Bristow Aircraft Leasing Ii Ltd.
Renting and leasing of air passenger transport equipment · Redhill
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBristow Helicopter Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-08 · No cessation recorded
Source record 138523138Bristow Aviation Holdings LimitedCorporate
Significant influence or control
Notified 2019-05-08 · No cessation recorded
Source record 138523139People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalJH
Jack Andrew HamiltonCurrent secretary
Appointed 2026-06-25
Show 5 historical appointments
FM
Fabio Marc Gaspare MiceliResigned secretary
Resigned 2026-01-16
CM
Christopher MacfarlaneResigned secretary
Resigned 2020-10-31 · 5 yrs
CM
Christopher MacfarlaneResigned director
Resigned 2020-10-31 · 5 yrs · Associate General Counsel
JH
James Howell RichardsonResigned secretary
Resigned 2019-05-08 · 1 yr
JH
James Howell RichardsonResigned director
Resigned 2019-05-08 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active