BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
Address:
Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00604403. The registration start date is May 12, 1958. The current status is Active.
Company Overview
| Company Number | 00604403 |
| Company Name | BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED |
| Registered Address |
Redhill Aerodome Kings Mill Lane Redhill Surrey RH1 5JZ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1958-05-12 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2016-11-07 |
| Returns Last Update | 2015-10-10 |
| Confirmation Statement Due Date | 2021-10-24 |
| Confirmation Statement Last Update | 2020-10-10 |
| Mortgage Charges | 15 |
| Mortgage Outstanding | 11 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 51102 | Non-scheduled passenger air transport |
Office Location
| Address |
REDHILL AERODOME KINGS MILL LANE |
| Post Town | REDHILL |
| County | SURREY |
| Post Code | RH1 5JZ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| H@H BUILDERS LTD | Workshop 2 Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England |
| CASTELLO PROPERTY MANAGEMENT LTD | Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England |
| BGI AVIATION SERVICES UK LP | Redhill Aerodrome, Redhill, Surrey, RH1 5JZ, United Kingdom |
| BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ |
| MAXWELL VALENTINE LIMITED | Suite 10, Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ, England |
| SAKHALIN BRISTOW AIR SERVICES LIMITED | Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey, RH1 5JZ |
| HELICOPTER RENTALS LIMITED | Mr Ian Blair Mcintosh, Redhill Aerodrome, Redhill, Surrey, RH1 5JZ, Bermuda |
| IMPIGRA AVIATION HOLDINGS LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ, United Kingdom |
| BRISTOW AIRCRAFT LEASING II LTD. | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England |
| BRISTOW AIRCRAFT LEASING LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HOWELL-RICHARDSON, James Lort | Secretary (Active) | Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, United Kingdom, RH1 5JZ | / 6 January 2012 |
/ |
|
| CORBETT, Alan William George | Director (Active) | Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ | September 1957 / 28 November 2014 |
British / Scotland |
Director |
| NICOL, Michael Peter | Director (Active) | Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ | November 1985 / 15 March 2018 |
British / Scotland |
Director |
| OYELEKE, Oladapo Akinloye | Director (Active) | Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ | July 1962 / 3 November 2015 |
Nigerian / Scotland |
Company Director |
| ROLFE, Timothy John | Director (Active) | Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ | January 1968 / 11 November 2015 |
British / United Kingdom |
Director, Aviation Safety |
| MAGOWAN, Andrew | Secretary (Resigned) | Top Flat, 34 Edith Road, London, W14 9BB | / 27 October 2008 |
/ |
|
| MCINTOSH, Ian Blair | Secretary (Resigned) | 140 Harestone Hill, Caterham, Surrey, CR3 6DH | / |
/ |
|
| AKEL, Kareem Jeremy | Director (Resigned) | 2411 W. Main Street, Houston, Texas 77098, Usa | December 1968 / 15 March 2010 |
American / Usa |
Director |
| AKIRI, Chet Ozuruke | Director (Resigned) | Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ | March 1972 / 7 June 2016 |
American / Usa |
Director |
| BARRY, Lionel Stuart | Director (Resigned) | Wysswood Dayseys Hill, Outwood, Redhill, Surrey, RH1 5QY | November 1934 / |
British / |
Engineer |
| BLAKE, Allan | Director (Resigned) | Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ | February 1955 / 18 May 2015 |
Uk / United Kingdom |
Director |
| BLAZQUEZ, Pedro | Director (Resigned) | 46 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TF | April 1946 / 14 October 2005 |
Spanish / |
Director |
| BOWDEN, Daniel Clinton | Director (Resigned) | Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ | July 1971 / 26 July 2017 |
Australian / Australia |
Director |
| BOWDEN, Daniel Clinton | Director (Resigned) | Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ | July 1971 / 18 May 2015 |
