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CHANTER, Keith
Nationality: British
Address: Surrey, KT23 3BB

BRISTOW HELICOPTERS LIMITED
00551102
LIVE
Date Incorporated:

CORBETT, Alan William George
Director - Active
Appointed: 2014-11-28

GOULD, Russell James
Director - Active
Appointed: 2017-01-12

NICOL, Michael Peter
Director - Active
Appointed: 2018-03-15

RHODES, Matthew, Captain
Director - Active
Appointed: 2018-03-15

ROLFE, Timothy John
Director - Resigned
Appointed: 2015-11-11
Resigned: 2020-09-30

TORBET, Russell John
Director - Resigned
Appointed: 2018-03-15
Resigned: 2023-03-31

AKIRI, Chet Ozuruke
Director - Resigned
Appointed: 2016-06-07
Resigned: 2016-06-14

BARRY, Lionel Stuart
Director - Resigned
Appointed:
Resigned: 1994-11-28

BLAKE, Allan
Director - Resigned
Appointed: 2000-06-27
Resigned: 2004-07-01

BOWDEN, Daniel Clinton
Director - Resigned
Appointed: 2015-05-15
Resigned: 2015-08-25

BROWN, Allan Cyril
Director - Resigned
Appointed: 2000-06-27
Resigned: 2004-07-01

BRUCE, George Alexander
Director - Resigned
Appointed: 2008-02-26
Resigned: 2015-12-02

BURMAN, Richard David
Director - Resigned
Appointed: 2004-11-17
Resigned: 2012-02-10

CLOGGIE, John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2014-11-28

COLLINS, Bryan
Director - Resigned
Appointed:
Resigned: 1996-04-30

FOLLIS, Robin John Carlile, Captain
Director - Resigned
Appointed: 1998-02-06
Resigned: 2000-02-29

FRY, Christopher William Russell
Director - Resigned
Appointed:
Resigned: 2000-12-02

GASTON-PARRY, Keith Hamilton Richard
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-04-30

HOLLINGSBEE, Howard Clive
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-08-31

IMLACH, Michael Murdoch
Director - Resigned
Appointed: 2010-04-06
Resigned: 2016-04-18

JACKSON, Stuart Oliver
Director - Resigned
Appointed: 2007-07-06
Resigned: 2009-01-23

JONES, Anthony Edward
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-07-29

LEE, Stephen John, Doctor
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-07-27

MACGREGOR, Alan
Director - Resigned
Appointed:
Resigned: 1994-01-24

MCDONALD GIBSON, Nicholas Charles, Capt
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-12-31

MCINTOSH, Ian Blair
Director - Resigned
Appointed:
Resigned: 2004-11-08

MILLER, David Archibald
Director - Resigned
Appointed: 2005-01-14
Resigned: 2007-04-30

MITCHELL, Philip
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-01-11

MOORE, Duncan James
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-02-16

NORRIS, Michael John
Director - Resigned
Appointed:
Resigned: 1998-02-06

ODLIN, John Ernest
Director - Resigned
Appointed:
Resigned: 1995-12-28

ONI, Akinbolaji Olaniyi
Director - Resigned
Appointed: 2016-08-09
Resigned: 2018-03-15

OSBORNE, Neill
Director - Resigned
Appointed: 2000-06-27
Resigned: 2002-03-31

OYELEKE, Oladapo Akinloye
Director - Resigned
Appointed: 2015-11-03
Resigned: 2018-03-15

PALFRAMAN, Stephen William
Director - Resigned
Appointed:
Resigned: 1999-05-21

PHILLIPS, Robert Anthony
Director - Resigned
Appointed: 2007-07-06
Resigned: 2008-03-31

RUSSELL, Dennis
Director - Resigned
Appointed: 1994-11-01
Resigned: 2004-03-31

SCOTT, Ian Paul
Director - Resigned
Appointed:
Resigned: 1998-06-30

STEWART, Ian Addison
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-11-16

STRIPLING, Jonathan Keith
Director - Resigned
Appointed: 2009-04-02
Resigned: 2009-10-29

TAIT, Edward Charles
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-02-10

TONER, William
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-31

WILLIAMS WYNN, Roger Derek
Director - Resigned
Appointed: 2004-07-01
Resigned: 2011-01-31

