BRISTOW HELICOPTER GROUP LIMITED - SURREY
Company Profile | Company Filings |
Overview
BRISTOW HELICOPTER GROUP LIMITED is a Private Limited Company from SURREY and has the status: Active.
BRISTOW HELICOPTER GROUP LIMITED was incorporated 32 years ago on 29/08/1991 and has the registered number: 02641653. The accounts status is FULL and accounts are next due on 30/09/2024.
BRISTOW HELICOPTER GROUP LIMITED was incorporated 32 years ago on 29/08/1991 and has the registered number: 02641653. The accounts status is FULL and accounts are next due on 30/09/2024.
BRISTOW HELICOPTER GROUP LIMITED - SURREY
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
SURREY
RH1 5JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER GEORGE MACFARLANE | Secretary | 2020-10-31 | CURRENT | ||
MR ALAN WILLIAM GEORGE CORBETT | Sep 1957 | British | Director | 2015-05-15 | CURRENT |
MR NEIL EDWARD EBBERSON | Feb 1970 | British | Director | 2023-03-31 | CURRENT |
MICHAEL NICOL | Nov 1985 | British | Director | 2018-03-01 | CURRENT |
JAMES RICHARD PARKES | Feb 1959 | British | Director | 2020-10-01 | CURRENT |
HELMUTH WERNER JURGEN SCHMIDT-REPS | Jan 1934 | German | Director | 1995-07-06 UNTIL 1996-12-11 | RESIGNED |
RUSSELL JOHN TORBET | May 1959 | British | Director | 2019-09-09 UNTIL 2023-03-31 | RESIGNED |
MR TIMOTHY JOHN ROLFE | Jan 1968 | British | Director | 2015-11-11 UNTIL 2020-09-30 | RESIGNED |
STEPHEN WILLIAM PALFRAMAN | Dec 1951 | British | Director | RESIGNED | |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Director | 1996-11-25 UNTIL 1996-12-03 | RESIGNED |
MR AKINBOLAJI OLANIYI ONI | Feb 1961 | Nigerian | Director | 2016-07-18 UNTIL 2018-03-15 | RESIGNED |
MR OLADAPO AKINLOYE OYELEKE | Jul 1962 | British | Director | 2015-11-03 UNTIL 2018-03-15 | RESIGNED |
MR DUNCAN JAMES MOORE | Sep 1971 | British | Director | 2015-05-15 UNTIL 2016-02-16 | RESIGNED |
MICHAEL WILLIAM MEYER | Sep 1956 | British | Director | 2004-07-01 UNTIL 2006-01-01 | RESIGNED |
ALAN MACGREGOR | Aug 1940 | British | Director | RESIGNED | |
CAPT NICHOLAS CHARLES MCDONALD GIBSON | Mar 1951 | British | Director | 2004-07-01 UNTIL 2005-12-31 | RESIGNED |
MR RICHARD JAMES LAKE OBE | Feb 1961 | British | Director | 2018-03-27 UNTIL 2020-04-23 | RESIGNED |
MR MICHAEL MURDOCH IMLACH | Nov 1957 | British | Director | 2012-02-10 UNTIL 2016-04-18 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | May 1980 | British | Director | 2018-03-15 UNTIL 2020-10-31 | RESIGNED |
MR NORMAN LOCH MURRAY | Mar 1948 | British | Director | RESIGNED | |
IAN BLAIR MCINTOSH | Jun 1952 | British | Secretary | RESIGNED | |
MR JAMES LORT HOWELL-RICHARDSON | Secretary | 2012-01-06 UNTIL 2020-10-31 | RESIGNED | ||
ANDREW MAGOWAN | British | Secretary | 2008-10-27 UNTIL 2012-01-06 | RESIGNED | |
MR ALLAN BLAKE | Feb 1955 | British | Director | 2004-07-01 UNTIL 2015-11-13 | RESIGNED |
KEITH CHANTER | May 1958 | British | Director | 1997-09-12 UNTIL 2004-09-01 | RESIGNED |
MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | RESIGNED | |
MR RICHARD DAVID BURMAN | Apr 1953 | British | Director | 2004-11-17 UNTIL 2012-02-10 | RESIGNED |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | RESIGNED | |
MR GEORGE ALEXANDER BRUCE | Jan 1968 | British | Director | 2008-02-26 UNTIL 2015-12-02 | RESIGNED |
MR COLIN MICHAEL BROWN | Apr 1959 | British | Director | 1995-12-05 UNTIL 1996-12-11 | RESIGNED |
MR ALLAN CYRIL BROWN | Feb 1948 | British | Director | 2004-07-01 UNTIL 2005-04-06 | RESIGNED |
MR DANIEL CLINTON BOWDEN | Jul 1971 | Australian | Director | 2015-05-15 UNTIL 2015-08-25 | RESIGNED |
PEDRO BLAZQUEZ | Apr 1946 | Spanish | Director | 2005-10-14 UNTIL 2009-08-14 | RESIGNED |
LORD ROBERT HALDANE SMITH OF KELVIN | Aug 1944 | British | Director | RESIGNED | |
MICHAEL JOHN BARRON | Aug 1954 | British | Director | 1996-11-22 UNTIL 1996-11-30 | 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 | 2017-07-26 UNTIL 2018-03-15 | RESIGNED |
BRYAN COLLINS | Apr 1936 | British | Director | RESIGNED | |
MR JOHN CLOGGIE | Apr 1955 | British | Director | 2015-05-15 UNTIL 2017-06-30 | RESIGNED |
MR NICHOLAS STEPHEN HEWITT | Dec 1954 | British | Director | 2004-06-24 UNTIL 2005-10-14 | RESIGNED |
MR ROGER DEREK WILLIAMS WYNN | Jan 1951 | British | Director | 2004-06-24 UNTIL 2011-01-31 | RESIGNED |
MR WILLIAM TONER | Oct 1958 | British | Director | 2004-07-01 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristow Aviation Holdings Limited | 2016-04-06 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |