BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED

Company number 02575976

25 officers / 22 resignations

MACFARLANE, Christopher George

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
• Role (Active): Secretary
• Appointed on: 30 August 2024

EBBERSON, Neil Edward

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 2 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Uksar 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: 30 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROUGHAM, Helen Maria

• Correspondence address: 3 Foscote Cottages, Grittleton, Chippenham, Wiltshire, SN14 6AG
• Role (Resigned): Secretary
• Appointed on: 25 April 1991
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Personal Assistant

COLLIE, Duncan Mclellen

• Correspondence address: 48 Irvine Place, Aberdeen, Aberdeenshire, AB10 6HB
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 1 February 1997
• Nationality: British

RAE, David Charles

• Correspondence address: 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 16 May 2000
• Nationality: British

SORBY, Peter Dare Clifton

• Correspondence address: Manor Barn, Upper Street, Child Okeford, Blandford, Dorset, DT11 8EF
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 9 May 2013
• Nationality: British
• Occupation: Accountant

STEPHEN, Diane Elizabeth Macdonald

• Correspondence address: 24b Esslemont Avenue, Aberdeen, AB25 1SN
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 17 July 1998
• Nationality: British

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1991
• Resigned on: 25 April 1991

CALVERT, Neil Menzies

• Correspondence address: 40 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 June 1998
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Managing Director

CLOGGIE, John

• Correspondence address: 23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 October 1999
• Resigned on: 16 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CONWAY, Paul Joseph

• Correspondence address: 37 Forest Road, Aberdeen, Scotland, AB15 4BY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 October 1996
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Company Director

HAYLER, David Vaughan

• Correspondence address: Highfield House, Corton Denham, Sherborne, Dorset, DT9 4LT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 May 2000
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aeronautics

JONES, Anthony Edward

• Correspondence address: Airport House, Rowley Road, Coventry, England, CV3 4FR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 August 2013
• Resigned on: 16 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Anthony Edward

• Correspondence address: Trelawny 2 Bowls Barn, Castle Road, Ludgvan, Penzance, TR20 8HD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 June 1998
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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: 2 August 2022
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGBY, Peter, Sir

• Correspondence address: PO Box B26 3qn, Xlr Business Aviation Centre, Terminal Road, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 May 2013
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SENIOR-STERN, John Michael

• Correspondence address: Sevington House Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 April 1991
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Co Director

SORBY, Peter Dare Clifton

• Correspondence address: Manor Barn, Upper Street, Child Okeford, Blandford, Dorset, DT11 8EF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 May 2000
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SOUSTER, Mark Darrel

• Correspondence address: Anson House, Coventry Airport West, Coventry Road, Baginton, Coventry, England, CV8 3AZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 May 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOUTHALL, Paul Raymond

• Correspondence address: PO Box B26 3qn, Xlr Business Aviation Centre, Terminal Road, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 May 2013
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Stephen James

• Correspondence address: Rose Cottage The Green, Melkridge, Haltwhistle, Northumberland, NE49 0LX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 October 1996
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Company Director

TYE, Simon Paul

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 August 2022
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERITY, Julian Graham, Captain

• Correspondence address: Village House St Mary Hill, Bridgend, South Glamorgan, CF35 5TD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 23 January 1992
• Resigned on: 26 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1991
• Resigned on: 25 April 1991