BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED

Company number 02663634

35 officers / 29 resignations

MACFARLANE, Christopher George

• Correspondence address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
• Role (Active): Secretary
• Appointed on: 31 October 2020

DURINGER, Rupert Martin

• Correspondence address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Helicopter Pilot

GOULD, Russell James

• Correspondence address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACFARLANE, Christopher George

• Correspondence address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 31 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TEMPLE, Richard Philip Seymour

• Correspondence address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

VIDETT TRUST CORPORATION LIMITED

• Correspondence address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Appointed on: 3 July 2023

UK Limited Company What's this?

• Registration number: 10842337

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1991
• Resigned on: 11 December 1991
• Nationality: British

HOWELL-RICHARDSON, James Lort

• Correspondence address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
• Role (Resigned): Secretary
• Appointed on: 6 January 2012
• Resigned on: 31 October 2020

MAGOWAN, Andrew

• Correspondence address: Top Flat, 34 Edith Road, London, W14 9BB
• Role (Resigned): Secretary
• Appointed on: 27 October 2008
• Resigned on: 6 January 2012
• Nationality: British
• Occupation: Lawyer

MCINTOSH, Ian Blair

• Correspondence address: 140 Harestone Hill, Caterham, Surrey, CR3 6DH
• Role (Resigned): Secretary
• Appointed on: 11 December 1991
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Solicitor

BILL, Michael Wyatt

• Correspondence address: St Aubyns 13 Wray Lane, Reigate, Surrey, RH2 0HS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 11 December 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

BLAKE, Allan

• Correspondence address: 5 Copley Dene, Bromley, Kent, BR1 2PW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 June 2000
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROAD, Clark Edwin

• Correspondence address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 August 2019
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BUCKLEY, Peter Neville

• Correspondence address: 6 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 December 1991
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Accountant

CHANTER, Keith

• Correspondence address: The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 December 1999
• Resigned on: 15 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CHINN, Richard, Captain

• Correspondence address: Ashdown, Crathes, Banchory, Aberdeenshire, AB31 5QQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 June 2006
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot

CLOGGIE, John

• Correspondence address: 23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 May 2007
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 18 November 1991
• Resigned on: 11 December 1991
• Nationality: British

EMBLETON, Mark Christopher

• Correspondence address: 3 Trinity Close, Pound Hill, Crawley, West Sussex, United Kingdom, RH10 3TN
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 12 November 2008
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWELL-RICHARDSON, James Lort

• Correspondence address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 8 February 2012
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Legal Advisor

LLOYD, Samuel George Alan

• Correspondence address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
• Role (Resigned): Nominee Director
• Date of birth: March 1960
• Appointed on: 18 November 1991
• Resigned on: 11 December 1991
• Nationality: British

MACGREGOR, Alan

• Correspondence address: 16 Wray Lane, Reigate, Surrey, RH2 0HS
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 11 December 1991
• Resigned on: 24 January 1994
• Nationality: British
• Occupation: Company Director

MACPHERSON, Ralph Erskine, Captain

• Correspondence address: Glebe House, Fintray, Aberdeenshire,Scotland, AB21 0JB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 March 1997
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Pilot

MAGOWAN, Andrew Colin

• Correspondence address: Top Flat, 34 Edith Road, London, W14 9BB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 June 2009
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Legal Director

MCINTOSH, Ian Blair

• Correspondence address: 140 Harestone Hill, Caterham, Surrey, CR3 6DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 February 1994
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Cs

MCINTYRE, John Hugh, Captain

• Correspondence address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 March 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Helicopter Pilot

MCQUEEN, Clifford Joseph

• Correspondence address: Lucaya House, Charlton Adam, Somerton, Somerset, TA11 7AT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 April 2007
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot

NELSON, Ian Alexander

• Correspondence address: 17 Marcus Road, Blackburn, Aberdeenshire, AB21 0SF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 March 1997
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Director

RANDALL, David Alistair

• Correspondence address: 11 Langley Way, Marlow, Buckinghamshire, SL7 2RQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 September 2006
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROLFE, Timothy John

• Correspondence address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 January 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Aviation Safety

SCHOLES, Christine

• Correspondence address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 November 2011
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

WALKER, Matthew James

• Correspondence address: Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 December 2009
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITE, Robin Julian Langtry, Captain

• Correspondence address: Myriewell Farmhouse, Echt, Aberdeenshire, AB32 6UN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 May 2005
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Pilot

PSGS TRUST CORPORATION LIMITED

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Resigned): Director
• Appointed on: 5 August 2022
• Resigned on: 3 July 2023

UK Limited Company What's this?

• Registration number: 10842337

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED

• Correspondence address: 126 Jermyn Street, London, SW1Y 4UJ
• Role (Resigned): Director
• Appointed on: 19 May 2010
• Resigned on: 5 August 2022

UK Limited Company What's this?

• Registration number: 3021321