BRISTOW HELICOPTERS LIMITED - REDHILL


Company Profile Company Filings

Overview

BRISTOW HELICOPTERS LIMITED is a Private Limited Company from REDHILL and has the status: Active.
BRISTOW HELICOPTERS LIMITED was incorporated 68 years ago on 24/06/1955 and has the registered number: 00551102. The accounts status is FULL and accounts are next due on 30/09/2024.

BRISTOW HELICOPTERS LIMITED - REDHILL

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REDHILL AERODROME
REDHILL
SURREY
RH1 5JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GEORGE MACFARLANE Secretary 2020-10-31 CURRENT
RUSSELL JAMES GOULD May 1971 British Director 2017-01-12 CURRENT
MR GRAHAM DOUGLAS HAMILTON Jul 1965 British Director 2023-03-31 CURRENT
MICHAEL NICOL Nov 1985 British Director 2018-03-15 CURRENT
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2014-11-28 CURRENT
CAPTAIN MATTHEW RHODES Feb 1975 British Director 2018-03-15 CURRENT
MR DUNCAN JAMES MOORE Sep 1971 British Director 2015-05-15 UNTIL 2016-02-16 RESIGNED
IAN PAUL SCOTT Nov 1942 British Director RESIGNED
DENNIS RUSSELL May 1947 British Director 1994-11-01 UNTIL 2004-03-31 RESIGNED
MR TIMOTHY JOHN ROLFE Jan 1968 British Director 2015-11-11 UNTIL 2020-09-30 RESIGNED
ROBERT ANTHONY PHILLIPS Sep 1967 American Director 2007-07-06 UNTIL 2008-03-31 RESIGNED
MR OLADAPO AKINLOYE OYELEKE Jul 1962 British Director 2015-11-03 UNTIL 2018-03-15 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2010-04-06 UNTIL 2016-04-18 RESIGNED
MR AKINBOLAJI OLANIYI ONI Feb 1961 Nigerian Director 2016-08-09 UNTIL 2018-03-15 RESIGNED
NEILL OSBORNE Aug 1948 British Director 2000-06-27 UNTIL 2002-03-31 RESIGNED
MICHAEL JOHN NORRIS Feb 1940 British Director RESIGNED
STUART OLIVER JACKSON Jul 1959 British Director 2007-07-06 UNTIL 2009-01-23 RESIGNED
MR PHILIP MITCHELL Mar 1965 British Director 2008-02-28 UNTIL 2010-01-11 RESIGNED
DAVID ARCHIBALD MILLER Mar 1947 British Director 2005-01-14 UNTIL 2007-04-30 RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Director RESIGNED
CAPT NICHOLAS CHARLES MCDONALD GIBSON Mar 1951 British Director 2004-07-01 UNTIL 2005-12-31 RESIGNED
ALAN MACGREGOR Aug 1940 British Director RESIGNED
DOCTOR STEPHEN JOHN LEE Jun 1953 British Director 2000-06-27 UNTIL 2001-07-27 RESIGNED
MR ANTHONY EDWARD JONES Oct 1948 British Director 1995-12-01 UNTIL 1997-07-29 RESIGNED
JOHN ERNEST ODLIN Jan 1936 British Director RESIGNED
IAN BLAIR MCINTOSH Jun 1952 British Secretary RESIGNED
ANDREW MAGOWAN British Secretary 2008-10-27 UNTIL 2012-01-06 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON Secretary 2012-01-06 UNTIL 2020-10-31 RESIGNED
MR ALLAN CYRIL BROWN Feb 1948 British Director 2004-09-01 UNTIL 2004-11-17 RESIGNED
MR JONATHAN KEITH STRIPLING Feb 1971 British Director 2009-04-02 UNTIL 2009-10-29 RESIGNED
CHRISTOPHER WILLIAM RUSSELL FRY Nov 1944 British Director RESIGNED
CAPTAIN ROBIN JOHN CARLILE FOLLIS Jan 1944 British Director 1998-02-06 UNTIL 2000-02-29 RESIGNED
BRYAN COLLINS Apr 1936 British Director RESIGNED
MR JOHN CLOGGIE Apr 1955 British Director 2004-07-01 UNTIL 2014-11-28 RESIGNED
MR JOHN CLOGGIE Apr 1955 British Director 2015-02-10 UNTIL 2017-06-30 RESIGNED
KEITH CHANTER May 1958 British Director 1997-09-12 UNTIL 2004-09-01 RESIGNED
MR RICHARD DAVID BURMAN Apr 1953 British Director 2004-11-17 UNTIL 2012-02-10 RESIGNED
MR GEORGE ALEXANDER BRUCE Jan 1968 British Director 2008-02-26 UNTIL 2015-12-02 RESIGNED
MR ALLAN CYRIL BROWN Feb 1948 British Director 2000-06-27 UNTIL 2004-07-01 RESIGNED
IAN ADDISON STEWART Jan 1951 British Director 2006-12-15 UNTIL 2007-11-16 RESIGNED
MR DANIEL CLINTON BOWDEN Jul 1971 Australian Director 2017-07-26 UNTIL 2018-03-15 RESIGNED
MR ALLAN BLAKE Feb 1955 British Director 2000-06-27 UNTIL 2004-07-01 RESIGNED
MR ALLAN BLAKE Feb 1955 British Director 2015-05-15 UNTIL 2015-11-13 RESIGNED
LIONEL STUART BARRY Nov 1934 British Director RESIGNED
MR CHET OZURUKE AKIRI Mar 1972 American Director 2016-06-07 UNTIL 2016-06-14 RESIGNED
MR DANIEL CLINTON BOWDEN Jul 1971 Australian Director 2015-05-15 UNTIL 2015-08-25 RESIGNED
HOWARD CLIVE HOLLINGSBEE May 1946 British Director 1998-11-30 UNTIL 2000-08-31 RESIGNED
KEITH HAMILTON RICHARD GASTON-PARRY Apr 1945 British Director 1994-11-01 UNTIL 1999-04-30 RESIGNED
STEPHEN WILLIAM PALFRAMAN Dec 1951 British Director RESIGNED
MR JONATHAN KEITH STRIPLING Feb 1971 British Director 2011-01-31 UNTIL 2013-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Helicopters Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bristow Aviation Holdings Limited 2016-04-06 Redhill   Significant influence or control

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