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Companies/04364566

Sakhalin Bristow Air Services Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141744868
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 141750809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CM
Christopher MacfarlaneCurrent secretary
Appointed 2020-10-31 · 5 yrs
+2 others
CM
Christopher MacfarlaneCurrent director
Appointed 2020-10-31 · 5 yrs · Associate General Counsel
AC
Alan CorbettCurrent director
Appointed 2017-06-26 · 9 yrs · Director
+18 others
Show 21 historical appointments
CA
Chet AkiriResigned director
Resigned 2016-04-28 · 1 yr · Director
MS
Michael SimResigned director
Resigned 2015-11-03 · Company Director
AB
Allan BlakeResigned director
Resigned 2015-05-08 · Company Director
MI
Michael ImlachResigned director
Resigned 2014-11-28 · 1 yr · Director
JH
James Howell RichardsonResigned director
Resigned 2014-11-28 · 5 yrs · Legal Counsel & Company Secretary
GB
George BruceResigned director
Resigned 2013-10-17 · 2 yrs · Finance Director
JH
James Howell RichardsonResigned secretary
Resigned 2012-01-06 · 8 yrs
KA
Kareem AkelResigned director
Resigned 2010-05-04 · 4 yrs · Director
NR
Nicholas RoddResigned director
Resigned 2009-09-02 · 3 yrs · Accountant
AM
Andrew MagowanResigned secretary
Resigned 2008-10-27 · 3 yrs · Lawyer
PB
Pedro BlazquezResigned director
Resigned 2005-10-14 · 3 yrs · Director
AL
Andrei LobkinResigned director
Resigned 2004-07-15 · 1 yr · Director
KS
Konstantin SukhorebrikResigned director
Resigned 2004-07-15 · 18 yrs · Director
SB
Simon BeadsworthResigned director
Resigned 2004-07-15 · Aviation Consultant
NH
Nicholas HewittResigned director
Resigned 2004-05-17 · 1 yr · Accountant
Resigned 2002-01-31
Resigned 2002-01-31
KC
Keith ChanterResigned director
Resigned 2002-01-31 · 2 yrs · Chief Executive
IM
Ian McintoshResigned directorResigned secretary
Resigned 2002-01-31 · 2 yrs · Solicitor

Board profile

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