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Bristow Staff Pension Scheme Trustees Limited

Directors

Current

6

Retired

29

Closed

—

Director Details

Director Name	Christopher George Macfarlane
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 October 2020 (28 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Redhill Aerodrome Redhill Surrey RH1 5JZ

Director Name	Christopher George Macfarlane
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 October 2020 (28 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	Redhill Aerodrome Redhill Surrey RH1 5JZ

Director Name	Russell James Gould
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 March 2021 (29 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Redhill Aerodrome Redhill Surrey RH1 5JZ

Director Name	Mr Richard Philip Seymour Temple
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2023 (31 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Retired
Country of Residence	Scotland
Correspondence Address	Redhill Aerodrome Redhill Surrey RH1 5JZ

Director Name	Mr Rupert Martin Duringer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 March 2024 (32 years, 4 months after company formation)
Appointment Duration	2 months
Assigned Occupation	Commercial Helicopter Pilot
Country of Residence	Scotland
Correspondence Address	Redhill Aerodrome Redhill Surrey RH1 5JZ

Director Name	Vidett Trust Corporation Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 July 2023 (31 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Corporation	This director is a corporation
Correspondence Address	3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1991 (same day as company formation)
Appointment Duration	3 weeks, 2 days (Resigned 11 December 1991)
Assigned Occupation	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1991 (same day as company formation)
Appointment Duration	3 weeks, 2 days (Resigned 11 December 1991)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 November 1991 (same day as company formation)
Appointment Duration	3 weeks, 2 days (Resigned 11 December 1991)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Alan Macgregor
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 1991 (3 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (Resigned 24 January 1994)
Assigned Occupation	Company Director
Correspondence Address	16 Wray Lane Reigate Surrey RH2 0HS

Director Name	Peter Neville Buckley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 1991 (3 weeks, 2 days after company formation)
Appointment Duration	16 years, 12 months (Resigned 02 December 2008)
Assigned Occupation	Accountant
Correspondence Address	6 Albert Place London W8 5PD

Director Name	Michael Wyatt Bill
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 1991 (3 weeks, 2 days after company formation)
Appointment Duration	8 years (Resigned 31 December 1999)
Assigned Occupation	Company Director
Correspondence Address	St Aubyns 13 Wray Lane Reigate Surrey RH2 0HS

Director Name	Ian Blair McIntosh
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 December 1991 (3 weeks, 2 days after company formation)
Appointment Duration	16 years, 10 months (Resigned 27 October 2008)
Assigned Occupation	Solicitor
Correspondence Address	140 Harestone Hill Caterham Surrey CR3 6DH

Director Name	Ian Blair McIntosh
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 1994 (2 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (Resigned 26 April 2007)
Assigned Occupation	CS
Correspondence Address	140 Harestone Hill Caterham Surrey CR3 6DH

Director Name	Capt Ralph Erskine Macpherson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 1997 (5 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 25 May 2005)
Assigned Occupation	Pilot
Correspondence Address	Glebe House Fintray Aberdeenshire,Scotland AB21 0JB Scotland

Director Name	Ian Alexander Nelson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 1997 (5 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 07 June 2006)
Assigned Occupation	Company Director
Correspondence Address	17 Marcus Road Blackburn Aberdeenshire AB21 0SF Scotland

Director Name	Keith Chanter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 15 November 2001)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Pines Burnhams Road Bookham Surrey KT23 3BB

Director Name	Mr Allan Blake
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2000 (8 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 10 March 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Copley Dene Bromley Kent BR1 2PW

Director Name	Capt Robin Julian Langtry White
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2005 (13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 08 December 2006)
Assigned Occupation	Pilot
Correspondence Address	Myriewell Farmhouse Echt Aberdeenshire AB32 6UN Scotland

Director Name	Capt Richard Chinn
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2006 (14 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 10 November 2015)
Assigned Occupation	Pilot
Country of Residence	United Kingdom
Correspondence Address	Ashdown Crathes Banchory Aberdeenshire AB31 5QQ Scotland

Director Name	Mr David Alistair Randall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2006 (14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 24 August 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 Langley Way Marlow Buckinghamshire SL7 2RQ

Director Name	Mr Clifford Joseph McQueen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2007 (15 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 28 February 2019)
Assigned Occupation	Pilot
Country of Residence	United Kingdom
Correspondence Address	Lucaya House Charlton Adam Somerton Somerset TA11 7AT

Director Name	Mr John Cloggie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2007 (15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 12 November 2008)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	23 Craigour Avenue Torphins Aberdeenshire AB31 4JA Scotland

Director Name	Andrew Magowan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 October 2008 (16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 06 January 2012)
Assigned Occupation	Lawyer
Correspondence Address	Top Flat 34 Edith Road London W14 9BB

Director Name	Mr Mark Christopher Embleton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2008 (16 years, 12 months after company formation)
Appointment Duration	1 year (Resigned 01 December 2009)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Trinity Close Pound Hill Crawley West Sussex RH10 3TN

Director Name	Mr Andrew Colin Magowan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2009 (17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 16 November 2011)
Assigned Occupation	Legal Director
Country of Residence	Wales
Correspondence Address	Top Flat 34 Edith Road London W14 9BB

Director Name	Mr Matthew James Walker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2009 (18 years after company formation)
Appointment Duration	11 years, 4 months (Resigned 31 March 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redhill Aerodrome Redhill Surrey RH1 5JZ

Director Name	Ms Christine Scholes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2011 (20 years after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 08 February 2012)
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	Redhill Aerodrome Redhill Surrey RH1 5JZ

Director Name	Mr James Lort Howell-Richardson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 2012 (20 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (Resigned 31 October 2020)
Assigned Occupation	Company Director
Correspondence Address	Redhill Aerodrome Redhill Surrey RH1 5JZ

Director Name	Mr James Lort Howell-Richardson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2012 (20 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 31 October 2020)
Assigned Occupation	Legal Advisor
Country of Residence	England
Correspondence Address	Redhill Aerodrome Redhill Surrey RH1 5JZ

Director Name	Mr Timothy John Rolfe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2016 (24 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (Resigned 30 September 2020)
Assigned Occupation	Director Aviation Safety
Country of Residence	Scotland
Correspondence Address	Redhill Aerodrome Redhill Surrey RH1 5JZ

Director Name	Mr Clark Edwin Broad
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2019 (27 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 13 March 2024)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Redhill Aerodrome Redhill Surrey RH1 5JZ

Director Name	Capt John Hugh McIntyre
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2021 (29 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 October 2022)
Assigned Occupation	Helicopter Pilot
Country of Residence	Scotland
Correspondence Address	Redhill Aerodrome Redhill Surrey RH1 5JZ

Director Name	Punter Southall Governance Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2010 (18 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 05 August 2022)
Corporation	This director is a corporation
Correspondence Address	126 Jermyn Street London SW1Y 4UJ

Director Name	PSGS Trust Corporation Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2022 (30 years, 8 months after company formation)
Appointment Duration	11 months (Resigned 03 July 2023)
Corporation	This director is a corporation
Correspondence Address	11 Strand London WC2N 5HR

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