HAMILTON, Graham Douglas
Director - Active
Appointed: 2023-03-31

HOWELL-RICHARDSON, James Lort
Secretary - Resigned
Appointed: 2012-01-06
Resigned: 2020-10-31

MAGOWAN, Andrew
Secretary - Resigned
Appointed: 2008-10-27
Resigned: 2012-01-06

MCINTOSH, Ian Blair
Secretary - Resigned
Appointed:
Resigned: 2008-10-27

MACFARLANE, Christopher George
Secretary - Active
Appointed: 2020-10-31

FB LEASING LIMITED
04509877
LIVE
Date Incorporated:

ARMSTRONG, Paul Anthony
Director - Resigned
Appointed: 2013-09-20
Resigned: 2017-04-07

GOODBOURN, James Albert
Director - Active
Appointed: 2009-03-02

PARRY, Michael David
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-03-31

STOATE, Richard Duncan
Director - Active
Appointed: 2019-01-10

BLAKE, Allan
Director - Resigned
Appointed: 2002-09-05
Resigned: 2009-04-01

BROWN, Allan Cyril
Director - Resigned
Appointed: 2002-09-05
Resigned: 2005-04-06

BRUCE, George Alexander
Director - Resigned
Appointed: 2008-07-07
Resigned: 2010-04-01

BURMAN, Richard David
Director - Resigned
Appointed: 2005-04-06
Resigned: 2008-07-07

COGAN, Michael Eugene
Director - Resigned
Appointed: 2002-08-13
Resigned: 2010-09-21

DUNCAN, Mark Brian
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-07-14

FITZ-GERALD, Stephen John
Director - Resigned
Appointed: 2005-03-03
Resigned: 2010-10-30

HANNAM, Alexander John
Director - Resigned
Appointed: 2002-09-05
Resigned: 2010-01-01

HUGHES, Charles Anthony
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-05-05

IMLACH, Michael Murdoch
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-07-14

LANG, Matthew James
Director - Resigned
Appointed: 2013-09-20
Resigned: 2017-04-07

LUSCOMBE, Roger
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-06-10

MCINTOSH, Ian Blair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-03-03

MILNE, Duncan Nicholas
Director - Resigned
Appointed: 2017-04-07
Resigned: 2018-12-14

NOTTAGE, Peter Wayne
Director - Resigned
Appointed: 2010-11-30
Resigned: 2018-04-27

PAGE, Gwynneth
Director - Resigned
Appointed: 2017-04-07
Resigned: 2018-07-05

RICHARDSON, Peter
Director - Resigned
Appointed: 2002-08-13
Resigned: 2015-03-13

SQUIRES, David Hamilton
Director - Resigned
Appointed: 2011-05-05
Resigned: 2013-09-20

HARRISON, Sarah Jane
Director - Active
Appointed: 2020-04-02

PARRY, Michael David
Secretary - Resigned
Appointed: 2018-07-31
Resigned: 2020-03-31

ARMSTRONG, Paul Antony
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2017-04-07

PAGE, Gwynneth
Secretary - Resigned
Appointed: 2017-04-07
Resigned: 2018-07-05

RICHARDSON, Peter
Secretary - Resigned
Appointed: 2002-08-13
Resigned: 2015-03-13

HARRISON, Sarah Jane
Secretary - Active
Appointed: 2020-04-02

FBS LIMITED
03065846
LIVE
Date Incorporated:

ARMSTRONG, Paul Anthony
Director - Resigned
Appointed: 2013-09-20
Resigned: 2017-04-07

GOODBOURN, James Albert
Director - Active
Appointed: 2009-03-02

PARRY, Michael David
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-03-31

BLAKE, Allan
Director - Resigned
Appointed: 2001-04-01
Resigned: 2009-04-01

BROWN, Allan Cyril
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-02-03

BRUCE, George Alexander
Director - Resigned
Appointed: 2008-07-07
Resigned: 2010-04-01

BURMAN, Richard David
Director - Resigned
Appointed: 2005-04-06
Resigned: 2008-07-07

CLARKE, Frederick James
Director - Resigned
Appointed: 2001-04-01
Resigned: 2004-11-05

