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Nom

Bristow Staff Pension Scheme Trustees Limited

Adresse
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02663634 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)65300 - Caisses de retraite
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 Helicopter Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02641653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Duringer, Rupert Martin Redhill, Surrey Status: Active Notified: 13/03/2024 Occupation: Commercial Helicopter Pilot Role: Director Country of Residence: Scotland Nationality: British
    Gould, Russell James Redhill, Surrey Status: Active Notified: 15/03/2021 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 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Macfarlane, Christopher George Redhill, Surrey Status: Active Notified: 31/10/2020 Role: Secretary
    Temple, Richard Philip Seymour Redhill, Surrey Status: Active Notified: 01/01/2023 Date of Birth: 08/1953 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British
    Vidett Trust Corporation Limited, 3rd Floor Forbury Works 37-43 Blagrave Street, Reading, England, RG1 1PZ Status: Active Notified: 03/07/2023 Role: Director
    Broad, Clark Edwin Redhill, Surrey Status: Ceased Notified: 05/08/2019 Ceased: 13/03/2024 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British