BRISTOW AVIATION HOLDINGS LIMITED

03234500
REDHILL AERODROME KINGS MILL LANE REDHILL RH1 5JZ

People & Contacts

Contact Details
Registered Address REDHILL AERODROME
KINGS MILL LANE REDHILL

RH1 5JZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (1467) LIMITED 06 Aug 1996 - 12 Dec 1996
People

Current directors

CHRISTOPHER GEORGE MACFARLANE

Birthdate: N/A

Nationality:

Address: REDHILL AERODROME KINGS MILL LANE RH15JZ

Date Appointed: 31 Oct 2020

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER SCOTT BRADSHAW

Birthdate: Sep 1976

Nationality: AMERICAN

Address: REDHILL AERODROME KINGS MILL LANE RH15JZ

Date Appointed: 11 Jun 2020

Appointment Type: D

Other Appointments: None

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MR ALAN WILLIAM GEORGE CORBETT

Birthdate: Aug 1957

Nationality: BRITISH

Address: REDHILL AERODROME KINGS MILL LANE RH15JZ

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

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CHRISTOPHER GEORGE MACFARLANE

Birthdate: Jul 1986

Nationality: BRITISH

Address: REDHILL AERODROME KINGS MILL LANE RH15JZ

Date Appointed: 31 Oct 2020

Appointment Type: D

Other Appointments: None

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MR JAMES RICHARD PARKES

Birthdate: Jan 1959

Nationality: BRITISH

Address: REDHILL AERODROME KINGS MILL LANE RH15JZ

Date Appointed: 28 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES LORT HOWELL-RICHARDSON

Birthdate: N/A

Nationality:

Address: REDHILL AERODROME KINGS MILL LANE RH15JZ

Date Appointed: 06 Jan 2012

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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ANDREW MAGOWAN

Birthdate: N/A

Nationality: BRITISH

Address: TOP FLAT 34 EDITH ROAD W149BB

Date Appointed: 27 Oct 2008

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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IAN BLAIR MCINTOSH

Birthdate: May 1952

Nationality: BRITISH

Address: 140 HARESTONE HILL SURREY CR36DH

Date Appointed: 19 Dec 1996

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 27 Sep 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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HANS JOACHIM ALBERT

Birthdate: Aug 1941

Nationality: AMERICAN

Address: PO BOX 53404 LA 70505

Date Appointed: 06 Aug 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BALIFF

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 5404 VALERIE STREET 5404 VALERIE STREET BELLAIRE

Date Appointed: 31 Jul 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ALLAN CYRIL BROWN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 5 WOLSTONBURY CLOSE HURSTPIERPOINT WEST SUSSEX BN69AA

Date Appointed: 01 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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PETER NEVILLE BUCKLEY

Birthdate: Aug 1942

Nationality: BRITISH

Address: 6 ALBERT PLACE W85PD

Date Appointed: 19 Dec 1996

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID BURMAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: PINE BANKS BUTLERS DENE ROAD WOLDINGHAM SURREY CR37HD

Date Appointed: 15 Oct 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HARRY CARTWRIGHT

Birthdate: Jul 1953

Nationality: BRITISH

Address: RECTORY MEADOW HAWTHORN PLACE BUCKINGHAMSHIRE HP108EH

Date Appointed: 19 Dec 1996

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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KEITH CHANTER

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE PINES BURNHAMS ROAD SURREY KT233BB

Date Appointed: 21 May 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDMONDS CHILES

Birthdate: Sep 1948

Nationality: AMERICAN

Address: 5096 FIELDWOOD DRIVE TEXAS 77056

Date Appointed: 15 Oct 2004

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JAMES CLEMENT

Birthdate: May 1945

Nationality: AMERICAN

Address: 13 SHADOWS DRIVE LAFAYETTE LOUISIANA 70508

Date Appointed: 12 Dec 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN CLOGGIE

Birthdate: Mar 1955

Nationality: BRITISH

Address: REDHILL AERODROME KINGS MILL LANE RH15JZ

Date Appointed: 28 Apr 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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LOUIS CRANE

Birthdate: Jan 1940

Nationality: AMERICAN

Address: 456 E CHASE COURT MANDEVILLE 70448 LOUISIANA

Date Appointed: 05 Dec 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD MICHAEL DILLON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 BELSIZE MEWS BELSIZE PARK NW35AT

Date Appointed: 06 Aug 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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HOWARD EDDY DUPUIS

Birthdate: Aug 1964

Nationality: AMERICAN

Address: 149 DEMAS 70506 LOUISIANA

Date Appointed: 06 Aug 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR IAN ADAM GODDEN

Birthdate: Oct 1953

Nationality: BRITISH

Address: REDHILL AERODROME KINGS MILL LANE RH15JZ

Date Appointed: 14 Mar 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES LORT HOWELL-RICHARDSON

Birthdate: Apr 1980

Nationality: BRITISH

Address: REDHILL AERODROME KINGS MILL LANE RH15JZ

Date Appointed: 30 Jan 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MURDOCH IMLACH

Birthdate: Oct 1957

Nationality: BRITISH

Address: REDHILL AERODROME KINGS MILL LANE RH15JZ

Date Appointed: 10 Feb 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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KENNETH MILTON JONES

Birthdate: Jul 1933

Nationality: AMERICAN

Address: 167 POPLAR LANE FLAT ROCK 28731

Date Appointed: 24 Oct 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY KING

Birthdate: Sep 1960

Nationality: BRITISH

Address: REDHILL AERODROME KINGS MILL LANE RH15JZ

Date Appointed: 21 Sep 2011

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MATHEW SIMON DEXTER MASTERS

Birthdate: May 1973

Nationality: BRITISH

Address: REDHILL AERODROME KINGS MILL LANE RH15JZ

Date Appointed: 30 Sep 2011

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL MAY

Birthdate: Jul 1955

Nationality: BRITISH

Address: HILL HOUSE ARKESDON ESSEX CB114EX

Date Appointed: 02 Dec 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR LLOYD DONELSON MILLER

Birthdate: Jun 1962

Nationality: AMERICAN

Address: REDHILL AERODROME KINGS MILL LANE RH15JZ

Date Appointed: 28 Feb 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM PALFRAMAN

Birthdate: Nov 1951

Nationality: BRITISH

Address: SAILLARDS UNDERHILL LANE DITCHLING WEST SUSSEX BN68XE

Date Appointed: 19 Dec 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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HELMUTH WERNER JURGEN SCHMIDT-REPS

Birthdate: Dec 1933

Nationality: GERMAN

Address: WALTHERLAAN 31 N.H 1402 XK

Date Appointed: 19 Dec 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ANDREAS K L UGLAND

Birthdate: Nov 1925

Nationality: NORWEGIAN

Address: STORGATEN 90 4890

Date Appointed: 19 Dec 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CLARE ALICE WILSON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 75 IFIELD ROAD SW109AU

Date Appointed: 06 Aug 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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HOWARD WOLF

Birthdate: Dec 1934

Nationality: AMERICAN

Address: 1404 NORTH BOULEVARD HOUSTON TEXAS 77006

Date Appointed: 19 Dec 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PENFOLD WYATT

Birthdate: Apr 1968

Nationality: BRITISH

Address: BLEAK HOUSE 14 THE HOLLOW KNOSSINGTON LEICESTERSHIRE LE158LR

Date Appointed: 19 Jan 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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