AIR SOUTH WEST LIMITED

Company number 04638357

21 officers / 17 resignations

HOWELL-RICHARDSON, James Lort

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
• Role: Secretary
• Appointed on: 1 June 2018

CORBETT, Alan William George

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
• Role: Director
• Date of birth: September 1957
• Appointed on: 17 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOWELL-RICHARDSON, James Lort

• Correspondence address: Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, United Kingdom, RH1 5JZ
• Role: Director
• Date of birth: May 1980
• Appointed on: 6 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

LAKE, Richard James

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
• Role: Director
• Date of birth: February 1961
• Appointed on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAMSON, Mark

• Correspondence address: 50 Waltham Road, Scartho, Grimsby, United Kingdom, DN33 2NA
• Role (Resigned): Secretary
• Appointed on: 3 February 2012
• Resigned on: 31 May 2018
• Nationality: British

DERBYSHIRE, John

• Correspondence address: 5 Springfields, Tealby, Market Rasen, Lincolnshire, LN8 3XP
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 15 January 2013
• Nationality: British

GADSDON, Natasha Claire

• Correspondence address: 7 Higher Compton Road, Hartley, Plymouth, Devon, PL3 5HY
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Accountant

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2003
• Resigned on: 28 February 2003

BOWIE, Allan Russell

• Correspondence address: Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 February 2014
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CAMERON, James Dewar

• Correspondence address: Shovelboard Farm, Corsliehill Road, Houston, Renfrewshire, PA6 7HU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 June 2007
• Resigned on: 23 August 2008
• Nationality: British
• Occupation: Director

DAVIES, Peter Anthony

• Correspondence address: Hill Barton House, Bondleigh, Devon, EX20 2AL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 February 2009
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Carl William

• Correspondence address: Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 April 2016
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODEFROY, Duncan Bruce

• Correspondence address: Pensilva Vinery Lane, Elburton, Plymouth, Devon, PL9 8DE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 March 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODEFROY, Nigel John

• Correspondence address: Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 March 2003
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHREY, John

• Correspondence address: Livercombe Cottage, Rilla Mill, Callington, Cornwall, PL17 7NT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 March 2003
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Company Director

HUXFORD, Bryan Augustus

• Correspondence address: Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 30 November 2010
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

IMLACH, Michael Murdoch

• Correspondence address: Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 February 2014
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Unit Director

KNIGHT, Michael Anthony

• Correspondence address: The Haven, Bridgend, Noss Mayo, Plymouth, Devon, PL8 1DX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 July 2007
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NAYLOR, Malcolm

• Correspondence address: 4 Archers Court Parsonage Road, Newton Ferrers, Devon, PL8 1BD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 March 2003
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Accountant

WINSER, Margaret Ellen

• Correspondence address: Ardevora Manor, Philleigh, Truro, Cornwall, TR2 5LZ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 March 2003
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2003
• Resigned on: 28 February 2003