BRISTOW AVIATION HOLDINGS LIMITED

Company number 03234500

37 officers / 32 resignations

MACFARLANE, Christopher George

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
• Role (Active): Secretary
• Appointed on: 31 October 2020

BRADSHAW, Christopher Scott

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 11 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

CORBETT, Alan William George

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACFARLANE, Christopher George

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 31 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Associate General Counsel

PARKES, James Richard

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWELL-RICHARDSON, James Lort

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, 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 on: 19 December 1996
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Solicitor

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 12 December 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1996
• Resigned on: 27 September 1996

ALBERT, Hans Joachim

• Correspondence address: PO BOX 53404, Lafayette, La 70505, America
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 August 2002
• Resigned on: 15 October 2004
• Nationality: American
• Occupation: Exec Vice President

BALIFF, Jonathan

• Correspondence address: 5404 Valerie Street, 5404 Valerie Street, Bellaire, Tx 77401, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 July 2014
• Resigned on: 28 February 2019
• Nationality: American
• Country of residence: Texas
• Occupation: Company 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 September 2004
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviation Executive

BUCKLEY, Peter Neville

• Correspondence address: 6 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 19 December 1996
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Company Director

BURMAN, Richard David

• Correspondence address: Pine Banks, Butlers Dene Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7HD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 October 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 on: 19 December 1996
• Resigned on: 17 September 2009
• 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: 21 May 1999
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CHILES, William Edmonds

• Correspondence address: 5096 Fieldwood Drive, Houston, Texas 77056, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 October 2004
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

CLEMENT, James

• Correspondence address: 13 Shadows Drive, Lafayette Louisiana 70508, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 December 1996
• Resigned on: 23 October 1997
• Nationality: American
• Occupation: Company Director

CLOGGIE, John

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 April 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRANE, Louis

• Correspondence address: 456 E Chase Court, Mandeville 70448 Louisiana, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 5 December 1997
• Resigned on: 19 October 2001
• Nationality: American
• Occupation: President Orleans Capital Mgmt

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 6 August 1996
• Resigned on: 12 December 1996
• Nationality: British

DUPUIS, Howard Eddy

• Correspondence address: 149 Demas, Lafayette, 70506 Louisiana, America
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 August 2002
• Resigned on: 17 December 2002
• Nationality: American
• Occupation: Vice President Chief Financial

GODDEN, Ian Adam

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 March 2019
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

HOWELL-RICHARDSON, James Lort

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 January 2019
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

IMLACH, Michael Murdoch

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, 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

JONES, Kenneth Milton

• Correspondence address: 167 Poplar Lane, Flat Rock, North Carolina, 28731, Usa
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 24 October 2001
• Resigned on: 6 August 2002
• Nationality: American
• Occupation: Business Consultant

KING, Stephen Anthony, Mr

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 September 2011
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, Mathew Simon Dexter

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 September 2011
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MAY, John Michael

• Correspondence address: Hill House, Arkesdon, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 December 2009
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Lloyd Donelson

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 February 2019
• Resigned on: 11 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Officer

PALFRAMAN, Stephen William

• Correspondence address: Saillards Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 December 1996
• Resigned on: 21 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHMIDT-REPS, Helmuth Werner Jurgen

• Correspondence address: Waltherlaan 31, Bussum, N.H 1402 Xk, Netherlands
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 19 December 1996
• Resigned on: 17 December 2002
• Nationality: German
• Occupation: Director

UGLAND, Andreas K L

• Correspondence address: Storgaten 90, Grimstad, Norway, 4890
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 19 December 1996
• Resigned on: 17 December 2002
• Nationality: Norwegian
• Occupation: Chairman

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Nominee Director
• Date of birth: May 1965
• Appointed on: 6 August 1996
• Resigned on: 12 December 1996
• Nationality: British