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CALEDONIAN HELICOPTERS LIMITED

Company number 00985151

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Officers: 25 officers / 22 resignations

MACFARLANE, Christopher George

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

CORBETT, Alan William George

Correspondence address
Redhill Aerodrome, Redhill, Surrey, England, RH1 5JZ
Role Active
Director
Date of birth
September 1957
Appointed on
21 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

MACFARLANE, Christopher George

Correspondence address
Redhill Aerodrome, Redhill, Surrey, England, RH1 5JZ
Role Active
Director
Date of birth
August 1986
Appointed on
31 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Associate General Counsel

HOWELL-RICHARDSON, James Lort

Correspondence address
Redhill Aerodrome, Redhill, Surrey, England, 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, Redhill, Surrey, England, RH1 5JZ
Role Resigned
Director
Date of birth
December 1968
Appointed on
10 February 2012
Resigned on
18 April 2016
Nationality
American
Country of residence
Usa
Occupation
Director

AKIRI, Chet Ozuruke

Correspondence address
Redhill Aerodrome, Redhill, Surrey, England, RH1 5JZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
7 June 2016
Resigned on
8 June 2017
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

BLAZQUEZ, Pedro

Correspondence address
46 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TF
Role Resigned
Director
Date of birth
April 1946
Appointed on
14 October 2005
Resigned on
14 August 2009
Nationality
Spanish
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
6 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Aviation Executive

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

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

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, Redhill, Surrey, England, RH1 5JZ
Role Resigned
Director
Date of birth
May 1980
Appointed on
21 April 2016
Resigned on
31 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

IMLACH, Michael Murdoch

Correspondence address
Redhill Aerodrome, Redhill, Surrey, England, RH1 5JZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
3 November 2015
Resigned on
18 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

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 Executive

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
17 November 2004
Nationality
British
Occupation
Company Secretary/Solicitor

NORRIS, Michael John

Correspondence address
Fairford Lodge, 14 Brightlands Road, Reigate, Surrey, RH2 0EP
Role Resigned
Director
Date of birth
February 1940
Appointed before
10 October 1992
Resigned on
6 February 1998
Nationality
British
Occupation
Company Director

ODLIN, John Ernest

Correspondence address
Beau Coin House Southfields Road, Woldingham, Surrey, CR3 7BQ
Role Resigned
Director
Date of birth
January 1936
Appointed before
10 October 1992
Resigned on
28 December 1995
Nationality
British
Occupation
Aviation Executive

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