HEATHROW HYDRANT OPERATING COMPANY LIMITED

24 officers / 87 resignations

ISHOLA, Oluyemisi Funmilola

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role ACTIVE
director
Date of birth
March 1975
Appointed on
4 February 2025
Resigned on
5 February 2025
Nationality
British
Occupation
Director

HARRIS, Nicola

Correspondence address
Building 1204, Sandringham Road Heathrow Airport, Airside, United Kingdom, TW6 3SH
Role ACTIVE
director
Date of birth
March 1976
Appointed on
1 October 2024
Nationality
British
Occupation
Director

HARRIS, Nicola

Correspondence address
Esso Petroleum Company Limited Esso House, Ermyn Way, Leatherhead, Surrey, England, KT 22 8UX
Role ACTIVE
director
Date of birth
March 1976
Appointed on
17 July 2024
Resigned on
4 August 2024
Nationality
British
Occupation
Alternate Director

CHAU, Garr, Dr

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role ACTIVE
director
Date of birth
January 1980
Appointed on
1 December 2023
Nationality
British
Occupation
Aviation Jv Assets Manager

STEWART, Deborah

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role ACTIVE
director
Date of birth
October 1971
Appointed on
3 November 2023
Nationality
British
Occupation
Director

WORKMAN, Mark James

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 September 2023
Nationality
British
Occupation
Regional Operations Manager

STRIDE, James

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role ACTIVE
director
Date of birth
April 1978
Appointed on
21 July 2023
Nationality
British
Occupation
Aviation Director

ELNAGGAR, Ahmed

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role ACTIVE
director
Date of birth
May 1994
Appointed on
20 February 2023
Nationality
Egyptian
Occupation
Director

ALLEN, Christopher Mark

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role ACTIVE
director
Date of birth
May 1985
Appointed on
1 January 2022
Resigned on
20 February 2023
Nationality
British
Occupation
Aviation Business Transformation Director

GINSBURGER, Agnes

Correspondence address
GERALDINE PONCE Esso Saf 20 Rue Paul Heroult, Nanterre, Immeuble Spring Batiment B, France, 92000
Role ACTIVE
director
Date of birth
January 1976
Appointed on
30 November 2021
Nationality
French
Occupation
Eame Aviation Jv Lead

HOWLEY, Patrick

Correspondence address
Shell Centre, London, England, SE1 7NA
Role ACTIVE
director
Date of birth
February 1967
Appointed on
6 September 2021
Resigned on
1 December 2023
Nationality
British
Occupation
Asset Management

HUCK, Philippe Christian, Director

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role ACTIVE
director
Date of birth
June 1962
Appointed on
1 March 2021
Resigned on
30 November 2021
Nationality
French
Occupation
Global Aviation Support Manager

CHRISTOPOULOS, Michael Jason

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role ACTIVE
director
Date of birth
December 1986
Appointed on
7 December 2020
Resigned on
1 January 2022
Nationality
British
Occupation
Jv Commercial And Operations

SQUITIERI, Riccardo

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role ACTIVE
director
Date of birth
January 1976
Appointed on
11 July 2019
Nationality
Italian
Occupation
Operations Manager

ZAIN, Sarmad

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role ACTIVE
director
Date of birth
January 1979
Appointed on
13 June 2019
Resigned on
1 September 2023
Nationality
British
Occupation
Chartered Accountant

STACEY, Calum James

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role ACTIVE
director
Date of birth
May 1986
Appointed on
4 January 2019
Resigned on
6 September 2021
Nationality
British
Occupation
Solicitor

BRIGGS, MICHAEL DOMINIC

Correspondence address
ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 8UX
Role ACTIVE
Director
Date of birth
March 1961
Appointed on
1 January 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT22 8UX £50,000,000

HONE, RUPERT LELAND AGNAR

Correspondence address
KP VAN DER MANDELELAAN 130, P O BOX 1546, 3000 BM, ROTTERDAM, NETHERLANDS
Role ACTIVE
Director
Date of birth
February 1966
Appointed on
17 December 2018
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

HAYWARD, MARK STEPHEN

Correspondence address
BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, TW6 3SH
Role ACTIVE
Director
Date of birth
October 1979
Appointed on
20 October 2017
Nationality
BRITISH
Occupation
MANAGER

GUY, VICTORIA

Correspondence address
BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, TW6 3SH
Role ACTIVE
Director
Date of birth
December 1971
Appointed on
26 October 2016
Nationality
BRITISH
Occupation
GENERAL MANAGER

