BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED

Profile BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED

Actual on 01.07.2021
Company name
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
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Company number
00604403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 May 1958
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
51102 - Non-scheduled passenger air transport
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Registered office address
REDHILL AERODOME, KINGS MILL LANE, SURREY, REDHILL, RH1 5JZ
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PSC and Officers BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED

Officers

(as of 18.09.2020)

CORBETT, Alan William George
Status: Active
Appointed on: Friday, 28 November 2014
Correspondence address: Redhill Aerodome Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOWELL-RICHARDSON, James Lort
Status: Active
Appointed on: Friday, 06 January 2012
Correspondence address: Redhill Aerodome Kings Mill Lane, Redhill, United Kingdom, Surrey, RH1 5JZ
Role: Secretary
NICOL, Michael Peter
Status: Active
Appointed on: Thursday, 15 March 2018
Correspondence address: Redhill Aerodome Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Director
Country of residence: Scotland
OYELEKE, Oladapo Akinloye
Status: Active
Appointed on: Tuesday, 03 November 2015
Correspondence address: Redhill Aerodome Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Nationality: Nigerian
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
ROLFE, Timothy John
Status: Active
Appointed on: Wednesday, 11 November 2015
Correspondence address: Redhill Aerodome Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director, Aviation Safety
Country of residence: Scotland
NORRIS, Michael John
Status: Not active
Resigned on: Friday, 06 February 1998
Correspondence address: Fairford Lodge, 14 Brightlands Road, Reigate, Surrey, RH2 0EP
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
MAGOWAN, Andrew
Status: Not active
Appointed on: Monday, 27 October 2008
Resigned on: Friday, 06 January 2012
Correspondence address: Top Flat, 34 Edith Road, London, W14 9BB
Role: Secretary
BURMAN, Richard David
Status: Not active
Appointed on: Wednesday, 17 November 2004
Resigned on: Friday, 10 February 2012
Correspondence address: Pine Banks Butlers Dene Road, Woldingham, Caterham, United Kingdom, Surrey, CR3 7HD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BLAKE, Allan
Status: Not active
Appointed on: Monday, 18 May 2015
Resigned on: Friday, 13 November 2015
Correspondence address: Redhill Aerodome Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: England
BLAZQUEZ, Pedro
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Friday, 14 August 2009
Correspondence address: 46 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TF
Nationality: Spanish
Date of birth: April 1946
Role: Director
Occupation: Director
STEWART, Ian Addison
Status: Not active
Appointed on: Thursday, 18 January 2007
Resigned on: Friday, 16 November 2007
Correspondence address: Flat 3 Rosehill, Wray Common Road, Reigate, Surrey, RH2 0UH
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PALFRAMAN, Stephen William
Status: Not active
Resigned on: Friday, 21 May 1999
Correspondence address: Saillards Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
AKEL, Kareem Jeremy
Status: Not active
Appointed on: Monday, 15 March 2010
Resigned on: Friday, 28 November 2014
Correspondence address: 2411 W. Main Street, Houston, Usa, Texas 77098
Nationality: American
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: Usa
GASTON-PARRY, Keith Hamilton Richard
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: The Red House 4 Rushams Road, Horsham, West Sussex, RH12 2NT
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
CLOGGIE, John
Status: Not active
Appointed on: Monday, 11 January 2010
Resigned on: Friday, 30 June 2017
Correspondence address: Redhill Aerodome Kings Mill Lane, Redhill, United Kingdom, Surrey, RH1 5JZ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: Scotland
MITCHELL, Philip
Status: Not active
Appointed on: Thursday, 28 February 2008
Resigned on: Monday, 11 January 2010
Correspondence address: Esdaile Sandyhill Road, Banff, Aberdeen, AB45 1BE
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
IMLACH, Michael Murdoch
Status: Not active
Appointed on: Friday, 10 February 2012
Resigned on: Monday, 18 April 2016
Correspondence address: Redhill Aerodome Kings Mill Lane, Redhill, United Kingdom, Surrey, RH1 5JZ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: Scotland
ONI, Akinbolaji Olaniyi, Captain
Status: Not active
Appointed on: Wednesday, 21 April 2010
Resigned on: Monday, 18 May 2015
Correspondence address: Block 2, House 2b, Mobolaji Johnson Estate Lekki, Victoria Island, Lagos, Nigeria
Nationality: Nigerian
Date of birth: February 1961
Role: Director
Occupation: Pilot
Country of residence: Nigeria
MCINTOSH, Ian Blair
Status: Not active
Resigned on: Monday, 27 October 2008
Correspondence address: 140 Harestone Hill, Caterham, Surrey, CR3 6DH
Role: Secretary
BARRY, Lionel Stuart
Status: Not active
Resigned on: Monday, 28 November 1994
Correspondence address: Wysswood Dayseys Hill, Outwood, Redhill, Surrey, RH1 5QY
