Company information:
Caledonian Helicopters Limited (No: 00985151)
Address: REDHILL AERODROME, REDHILL, SURREY, ENGLAND, RH1 5JZ
Status: Active
Incorporated: 21-Jul-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 77351 - Renting and leasing of air passenger transport equipment
Current Director: ALAN WILLIAM GEORGE CORBETT ( DOB: Sep-1957 From: Apr-2016 )
Current Director: JAMES LORT HOWELL-RICHARDSON ( DOB: May-1980 From: Apr-2016 )
Current Secretary: JAMES LORT HOWELL-RICHARDSON ( From: Jan-2012 )
Resigned Director: KAREEM JEREMY AKEL ( DOB: Dec-1968 From: Feb-2012 To: Apr-2016 )
Resigned Director: CHET OZURUKE AKIRI ( DOB: Mar-1972 From: Jun-2016 To: Jun-2017 )
Resigned Director: LIONEL STUART BARRY ( DOB: Nov-1934 From: Oct-1992 To: Nov-1994 )
Resigned Director: PEDRO BLAZQUEZ ( DOB: Apr-1946 From: Oct-2005 To: Aug-2009 )
Resigned Director: ALLAN CYRIL BROWN ( DOB: Feb-1948 From: Sep-2004 To: Apr-2005 )
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: 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: NICHOLAS STEPHEN HEWITT ( DOB: Dec-1954 From: Apr-2005 To: Oct-2005 )
Resigned Director: MICHAEL MURDOCH IMLACH ( DOB: Nov-1957 From: Nov-2015 To: Apr-2016 )
Resigned Director: ANTHONY EDWARD JONES ( DOB: Oct-1948 From: Dec-1995 To: Jul-1997 )
Resigned Director: IAN BLAIR MCINTOSH ( DOB: Jun-1952 From: Oct-1992 To: Nov-2004 )
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: STEPHEN WILLIAM PALFRAMAN ( DOB: Dec-1951 From: Oct-1992 To: May-1999 )
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:
Bristow Aviation Holdings Limited, Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England: Has significant influence or control (Notified: 2016-04-06)
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)