Bristow Aerial Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBristow Aviation Holdings LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 141648780Bristow Helicopters 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 144009697People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalMR+4 others
Matthew RhodesCurrent director
Appointed 2016-06-29 · 10 yrs · Area Manager And Commercial Pilot
Show 12 historical appointments
RT
Russell TorbetResigned director
Resigned 2018-11-23 · 4 yrs · Director, UK Search & Rescue
MS
Michael ShafferResigned director
Resigned 2016-06-29 · Director Corporate Development & Strateg
CD
Carl DixonResigned director
Resigned 2016-04-28 · 1 yr · Director
JH
James Howell RichardsonResigned director
Resigned 2016-04-28 · 4 yrs · Legal Counsel
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
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-09-11
CorpInstant Companies LimitedResigned director
Resigned 2006-09-11
RB
Richard BurmanResigned director
Resigned 2006-09-11 · 5 yrs · Managing Director
AB
Allan BlakeResigned director
Resigned 2006-09-11 · 9 yrs · Director
IM
Ian McintoshResigned secretary
Resigned 2006-09-11 · 2 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active