COGAN, Michael Eugene
Director - Resigned
Appointed: 1998-10-16
Resigned: 2010-09-21

COLLINS, Bryan
Director - Resigned
Appointed: 1995-08-29
Resigned: 1996-04-17

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 1995-07-06
Resigned: 1999-12-02

DUNCAN, Mark Brian
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-07-14

FITZ-GERALD, Stephen John
Director - Resigned
Appointed: 2005-03-03
Resigned: 2010-11-30

HANNAM, Alexander John
Director - Resigned
Appointed: 2002-09-05
Resigned: 2009-06-30

HOLLINGSBEE, Howard Clive
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-06-29

HUGHES, Charles Anthony
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-05-05

IMLACH, Michael Murdoch
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-07-14

JONES, Colin Frederick Joseph
Director - Resigned
Appointed: 1995-08-29
Resigned: 1997-06-30

LANG, Matthew James
Director - Resigned
Appointed: 2013-09-20
Resigned: 2017-04-07

LEE, Stephen John, Doctor
Director - Resigned
Appointed: 2000-06-29
Resigned: 2001-07-27

LUSCOMBE, Roger
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-06-10

MCINTOSH, Ian Blair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-03-03

MILNE, Duncan Nicholas
Director - Resigned
Appointed: 2017-04-07
Resigned: 2018-12-14

NOTTAGE, Peter Wayne
Director - Resigned
Appointed: 2010-11-30
Resigned: 2018-04-27

PAGE, Gwynneth
Director - Resigned
Appointed: 2017-04-07
Resigned: 2018-07-05

PALFRAMAN, Stephen William
Director - Resigned
Appointed: 1996-04-17
Resigned: 1999-05-21

RICHARDSON, Peter
Director - Resigned
Appointed: 1998-10-16
Resigned: 2015-03-13

ROE, Geoffrey Eric
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-06-30

SQUIRES, David Hamilton
Director - Resigned
Appointed: 2011-05-05
Resigned: 2013-09-20

WAKEFIELD, Stuart
Director - Resigned
Appointed: 2000-02-03
Resigned: 2004-11-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-06-09
Resigned: 1995-07-06

HARRISON, Sarah Jane
Director - Active
Appointed: 2020-04-02

PARRY, Michael David
Secretary - Resigned
Appointed: 2018-07-31
Resigned: 2020-03-31

ARMSTRONG, Paul Antony
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2017-04-07

GATEHOUSE, Howard Raymond
Secretary - Resigned
Appointed: 1995-07-06
Resigned: 1996-11-11

PAGE, Gwynneth
Secretary - Resigned
Appointed: 2017-04-07
Resigned: 2018-07-05

RICHARDSON, Peter
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 2015-03-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-06-09
Resigned: 1995-07-06

HARRISON, Sarah Jane
Secretary - Active
Appointed: 2020-04-02

FB HELISERVICES LIMITED
04137146
LIVE
Date Incorporated:

ARMSTRONG, Paul Anthony
Director - Resigned
Appointed: 2013-09-20
Resigned: 2017-04-07

GOODBOURN, James Albert
Director - Active
Appointed: 2009-03-02

PARRY, Michael David
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-03-31

STOATE, Richard Duncan
Director - Active
Appointed: 2019-01-10

BLAKE, Allan
Director - Resigned
Appointed: 2001-04-01
Resigned: 2009-04-01

BROWN, Allan Cyril
Director - Resigned
Appointed: 2001-07-27
Resigned: 2005-04-06

BRUCE, George Alexander
Director - Resigned
Appointed: 2008-07-07
Resigned: 2010-04-01

BURMAN, Richard David
Director - Resigned
Appointed: 2005-04-06
Resigned: 2008-07-07

CLARKE, Frederick James
Director - Resigned
Appointed: 2001-04-01
Resigned: 2004-11-05

COGAN, Michael Eugene
Director - Resigned
Appointed: 2001-02-28
Resigned: 2010-09-21

DUNCAN, Mark Brian
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-07-14

FITZ-GERALD, Stephen John
Director - Resigned
Appointed: 2004-11-05
Resigned: 2010-11-30

