BRISTOW TECHNICAL SERVICES LIMITED
REDHILL BRISTOW HELICOPTERS (EASTERN) LIMITED

Hellopages » Surrey » Tandridge » RH1 5JZ

Company number 00520374
Status Active
Incorporation Date 6 June 1953
Company Type Private Limited Company
Address REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of Russell James Gould as a director on 9 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of BRISTOW TECHNICAL SERVICES LIMITED are www.bristowtechnicalservices.co.uk, and www.bristow-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and six months. Bristow Technical Services Limited is a Private Limited Company. The company registration number is 00520374. Bristow Technical Services Limited has been working since 06 June 1953. The present status of the company is Active. The registered address of Bristow Technical Services Limited is Redhill Aerodrome Kings Mill Lane Redhill Surrey Rh1 5jz. . HOWELL-RICHARDSON, James Lort is a Secretary of the company. CLOGGIE, John is a Director of the company. CORBETT, Alan William George is a Director of the company. GOULD, Russell James is a Director of the company. ONI, Akinbolaji Olaniyi is a Director of the company. OYELEKE, Oladapo Akinloye is a Director of the company. ROLFE, Timothy John is a Director of the company. Secretary MAGOWAN, Andrew has been resigned. Secretary MCINTOSH, Ian Blair has been resigned. Director AKEL, Kareem Jeremy has been resigned. Director AKIRI, Chet Ozuruke has been resigned. Director BARRY, Lionel Stuart has been resigned. Director BILL, Michael Wyatt has been resigned. Director BLAKE, Allan has been resigned. Director BOWDEN, Daniel Clinton has been resigned. Director BROWN, Allan Cyril has been resigned. Director BRUCE, George Alexander has been resigned. Director BURMAN, Richard David has been resigned. Director CHANTER, Keith has been resigned. Director COLLINS, Bryan has been resigned. Director HEWITT, Nicholas Stephen has been resigned. Director HOWELL-RICHARDSON, James Lort has been resigned. Director IMLACH, Michael Murdoch has been resigned. Director LEE, Stephen John, Doctor has been resigned. Director LUDLOW, Ian Richard has been resigned. Director MACGREGOR, Alan has been resigned. Director MCINTOSH, Ian Blair has been resigned. Director MCINTOSH, Ian Blair has been resigned. Director MITCHELL, Philip has been resigned. Director MOORE, Duncan James has been resigned. Director PALFRAMAN, Stephen William has been resigned. Director PINFOLD, Katharine has been resigned. Director RUSSELL, Dennis has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
HOWELL-RICHARDSON, James Lort
Appointed Date: 06 January 2012
Director
CLOGGIE, John
Appointed Date: 11 January 2010
70 years old
Director
CORBETT, Alan William George
Appointed Date: 18 May 2015
68 years old
Director
GOULD, Russell James
Appointed Date: 09 January 2017
54 years old
Director
ONI, Akinbolaji Olaniyi
Appointed Date: 09 August 2016
64 years old
Director
OYELEKE, Oladapo Akinloye
Appointed Date: 03 November 2015
63 years old
Director
ROLFE, Timothy John
Appointed Date: 11 November 2015
57 years old