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Engineer
WILLIAMS WYNN, Roger Derek
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 31 January 2011
Correspondence address: 3 Limekiln Road, Mannings Heath, West Sussex, RH13 6JH
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Aviation Executive
Country of residence: United Kingdom
FRY, Christopher William Russell
Status: Not active
Resigned on: Saturday, 02 December 2000
Correspondence address: Tanglewood 6 Raglan Close, Reigate, Surrey, RH2 0EU
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
HOLDER, Danny James
Status: Not active
Appointed on: Wednesday, 03 May 2006
Resigned on: Saturday, 31 May 2008
Correspondence address: 2302 N Tucker, Shawnee, Usa, 74804 Oklahoma
Nationality: Us National
Date of birth: January 1954
Role: Director
Occupation: Director
GLIDDON, Paul Alexander
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Sunday, 15 July 2007
Correspondence address: 23 Sundew Road, Gooseberry Hill, Australia, Wa 6076
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: General Manager
BOWDEN, Daniel Clinton
Status: Not active
Appointed on: Wednesday, 26 July 2017
Resigned on: Thursday, 15 March 2018
Correspondence address: Redhill Aerodome Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Nationality: Australian
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: Australia
ONI, Akinbolaji Olaniyi
Status: Not active
Appointed on: Tuesday, 09 August 2016
Resigned on: Thursday, 15 March 2018
Correspondence address: Bristow Helicopters (Nigeria) Limited Murtala Mohammed Airport, Ikeja, Nigeria, Lagos
Nationality: Nigerian
Date of birth: February 1961
Role: Director
Occupation: Management
Country of residence: Nigeria
MCINTOSH, Ian Blair
Status: Not active
Resigned on: Thursday, 23 October 2003
Correspondence address: 140 Harestone Hill, Caterham, Surrey, CR3 6DH
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Secretary/Solicitor
LAYTON, Fred, Captain
Status: Not active
Appointed on: Monday, 15 March 2004
Resigned on: Tuesday, 11 October 2005
Correspondence address: 116 E Peck Boulevard, Lafayette, Usa, Louisiana
Nationality: American
Date of birth: August 1949
Role: Director
Occupation: Vice President Air Logistics
AKIRI, Chet Ozuruke
Status: Not active
Appointed on: Tuesday, 07 June 2016
Resigned on: Tuesday, 14 June 2016
Correspondence address: Redhill Aerodome Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Nationality: American
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: Usa
MOORE, Duncan James
Status: Not active
Appointed on: Wednesday, 21 November 2012
Resigned on: Tuesday, 16 February 2016
Correspondence address: Redhill Aerodome Kings Mill Lane, Redhill, United Kingdom, Surrey, RH1 5JZ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOWDEN, Daniel Clinton
Status: Not active
Appointed on: Monday, 18 May 2015
Resigned on: Tuesday, 25 August 2015
Correspondence address: Redhill Aerodome Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Nationality: Australian
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: Australia
STRIPLING, Jonathan Keith
Status: Not active
Appointed on: Monday, 31 January 2011
Resigned on: Tuesday, 27 August 2013
Correspondence address: Mallamauch House Maryfield Farm, South Deeside Road, Banchory, United Kingdom, Kincardineshire, AB31 6HY
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Quality And Safety Director
Country of residence: United Kingdom
FOLLIS, Robin John Carlile, Captain
Status: Not active
Appointed on: Friday, 06 February 1998
Resigned on: Tuesday, 29 February 2000
Correspondence address: Rectory Cottage Littlepark Lane, Hurstpierpoint, West Sussex, BN6 9SJ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Operations Director
COLLINS, Bryan
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Wymondley Hookwood Park, Limpsfield, Oxted, Surrey, RH8 0SG
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Company Director
CHANTER, Keith
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Wednesday, 01 September 2004
Correspondence address: The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRUCE, George Alexander
Status: Not active
Appointed on: Tuesday, 26 February 2008
Resigned on: Wednesday, 02 December 2015
Correspondence address: 4 Homelea, Erlick Westhill, Aberdeen, Aberdeenshire, AB32 6JE
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Finance Director
Country of residence: Scotland
BROWN, Allan Cyril
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Wednesday, 06 April 2005
Correspondence address: 5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
IMLACH, Michael Murdoch
Status: Not active
Appointed on: Saturday, 31 May 2008
Resigned on: Wednesday, 21 April 2010
Correspondence address: Kilnhillock Farmhouse Cullen, Buckie, Aberdeenshire, AB56 4TB
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Aviation Executive
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Bristow Aviation Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redhill Aerodrome Redhill, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

United Helicopters Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redhill Aerodrome Redhill, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors