Cross Check

BRISTOW HELICOPTER GROUP LIMITED

Company Number

02641653

Private limited company
Active
OverviewPeopleRelated
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MACFARLANE, Christopher George

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ

CORBETT, Alan William George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ
Country of Residence
Scotland

EBBERSON, Neil Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ
Country of Residence
Scotland

PARKES, James Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ
Country of Residence
England

HOWELL-RICHARDSON, James Lort

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ

MAGOWAN, Andrew

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Top Flat 34 Edith Road London W14 9BB

MCINTOSH, Ian Blair

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
140 Harestone Hill Caterham Surrey CR3 6DH

AKIRI, Chet Ozuruke

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ
Country of Residence
Usa

BARRON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Oakdene Road Sevenoaks Kent TN13 3HH

BLAKE, Allan

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Copley Dene Bromley Kent BR1 2PW
Country of Residence
England

BLAZQUEZ, Pedro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Victoria Court Royal Earlswood Park Redhill Surrey RH1 6TF

BOWDEN, Daniel Clinton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ
Country of Residence
Australia

BOWDEN, Daniel Clinton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ
Country of Residence
Australia

BROWN, Allan Cyril

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wolstonbury Close Hurstpierpoint Hassocks West Sussex BN6 9AA
Country of Residence
United Kingdom

BROWN, Colin Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helena House Friars Lane Richmond Surrey TW9 1NP
Country of Residence
United Kingdom

BRUCE, George Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Homelea Erlick Westhill Aberdeen Aberdeenshire AB32 6JE
Country of Residence
Scotland

BUCKLEY, Peter Neville

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Albert Place London W8 5PD

BURMAN, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine Banks Butlers Dene Road Woldingham Caterham Surrey CR3 7HD
Country of Residence
United Kingdom

CARTWRIGHT, Jonathan Harry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH
Country of Residence
United Kingdom

CHANTER, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pines Burnhams Road Bookham Surrey KT23 3BB
Country of Residence
United Kingdom

CLOGGIE, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ
Country of Residence
Scotland

COLLINS, Bryan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wymondley Hookwood Park Limpsfield Oxted Surrey RH8 0SG

DENISON, Graeme Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Highfield Road Hertford Hertfordshire SG13 8BH

HEWITT, Nicholas Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Wilhelmina Avenue Coulsdon Surrey CR5 1NL
Country of Residence
United Kingdom

HOWELL-RICHARDSON, James Lort

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ
Country of Residence
United Kingdom

IMLACH, Michael Murdoch

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ
Country of Residence
Scotland

LAKE OBE, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastern Airways Humberside International Airport Kirmington North Lincolnshire DN39 6YH England
Country of Residence
United Kingdom

MACGREGOR, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Wray Lane Reigate Surrey RH2 0HS

MCDONALD GIBSON, Nicholas Charles, Capt

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Old Shoreham Road Hove East Sussex BN3 6EQ

MEYER, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Director Of Information Manage
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Zig Zag Road Kenley Surrey CR8 5EL

MOORE, Duncan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ
Country of Residence
United Kingdom

MURRAY, Norman Loch

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Pentland Avenue Edinburgh EH13 0HZ
Country of Residence
Scotland

NICOL, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ
Country of Residence
Scotland

ONI, Akinbolaji Olaniyi

Date of Birth
Role
Resigned
Director
Occupation
Management
Nationality
Nigerian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ
Country of Residence
Nigeria

OYELEKE, Oladapo Akinloye

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redhill Aerodrome Redhill Surrey RH1 5JZ
Country of Residence
United Kingdom

Bristow Aviation Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ England