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Nom

Bristow Technical Services Limited

Adresse
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00520374 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)52230 - Services auxiliaires des transports aériens
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bristow Aviation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03234500 Nature of Control
  • Significant influence or control
  • gb-flag GB Bristow Helicopters Limited Status: Active Notified: 06/04/2016 Companies House Number: 00551102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Corbett, Alan William George Redhill, Surrey Status: Active Notified: 18/05/2015 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gould, Russell James Redhill, Surrey Status: Active Notified: 09/01/2017 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Macfarlane, Christopher George Redhill, Surrey Status: Active Notified: 31/10/2020 Role: Secretary
    Nicol, Michael Peter Redhill, Surrey Status: Active Notified: 15/03/2018 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Stavley, Stuart Brian Houston, Texas, United States Status: Active Notified: 22/09/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Stephens, Nathaniel Glynn Lake Charles, United States Status: Ceased Notified: 22/09/2020 Ceased: 06/12/2023 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American