Company information:
Bgi Aviation Technical Services (Overseas) Limited (No: 07575233)
Address: REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ
Status: Active - Proposal to Strike off
Incorporated: 23-Mar-2011
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 04-Jun-2022
Industry Class: 52230 - Service activities incidental to air transportation
Current Director: ALAN WILLIAM GEORGE CORBETT ( DOB: Sep-1957 From: Nov-2014 )
Current Director: JAMES LORT HOWELL-RICHARDSON ( DOB: May-1980 From: Apr-2016 )
Current Secretary: AHMED TOLULOPE OLUBAJO ( From: Nov-2014 )
Resigned Director: KAREEM JEREMY AKEL ( DOB: Dec-1968 From: Feb-2012 To: Nov-2014 )
Resigned Director: GEORGE ALEXANDER BRUCE ( DOB: Jan-1968 From: Apr-2011 To: Dec-2015 )
Resigned Director: RICHARD DAVID BURMAN ( DOB: Apr-1953 From: Mar-2011 To: Feb-2012 )
Resigned Director: MICHAEL MURDOCH IMLACH ( DOB: Nov-1957 From: Nov-2015 To: Apr-2016 )
Resigned Secretary: JAMES LORT HOWELL-RICHARDSON ( From: Jan-2012 To: Nov-2014 )
Resigned Secretary: ANDREW COLIN MAGOWAN ( From: Mar-2011 To: Jan-2012 )
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 – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)