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BRISTOW HELICOPTER GROUP LIMITED

UK Flag Redhill Aerodrome, Redhill, Surrey, RH1 5JZ


BRISTOW HELICOPTER GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BRISTOW HELICOPTER GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

29 August 1991

51102 Non-scheduled passenger air transport - A holding company.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JAMES LORT HOWELL-RICHARDSON Company Secretary -
MR ALAN WILLIAM GEORGE CORBETT Director -
MR TIMOTHY JOHN ROLFE Director -
MR MICHAEL PETER NICOL Director -
MR JAMES LORT HOWELL-RICHARDSON Director -
MR RICHARD JAMES LAKE OBE Director -
MR RUSSELL JOHN TORBET Director -
Mr Daniel Clinton Bowden Director
Mr Helmuth Werner Jurgen Schmidt-Reps Director
Mr Michael Murdoch Imlach Director
Mr Norman Loch Murray Director
Mr Allan Cyril Brown Director
Mr Roger Derek Williams Wynn Director
Mr Stephen William Palframan Director
Mr Chet Ozuruke Akiri Director
Mr Duncan James Moore Director
Mr Jonathan Harry Cartwright Director
Mr Richard David Burman Director
Mr Keith Chanter Director
Mr Peter Neville Buckley Director
Mr Alan MacGregor Director
Mr Nicholas Stephen Hewitt Director
Mr Bryan Collins Director
Mr George Alexander Bruce Director
Mr John Cloggie Director
Mr Ian Blair McIntosh Company Secretary
Mr Graeme Philip Denison Director
Mr Michael William Meyer Director
Mr Colin Michael Brown Director
Captain Nicholas Charles McDonald Gibson Director
Mr The Lord Smith Of Kelvin Director
Mr Michael John Barron Director
Mr Pedro Blazquez Director
Mr Allan Blake Director
Mr William Toner Director
Mr Daniel Clinton Bowden Director
Mr Akinbolaji Olaniyi Oni Director
Mr Oladapo Akinloye Oyeleke Director
Mr Andrew Magowan Company Secretary
Mr Richard James Lake Obe Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
Ankura Trust Company, Llc As Collateral Agent; SATISFIED
Ankura Trust Company, Llc As Collateral Agent; SATISFIED
Amendment And Restatement Agreement National Westminster Bank PLC ; SATISFIED
Debenture National Westminster Bank PLC ; SATISFIED
Debenture (Creating Floating Charge Only) National Westminster Bank PLC; SATISFIED
Shares Charge National Westminster Bank PLC ; SATISFIED
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Key Financials

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Accounts
Cash £8,657,965.00 £464,307.00 £778,662.00 £1,578,338.00 £637,673.00
Net Worth £145,037,796.00 £143,039,919.00 £160,710,040.00 £92,359,073.00 £68,482,253.00
Total Current Liabilities £275,656,124.00 £317,343,039.00 £63,406,158.00 £78,298,137.00 £102,900,079.00
Total Current Assets £267,753,442.00 £307,379,858.00 £7,673,420.00 £6,391,142.00 £21,406,435.00
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