BRISTOW AVIATION HOLDINGS LIMITED

Company number 03234500

2 active persons with significant control / 0 active statements

Impigra Aviation Holdings Limited (Active)

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
• Notified on: 19 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies Hosue
• Registration number: 12191979
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Bristow Group Inc. (Active)

• Correspondence address: 1209 Orange Street, Wilmington, Newcastle, Delaware, United States, DE 19801
• Notified on: 6 April 2016
• Governing law: Delaware
• Legal form: Publicly Held Company With Shares Traded On The Nyse
• Place registered: Delaware Secretary Of State'S Office
• Registration number: 2145253
• Incorporated in: Usa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Caledonia Investments Plc (Ceased)

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Notified on: 6 April 2016
• Ceased on: 19 September 2019
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 00235481
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Bristow International Panama Sociedad Responsibilidad Limitada (Ceased)

• Correspondence address: Comosa Building, C/O Arosemena & Diaz, Samuel Lewis Ave, Panama, Panama
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Panama Companies Law No. Law 4 Dated January 9, 2009
• Legal form: A Panama Sociedad De Responsibilidad Limitada
• Place registered: Public Registry Of The Republic Of Panama
• Registration number: 740-18-121516
• Incorporated in: Republic Of Panama
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 27 July 2016
• Withdrawn on: 27 July 2016