BRISTOW AVIATION HOLDINGS LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 5JZ

Company number 03234500
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Appointment of Mr John Cloggie as a director on 28 April 2016. The most likely internet sites of BRISTOW AVIATION HOLDINGS LIMITED are www.bristowaviationholdings.co.uk, and www.bristow-aviation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Bristow Aviation Holdings Limited is a Private Limited Company. The company registration number is 03234500. Bristow Aviation Holdings Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Bristow Aviation Holdings Limited is Redhill Aerodrome Kings Mill Lane Redhill Rh1 5jz. . HOWELL-RICHARDSON, James Lort is a Secretary of the company. BALIFF, Jonathan is a Director of the company. CLOGGIE, John is a Director of the company. KING, Stephen Anthony is a Director of the company. MASTERS, Mathew Simon Dexter is a Director of the company. Secretary MAGOWAN, Andrew has been resigned. Secretary MCINTOSH, Ian Blair has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALBERT, Hans Joachim has been resigned. Director BROWN, Allan Cyril has been resigned. Director BUCKLEY, Peter Neville has been resigned. Director BURMAN, Richard David has been resigned. Director CARTWRIGHT, Jonathan Harry has been resigned. Director CHANTER, Keith has been resigned. Director CHILES, William Edmonds has been resigned. Director CLEMENT, James has been resigned. Director CRANE, Louis has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director DUPUIS, Howard Eddy has been resigned. Director IMLACH, Michael Murdoch has been resigned. Director JONES, Kenneth Milton has been resigned. Director MAY, John Michael has been resigned. Director PALFRAMAN, Stephen William has been resigned. Director SCHMIDT-REPS, Helmuth Werner Jurgen has been resigned. Director UGLAND, Andreas K L has been resigned. Nominee Director WILSON, Clare Alice has been resigned. Director WOLF, Howard has been resigned. Director WYATT, William Penfold has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HOWELL-RICHARDSON, James Lort
Appointed Date: 06 January 2012
Director
BALIFF, Jonathan
Appointed Date: 31 July 2014
62 years old
Director
CLOGGIE, John
Appointed Date: 28 April 2016
70 years old
Director
KING, Stephen Anthony
Appointed Date: 21 September 2011
65 years old
Director
MASTERS, Mathew Simon Dexter
Appointed Date: 30 September 2011
52 years old

Resigned Directors

Secretary
MAGOWAN, Andrew
Resigned: 06 January 2012
Appointed Date: 27 October 2008
Secretary
MCINTOSH, Ian Blair
Resigned: 27 October 2008
Appointed Date: 19 December 1996
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 12 December 1996
Appointed Date: 27 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1996
Appointed Date: 06 August 1996
Director
ALBERT, Hans Joachim
Resigned: 15 October 2004
Appointed Date: 06 August 2002
84 years old
Director
BROWN, Allan Cyril
Resigned: 15 October 2004
Appointed Date: 01 September 2004
77 years old
Director
BUCKLEY, Peter Neville
Resigned: 02 December 2008
Appointed Date: 19 December 1996
83 years old
Director
BURMAN, Richard David
Resigned: 10 February 2012
Appointed Date: 15 October 2004
72 years old
Director
CARTWRIGHT, Jonathan Harry
Resigned: 17 September 2009
Appointed Date: 19 December 1996
72 years old
Director
CHANTER, Keith
Resigned: 01 September 2004
Appointed Date: 21 May 1999
67 years old
Director
CHILES, William Edmonds
Resigned: 31 July 2014
Appointed Date: 15 October 2004
77 years old
Director
CLEMENT, James
Resigned: 23 October 1997
Appointed Date: 12 December 1996
80 years old
Director
CRANE, Louis
Resigned: 19 October 2001
Appointed Date: 05 December 1997
85 years old
Nominee Director
DILLON, John Edward Michael
Resigned: 12 December 1996
Appointed Date: 06 August 1996
62 years old
Director
DUPUIS, Howard Eddy
Resigned: 17 December 2002
Appointed Date: 06 August 2002
61 years old
Director
IMLACH, Michael Murdoch
Resigned: 18 April 2016
Appointed Date: 10 February 2012
68 years old
Director
JONES, Kenneth Milton
Resigned: 06 August 2002
Appointed Date: 24 October 2001
92 years old
Director
MAY, John Michael
Resigned: 21 September 2011
Appointed Date: 02 December 2009
70 years old
Director
PALFRAMAN, Stephen William
Resigned: 21 May 1999
Appointed Date: 19 December 1996
73 years old
Director
SCHMIDT-REPS, Helmuth Werner Jurgen
Resigned: 17 December 2002
Appointed Date: 19 December 1996
91 years old
Director
UGLAND, Andreas K L
Resigned: 17 December 2002
Appointed Date: 19 December 1996
99 years old
Nominee Director
WILSON, Clare Alice
Resigned: 12 December 1996
Appointed Date: 06 August 1996
60 years old
Director
WOLF, Howard
Resigned: 06 August 2002
Appointed Date: 19 December 1996
90 years old
Director
WYATT, William Penfold
Resigned: 21 September 2011
Appointed Date: 19 January 2009
57 years old

BRISTOW AVIATION HOLDINGS LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Apr 2016
Appointment of Mr John Cloggie as a director on 28 April 2016
28 Apr 2016
Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 132 more events
31 Dec 1996
Secretary resigned
12 Dec 1996
Company name changed precis (1467) LIMITED\certificate issued on 12/12/96
09 Oct 1996
Secretary resigned
02 Oct 1996
New secretary appointed
06 Aug 1996
Incorporation

BRISTOW AVIATION HOLDINGS LIMITED Charges

19 December 1996
Debenture
Delivered: 6 January 1997
Status: Satisfied on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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