BRISTOW HELICOPTERS LIMITED

Company summary

Company number: 00551102
Status: ACTIVE
Incorporated / age: 24 June 195571 years
Registered office: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Accounts due: 30 September 2026
Confirmation statement due: 24 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 09:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Nature of business
Non-scheduled passenger air transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Jack Andrew ACTIVE	Secretary	25 Jun 2026				Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
ADAMS, Theodosios Arthur ACTIVE	Director	09 Sep 2024		Scotland	July 1978	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
CORBETT, Alan William George ACTIVE	Director	28 Nov 2014		Scotland	September 1957	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
GOULD, Russell James ACTIVE	Director	12 Jan 2017		Scotland	May 1971	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
HAMILTON, Graham Douglas ACTIVE	Director	31 Mar 2023		Scotland	July 1965	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
RHODES, Matthew ACTIVE	Director	15 Mar 2018		Scotland	February 1975	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
HOWELL-RICHARDSON, James Lort RESIGNED	Secretary	06 Jan 2012	31 Oct 2020			Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, United Kingdom
MACFARLANE, Christopher George RESIGNED	Secretary	31 Oct 2020	16 Jan 2026			Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
MAGOWAN, Andrew RESIGNED	Secretary	27 Oct 2008	06 Jan 2012			Top Flat, 34 Edith Road, London, W14 9BB
MCINTOSH, Ian Blair RESIGNED	Secretary		27 Oct 2008			140 Harestone Hill, Caterham, Surrey, CR3 6DH
MICELI, Fabio Marc Gaspare RESIGNED	Secretary	16 Jan 2026	25 Jun 2026			Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
AKIRI, Chet Ozuruke RESIGNED	Director	07 Jun 2016	14 Jun 2016	Usa	March 1972	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
BARRY, Lionel Stuart RESIGNED	Director		28 Nov 1994		November 1934	Wysswood Dayseys Hill, Outwood, Redhill, Surrey, RH1 5QY
BLAKE, Allan RESIGNED	Director	15 May 2015	13 Nov 2015	England	February 1955	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
BLAKE, Allan RESIGNED	Director	27 Jun 2000	01 Jul 2004	United Kingdom	February 1955	5 Copley Dene, Bromley, Kent, BR1 2PW
BOWDEN, Daniel Clinton RESIGNED	Director	26 Jul 2017	15 Mar 2018	Australia	July 1971	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
BOWDEN, Daniel Clinton RESIGNED	Director	15 May 2015	25 Aug 2015	Australia	July 1971	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
BROWN, Allan Cyril RESIGNED	Director	01 Sep 2004	17 Nov 2004	United Kingdom	February 1948	5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA
BROWN, Allan Cyril RESIGNED	Director	27 Jun 2000	01 Jul 2004	United Kingdom	February 1948	5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA
BRUCE, George Alexander RESIGNED	Director	26 Feb 2008	02 Dec 2015	Scotland	January 1968	4, Homelea, Erlick Westhill, Aberdeen, Aberdeenshire, AB32 6JE
BURMAN, Richard David RESIGNED	Director	17 Nov 2004	10 Feb 2012	United Kingdom	April 1953	Pine Banks, Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HD, United Kingdom
CHANTER, Keith RESIGNED	Director	12 Sep 1997	01 Sep 2004	United Kingdom	May 1958	The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB
CLOGGIE, John RESIGNED	Director	10 Feb 2015	30 Jun 2017	Scotland	April 1955	Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
CLOGGIE, John RESIGNED	Director	01 Jul 2004	28 Nov 2014	Scotland	April 1955	23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA
COLLINS, Bryan RESIGNED	Director		30 Apr 1996		April 1936	Wymondley Hookwood Park, Limpsfield, Oxted, Surrey, RH8 0SG
FOLLIS, Robin John Carlile, Captain RESIGNED	Director	06 Feb 1998	29 Feb 2000		January 1944	Rectory Cottage Littlepark Lane, Hurstpierpoint, West Sussex, BN6 9SJ
FRY, Christopher William Russell RESIGNED	Director		02 Dec 2000		November 1944	Tanglewood 6 Raglan Close, Reigate, Surrey, RH2 0EU
GASTON-PARRY, Keith Hamilton Richard RESIGNED	Director	01 Nov 1994	30 Apr 1999		April 1945	The Red House 4 Rushams Road, Horsham, West Sussex, RH12 2NT
