BRISTOW TECHNICAL SERVICES LIMITED - REDHILL
Company Profile | Company Filings |
Overview
BRISTOW TECHNICAL SERVICES LIMITED is a Private Limited Company from REDHILL and has the status: Active.
BRISTOW TECHNICAL SERVICES LIMITED was incorporated 70 years ago on 06/06/1953 and has the registered number: 00520374. The accounts status is FULL and accounts are next due on 30/09/2024.
BRISTOW TECHNICAL SERVICES LIMITED was incorporated 70 years ago on 06/06/1953 and has the registered number: 00520374. The accounts status is FULL and accounts are next due on 30/09/2024.
BRISTOW TECHNICAL SERVICES LIMITED - REDHILL
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
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 |
---|---|---|---|---|---|
MR ALAN WILLIAM GEORGE CORBETT | Sep 1957 | British | Director | 2015-05-18 | CURRENT |
CHRISTOPHER GEORGE MACFARLANE | Secretary | 2020-10-31 | CURRENT | ||
RUSSELL JAMES GOULD | May 1971 | British | Director | 2017-01-09 | CURRENT |
MICHAEL NICOL | Nov 1985 | British | Director | 2018-03-15 | CURRENT |
STUART BRIAN STAVLEY | Jun 1972 | American | Director | 2020-09-22 | CURRENT |
MR PHILIP MITCHELL | Mar 1965 | British | Director | 2008-02-28 UNTIL 2010-01-11 | RESIGNED |
MR ROBERT CHARLES PENDLE | May 1959 | British | Director | 2017-10-11 UNTIL 2018-10-01 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | May 1980 | British | Director | 2014-11-28 UNTIL 2015-05-18 | RESIGNED |
STEPHEN WILLIAM PALFRAMAN | Dec 1951 | British | Director | RESIGNED | |
IAN BLAIR MCINTOSH | Jun 1952 | British | Secretary | RESIGNED | |
MR DUNCAN JAMES MOORE | Sep 1971 | British | Director | 2015-05-18 UNTIL 2016-02-16 | RESIGNED |
DOCTOR STEPHEN JOHN LEE | Jun 1953 | British | Director | 2000-06-27 UNTIL 2001-07-27 | RESIGNED |
MR AKINBOLAJI OLANIYI ONI | Feb 1961 | Nigerian | Director | 2016-08-09 UNTIL 2018-03-15 | RESIGNED |
MR OLADAPO AKINLOYE OYELEKE | Jul 1962 | British | Director | 2015-11-03 UNTIL 2018-03-15 | RESIGNED |
KATHARINE PINFOLD | Apr 1959 | British | Director | 2002-04-22 UNTIL 2004-06-25 | RESIGNED |
IAN BLAIR MCINTOSH | Jun 1952 | British | Director | RESIGNED | |
IAN BLAIR MCINTOSH | Jun 1952 | British | Director | 2005-04-06 UNTIL 2009-09-04 | RESIGNED |
ALAN MACGREGOR | Aug 1940 | British | Director | RESIGNED | |
IAN RICHARD LUDLOW | May 1955 | British | Director | 2002-04-22 UNTIL 2004-12-31 | 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 | ||
NATHANIEL GLYNN STEPHENS | Oct 1982 | American | Director | 2020-09-22 UNTIL 2023-12-06 | RESIGNED |
MR RICHARD DAVID BURMAN | Apr 1953 | British | Director | 2004-11-17 UNTIL 2012-02-10 | RESIGNED |
MR DANIEL CLINTON BOWDEN | Jul 1971 | Australian | Director | 2015-05-18 UNTIL 2015-08-25 | 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 ALLAN BLAKE | Feb 1955 | British | Director | 2015-05-18 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 KAREEM JEREMY AKEL | Dec 1968 | American | Director | 2012-02-10 UNTIL 2014-11-28 | 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 | 1994-11-01 UNTIL 2005-04-06 | RESIGNED |
KEITH CHANTER | May 1958 | British | Director | 1997-09-12 UNTIL 2004-09-01 | RESIGNED |
MICHAEL WYATT BILL | Mar 1942 | British | Director | RESIGNED | |
MR NICHOLAS STEPHEN HEWITT | Dec 1954 | British | Director | 2005-04-06 UNTIL 2005-10-14 | RESIGNED |
MR JOHN CLOGGIE | Apr 1955 | British | Director | 2010-01-11 UNTIL 2017-06-30 | RESIGNED |
MR MICHAEL MURDOCH IMLACH | Nov 1957 | British | Director | 2015-05-18 UNTIL 2016-04-18 | RESIGNED |
DENNIS RUSSELL | May 1947 | British | Director | RESIGNED | |
MR TIMOTHY JOHN ROLFE | Jan 1968 | British | Director | 2015-11-11 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristow 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 |