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Companies/04638357

Air South West 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
Eastern Airways International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-14 · No cessation recorded

Source record 105740861
Bristow Helicopters LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105740865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JH
James Howell RichardsonCurrent secretary
Appointed 2018-06-01 · 8 yrs
+1 other
AC
Alan CorbettCurrent director
Appointed 2015-10-17 · 10 yrs · Company Director
+18 others
JH
James Howell RichardsonCurrent director
Appointed 2014-02-06 · 12 yrs · Legal Counsel
+1 other
RL
Richard LakeCurrent director
Appointed 2010-11-30 · 15 yrs · Director
+21 others
Show 16 historical appointments
CD
Carl DixonResigned director
Resigned 2016-04-28 · 1 yr · Director
AB
Allan BowieResigned director
Resigned 2014-02-06 · 1 yr · Chartered Accountant
MI
Michael ImlachResigned director
Resigned 2014-02-06 · 2 yrs · Business Unit Director
MA
Mark AdamsonResigned secretary
Resigned 2012-02-03 · 6 yrs
JD
John DerbyshireResigned secretary
Resigned 2010-11-30 · 2 yrs
BH
Bryan HuxfordResigned director
Resigned 2010-11-30 · 7 yrs · Director
PD
Peter DaviesResigned director
Resigned 2009-02-02 · 5 yrs · Director
MK
Michael KnightResigned director
Resigned 2007-07-12 · 3 yrs · Accountant
JC
James CameronResigned director
Resigned 2007-06-27 · 1 yr · Director
MN
Malcolm NaylorResigned director
Resigned 2003-03-01 · 4 yrs · Accountant
JH
John HumphreyResigned director
Resigned 2003-03-01 · 1 yr · Company Director
NG
Natasha GadsdonResigned secretary
Resigned 2003-03-01 · 7 yrs · Accountant
NG
Nigel GodefroyResigned director
Resigned 2003-03-01 · 7 yrs · Company Director
MW
Margaret WinserResigned director
Resigned 2003-03-01 · 4 yrs · Company Director
DG
Duncan GodefroyResigned director
Resigned 2003-03-01 · 1 yr · Company Director
CorpIncorporate Directors LimitedResigned director
Resigned 2003-01-15

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active