BRISTOW AVIATION HOLDINGS LIMITED - REDHILL
Company Profile | Company Filings |
Overview
BRISTOW AVIATION HOLDINGS LIMITED is a Private Limited Company from REDHILL and has the status: Active.
BRISTOW AVIATION HOLDINGS LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234500. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRISTOW AVIATION HOLDINGS LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234500. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRISTOW AVIATION HOLDINGS 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
RH1 5JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER SCOTT BRADSHAW | Oct 1976 | American | Director | 2020-06-11 | CURRENT |
CHRISTOPHER GEORGE MACFARLANE | Secretary | 2020-10-31 | CURRENT | ||
JAMES RICHARD PARKES | Feb 1959 | British | Director | 2023-11-28 | CURRENT |
CHRISTOPHER GEORGE MACFARLANE | Aug 1986 | British | Director | 2020-10-31 | CURRENT |
MR ALAN WILLIAM GEORGE CORBETT | Sep 1957 | British | Director | 2017-07-01 | CURRENT |
MR LLOYD DONELSON MILLER | Jul 1962 | American | Director | 2019-02-28 UNTIL 2020-06-11 | RESIGNED |
ANDREAS K L UGLAND | Dec 1925 | Norwegian | Director | 1996-12-19 UNTIL 2002-12-17 | RESIGNED |
MR MATHEW SIMON DEXTER MASTERS | Jun 1973 | British | Director | 2011-09-30 UNTIL 2019-01-30 | RESIGNED |
STEPHEN WILLIAM PALFRAMAN | Dec 1951 | British | Director | 1996-12-19 UNTIL 1999-05-21 | RESIGNED |
KENNETH MILTON JONES | Aug 1933 | American | Director | 2001-10-24 UNTIL 2002-08-06 | RESIGNED |
MR STEPHEN ANTHONY KING | Oct 1960 | British | Director | 2011-09-21 UNTIL 2019-03-14 | 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 | 2019-01-30 UNTIL 2020-10-31 | RESIGNED |
MR IAN ADAM GODDEN | Nov 1953 | British | Director | 2019-03-14 UNTIL 2023-11-28 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Nominee Director | 1996-08-06 UNTIL 1996-12-12 | RESIGNED |
IAN BLAIR MCINTOSH | Jun 1952 | British | Secretary | 1996-12-19 UNTIL 2008-10-27 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Nominee Director | 1996-08-06 UNTIL 1996-12-12 | 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 WILLIAM EDMONDS CHILES | Oct 1948 | American | Director | 2004-10-15 UNTIL 2014-07-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-06 UNTIL 1996-09-27 | RESIGNED | ||
MR JOHN MICHAEL MAY | Aug 1955 | British | Director | 2009-12-02 UNTIL 2011-09-21 | RESIGNED |
HELMUTH WERNER JURGEN SCHMIDT-REPS | Jan 1934 | German | Director | 1996-12-19 UNTIL 2002-12-17 | RESIGNED |
MR WILLIAM PENFOLD WYATT | May 1968 | British | Director | 2009-01-19 UNTIL 2011-09-21 | RESIGNED |
HOWARD WOLF | Jan 1935 | American | Director | 1996-12-19 UNTIL 2002-08-06 | RESIGNED |
HOWARD EDDY DUPUIS | Sep 1964 | American | Director | 2002-08-06 UNTIL 2002-12-17 | RESIGNED |
JAMES CLEMENT | Jun 1945 | American | Director | 1996-12-12 UNTIL 1997-10-23 | RESIGNED |
LOUIS CRANE | Feb 1940 | American | Director | 1997-12-05 UNTIL 2001-10-19 | RESIGNED |
MR JOHN CLOGGIE | Apr 1955 | British | Director | 2016-04-28 UNTIL 2017-06-30 | RESIGNED |
HANS JOACHIM ALBERT | Sep 1941 | American | Director | 2002-08-06 UNTIL 2004-10-15 | RESIGNED |
MR JONATHAN BALIFF | Sep 1963 | American | Director | 2014-07-31 UNTIL 2019-02-28 | RESIGNED |
MR ALLAN CYRIL BROWN | Feb 1948 | British | Director | 2004-09-01 UNTIL 2004-10-15 | RESIGNED |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | 1996-12-19 UNTIL 2008-12-02 | RESIGNED |
MR RICHARD DAVID BURMAN | Apr 1953 | British | Director | 2004-10-15 UNTIL 2012-02-10 | RESIGNED |
MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | 1996-12-19 UNTIL 2009-09-17 | RESIGNED |
KEITH CHANTER | May 1958 | British | Director | 1999-05-21 UNTIL 2004-09-01 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1996-09-27 UNTIL 1996-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impigra Aviation Holdings Limited | 2019-09-19 | Redhill |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Caledonia Investments Plc | 2016-04-06 - 2019-09-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Bristow International Panama Sociedad Responsibilidad Limitada | 2016-04-06 - 2016-04-06 | Panama |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Bristow Group Inc. | 2016-04-06 | Wilmington Newcastle, Delaware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |