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BRISTOW TECHNICAL SERVICES LIMITED

Company number 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