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BRISTOW HELICOPTER GROUP LIMITED

Company number 02641653

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Officers: 42 officers / 38 resignations

MACFARLANE, Christopher George

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

CORBETT, Alan William George

Correspondence address
Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
Role Active
Director
Date of birth
September 1957
Appointed on
15 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

EBBERSON, Neil Edward

Correspondence address
Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
Role Active
Director
Date of birth
February 1970
Appointed on
31 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

PARKES, James Richard

Correspondence address
Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
Role Active
Director
Date of birth
February 1959
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Director

HOWELL-RICHARDSON, James Lort

Correspondence address
Redhill Aerodrome, Redhill, Surrey, 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
29 August 1992
Resigned on
27 October 2008
Nationality
British

AKIRI, Chet Ozuruke

Correspondence address
Redhill Aerodrome, 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

BARRON, Michael John

Correspondence address
15 Oakdene Road, Sevenoaks, Kent, TN13 3HH
Role Resigned
Director
Date of birth
August 1954
Appointed on
22 November 1996
Resigned on
30 November 1996
Nationality
British
Occupation
Solicitor

BLAKE, Allan

Correspondence address
5 Copley Dene, Bromley, Kent, BR1 2PW
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 July 2004
Resigned on
13 November 2015
Nationality
British
Country of residence
England
Occupation
Hr Director

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

BOWDEN, Daniel Clinton

Correspondence address
Redhill Aerodrome, 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, 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 July 2004
Resigned on
6 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BROWN, Colin Michael

Correspondence address
St Helena House, Friars Lane, Richmond, Surrey, TW9 1NP
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 December 1995
Resigned on
11 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

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

BUCKLEY, Peter Neville

Correspondence address
6 Albert Place, London, W8 5PD
Role Resigned
Director
Date of birth
September 1942
Appointed before
29 August 1992
Resigned on
24 June 2004
Nationality
British
Occupation
Accountant

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

CARTWRIGHT, Jonathan Harry

Correspondence address
Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH
Role Resigned
Director
Date of birth
August 1953
Appointed before
29 August 1992
Resigned on
24 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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, Redhill, Surrey, RH1 5JZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 May 2015
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
29 August 1992
Resigned on
30 April 1996
Nationality
British
Occupation
Company Director

DENISON, Graeme Philip

Correspondence address
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
Role Resigned
Director
Date of birth
July 1960
Appointed on
25 November 1996
Resigned on
3 December 1996
Nationality
British
Occupation
Company Secretary

HEWITT, Nicholas Stephen

Correspondence address
25 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
Role Resigned
Director
Date of birth
December 1954
Appointed on
24 June 2004
Resigned on
14 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOWELL-RICHARDSON, James Lort

Correspondence address
Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
Role Resigned
Director
Date of birth
May 1980
Appointed on
15 March 2018
Resigned on
31 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

IMLACH, Michael Murdoch

Correspondence address
Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 February 2012
Resigned on
18 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

LAKE OBE, Richard James

Correspondence address
Eastern Airways, Humberside International Airport, Kirmington, North Lincolnshire, England, DN39 6YH
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 March 2018
Resigned on
23 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACGREGOR, Alan

Correspondence address
16 Wray Lane, Reigate, Surrey, RH2 0HS
Role Resigned
Director
Date of birth
August 1940
Appointed before
29 August 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

MEYER, Michael William

Correspondence address
11 Zig Zag Road, Kenley, Surrey, CR8 5EL
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 July 2004
Resigned on
1 January 2006
Nationality
British
Occupation
Director Of Information Manage

MOORE, Duncan James

Correspondence address
Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 May 2015
Resigned on
16 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Norman Loch

Correspondence address
8 Pentland Avenue, Edinburgh, EH13 0HZ
Role Resigned
Director
Date of birth
March 1948
Appointed before
29 August 1992
Resigned on
11 December 1996
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker

NICOL, Michael Peter

Correspondence address
Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
Role Resigned
Director
Date of birth
November 1985
Appointed on
1 March 2018
Resigned on
28 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

ONI, Akinbolaji Olaniyi

Correspondence address
Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 July 2016
Resigned on
15 March 2018
Nationality
Nigerian
Country of residence
Nigeria
Occupation
Management

OYELEKE, Oladapo Akinloye

Correspondence address
Redhill Aerodrome, 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