TAYLOR, ANDREW CHARLES FRANCIS

Correspondence address
BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, ENGLAND, TW6 3SH
Role ACTIVE
Director
Date of birth
November 1965
Appointed on
1 October 2013
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

DAVIES, Toby Benjamin

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, England, TW6 3SH
Role ACTIVE
director
Date of birth
February 1973
Appointed on
9 November 2011
Resigned on
17 December 2018
Nationality
British
Occupation
Oil Company Executive

MURPHY, MALACHY JOSEPH

Correspondence address
BUILDING 1204, SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3SH
Role ACTIVE
Director
Date of birth
August 1963
Appointed on
1 September 2006
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Role ACTIVE
Secretary
Appointed on
30 April 2002
Nationality
BRITISH

DAVIES, Toby Benjamin

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middlesex, TW6 3SH
Role RESIGNED
director
Date of birth
February 1973
Appointed on
22 September 2020
Resigned on
21 July 2023
Nationality
British
Occupation
Broker

SQUITIERI, Riccardo

Correspondence address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role RESIGNED
director
Date of birth
January 1976
Appointed on
28 February 2019
Resigned on
13 June 2019
Nationality
Italian
Occupation
Operations Manager

VOWELL, PAUL WILLIAM

Correspondence address
EXXONMOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT 22 8UX
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
19 November 2015
Resigned on
1 January 2019
Nationality
NEW ZEALANDER
Occupation
MANAGER

NEWTON, STEPHEN JONATHAN

Correspondence address
HILLTOP HOUSE, HILLTOP, BURTON UPON STATHER, NORTH LINCOLNSHIRE, UNITED KINGDOM, DN15 9DQ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
20 August 2014
Resigned on
11 July 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

EASTON, ALAN MURRAY

Correspondence address
8 YORK ROAD, LONDON, ENGLAND, SE1 7NA
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
1 January 2014
Resigned on
4 January 2019
Nationality
BRITISH
Occupation
PROJECT MANAGER

WATKINS, NEIL RICHARD

Correspondence address
1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
1 August 2013
Resigned on
20 October 2017
Nationality
BRITISH
Occupation
OIL OPERATIONS MANAGER

Average house price in the postcode E14 4HA £207,000

HENDERSON, MARY MARSHALL

Correspondence address
8 YORK ROAD, LONDON, ENGLAND, SE1 7NA
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
6 December 2012
Resigned on
28 February 2019
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

BUXTON, JOHN PETER

Correspondence address
BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3SH
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
6 December 2012
Resigned on
19 August 2014
Nationality
BRITISH
Occupation
OPERATIONS MANAGER, Q8 AVIATION

STOKES, DARRAN BRADLEY

Correspondence address
SHELL CENTRE 8 YORK ROAD, LONDON, ENGLAND, SE1 7NA
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
3 May 2012
Resigned on
19 November 2015
Nationality
BRITISH
Occupation
AVIATION OPERATIONS MANAGER

WESTERMAN, PAUL

Correspondence address
8 YORK ROAD, LONDON, ENGLAND, SE1 7NA
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
1 April 2012
Resigned on
1 October 2013
Nationality
DUTCH
Occupation
JV MANAGER

STOREY, DUNCAN ALASTAIR

Correspondence address
8 YORK ROAD, LONDON, ENGLAND, SE1 7NA
Role RESIGNED
Director
Date of birth
May 1979
Appointed on
1 February 2012
Resigned on
5 December 2012
Nationality
BRITISH
Occupation
REGIONAL OPERATIONS MANAGER

STOREY, DUNCAN ALASTAIR

Correspondence address
8 YORK ROAD, LONDON, ENGLAND, SE1 7NA
Role RESIGNED
Director
Date of birth
May 1979
Appointed on
1 February 2012
Resigned on
5 December 2012
Nationality
BRITISH
Occupation
REGIONAL OPERATIONS MANAGER

DUBENSKI, PAUL JERZY

Correspondence address
BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, ENGLAND, TW6 3SH
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
15 December 2011
Resigned on
1 April 2012
Nationality
BRITISH
Occupation
COMMERCIAL OPERATIONS MANAGER

DANIELS, JONATHAN MARC

Correspondence address
BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, ENGLAND, TW6 3SH
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
1 August 2010
Resigned on
3 May 2012
Nationality
BRITISH
Occupation
DIRECTOR

BUXTON, JOHN PETER

Correspondence address
BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, ENGLAND, TW6 3SH
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
1 April 2010
Resigned on
5 December 2012
Nationality
BRITISH
Occupation
OPERATIONS MANAGER, Q8 AVIATION

