Bristow Helicopter Group Limited
Non-scheduled passenger air transport · Surrey
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBristow Aviation Holdings 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 109555744People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalFM
Fabio Marc Gaspare MiceliCurrent secretary
Appointed 2026-01-16
Show 40 historical appointments
NE
Neil EbbersonResigned director
Resigned 2023-03-31 · 1 yr · Director
CM
Christopher MacfarlaneResigned secretary
Resigned 2020-10-31 · 5 yrs
RT
Russell TorbetResigned director
Resigned 2019-09-09 · 3 yrs · Director, UK Search And Rescue
RL
Richard LakeResigned director
Resigned 2018-03-27 · 2 yrs · Director
JH
James Howell RichardsonResigned director
Resigned 2018-03-15 · 2 yrs · Legal Counsel
MN
Michael NicolResigned director
Resigned 2018-03-01 · 6 yrs · Director
DB
Daniel BowdenResigned director
Resigned 2017-07-26 · Director
AO
Akinbolaji OniResigned director
Resigned 2016-07-18 · 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
OO
Oladapo OyelekeResigned director
Resigned 2015-11-03 · 2 yrs · Company Director
DM
Duncan MooreResigned director
Resigned 2015-05-15 · Director
JC
John CloggieResigned director
Resigned 2015-05-15 · 2 yrs · Director
MI
Michael ImlachResigned director
Resigned 2012-02-10 · 4 yrs · Director
JH
James Howell RichardsonResigned secretary
Resigned 2012-01-06 · 8 yrs
AM
Andrew MagowanResigned secretary
Resigned 2008-10-27 · 3 yrs · Lawyer
GB
George BruceResigned director
Resigned 2008-02-26 · 7 yrs · Finance Director
PB
Pedro BlazquezResigned director
Resigned 2005-10-14 · 3 yrs · Director
RB
Richard BurmanResigned director
Resigned 2004-11-17 · 7 yrs · Managing Director
MM
Michael MeyerResigned director
Resigned 2004-07-01 · 1 yr · Director Of Information Manage
NM
Nicholas Mcdonald GibsonResigned director
Resigned 2004-07-01 · 1 yr · Commercial Director
AB
Allan BrownResigned director
Resigned 2004-07-01 · Commercial Director
WT
William TonerResigned director
Resigned 2004-07-01 · 2 yrs · Director Of European Ops
AB
Allan BlakeResigned director
Resigned 2004-07-01 · 11 yrs · Hr Director
RW
Roger Williams WynnResigned director
Resigned 2004-06-24 · 6 yrs · Aviation Executive
NH
Nicholas HewittResigned director
Resigned 2004-06-24 · 1 yr · Accountant
KC
Keith ChanterResigned director
Resigned 1997-09-12 · 6 yrs · Director
GD
Graeme DenisonResigned director
Resigned 1996-11-25 · Company Secretary
MB
Michael BarronResigned director
Resigned 1996-11-22 · Solicitor
CB
Colin BrownResigned director
Resigned 1995-12-05 · 1 yr · Investment Banker
HS
Helmuth Schmidt RepsResigned director
Resigned 1995-07-06 · 1 yr · Airline Executive
RS
Robert Smith Of KelvinResigned director
Resigned 1992-08-29 · 3 yrs · Invenstment Banker
SP
Stephen PalframanResigned director
Resigned 1992-08-29 · 6 yrs · Finance Director
AM
Alan MacgregorResigned director
Resigned 1992-08-29 · 1 yr · Company Director
BC
Bryan CollinsResigned director
Resigned 1992-08-29 · 3 yrs · Company Director
IM
Ian McintoshResigned secretary
Resigned 1992-08-29 · 16 yrs
JC
Jonathan CartwrightResigned director
Resigned 1992-08-29 · 11 yrs · Company Director
PB
Peter BuckleyResigned director
Resigned 1992-08-29 · 11 yrs · Accountant
NM
Norman MurrayResigned director
Resigned 1992-08-29 · 4 yrs · Investment Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active