EASTERNHILL ESTATES LTD

Company number 05870737

13 officers / 12 resignations

LAKE OBE, Richard James

• Correspondence address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAMSON, Mark

• Correspondence address: Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2013
• Resigned on: 31 May 2018

HOWELL-RICHARDSON, James Lort

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 10 May 2019

HUTCHINSON, Mark Charles

• Correspondence address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Secretary
• Appointed on: 10 May 2019
• Resigned on: 30 November 2023

HUXFORD, Bryan Augustus

• Correspondence address: Weelsby Park Lodge, 168 Weelsby Road, Grimsby, South Humberside, DN32 8PL
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Co Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2006
• Resigned on: 21 July 2006

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

CORBETT, Alan William George

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 October 2015
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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

HOWELL-RICHARDSON, James Lort

• Correspondence address: Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, United Kingdom, RH1 5JZ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 6 February 2014
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

HUXFORD, Bryan Augustus

• Correspondence address: Weelsby Park Lodge, 168 Weelsby Road, Grimsby, South Humberside, DN32 8PL
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 21 July 2006
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Co 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

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2006
• Resigned on: 21 July 2006