BRISTOW TECHNICAL SERVICES LIMITED
Company number 00520374
- Company Overview for BRISTOW TECHNICAL SERVICES LIMITED (00520374)
- Filing history for BRISTOW TECHNICAL SERVICES LIMITED (00520374)
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Officers: 39 officers / 35 resignations
MACFARLANE, Christopher George
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
- Role Active
- Secretary
- Appointed on
- 31 October 2020
CORBETT, Alan William George
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
- Role Active
- Director
- Date of birth
- September 1957
- Appointed on
- 18 May 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
GOULD, Russell James
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 9 January 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
STAVLEY, Stuart Brian
- Correspondence address
- 3151 Briarpark Drive, Suite 700, Houston, Texas, United States, 77042
- Role Active
- Director
- Date of birth
- June 1972
- Appointed on
- 22 September 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
HOWELL-RICHARDSON, James Lort
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom, RH1 5JZ
- Role Resigned
- Secretary
- Appointed on
- 6 January 2012
- Resigned on
- 31 October 2020
MAGOWAN, Andrew
- Correspondence address
- Top Flat, 34 Edith Road, London, W14 9BB
- Role Resigned
- Secretary
- Appointed on
- 27 October 2008
- Resigned on
- 6 January 2012
- Nationality
- British
- Occupation
- Lawyer
MCINTOSH, Ian Blair
- Correspondence address
- 140 Harestone Hill, Caterham, Surrey, CR3 6DH
- Role Resigned
- Secretary
- Appointed before
- 10 October 1992
- Resigned on
- 27 October 2008
- Nationality
- British
AKEL, Kareem Jeremy
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom, RH1 5JZ
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 10 February 2012
- Resigned on
- 28 November 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
AKIRI, Chet Ozuruke
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 7 June 2016
- Resigned on
- 14 June 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
BARRY, Lionel Stuart
- Correspondence address
- Wysswood Dayseys Hill, Outwood, Redhill, Surrey, RH1 5QY
- Role Resigned
- Director
- Date of birth
- November 1934
- Appointed before
- 10 October 1992
- Resigned on
- 28 November 1994
- Nationality
- British
- Occupation
- Engineer
BILL, Michael Wyatt
- Correspondence address
- St Aubyns 13 Wray Lane, Reigate, Surrey, RH2 0HS
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed before
- 10 October 1992
- Resigned on
- 31 December 1999
- Nationality
- British
- Occupation
- Director
BLAKE, Allan
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 18 May 2015
- Resigned on
- 13 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BOWDEN, Daniel Clinton
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 26 July 2017
- Resigned on
- 15 March 2018
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
BOWDEN, Daniel Clinton
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 18 May 2015
- Resigned on
- 25 August 2015
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
BROWN, Allan Cyril
- Correspondence address
- 5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 1 November 1994
- Resigned on
- 6 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRUCE, George Alexander
- Correspondence address
- 4 Homelea, Erlick Westhill, Aberdeen, Aberdeenshire, AB32 6JE
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 26 February 2008
- Resigned on
- 2 December 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
BURMAN, Richard David
- Correspondence address
- Pine Banks, Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HD
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 17 November 2004
- Resigned on
- 10 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CHANTER, Keith
- Correspondence address
- The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 12 September 1997
- Resigned on
- 1 September 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLOGGIE, John
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom, RH1 5JZ
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 11 January 2010
- Resigned on
- 30 June 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
COLLINS, Bryan
- Correspondence address
- Wymondley Hookwood Park, Limpsfield, Oxted, Surrey, RH8 0SG
- Role Resigned
- Director
- Date of birth
- April 1936
- Appointed before
- 10 October 1992
- Resigned on
- 30 April 1996
- Nationality
- British
- Occupation
- Company Director
HEWITT, Nicholas Stephen
- Correspondence address
- 25 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 6 April 2005
- Resigned on
- 14 October 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HOWELL-RICHARDSON, James Lort
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 28 November 2014
- Resigned on
- 18 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Legal Counsel
IMLACH, Michael Murdoch
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 18 May 2015
- Resigned on
- 18 April 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
LEE, Stephen John, Doctor
- Correspondence address
- 11 Orchard Road, Great Shelford, Cambridge, CB2 5AA
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 27 June 2000
- Resigned on
- 27 July 2001
- Nationality
- British
- Occupation
- Director
LUDLOW, Ian Richard
- Correspondence address
- 2 Thornden, Cowfold, West Sussex, RH13 8AF
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 22 April 2002
- Resigned on
- 31 December 2004
- Nationality
- British
- Occupation
- Aviation Executive
MACGREGOR, Alan
- Correspondence address
- 16 Wray Lane, Reigate, Surrey, RH2 0HS
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed before
- 10 October 1992
- Resigned on
- 24 January 1994
- Nationality
- British
- Occupation
- Company Director
MCINTOSH, Ian Blair
- Correspondence address
- 140 Harestone Hill, Caterham, Surrey, CR3 6DH
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 6 April 2005
- Resigned on
- 4 September 2009
- Nationality
- British
- Occupation
- Solicitor
MCINTOSH, Ian Blair
- Correspondence address
- 140 Harestone Hill, Caterham, Surrey, CR3 6DH
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed before
- 10 October 1992
- Resigned on
- 23 October 2003
- Nationality
- British
- Occupation
- Company Secretary/Solicitor
MITCHELL, Philip
- Correspondence address
- Esdaile, Sandyhill Road, Banff, Aberdeen, AB45 1BE
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 28 February 2008
- Resigned on
- 11 January 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MOORE, Duncan James
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 18 May 2015
- Resigned on
- 16 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NICOL, Michael Peter
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
- Role Resigned
- Director
- Date of birth
- November 1985
- Appointed on
- 15 March 2018
- Resigned on
- 28 June 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
ONI, Akinbolaji Olaniyi
- Correspondence address
- Bristow Helicopters (Nigeria) Limited, Murtala Mohammed Airport, Ikeja, Lagos, Nigeria
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 9 August 2016
- Resigned on
- 15 March 2018
- Nationality
- Nigerian
- Country of residence
- Nigeria
- Occupation
- Management
OYELEKE, Oladapo Akinloye
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 3 November 2015
- Resigned on
- 15 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PALFRAMAN, Stephen William
- Correspondence address
- Saillards Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed before
- 10 October 1992
- Resigned on
- 21 May 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
PENDLE, Robert Charles
- Correspondence address
- Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 11 October 2017
- Resigned on
- 1 October 2018
- Nationality
- British
- Country of residence
- United States
- Occupation
- Director