HOLLINGSBEE, Howard Clive RESIGNED	Director	30 Nov 1998	31 Aug 2000		May 1946	7 Holford Road, Guildford, Surrey, GU1 2QE
IMLACH, Michael Murdoch RESIGNED	Director	06 Apr 2010	18 Apr 2016	Scotland	November 1957	Kilnhillock Farmhouse, Cullen, Buckie, Banffshire, AB56 4TB, United Kingdom
JACKSON, Stuart Oliver RESIGNED	Director	06 Jul 2007	23 Jan 2009		July 1959	3 Westhill Heights, Westhill, Aberdeen, Aberdeenshire, AB32 6RY
JONES, Anthony Edward RESIGNED	Director	01 Dec 1995	29 Jul 1997		October 1948	Fordmouth Croft, Meikle Wartle, Inverurie, Grampian, AB51 9BE
LEE, Stephen John, Doctor RESIGNED	Director	27 Jun 2000	27 Jul 2001		June 1953	11 Orchard Road, Great Shelford, Cambridge, CB2 5AA
MACGREGOR, Alan RESIGNED	Director		24 Jan 1994		August 1940	16 Wray Lane, Reigate, Surrey, RH2 0HS
MCDONALD GIBSON, Nicholas Charles, Capt RESIGNED	Director	01 Jul 2004	31 Dec 2005		March 1951	2 Old Shoreham Road, Hove, East Sussex, BN3 6EQ
MCINTOSH, Ian Blair RESIGNED	Director		08 Nov 2004		June 1952	140 Harestone Hill, Caterham, Surrey, CR3 6DH
MILLER, David Archibald RESIGNED	Director	14 Jan 2005	30 Apr 2007		March 1947	The Coach House, Kinellar Mansion, Kinellar, Aberdeenshire, AB21 0RY, Scotland
MITCHELL, Philip RESIGNED	Director	28 Feb 2008	11 Jan 2010	United Kingdom	March 1965	Esdaile, Sandyhill Road, Banff, Aberdeen, AB45 1BE
MOORE, Duncan James RESIGNED	Director	15 May 2015	16 Feb 2016	United Kingdom	September 1971	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
NICOL, Michael Peter RESIGNED	Director	15 Mar 2018	28 Jun 2024	Scotland	November 1985	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
NORRIS, Michael John RESIGNED	Director		06 Feb 1998		February 1940	Fairford Lodge, 14 Brightlands Road, Reigate, Surrey, RH2 0EP
ODLIN, John Ernest RESIGNED	Director		28 Dec 1995		January 1936	Beau Coin House Southfields Road, Woldingham, Surrey, CR3 7BQ
ONI, Akinbolaji Olaniyi RESIGNED	Director	09 Aug 2016	15 Mar 2018	Nigeria	February 1961	Bristow Helicopters (Nigeria) Limited, Murtala Mohammed Airport, Ikeja, Lagos, Nigeria
OSBORNE, Neill RESIGNED	Director	27 Jun 2000	31 Mar 2002		August 1948	Easterhill, Cullierlie By Skeen, Westhill, Aberdeenshire, AB32 6XA
OYELEKE, Oladapo Akinloye RESIGNED	Director	03 Nov 2015	15 Mar 2018	United Kingdom	July 1962	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
PALFRAMAN, Stephen William RESIGNED	Director		21 May 1999	United Kingdom	December 1951	Saillards Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE
PHILLIPS, Robert Anthony RESIGNED	Director	06 Jul 2007	31 Mar 2008		September 1967	70 Queens Highlands, Aberdeen, Aberdeenshire, AB15 4AR
ROLFE, Timothy John RESIGNED	Director	11 Nov 2015	30 Sep 2020	Scotland	January 1968	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
RUSSELL, Dennis RESIGNED	Director	01 Nov 1994	31 Mar 2004		May 1947	3 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, AB21 0LW
SCOTT, Ian Paul RESIGNED	Director		30 Jun 1998		November 1942	81 Hawes Lane, West Wickham, Kent, BR4 0DF
STEWART, Ian Addison RESIGNED	Director	15 Dec 2006	16 Nov 2007	United Kingdom	January 1951	Flat 3 Rosehill, Wray Common Road, Reigate, Surrey, RH2 0UH
STRIPLING, Jonathan Keith RESIGNED	Director	31 Jan 2011	27 Aug 2013	United Kingdom	February 1971	Mallamauch House, Maryfield Farm, South Deeside Road, Banchory, Kincardineshire, AB31 6HY, United Kingdom
STRIPLING, Jonathan Keith RESIGNED	Director	02 Apr 2009	29 Oct 2009	United Kingdom	February 1971	Mallamauch House Maryfield Farm, South Deeside Road, Banchory, Kincardineshire, AB31 6HY
TAIT, Edward Charles RESIGNED	Director	01 Nov 1994	10 Feb 1997		December 1942	The Old Manse, Broughton, Stockbridge, Hampshire, SO20 8AE
TONER, William RESIGNED	Director	01 Apr 2003	31 Jul 2006	Scotland	October 1958	Strathlethen House, 2 Woodcot Brae, Stonehaven, Kincardineshire, AB39 2GT
TORBET, Russell John RESIGNED	Director	15 Mar 2018	31 Mar 2023	Scotland	May 1959	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
WILLIAMS WYNN, Roger Derek RESIGNED	Director	01 Jul 2004	31 Jan 2011	United Kingdom	January 1951	3 Limekiln Road, Mannings Heath, West Sussex, RH13 6JH

