Company information:
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)