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Bristow Helicopters Limited (No: 00551102)

Address: REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ

Status: Active

Incorporated: 24-Jun-1955

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Oct-2024

Industry Class: 51102 - Non-scheduled passenger air transport

Current Director: ALAN WILLIAM GEORGE CORBETT ( DOB: Sep-1957   From: Nov-2014  )

Current Director: RUSSELL JAMES GOULD ( DOB: May-1971   From: Jan-2017  )

Current Director: GRAHAM DOUGLAS HAMILTON ( DOB: Jul-1965   From: Mar-2023  )

Current Director: MICHAEL PETER NICOL ( DOB: Nov-1985   From: Mar-2018  )

Current Director: MATTHEW RHODES ( DOB: Feb-1975   From: Mar-2018  )

Current Director: TIMOTHY JOHN ROLFE ( DOB: Jan-1968   From: Nov-2015  )

Current Secretary: JAMES LORT HOWELL-RICHARDSON (   From: Jan-2012  )

Resigned Director: CHET OZURUKE AKIRI ( DOB: Mar-1972   From: Jun-2016   To: Jun-2016  )

Resigned Director: LIONEL STUART BARRY ( DOB: Nov-1934   From: Oct-1992   To: Nov-1994  )

Resigned Director: ALLAN BLAKE ( DOB: Feb-1955   From: Jun-2000   To: Jul-2004  )

Resigned Director: ALLAN BLAKE ( DOB: Feb-1955   From: May-2015   To: Nov-2015  )

Resigned Director: DANIEL CLINTON BOWDEN ( DOB: Jul-1971   From: Jul-2017   To: Mar-2018  )

Resigned Director: ALLAN CYRIL BROWN ( DOB: Feb-1948   From: Jun-2000   To: Jul-2004  )

Resigned Director: GEORGE ALEXANDER BRUCE ( DOB: Jan-1968   From: Feb-2008   To: Dec-2015  )

Resigned Director: RICHARD DAVID BURMAN ( DOB: Apr-1953   From: Nov-2004   To: Feb-2012  )

Resigned Director: KEITH CHANTER ( DOB: May-1958   From: Sep-1997   To: Sep-2004  )

Resigned Director: JOHN CLOGGIE ( DOB: Apr-1955   From: Jul-2004   To: Nov-2014  )

Resigned Director: BRYAN COLLINS ( DOB: Apr-1936   From: Oct-1992   To: Apr-1996  )

Resigned Director: ROBIN JOHN CARLILE FOLLIS ( DOB: Jan-1944   From: Feb-1998   To: Feb-2000  )

Resigned Director: CHRISTOPHER WILLIAM RUSSELL FRY ( DOB: Nov-1944   From: Oct-1992   To: Dec-2000  )

Resigned Director: KEITH HAMILTON RICHARD GASTON-PARRY ( DOB: Apr-1945   From: Nov-1994   To: Apr-1999  )

Resigned Director: HOWARD CLIVE HOLLINGSBEE ( DOB: May-1946   From: Nov-1998   To: Aug-2000  )

Resigned Director: MICHAEL MURDOCH IMLACH ( DOB: Nov-1957   From: Apr-2010   To: Apr-2016  )

Resigned Director: STUART OLIVER JACKSON ( DOB: Jul-1959   From: Jul-2007   To: Jan-2009  )

Resigned Director: ANTHONY EDWARD JONES ( DOB: Oct-1948   From: Dec-1995   To: Jul-1997  )

Resigned Director: STEPHEN JOHN LEE ( DOB: Jun-1953   From: Jun-2000   To: Jul-2001  )

Resigned Director: ALAN MACGREGOR ( DOB: Aug-1940   From: Oct-1992   To: Jan-1994  )

Resigned Director: NICHOLAS CHARLES MCDONALD GIBSON ( DOB: Mar-1951   From: Jul-2004   To: Dec-2005  )

Resigned Director: IAN BLAIR MCINTOSH ( DOB: Jun-1952   From: Oct-1992   To: Nov-2004  )

Resigned Director: DAVID ARCHIBALD MILLER ( DOB: Mar-1947   From: Jan-2005   To: Apr-2007  )

Resigned Director: PHILIP MITCHELL ( DOB: Mar-1965   From: Feb-2008   To: Jan-2010  )

Resigned Director: DUNCAN JAMES MOORE ( DOB: Sep-1971   From: May-2015   To: Feb-2016  )

Resigned Director: MICHAEL JOHN NORRIS ( DOB: Feb-1940   From: Oct-1992   To: Feb-1998  )

Resigned Director: JOHN ERNEST ODLIN ( DOB: Jan-1936   From: Oct-1992   To: Dec-1995  )

Resigned Director: AKINBOLAJI OLANIYI ONI ( DOB: Feb-1961   From: Aug-2016   To: Mar-2018  )

Resigned Director: NEILL OSBORNE ( DOB: Aug-1948   From: Jun-2000   To: Mar-2002  )

Resigned Director: OLADAPO AKINLOYE OYELEKE ( DOB: Jul-1962   From: Nov-2015   To: Mar-2018  )

Resigned Director: STEPHEN WILLIAM PALFRAMAN ( DOB: Dec-1951   From: Oct-1992   To: May-1999  )

Resigned Director: ROBERT ANTHONY PHILLIPS ( DOB: Sep-1967   From: Jul-2007   To: Mar-2008  )

Resigned Director: DENNIS RUSSELL ( DOB: May-1947   From: Nov-1994   To: Mar-2004  )

Resigned Director: IAN PAUL SCOTT ( DOB: Nov-1942   From: Oct-1992   To: Jun-1998  )

Resigned Director: IAN ADDISON STEWART ( DOB: Jan-1951   From: Dec-2006   To: Nov-2007  )

Resigned Director: JONATHAN KEITH STRIPLING ( DOB: Feb-1971   From: Jan-2011   To: Aug-2013  )

Resigned Director: EDWARD CHARLES TAIT ( DOB: Dec-1942   From: Nov-1994   To: Feb-1997  )

Resigned Director: WILLIAM TONER ( DOB: Oct-1958   From: Apr-2003   To: Jul-2006  )

Resigned Director: RUSSELL JOHN TORBET ( DOB: May-1959   From: Mar-2018   To: Mar-2023  )

Resigned Director: ROGER DEREK WILLIAMS WYNN ( DOB: Jan-1951   From: Jul-2004   To: Jan-2011  )

Resigned Secretary: ANDREW MAGOWAN (   From: Oct-2008   To: Jan-2012  )

Resigned Secretary: IAN BLAIR MCINTOSH ( DOB: Jun-1952   From: Oct-1992   To: Oct-2008  )

Persons of Significant Control:

United Helicopters Limited, Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Bristow Aviation Holdings Limited, Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England: Has significant influence or control (Notified: 2016-04-06)

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