Company information:
Sakhalin Bristow Air Services Limited (No: 04364566)
Address: REDHILL AERODROME, KINGS MILL, LANE, REDHILL, SURREY, RH1 5JZ
Status: Active
Incorporated: 31-Jan-2002
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Feb-2024
Industry Class: 77351 - Renting and leasing of air passenger transport equipment
Current Director: ALAN WILLIAM GEORGE CORBETT ( DOB: Sep-1957 From: Jun-2017 )
Current Director: JAMES LORT HOWELL-RICHARDSON ( DOB: May-1980 From: Nov-2014 )
Current Secretary: JAMES LORT HOWELL-RICHARDSON ( From: Jan-2012 )
Resigned Director: KAREEM JEREMY AKEL ( DOB: Dec-1968 From: May-2010 To: Nov-2014 )
Resigned Director: CHET OZURUKE AKIRI ( DOB: Mar-1972 From: Apr-2016 To: Jun-2017 )
Resigned Director: SIMON BEADSWORTH ( From: Jul-2004 To: Jun-2005 )
Resigned Director: ALLAN BLAKE ( DOB: Feb-1955 From: May-2004 To: May-2010 )
Resigned Director: ALLAN BLAKE ( DOB: Feb-1955 From: May-2015 To: Nov-2015 )
Resigned Director: PEDRO BLAZQUEZ ( DOB: Apr-1946 From: Oct-2005 To: Aug-2009 )
Resigned Director: GEORGE ALEXANDER BRUCE ( DOB: Jan-1968 From: Oct-2013 To: Dec-2015 )
Resigned Director: KEITH CHANTER ( DOB: May-1958 From: Jan-2002 To: May-2004 )
Resigned Director: NICHOLAS STEPHEN HEWITT ( DOB: Dec-1954 From: May-2004 To: Oct-2005 )
Resigned Director: MICHAEL MURDOCH IMLACH ( DOB: Nov-1957 From: Nov-2014 To: Apr-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: ANDREI LOBKIN ( From: Jul-2004 To: Feb-2006 )
Resigned Director: IAN BLAIR MCINTOSH ( DOB: Jun-1952 From: Jan-2002 To: May-2004 )
Resigned Director: NICHOLAS ANTHONY RODD ( From: Sep-2009 To: Jan-2013 )
Resigned Director: MICHAEL SIM ( From: Nov-2015 To: Apr-2016 )
Resigned Director: KONSTANTIN SUKHOREBRIK ( DOB: May-1961 From: Jul-2004 To: Apr-2023 )
Resigned Secretary: ANDREW MAGOWAN ( From: Oct-2008 To: Jan-2012 )
Resigned Secretary: IAN BLAIR MCINTOSH ( DOB: Jun-1952 From: Jan-2002 To: Oct-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2002 To: Jan-2002 )
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)
Bristow Helicopters (International) Limited, Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)