HAMILTON, Jack Andrew ACTIVE
Role: Secretary
Appointed on: 25 Jun 2026
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

ADAMS, Theodosios Arthur ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: Scotland
Date of birth: July 1978
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

CORBETT, Alan William George ACTIVE
Role: Director
Appointed on: 28 Nov 2014
Country of Residence: Scotland
Date of birth: September 1957
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

GOULD, Russell James ACTIVE
Role: Director
Appointed on: 12 Jan 2017
Country of Residence: Scotland
Date of birth: May 1971
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

HAMILTON, Graham Douglas ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: Scotland
Date of birth: July 1965
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

RHODES, Matthew ACTIVE
Role: Director
Appointed on: 15 Mar 2018
Country of Residence: Scotland
Date of birth: February 1975
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

HOWELL-RICHARDSON, James Lort RESIGNED
Role: Secretary
Appointed on: 06 Jan 2012
Resigned on: 31 Oct 2020
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, United Kingdom

MACFARLANE, Christopher George RESIGNED
Role: Secretary
Appointed on: 31 Oct 2020
Resigned on: 16 Jan 2026
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

MAGOWAN, Andrew RESIGNED
Role: Secretary
Appointed on: 27 Oct 2008
Resigned on: 06 Jan 2012
Address: Top Flat, 34 Edith Road, London, W14 9BB

MCINTOSH, Ian Blair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 2008
Address: 140 Harestone Hill, Caterham, Surrey, CR3 6DH

MICELI, Fabio Marc Gaspare RESIGNED
Role: Secretary
Appointed on: 16 Jan 2026
Resigned on: 25 Jun 2026
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

AKIRI, Chet Ozuruke RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 14 Jun 2016
Country of Residence: Usa
Date of birth: March 1972
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

BARRY, Lionel Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: November 1934
Address: Wysswood Dayseys Hill, Outwood, Redhill, Surrey, RH1 5QY

BLAKE, Allan RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 13 Nov 2015
Country of Residence: England
Date of birth: February 1955
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

BLAKE, Allan RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 5 Copley Dene, Bromley, Kent, BR1 2PW

BOWDEN, Daniel Clinton RESIGNED
Role: Director
Appointed on: 26 Jul 2017
Resigned on: 15 Mar 2018
Country of Residence: Australia
Date of birth: July 1971
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

BOWDEN, Daniel Clinton RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 25 Aug 2015
Country of Residence: Australia
Date of birth: July 1971
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

BROWN, Allan Cyril RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 17 Nov 2004
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA

BROWN, Allan Cyril RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA

BRUCE, George Alexander RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 02 Dec 2015
Country of Residence: Scotland
Date of birth: January 1968
Address: 4, Homelea, Erlick Westhill, Aberdeen, Aberdeenshire, AB32 6JE

BURMAN, Richard David RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Pine Banks, Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HD, United Kingdom

CHANTER, Keith RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1958
Address: The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB

CLOGGIE, John RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 30 Jun 2017
Country of Residence: Scotland
Date of birth: April 1955
Address: Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

CLOGGIE, John RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 28 Nov 2014
Country of Residence: Scotland
Date of birth: April 1955
Address: 23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA

COLLINS, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: April 1936
Address: Wymondley Hookwood Park, Limpsfield, Oxted, Surrey, RH8 0SG

FOLLIS, Robin John Carlile, Captain RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 29 Feb 2000
Date of birth: January 1944
Address: Rectory Cottage Littlepark Lane, Hurstpierpoint, West Sussex, BN6 9SJ

FRY, Christopher William Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2000
Date of birth: November 1944
Address: Tanglewood 6 Raglan Close, Reigate, Surrey, RH2 0EU

