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Companies/00604403

Bristow Helicopters (International) Limited

Private Limited Company · Redhill

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Bristow Aviation Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110002983
United Helicopters LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110002984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
AO
Ahmed OlubajoCurrent secretaryCurrent director
Appointed 2020-10-31 · 5 yrs
+3 others
OO
Oladapo OyelekeCurrent director
Appointed 2015-11-03 · 10 yrs · Company Director
+1 other
AC
Alan CorbettCurrent director
Appointed 2014-11-28 · 11 yrs · Director
+18 others
Show 36 historical appointments
MN
Michael NicolResigned director
Resigned 2018-03-15 · 6 yrs · Director
DB
Daniel BowdenResigned director
Resigned 2017-07-26 · Director
AO
Akinbolaji OniResigned director
Resigned 2016-08-09 · 1 yr · Management
CA
Chet AkiriResigned director
Resigned 2016-06-07 · Director
TR
Timothy RolfeResigned director
Resigned 2015-11-11 · 4 yrs · Director, Aviation Safety
AB
Allan BlakeResigned director
Resigned 2015-05-18 · Director
DM
Duncan MooreResigned director
Resigned 2012-11-21 · 3 yrs · Director
MI
Michael ImlachResigned director
Resigned 2012-02-10 · 4 yrs · Director
JH
James Howell RichardsonResigned secretary
Resigned 2012-01-06 · 8 yrs
JS
Jonathan StriplingResigned director
Resigned 2011-01-31 · 2 yrs · Quality And Safety Director
AO
Akinbolaji OniResigned director
Resigned 2010-04-21 · 5 yrs · Pilot
KA
Kareem AkelResigned director
Resigned 2010-03-15 · 4 yrs · Director
JC
John CloggieResigned director
Resigned 2010-01-11 · 7 yrs · Director
AM
Andrew MagowanResigned secretary
Resigned 2008-10-27 · 3 yrs · Lawyer
PM
Philip MitchellResigned director
Resigned 2008-02-28 · 1 yr · Director
GB
George BruceResigned director
Resigned 2008-02-26 · 7 yrs · Finance Director
IS
Ian StewartResigned director
Resigned 2007-01-18 · Finance Director
DH
Danny HolderResigned director
Resigned 2006-05-03 · 2 yrs · Director
PB
Pedro BlazquezResigned director
Resigned 2005-10-14 · 3 yrs · Director
PG
Paul GliddonResigned director
Resigned 2005-04-06 · 2 yrs · General Manager
RB
Richard BurmanResigned director
Resigned 2004-11-17 · 7 yrs · Managing Director
RW
Roger Williams WynnResigned director
Resigned 2004-07-01 · 6 yrs · Aviation Executive
FL
Fred LaytonResigned director
Resigned 2004-03-15 · 1 yr · Vice President Air Logistics
AB
Allan BrownResigned director
Resigned 2000-02-29 · 5 yrs · Director
RF
Robin FollisResigned director
Resigned 1998-02-06 · 2 yrs · Operations Director
KC
Keith ChanterResigned director
Resigned 1997-09-12 · 6 yrs · Director
KG
Keith Gaston ParryResigned director
Resigned 1992-10-10 · 6 yrs · Director
LB
Lionel BarryResigned director
Resigned 1992-10-10 · 2 yrs · Engineer
SP
Stephen PalframanResigned director
Resigned 1992-10-10 · 6 yrs · Chief Executive
MN
Michael NorrisResigned director
Resigned 1992-10-10 · 5 yrs · Company Director
CF
Christopher FryResigned director
Resigned 1992-10-10 · 8 yrs · Company Director
BC
Bryan CollinsResigned director
Resigned 1992-10-10 · 3 yrs · Company Director
IM
Ian McintoshResigned directorResigned secretary
Resigned 1992-10-10 · 11 yrs · Company Secretary/Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active