Resigned Directors

Secretary
MAGOWAN, Andrew
Resigned: 06 January 2012
Appointed Date: 27 October 2008
Secretary
MCINTOSH, Ian Blair
Resigned: 27 October 2008
Director
AKEL, Kareem Jeremy
Resigned: 28 November 2014
Appointed Date: 10 February 2012
56 years old
Director
AKIRI, Chet Ozuruke
Resigned: 14 June 2016
Appointed Date: 07 June 2016
53 years old
Director
BARRY, Lionel Stuart
Resigned: 28 November 1994
91 years old
Director
BILL, Michael Wyatt
Resigned: 31 December 1999
83 years old
Director
BLAKE, Allan
Resigned: 13 November 2015
Appointed Date: 18 May 2015
70 years old
Director
BOWDEN, Daniel Clinton
Resigned: 25 August 2015
Appointed Date: 18 May 2015
54 years old
Director
BROWN, Allan Cyril
Resigned: 06 April 2005
Appointed Date: 01 November 1994
77 years old
Director
BRUCE, George Alexander
Resigned: 02 December 2015
Appointed Date: 26 February 2008
57 years old
Director
BURMAN, Richard David
Resigned: 10 February 2012
Appointed Date: 17 November 2004
72 years old
Director
CHANTER, Keith
Resigned: 01 September 2004
Appointed Date: 12 September 1997
67 years old
Director
COLLINS, Bryan
Resigned: 30 April 1996
89 years old
Director
HEWITT, Nicholas Stephen
Resigned: 14 October 2005
Appointed Date: 06 April 2005
70 years old
Director
HOWELL-RICHARDSON, James Lort
Resigned: 18 May 2015
Appointed Date: 28 November 2014
45 years old
Director
IMLACH, Michael Murdoch
Resigned: 18 April 2016
Appointed Date: 18 May 2015
68 years old
Director
LEE, Stephen John, Doctor
Resigned: 27 July 2001
Appointed Date: 27 June 2000
72 years old
Director
LUDLOW, Ian Richard
Resigned: 31 December 2004
Appointed Date: 22 April 2002
70 years old
Director
MACGREGOR, Alan
Resigned: 24 January 1994
85 years old
Director
MCINTOSH, Ian Blair
Resigned: 04 September 2009
Appointed Date: 06 April 2005
73 years old
Director
MCINTOSH, Ian Blair
Resigned: 23 October 2003
73 years old
Director
MITCHELL, Philip
Resigned: 11 January 2010
Appointed Date: 28 February 2008
60 years old
Director
MOORE, Duncan James
Resigned: 16 February 2016
Appointed Date: 18 May 2015
54 years old
Director
PALFRAMAN, Stephen William
Resigned: 21 May 1999
73 years old
Director
PINFOLD, Katharine
Resigned: 25 June 2004
Appointed Date: 22 April 2002
66 years old
Director
RUSSELL, Dennis
Resigned: 22 April 2002
78 years old

Persons With Significant Control

Bristow Helicopters Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bristow Aviation Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BRISTOW TECHNICAL SERVICES LIMITED Events

10 Jan 2017
Appointment of Russell James Gould as a director on 9 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Aug 2016
Appointment of Mr Akinbolaji Olaniyi Oni as a director on 9 August 2016
14 Jun 2016
Termination of appointment of Chet Ozuruke Akiri as a director on 14 June 2016
...
... and 159 more events
27 Nov 1986
Return made up to 30/06/86; full list of members
08 Oct 1986
Secretary resigned;new secretary appointed
03 Jun 1986
Secretary resigned;new secretary appointed
22 Apr 1959
Company name changed\certificate issued on 22/04/59
06 Jun 1953
Incorporation

BRISTOW TECHNICAL SERVICES LIMITED Charges

30 January 1998
Debenture (creating floating charge only)
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Floating charge over the undertaking property assets and…
30 June 1995
Amendment and restatement agreement
Delivered: 17 July 1995
Status: Satisfied on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1991
Debenture
Delivered: 22 November 1991
Status: Satisfied on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1988
Guarantee & debenture
Delivered: 8 July 1988
Status: Satisfied on 26 November 1991
Persons entitled: The Governor and Company of the Bank of Scotland The Royal Bank of Scotland Plcand Any Other Bank Which May Assume Participation for the Purposes of the Acquisition Facility and/or the Working Capital Facilities Credit Lyonnais Standard Chartered Bank(The 'Agent'-as Defined) for Itself and as Agent and Trustee for the Banks, Standard Chartered Bank Barclays Bank PLC
Description: (Please see form 395 serial no M329 for full details).…

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