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 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
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 |