HANNAM, Alexander John
Director - Resigned
Appointed: 2002-09-05
Resigned: 2009-06-30

HUGHES, Charles Anthony
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-05-05

IMLACH, Michael Murdoch
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-07-14

LANG, Matthew James
Director - Resigned
Appointed: 2013-09-20
Resigned: 2017-04-07

LEE, Stephen John, Doctor
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-07-27

LUSCOMBE, Roger
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-06-10

MCINTOSH, Ian Blair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2004-11-04

MILNE, Duncan Nicholas
Director - Resigned
Appointed: 2017-04-07
Resigned: 2018-12-14

NOTTAGE, Peter Wayne
Director - Resigned
Appointed: 2010-11-30
Resigned: 2018-04-27

PAGE, Gwynneth
Director - Resigned
Appointed: 2017-04-07
Resigned: 2018-07-05

RICH, Michael William
Director - Resigned
Appointed: 2001-01-08
Resigned: 2001-02-28

RICHARDSON, Peter
Director - Resigned
Appointed: 2001-02-28
Resigned: 2015-03-13

ROE, Geoffrey Eric
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-06-30

SQUIRES, David Hamilton
Director - Resigned
Appointed: 2011-05-05
Resigned: 2013-09-20

WAKEFIELD, Stuart
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-11-05

WARNER, William
Director - Resigned
Appointed: 2001-01-08
Resigned: 2001-02-28

HARRISON, Sarah Jane
Director - Active
Appointed: 2020-04-02

PARRY, Michael David
Secretary - Resigned
Appointed: 2018-07-31
Resigned: 2020-03-31

ARMSTRONG, Paul Antony
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2017-04-07

PAGE, Gwynneth
Secretary - Resigned
Appointed: 2017-04-07
Resigned: 2018-07-05

RICHARDSON, Peter
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2015-03-13

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-08
Resigned: 2001-02-28

HARRISON, Sarah Jane
Secretary - Active
Appointed: 2020-04-02

EMCOR GROUP (UK) PLC
00806888
LIVE
Date Incorporated:

HOWSE, Christopher John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2021-09-30

PARKER, David John
Director - Active
Appointed: 2012-05-30

BAKER, Colin James
Director - Resigned
Appointed:
Resigned: 1997-06-30

BAKER, Keith
Director - Resigned
Appointed:
Resigned: 1993-05-11

BRADBURN, Graham Clive
Director - Resigned
Appointed: 1999-04-01
Resigned: 2007-10-31

BRITTON, Graham
Director - Resigned
Appointed:
Resigned: 1994-08-31

BROWN, Greig Ronald
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-31

CALLAGHAN, Michael
Director - Resigned
Appointed:
Resigned: 1993-08-26

CAMMAKER, Sheldon
Director - Resigned
Appointed: 2011-12-05
Resigned: 2016-02-10

CHATTERTON, Steven Alan
Director - Resigned
Appointed: 2011-03-18
Resigned: 2014-06-30

COMPTON, Lee David
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-10-31

CRITCHLOW, Norman James
Director - Resigned
Appointed: 1998-08-11
Resigned: 2003-08-31

DAVIES, Brian John
Director - Resigned
Appointed: 2003-07-28
Resigned: 2006-10-31

DAVIS, Martin Kennett
Director - Resigned
Appointed:
Resigned: 2003-03-01

DWYER, Andrew Thompson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GAY, Andrew
Director - Resigned
Appointed: 1994-12-01
Resigned: 1998-10-31

GOLDSMITH, Ivor Mark
Director - Resigned
Appointed: 1994-03-22
Resigned: 2007-04-14

GOSCOMB, Christopher Roderick John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-07-31

GRAY, Alan
Director - Resigned
Appointed: 1993-07-09
Resigned: 1995-04-27

GRENDI, Ernest Walter
Director - Resigned
Appointed:
Resigned: 1992-10-08

GUZZI, Anthony J
Director - Resigned
Appointed: 2005-09-06
Resigned: 2016-02-10

JACKMAN, Adrian Wayne
Director - Resigned
Appointed: 2008-03-01
Resigned: 2011-05-31

KEHOE, Christopher
Director - Resigned
Appointed: 2012-05-30
Resigned: 2020-04-08

