British International Helicopter Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBristow Aviation Holdings LimitedLegal Person
Significant influence or control
Notified 2022-08-02 · No cessation recorded
Source record 114667872Bristow Helicopters LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-08-02 · No cessation recorded
Source record 118150789Show 1 ceased record
Patriot Aerospace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-08-02
Source record 106568101People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
MN
Michael NicolResigned director
Resigned 2022-08-02 · 1 yr · Director
ST
Simon TyeResigned director
Resigned 2022-08-02 · 1 yr · Director
NE
Neil EbbersonResigned director
Resigned 2022-08-02 · 2 yrs · Uksar Director
AJ
Anthony JonesResigned director
Resigned 2013-08-16 · 3 yrs · Company Director
MS
Mark SousterResigned director
Resigned 2013-05-10 · 1 yr · Company Director
PS
Paul SouthallResigned director
Resigned 2013-05-09 · 9 yrs · Accountant
PR
Peter RigbyResigned director
Resigned 2013-05-09 · 9 yrs · Director
DH
David HaylerResigned director
Resigned 2000-05-16 · 6 yrs · Aeronautics
PS
Resigned 2000-05-16 · 12 yrs · Accountant
JC
John CloggieResigned director
Resigned 1999-10-15 · Director
DR
David RaeResigned secretary
Resigned 1998-07-17 · 1 yr
NC
Neil CalvertResigned director
Resigned 1998-06-23 · 1 yr · Managing Director
DS
Diane StephenResigned secretary
Resigned 1997-02-01 · 1 yr
DC
Duncan CollieResigned secretary
Resigned 1996-10-28
PC
Paul ConwayResigned director
Resigned 1996-10-28 · 1 yr · Company Director
SS
Stephen StubbsResigned director
Resigned 1996-10-28 · 1 yr · Company Director
JV
Julian VerityResigned director
Resigned 1992-01-23 · 8 yrs · Company Director
JS
John Senior SternResigned director
Resigned 1991-04-25 · 5 yrs · Co Director
HB
Helen BroughamResigned secretary
Resigned 1991-04-25 · 5 yrs · Personal Assistant
Resigned 1991-01-23
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active