BRISTOW AVIATION HOLDINGS LIMITED

Address:
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

BRISTOW AVIATION HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03234500. The registration start date is August 6, 1996. The current status is Active.

Company Overview

Company Number 03234500
Company Name BRISTOW AVIATION HOLDINGS LIMITED
Registered Address Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-08-06
Account Category GROUP
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2016-08-24
Returns Last Update 2015-07-27
Confirmation Statement Due Date 2021-10-16
Confirmation Statement Last Update 2020-10-02
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
51102 Non-scheduled passenger air transport

Office Location

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
Address REDHILL AERODROME
KINGS MILL LANE
Post Town REDHILL
Post Code RH1 5JZ

Companies with the same location

Entity Name Office Address
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
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
BRISTOW WORLDWIDE L.P. Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
BRISTOW (UK) LLP Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England
UNITED HELICOPTERS LIMITED Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
BRISTOW HELICOPTERS LIMITED Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
BRISTOW TECHNICAL SERVICES LIMITED Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HOWELL-RICHARDSON, James Lort Secretary (Active) Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ /
6 January 2012		 /
BALIFF, Jonathan Director (Active) 5404 Valerie Street, 5404 Valerie Street, Bellaire, Tx 77401, Usa September 1963 /
31 July 2014		 American /
Texas		 Company Director
CLOGGIE, John Director (Active) Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ April 1955 /
28 April 2016		 British /
Scotland		 Director
KING, Stephen Anthony Director (Active) Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ October 1960 /
21 September 2011		 British /
United Kingdom		 Director
MASTERS, Mathew Simon Dexter Director (Active) Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ June 1973 /
30 September 2011		 British /
United Kingdom		 Director
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 /
19 December 1996		 /
OFFICE ORGANIZATION & SERVICES LIMITED Secretary (Resigned) Level 1 Exchange House, Primrose Street, London, EC2A 2HS /
27 September 1996		 /
ALBERT, Hans Joachim Director (Resigned) PO BOX 53404, Lafayette, La 70505, America September 1941 /
6 August 2002		 American /
 Exec Vice President
BROWN, Allan Cyril Director (Resigned) 5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA February 1948 /
1 September 2004		 British /
United Kingdom		 Aviation Executive
BUCKLEY, Peter Neville Director (Resigned) 6 Albert Place, London, W8 5PD September 1942 /
19 December 1996		 British /
 Company Director
BURMAN, Richard David Director (Resigned) Pine Banks, Butlers Dene Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7HD April 1953 /
15 October 2004		 British /
United Kingdom		 Managing Director
CARTWRIGHT, Jonathan Harry Director (Resigned) Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH August 1953 /
19 December 1996		 British /
United Kingdom		 Company Director
CHANTER, Keith Director (Resigned) The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB May 1958 /
21 May 1999		 British /
United Kingdom		 Chief Executive
CHILES, William Edmonds Director (Resigned) 5096 Fieldwood Drive, Houston, Texas 77056, Usa October 1948 /
15 October 2004		 American /
Usa		 Company Director
CLEMENT, James Director (Resigned) 13 Shadows Drive, Lafayette Louisiana 70508, Usa, FOREIGN June 1945 /
12 December 1996		 American /
 Company Director
CRANE, Louis Director (Resigned) 456 E Chase Court, Mandeville 70448 Louisiana, Usa, FOREIGN February 1940 /
5 December 1997		 American /
 President Orleans Capital Mgmt
DILLON, John Edward Michael Nominee Director (Resigned) 1 Belsize Mews, Belsize Park, London, NW3 5AT February 1963 /
6 August 1996		 British /
DUPUIS, Howard Eddy Director (Resigned) 149 Demas, Lafayette, 70506 Louisiana, America September 1964 /
6 August 2002		 American /
 Vice President Chief Financial
IMLACH, Michael Murdoch Director (Resigned) Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ November 1957 /
10 February 2012		 British /
Scotland		 Director
JONES, Kenneth Milton Director (Resigned) 167 Poplar Lane, Flat Rock, North Carolina, 28731, Usa August 1933 /
24 October 2001		 American /
 Business Consultant
MAY, John Michael Director (Resigned) Hill House, Arkesdon, Saffron Walden, Essex, CB11 4EX August 1955 /
2 December 2009		 British /
United Kingdom		 Company Director
PALFRAMAN, Stephen William Director (Resigned) Saillards Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE December 1951 /
19 December 1996		 British /
United Kingdom		 Director
SCHMIDT-REPS, Helmuth Werner Jurgen Director (Resigned) Waltherlaan 31, Bussum, N.H 1402 Xk, Netherlands January 1934 /
19 December 1996		 German /
 Director
UGLAND, Andreas K L Director (Resigned) Storgaten 90, Grimstad, Norway, 4890 December 1925 /
19 December 1996		 Norwegian /
 Chairman
WILSON, Clare Alice Nominee Director (Resigned) 75 Ifield Road, London, SW10 9AU May 1965 /
6 August 1996		 British /
WOLF, Howard Director (Resigned) 1404 North Boulevard, Houston Texas 77006, United States Of America, FOREIGN January 1935 /
19 December 1996		 American /
 Company Director
WYATT, William Penfold Director (Resigned) Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR May 1968 /
19 January 2009		 British /
England		 Company Director

Competitor

Search similar business entities

Post Town REDHILL
Post Code RH1 5JZ
SIC Code 51102 - Non-scheduled passenger air transport

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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