KORNFELD, Stephen
Director - Resigned
Appointed:
Resigned: 1993-08-31

KOSNIK, Edward Francis
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-04-18

LEVY, Jeffrey Michael
Director - Resigned
Appointed: 1998-11-02
Resigned: 2004-02-26

MACINNIS, Frank Thomas
Director - Resigned
Appointed: 1994-08-09
Resigned: 2011-12-05

MATTHEWS, John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2012-03-31

MATZ, Richard Kevin
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-11-05

MOORE, Clive Alan
Director - Resigned
Appointed:
Resigned: 1999-03-31

MORRIS, Nicholas
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-04-30

OWEN, Timothy
Director - Resigned
Appointed: 1998-11-02
Resigned: 1996-05-31

POMPA, Mark
Director - Resigned
Appointed: 2010-11-05
Resigned: 2016-02-10

SHARP, Robert
Director - Resigned
Appointed: 1996-05-31
Resigned: 2002-06-27

SOPER, Alan John
Director - Resigned
Appointed: 2002-06-27
Resigned: 2004-04-19

WARMAN, Robert
Director - Resigned
Appointed:
Resigned: 1997-01-17

WEST, John Vaughan Chanler
Director - Resigned
Appointed: 1998-11-02
Resigned: 2004-09-30

WHALE, Anthony Roger
Director - Resigned
Appointed: 2003-07-28
Resigned: 2009-02-27

WHELDRAKE, Carl Anthony
Director - Resigned
Appointed: 1995-05-15
Resigned: 1995-07-31

MCCALL, Cheryl Rosalind
Director - Active
Appointed: 2021-09-30

WALKER, Michael Lawrence
Secretary - Resigned
Appointed: 1993-03-15
Resigned: 2021-12-31

WHARTON, Richard Humphrey
Secretary - Resigned
Appointed:
Resigned: 1993-03-15

EMCOR FACILITIES SERVICES LIMITED
03053121
LIVE
Date Incorporated:

HOWSE, Christopher John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2021-09-30

PARKER, David John
Director - Active
Appointed: 2012-05-30

BOYCE, Mark Thomas
Director - Resigned
Appointed: 1995-05-03
Resigned: 1998-11-02

BRADBURN, Graham Clive
Director - Resigned
Appointed: 2003-03-01
Resigned: 2007-10-31

BROWN, Greig Ronald
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-31

CRITCHLOW, Norman James
Director - Resigned
Appointed: 1998-08-11
Resigned: 2003-08-31

DAVIES, Brian John
Director - Resigned
Appointed: 2003-07-28
Resigned: 2006-10-31

DAVIS, Martin Kennett
Director - Resigned
Appointed: 1995-10-19
Resigned: 2003-03-01

GAY, Andrew
Director - Resigned
Appointed: 1995-05-03
Resigned: 1998-10-31

GOSCOMB, Christopher Roderick John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-07-31

GUZZI, Anthony J
Director - Resigned
Appointed: 2011-12-05
Resigned: 2013-02-28

KEHOE, Christopher
Director - Resigned
Appointed: 2012-05-30
Resigned: 2020-04-08

MACINNIS, Frank Thomas
Director - Resigned
Appointed: 1995-05-03
Resigned: 2011-12-05

MOORE, Clive Alan
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-03-31

MORRIS, Nicholas
Director - Resigned
Appointed: 2008-10-31
Resigned: 2012-03-31

SHARP, Robert
Director - Resigned
Appointed: 1996-05-31
Resigned: 2002-06-27

SOPER, Alan John
Director - Resigned
Appointed: 2002-06-27
Resigned: 2004-04-19

TRACEY, Graham Stanley
Director - Resigned
Appointed: 1995-05-03
Resigned: 1998-11-02

WARMAN, Robert
Director - Resigned
Appointed: 1995-05-03
Resigned: 1996-05-31

WHALE, Anthony Roger
Director - Resigned
Appointed: 2003-07-28
Resigned: 2009-02-27

MCCALL, Cheryl Rosalind
Director - Active
Appointed: 2021-09-30

WALKER, Michael Lawrence
Secretary - Resigned
Appointed: 1995-05-03
Resigned: 2021-12-31