GASTON-PARRY, Keith Hamilton Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Apr 1999
Date of birth: April 1945
Address: The Red House 4 Rushams Road, Horsham, West Sussex, RH12 2NT

HOLLINGSBEE, Howard Clive RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 31 Aug 2000
Date of birth: May 1946
Address: 7 Holford Road, Guildford, Surrey, GU1 2QE

IMLACH, Michael Murdoch RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 18 Apr 2016
Country of Residence: Scotland
Date of birth: November 1957
Address: Kilnhillock Farmhouse, Cullen, Buckie, Banffshire, AB56 4TB, United Kingdom

JACKSON, Stuart Oliver RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 23 Jan 2009
Date of birth: July 1959
Address: 3 Westhill Heights, Westhill, Aberdeen, Aberdeenshire, AB32 6RY

JONES, Anthony Edward RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 29 Jul 1997
Date of birth: October 1948
Address: Fordmouth Croft, Meikle Wartle, Inverurie, Grampian, AB51 9BE

LEE, Stephen John, Doctor RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 27 Jul 2001
Date of birth: June 1953
Address: 11 Orchard Road, Great Shelford, Cambridge, CB2 5AA

MACGREGOR, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1994
Date of birth: August 1940
Address: 16 Wray Lane, Reigate, Surrey, RH2 0HS

MCDONALD GIBSON, Nicholas Charles, Capt RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Dec 2005
Date of birth: March 1951
Address: 2 Old Shoreham Road, Hove, East Sussex, BN3 6EQ

MCINTOSH, Ian Blair RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2004
Date of birth: June 1952
Address: 140 Harestone Hill, Caterham, Surrey, CR3 6DH

MILLER, David Archibald RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 30 Apr 2007
Date of birth: March 1947
Address: The Coach House, Kinellar Mansion, Kinellar, Aberdeenshire, AB21 0RY, Scotland

MITCHELL, Philip RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 11 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Esdaile, Sandyhill Road, Banff, Aberdeen, AB45 1BE

MOORE, Duncan James RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 16 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

NICOL, Michael Peter RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: November 1985
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

NORRIS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1998
Date of birth: February 1940
Address: Fairford Lodge, 14 Brightlands Road, Reigate, Surrey, RH2 0EP

ODLIN, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1995
Date of birth: January 1936
Address: Beau Coin House Southfields Road, Woldingham, Surrey, CR3 7BQ

ONI, Akinbolaji Olaniyi RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 15 Mar 2018
Country of Residence: Nigeria
Date of birth: February 1961
Address: Bristow Helicopters (Nigeria) Limited, Murtala Mohammed Airport, Ikeja, Lagos, Nigeria

OSBORNE, Neill RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 31 Mar 2002
Date of birth: August 1948
Address: Easterhill, Cullierlie By Skeen, Westhill, Aberdeenshire, AB32 6XA

OYELEKE, Oladapo Akinloye RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

PALFRAMAN, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1999
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Saillards Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE

PHILLIPS, Robert Anthony RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 31 Mar 2008
Date of birth: September 1967
Address: 70 Queens Highlands, Aberdeen, Aberdeenshire, AB15 4AR

ROLFE, Timothy John RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: January 1968
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

RUSSELL, Dennis RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Mar 2004
Date of birth: May 1947
Address: 3 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, AB21 0LW

SCOTT, Ian Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: November 1942
Address: 81 Hawes Lane, West Wickham, Kent, BR4 0DF

STEWART, Ian Addison RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 16 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Flat 3 Rosehill, Wray Common Road, Reigate, Surrey, RH2 0UH

STRIPLING, Jonathan Keith RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 27 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Mallamauch House, Maryfield Farm, South Deeside Road, Banchory, Kincardineshire, AB31 6HY, United Kingdom

STRIPLING, Jonathan Keith RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 29 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Mallamauch House Maryfield Farm, South Deeside Road, Banchory, Kincardineshire, AB31 6HY

TAIT, Edward Charles RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 10 Feb 1997
Date of birth: December 1942
Address: The Old Manse, Broughton, Stockbridge, Hampshire, SO20 8AE

TONER, William RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Jul 2006
Country of Residence: Scotland
Date of birth: October 1958
Address: Strathlethen House, 2 Woodcot Brae, Stonehaven, Kincardineshire, AB39 2GT

TORBET, Russell John RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 31 Mar 2023
Country of Residence: Scotland
Date of birth: May 1959
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

WILLIAMS WYNN, Roger Derek RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 3 Limekiln Road, Mannings Heath, West Sussex, RH13 6JH

Filing history

Timeline

People with significant control

Charges

Showing 100 of 115 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
26 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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