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BRISTOW HELICOPTERS LIMITED

Company number 00551102

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Officers: 55 officers / 49 resignations

MACFARLANE, Christopher George

Correspondence address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Role Active
Secretary
Appointed on
31 October 2020

ADAMS, Theodosios Arthur

Correspondence address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Role Active
Director
Date of birth
July 1978
Appointed on
9 September 2024
Nationality
South African
Country of residence
Scotland
Occupation
Manager

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
28 November 2014
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
12 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

HAMILTON, Graham Douglas

Correspondence address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Role Active
Director
Date of birth
July 1965
Appointed on
31 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Engineer

RHODES, Matthew, Captain

Correspondence address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Role Active
Director
Date of birth
February 1975
Appointed on
15 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Area Manager And Commercial Pilot

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

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

BLAKE, Allan

Correspondence address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 May 2015
Resigned on
13 November 2015
Nationality
British
Country of residence
England
Occupation
Director

BLAKE, Allan

Correspondence address
5 Copley Dene, Bromley, Kent, BR1 2PW
Role Resigned
Director
Date of birth
February 1955
Appointed on
27 June 2000
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
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
15 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 September 2004
Resigned on
17 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Aviation Executive

BROWN, Allan Cyril

Correspondence address
5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA
Role Resigned
Director
Date of birth
February 1948
Appointed on
27 June 2000
Resigned on
1 July 2004
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, United Kingdom, 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
Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 February 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Vp & Chief Technical Officer, Bgi

CLOGGIE, John

Correspondence address
23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 July 2004
Resigned on
28 November 2014
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

FOLLIS, Robin John Carlile, Captain

Correspondence address
Rectory Cottage Littlepark Lane, Hurstpierpoint, West Sussex, BN6 9SJ
Role Resigned
Director
Date of birth
January 1944
Appointed on
6 February 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Operations Director

FRY, Christopher William Russell

Correspondence address
Tanglewood 6 Raglan Close, Reigate, Surrey, RH2 0EU
Role Resigned
Director
Date of birth
November 1944
Appointed before
10 October 1992
Resigned on
2 December 2000
Nationality
British
Occupation
Company Director

GASTON-PARRY, Keith Hamilton Richard

Correspondence address
The Red House 4 Rushams Road, Horsham, West Sussex, RH12 2NT
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 November 1994
Resigned on
30 April 1999
Nationality
British
Occupation
Director

HOLLINGSBEE, Howard Clive

Correspondence address
7 Holford Road, Guildford, Surrey, GU1 2QE
Role Resigned
Director
Date of birth
May 1946
Appointed on
30 November 1998
Resigned on
31 August 2000
Nationality
British
Occupation
Director

IMLACH, Michael Murdoch

Correspondence address
Kilnhillock Farmhouse, Cullen, Buckie, Banffshire, United Kingdom, AB56 4TB
Role Resigned
Director
Date of birth
November 1957
Appointed on
6 April 2010
Resigned on
18 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

JACKSON, Stuart Oliver

Correspondence address
3 Westhill Heights, Westhill, Aberdeen, Aberdeenshire, AB32 6RY
Role Resigned
Director
Date of birth
July 1959
Appointed on
6 July 2007
Resigned on
23 January 2009
Nationality
British
Occupation
Aviation Executive

JONES, Anthony Edward

Correspondence address
Fordmouth Croft, Meikle Wartle, Inverurie, Grampian, AB51 9BE
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 December 1995
Resigned on
29 July 1997
Nationality
British
Occupation
Aviation Exec

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

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

MCDONALD GIBSON, Nicholas Charles, Capt

Correspondence address
2 Old Shoreham Road, Hove, East Sussex, BN3 6EQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 July 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Commercial Director

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
8 November 2004
Nationality
British
Occupation
Company Secretary/Solicitor

MILLER, David Archibald

Correspondence address
The Coach House, Kinellar Mansion, Kinellar, Aberdeenshire, Scotland, AB21 0RY
Role Resigned
Director
Date of birth
March 1947
Appointed on
14 January 2005
Resigned on
30 April 2007
Nationality
British
Occupation
Aviation Executive