BRISTOW HELICOPTER GROUP LIMITED
02641653
LIVE
Date Incorporated:

CORBETT, Alan William George
Director - Active
Appointed: 2015-05-15

HOWELL-RICHARDSON, James Lort
Director - Resigned
Appointed: 2018-03-15
Resigned: 2020-10-31

NICOL, Michael Peter
Director - Active
Appointed: 2018-03-01

PARKES, James Richard
Director - Active
Appointed: 2020-10-01

TORBET, Russell John
Director - Resigned
Appointed: 2019-09-09
Resigned: 2023-03-31

AKIRI, Chet Ozuruke
Director - Resigned
Appointed: 2016-06-07
Resigned: 2016-06-14

BARRON, Michael John
Director - Resigned
Appointed: 1996-11-22
Resigned: 1996-11-30

BLAKE, Allan
Director - Resigned
Appointed: 2004-07-01
Resigned: 2015-11-13

BLAZQUEZ, Pedro
Director - Resigned
Appointed: 2005-10-14
Resigned: 2009-08-14

BOWDEN, Daniel Clinton
Director - Resigned
Appointed: 2015-05-15
Resigned: 2015-08-25

BROWN, Allan Cyril
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-04-06

BROWN, Colin Michael
Director - Resigned
Appointed: 1995-12-05
Resigned: 1996-12-11

BRUCE, George Alexander
Director - Resigned
Appointed: 2008-02-26
Resigned: 2015-12-02

BUCKLEY, Peter Neville
Director - Resigned
Appointed:
Resigned: 2004-06-24

BURMAN, Richard David
Director - Resigned
Appointed: 2004-11-17
Resigned: 2012-02-10

CARTWRIGHT, Jonathan Harry
Director - Resigned
Appointed:
Resigned: 2004-06-24

CLOGGIE, John
Director - Resigned
Appointed: 2015-05-15
Resigned: 2017-06-30

COLLINS, Bryan
Director - Resigned
Appointed:
Resigned: 1996-04-30

DENISON, Graeme Philip
Director - Resigned
Appointed: 1996-11-25
Resigned: 1996-12-03

HEWITT, Nicholas Stephen
Director - Resigned
Appointed: 2004-06-24
Resigned: 2005-10-14

IMLACH, Michael Murdoch
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-04-18

MACGREGOR, Alan
Director - Resigned
Appointed:
Resigned: 1994-01-24

MCDONALD GIBSON, Nicholas Charles, Capt
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-12-31

MEYER, Michael William
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-01-01

MOORE, Duncan James
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-02-16

MURRAY, Norman Loch
Director - Resigned
Appointed:
Resigned: 1996-12-11

ONI, Akinbolaji Olaniyi
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-03-15

OYELEKE, Oladapo Akinloye
Director - Resigned
Appointed: 2015-11-03
Resigned: 2018-03-15

PALFRAMAN, Stephen William
Director - Resigned
Appointed:
Resigned: 1999-05-21

ROLFE, Timothy John
Director - Resigned
Appointed: 2015-11-11
Resigned: 2020-09-30

SCHMIDT-REPS, Helmuth Werner Jurgen
Director - Resigned
Appointed: 1995-07-06
Resigned: 1996-12-11

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed:
Resigned: 1995-12-05

TONER, William
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-07-31

WILLIAMS WYNN, Roger Derek
Director - Resigned
Appointed: 2004-06-24
Resigned: 2011-01-31

LAKE OBE, Richard James
Director - Resigned
Appointed: 2018-03-27
Resigned: 2020-04-23

EBBERSON, Neil Edward
Director - Active
Appointed: 2023-03-31

HOWELL-RICHARDSON, James Lort
Secretary - Resigned
Appointed: 2012-01-06
Resigned: 2020-10-31

MAGOWAN, Andrew
Secretary - Resigned
Appointed: 2008-10-27
Resigned: 2012-01-06

MCINTOSH, Ian Blair
Secretary - Resigned
Appointed:
Resigned: 2008-10-27

MACFARLANE, Christopher George
Secretary - Active
Appointed: 2020-10-31

SAKHALIN BRISTOW AIR SERVICES LIMITED
04364566
LIVE
Date Incorporated:

CORBETT, Alan William George
Director - Active
Appointed: 2017-06-26

MACFARLANE, Christopher George
Director - Active
Appointed: 2020-10-31

SUKHOREBRIK, Konstantin
Director - Active
Appointed: 2004-07-15

AKEL, Kareem Jeremy
Director - Resigned
Appointed: 2010-05-04
Resigned: 2014-11-28

AKIRI, Chet Ozuruke
Director - Resigned
Appointed: 2016-04-28
Resigned: 2017-06-08

BEADSWORTH, Simon
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-06-15

BLAKE, Allan
Director - Resigned
Appointed: 2004-05-17
Resigned: 2010-05-04

BLAZQUEZ, Pedro
Director - Resigned
Appointed: 2005-10-14
Resigned: 2009-08-14

BRUCE, George Alexander
Director - Resigned
Appointed: 2013-10-17
Resigned: 2015-12-02

HEWITT, Nicholas Stephen
Director - Resigned
Appointed: 2004-05-17
Resigned: 2005-10-14

HOWELL-RICHARDSON, James Lort
Director - Resigned
Appointed: 2014-11-28
Resigned: 2020-10-31

IMLACH, Michael Murdoch
Director - Resigned
Appointed: 2014-11-28
Resigned: 2016-04-18

LOBKIN, Andrei
Director - Resigned
Appointed: 2004-07-15
Resigned: 2006-02-16

MCINTOSH, Ian Blair
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-05-17

RODD, Nicholas Anthony
Director - Resigned
Appointed: 2009-09-02
Resigned: 2013-01-15

SIM, Michael
Director - Resigned
Appointed: 2015-11-03
Resigned: 2016-04-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-01-31
Resigned: 2002-01-31

MACFARLANE, Christopher George
Secretary - Active
Appointed: 2020-10-31

HOWELL-RICHARDSON, James Lort
Secretary - Resigned
Appointed: 2012-01-06
Resigned: 2020-10-31

MAGOWAN, Andrew
Secretary - Resigned
Appointed: 2008-10-27
Resigned: 2012-01-06

MCINTOSH, Ian Blair
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2008-10-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2002-01-31

BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
00604403
LIVE
Date Incorporated:

CORBETT, Alan William George
Director - Active
Appointed: 2014-11-28

NICOL, Michael Peter
Director - Active
Appointed: 2018-03-15

OLUBAJO, Ahmed Tolulope
Director - Active
Appointed: 2020-10-31

OYELEKE, Oladapo Akinloye
Director - Active
Appointed: 2015-11-03

AKEL, Kareem Jeremy
Director - Resigned
Appointed: 2010-03-15
Resigned: 2014-11-28

AKIRI, Chet Ozuruke
Director - Resigned
Appointed: 2016-06-07
Resigned: 2016-06-14

BARRY, Lionel Stuart
Director - Resigned
Appointed:
Resigned: 1994-11-28

BLAKE, Allan
Director - Resigned
Appointed: 2015-05-18
Resigned: 2015-11-13

BLAZQUEZ, Pedro
Director - Resigned
Appointed: 2005-10-14
Resigned: 2009-08-14

BOWDEN, Daniel Clinton
Director - Resigned
Appointed: 2015-05-18
Resigned: 2015-08-25

BROWN, Allan Cyril
Director - Resigned
Appointed: 2000-02-29
Resigned: 2005-04-06

BRUCE, George Alexander
Director - Resigned
Appointed: 2008-02-26
Resigned: 2015-12-02

BURMAN, Richard David
Director - Resigned
Appointed: 2004-11-17
Resigned: 2012-02-10

CLOGGIE, John
Director - Resigned
Appointed: 2010-01-11
Resigned: 2017-06-30

COLLINS, Bryan
Director - Resigned
Appointed:
Resigned: 1996-04-30

FOLLIS, Robin John Carlile, Captain
Director - Resigned
Appointed: 1998-02-06
Resigned: 2000-02-29

FRY, Christopher William Russell
Director - Resigned
Appointed:
Resigned: 2000-12-02

