DUTCH AIRLINES NV
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2010-12-13

TRUENOORD SERVICES B.V
Secretary - Resigned
Appointed: 2018-07-12
Resigned: 2020-10-27

B.A.T.H. INVESTMENTS LIMITED
00551475
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-10

JOHN, Andrew Lloyd
Director - Expired
Appointed: 2007-10-15

WALTER, Joyce
Director - Expired
Appointed: 2007-10-15

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
Director - Expired
Appointed: 2001-03-20

BLASTLAND, Dermot
Director - Resigned
Appointed: 2001-03-20
Resigned: 2009-09-09

CARSON, Stuart
Director - Resigned
Appointed:
Resigned: 1997-09-01

DERBYSHIRE, John
Director - Resigned
Appointed: 1997-08-28
Resigned: 1998-08-07

ESSENBERG, Hendricus Arnoldus
Director - Resigned
Appointed: 1995-10-18
Resigned: 1998-08-07

HANSCOMBE, Stephen John
Director - Resigned
Appointed:
Resigned: 1997-03-31

HOWELL, David
Director - Resigned
Appointed: 1998-08-07
Resigned: 2001-05-03

STARLING, Rebecca Jean Godwin
Director - Resigned
Appointed: 1998-08-07
Resigned: 2001-03-20

WALTER, Joyce
Secretary - Expired
Appointed: 2001-04-05

CARSON, Stuart
Secretary - Resigned
Appointed:
Resigned: 1997-09-01

DERBYSHIRE, John
Secretary - Resigned
Appointed: 1997-08-28
Resigned: 1998-08-07

STARLING, Rebecca Jean Godwin
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 2001-04-05

BRISTOW AVIATION HOLDINGS LIMITED
03234500
LIVE
Date Incorporated:

BRADSHAW, Christopher Scott
Director - Active
Appointed: 2020-06-11

CORBETT, Alan William George
Director - Active
Appointed: 2017-07-01

GODDEN, Ian Adam
Director - Active
Appointed: 2019-03-14

MACFARLANE, Christopher George
Director - Active
Appointed: 2020-10-31

ALBERT, Hans Joachim
Director - Resigned
Appointed: 2002-08-06
Resigned: 2004-10-15

BALIFF, Jonathan
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-02-28

BROWN, Allan Cyril
Director - Resigned
Appointed: 2004-09-01
Resigned: 2004-10-15

BUCKLEY, Peter Neville
Director - Resigned
Appointed: 1996-12-19
Resigned: 2008-12-02

BURMAN, Richard David
Director - Resigned
Appointed: 2004-10-15
Resigned: 2012-02-10

CARTWRIGHT, Jonathan Harry
Director - Resigned
Appointed: 1996-12-19
Resigned: 2009-09-17

CHANTER, Keith
Director - Resigned
Appointed: 1999-05-21
Resigned: 2004-09-01

CHILES, William Edmonds
Director - Resigned
Appointed: 2004-10-15
Resigned: 2014-07-31

CLEMENT, James
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-10-23

CLOGGIE, John
Director - Resigned
Appointed: 2016-04-28
Resigned: 2017-06-30

CRANE, Louis
Director - Resigned
Appointed: 1997-12-05
Resigned: 2001-10-19

DILLON, John Edward Michael
Director - Resigned
Appointed: 1996-08-06
Resigned: 1996-12-12

DUPUIS, Howard Eddy
Director - Resigned
Appointed: 2002-08-06
Resigned: 2002-12-17

HOWELL-RICHARDSON, James Lort
Director - Resigned
Appointed: 2019-01-30
Resigned: 2020-10-31

IMLACH, Michael Murdoch
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-04-18

JONES, Kenneth Milton
Director - Resigned
Appointed: 2001-10-24
Resigned: 2002-08-06

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2011-09-21
Resigned: 2019-03-14

MASTERS, Mathew Simon Dexter
Director - Resigned
Appointed: 2011-09-30
Resigned: 2019-01-30

MAY, John Michael
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-09-21

MILLER, Lloyd Donelson
Director - Resigned
Appointed: 2019-02-28
Resigned: 2020-06-11

PALFRAMAN, Stephen William
Director - Resigned
Appointed: 1996-12-19
Resigned: 1999-05-21

UGLAND, Andreas K L
Director - Resigned
Appointed: 1996-12-19
Resigned: 2002-12-17

WILSON, Clare Alice
Director - Resigned
Appointed: 1996-08-06
Resigned: 1996-12-12

WOLF, Howard
Director - Resigned
Appointed: 1996-12-19
Resigned: 2002-08-06

WYATT, William Penfold
Director - Resigned
Appointed: 2009-01-19
Resigned: 2011-09-21

MACFARLANE, Christopher George
Secretary - Active
Appointed: 2020-10-31

HOWELL-RICHARDSON, James Lort
Secretary - Resigned
Appointed: 2012-01-06
Resigned: 2020-10-31

MAGOWAN, Andrew
Secretary - Resigned
Appointed: 2008-10-27
Resigned: 2012-01-06

MCINTOSH, Ian Blair
Secretary - Resigned
Appointed: 1996-12-19
Resigned: 2008-10-27

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 1996-12-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1996-09-27

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