Australian / Australia |
Director |
| BROWN, Allan Cyril | Director (Resigned) | 5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA | February 1948 / 29 February 2000 |
British / United Kingdom |
Director |
| BRUCE, George Alexander | Director (Resigned) | 4 Homelea, Erlick Westhill, Aberdeen, Aberdeenshire, AB32 6JE | January 1968 / 26 February 2008 |
British / Scotland |
Finance Director |
| BURMAN, Richard David | Director (Resigned) | Pine Banks, Butlers Dene Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7HD | April 1953 / 17 November 2004 |
British / United Kingdom |
Managing Director |
| CHANTER, Keith | Director (Resigned) | The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB | May 1958 / 12 September 1997 |
British / United Kingdom |
Director |
| CLOGGIE, John | Director (Resigned) | Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, United Kingdom, RH1 5JZ | April 1955 / 11 January 2010 |
British / Scotland |
Director |
| COLLINS, Bryan | Director (Resigned) | Wymondley Hookwood Park, Limpsfield, Oxted, Surrey, RH8 0SG | April 1936 / |
British / |
Company Director |
| FOLLIS, Robin John Carlile, Captain | Director (Resigned) | Rectory Cottage Littlepark Lane, Hurstpierpoint, West Sussex, BN6 9SJ | January 1944 / 6 February 1998 |
British / |
Operations Director |
| FRY, Christopher William Russell | Director (Resigned) | Tanglewood 6 Raglan Close, Reigate, Surrey, RH2 0EU | November 1944 / |
British / |
Company Director |
| GASTON-PARRY, Keith Hamilton Richard | Director (Resigned) | The Red House 4 Rushams Road, Horsham, West Sussex, RH12 2NT | April 1945 / |
British / |
Director |
| GLIDDON, Paul Alexander | Director (Resigned) | 23 Sundew Road, Gooseberry Hill, Wa 6076, Australia | April 1950 / 6 April 2005 |
British / |
General Manager |
| HOLDER, Danny James | Director (Resigned) | 2302 N Tucker, Shawnee, 74804 Oklahoma, Usa | January 1954 / 3 May 2006 |
Us National / |
Director |
| IMLACH, Michael Murdoch | Director (Resigned) | Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, United Kingdom, RH1 5JZ | November 1957 / 10 February 2012 |
British / Scotland |
Director |
| IMLACH, Michael Murdoch | Director (Resigned) | Kilnhillock Farmhouse, Cullen, Buckie, Aberdeenshire, AB56 4TB | November 1957 / 31 May 2008 |
British / Scotland |
Aviation Executive |
| LAYTON, Fred, Captain | Director (Resigned) | 116 E Peck Boulevard, Lafayette, Louisiana, Usa | August 1949 / 15 March 2004 |
American / |
Vice President Air Logistics |
| MCINTOSH, Ian Blair | Director (Resigned) | 140 Harestone Hill, Caterham, Surrey, CR3 6DH | June 1952 / |
British / |
Company Secretary/Solicitor |
| MITCHELL, Philip | Director (Resigned) | Esdaile, Sandyhill Road, Banff, Aberdeen, AB45 1BE | March 1965 / 28 February 2008 |
British / United Kingdom |
Director |
| MOORE, Duncan James | Director (Resigned) | Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, United Kingdom, RH1 5JZ | September 1971 / 21 November 2012 |
British / United Kingdom |
Director |
| NORRIS, Michael John | Director (Resigned) | Fairford Lodge, 14 Brightlands Road, Reigate, Surrey, RH2 0EP | February 1940 / |
British / |
Company Director |
| ONI, Akinbolaji Olaniyi | Director (Resigned) | Bristow Helicopters (Nigeria) Limited, Murtala Mohammed Airport, Ikeja, Lagos, Nigeria | February 1961 / 9 August 2016 |
Nigerian / Nigeria |
Management |
| ONI, Akinbolaji Olaniyi, Captain | Director (Resigned) | Block 2,, House 2b, Mobolaji Johnson Estate Lekki, Victoria Island, Lagos, Nigeria | February 1961 / 21 April 2010 |
Nigerian / Nigeria |
Pilot |
| PALFRAMAN, Stephen William | Director (Resigned) | Saillards Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE | December 1951 / |
British / United Kingdom |
Chief Executive |
Competitor
Search similar business entities
| Post Town | REDHILL |
| Post Code | RH1 5JZ |
| SIC Code | 51102 - Non-scheduled passenger air transport |
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