GASTON-PARRY, Keith Hamilton Richard
Director - Resigned
Appointed:
Resigned: 1999-04-30

GLIDDON, Paul Alexander
Director - Resigned
Appointed: 2005-04-06
Resigned: 2007-07-15

HOLDER, Danny James
Director - Resigned
Appointed: 2006-05-03
Resigned: 2008-05-31

IMLACH, Michael Murdoch
Director - Resigned
Appointed: 2008-05-31
Resigned: 2010-04-21

LAYTON, Fred, Captain
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-10-11

MCINTOSH, Ian Blair
Director - Resigned
Appointed:
Resigned: 2003-10-23

MITCHELL, Philip
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-01-11

MOORE, Duncan James
Director - Resigned
Appointed: 2012-11-21
Resigned: 2016-02-16

NORRIS, Michael John
Director - Resigned
Appointed:
Resigned: 1998-02-06

ONI, Akinbolaji Olaniyi, Captain
Director - Resigned
Appointed: 2010-04-21
Resigned: 2015-05-18

PALFRAMAN, Stephen William
Director - Resigned
Appointed:
Resigned: 1999-05-21

ROLFE, Timothy John
Director - Resigned
Appointed: 2015-11-11
Resigned: 2020-09-30

STEWART, Ian Addison
Director - Resigned
Appointed: 2007-01-18
Resigned: 2007-11-16

STRIPLING, Jonathan Keith
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-08-27

WILLIAMS WYNN, Roger Derek
Director - Resigned
Appointed: 2004-07-01
Resigned: 2011-01-31

OLUBAJO, Ahmed Tolulope
Secretary - Active
Appointed: 2020-10-31

HOWELL-RICHARDSON, James Lort
Secretary - Resigned
Appointed: 2012-01-06
Resigned: 2020-10-31

MAGOWAN, Andrew
Secretary - Resigned
Appointed: 2008-10-27
Resigned: 2012-01-06

MCINTOSH, Ian Blair
Secretary - Resigned
Appointed:
Resigned: 2008-10-27

UNITED HELICOPTERS LIMITED
00552382
LIVE
Date Incorporated:

CORBETT, Alan William George
Director - Active
Appointed: 2015-11-03

RHODES, Matthew, Captain
Director - Active
Appointed: 2020-10-31

BARRY, Lionel Stuart
Director - Resigned
Appointed:
Resigned: 1994-11-28

BLAZQUEZ, Pedro
Director - Resigned
Appointed: 2005-10-14
Resigned: 2009-08-14

BROWN, Allan Cyril
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-04-06

BRUCE, George Alexander
Director - Resigned
Appointed: 2008-02-26
Resigned: 2015-12-02

BURMAN, Richard David
Director - Resigned
Appointed: 2004-11-17
Resigned: 2012-02-10

COLLINS, Bryan
Director - Resigned
Appointed:
Resigned: 1996-04-30

FOLLIS, Robin John Carlile, Captain
Director - Resigned
Appointed: 1998-02-06
Resigned: 2000-02-29

FRY, Christopher William Russell
Director - Resigned
Appointed:
Resigned: 2000-12-02

HEWITT, Nicholas Stephen
Director - Resigned
Appointed: 2005-04-06
Resigned: 2005-10-14

HOWELL-RICHARDSON, James Lort
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-10-31

IMLACH, Michael Murdoch
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-04-18

MACGREGOR, Alan
Director - Resigned
Appointed:
Resigned: 1994-01-24

MCINTOSH, Ian Blair
Director - Resigned
Appointed:
Resigned: 2004-11-17

NORRIS, Michael John
Director - Resigned
Appointed:
Resigned: 1998-02-06

PALFRAMAN, Stephen William
Director - Resigned
Appointed:
Resigned: 1999-05-21

MACFARLANE, Christopher George
Secretary - Active
Appointed: 2020-10-31

HOWELL-RICHARDSON, James Lort
Secretary - Resigned
Appointed: 2012-01-06
Resigned: 2020-10-31

MAGOWAN, Andrew
Secretary - Resigned
Appointed: 2008-10-27
Resigned: 2012-01-06

MCINTOSH, Ian Blair
Secretary - Resigned
Appointed:
Resigned: 2008-10-27

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