JONES, RICHARD ALED

Correspondence address
BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, ENGLAND, TW6 3SH
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
18 November 2009
Resigned on
19 November 2015
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

JONES, RICHARD ALED

Correspondence address
ROWAN LODGE 16 ORCHARD ROAD, BALDOCK, HERTFORDSHIRE, SG7 5AG
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
1 June 2009
Resigned on
18 November 2009
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode SG7 5AG £517,000

IBRAHIM, AMIR SAADEDDIN

Correspondence address
98A GOLDHURST TERRACE, LONDON, NW6 3HS
Role RESIGNED
Director
Date of birth
April 1975
Appointed on
14 May 2009
Resigned on
1 April 2012
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode NW6 3HS £813,000

DUBENSKI, PAUL JERZY

Correspondence address
13 HIGHFIELD ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2DA
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
6 November 2008
Resigned on
14 May 2009
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode HP4 2DA £525,000

ASTON, CHRISTOPHER DAVID

Correspondence address
ORCHARD CORNER, 12A TERRY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QJ
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
1 July 2007
Resigned on
1 December 2009
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode HP13 6QJ £1,176,000

HARRISON, IAN COURTENAY

Correspondence address
MILL HOUSE, CAMBRIDGE ROAD, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5EG
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
1 March 2007
Resigned on
6 November 2008
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode CB21 5EG £677,000

HAUFF, DAVID MARK

Correspondence address
14A SILVERDALE ROAD, BUSHEY, HERTFORDSHIRE, WD23 2LZ
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
1 March 2007
Resigned on
1 June 2009
Nationality
BRITISH
Occupation
DISTRIBUTION MANAGER

Average house price in the postcode WD23 2LZ £974,000

WESLEY, RICHARD

Correspondence address
FLAT 5, 32 WOODLAND RISE, LONDON, N10 3UG
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
1 November 2006
Resigned on
18 November 2009
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode N10 3UG £1,233,000

MITTELMAN, STANISLAS

Correspondence address
14 NEVILLE TERRACE, LONDON, SW7 3AT
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
7 February 2006
Resigned on
1 March 2007
Nationality
FRENCH
Occupation
SPECIALITIES DIRECTOR

Average house price in the postcode SW7 3AT £4,910,000

SIMMONS, TOBY DANIEL AINSLIE

Correspondence address
10 WATERLOO PLACE, RICHMOND, SURREY, TW9 1EB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
1 January 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode TW9 1EB £767,000

CHUBB, ANDREW STEVEN

Correspondence address
16 DALKEITH ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5PW
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
1 July 2005
Resigned on
1 March 2007
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode AL5 5PW £1,465,000

PULLINGER, DAVID WILLIAM

Correspondence address
1A ALLINGHAM ROAD, REIGATE, SURREY, RH2 8JE
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
1 May 2005
Resigned on
13 May 2010
Nationality
BRITISH
Occupation
OIL COMPANY MNGR

Average house price in the postcode RH2 8JE £482,000

MCMILLAN, JOHN

Correspondence address
11 THE HOLLIES, SHEFFORD, BEDFORDSHIRE, SG17 5BX
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
16 February 2005
Resigned on
26 October 2016
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode SG17 5BX £673,000

FINCH, ROBERT WILLIAM

Correspondence address
37 STATION ROAD, TRING, HERTFORDSHIRE, HP23 5NW
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
3 September 2004
Resigned on
7 April 2006
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode HP23 5NW £1,184,000

FINCH, ROBERT WILLIAM

Correspondence address
37 STATION ROAD, TRING, HERTFORDSHIRE, HP23 5NW
Role RESIGNED
Secretary
Appointed on
3 September 2004
Resigned on
3 September 2004
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode HP23 5NW £1,184,000

KIRK, MICHAEL JOHN

Correspondence address
WAYFORD WILMSLOW PARK, WILMSLOW, CHESHIRE, SK9 2BH
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
15 November 2003
Resigned on
22 February 2010
Nationality
BRITISH
Occupation
CO EXECUTIVE

Average house price in the postcode SK9 2BH £904,000

WELLS, ANDREW DAVID

Correspondence address
CAMPHILL COTTAGE, HIGHFIELD ROAD, WEST BYFLEET, SURREY, KT14 6QT
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
10 March 2003
Resigned on
15 November 2003
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode KT14 6QT £1,217,000

STIQUEL, PHILIPPE

Correspondence address
7 WALLGRAVE ROAD, LONDON, SW5 0RL
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
28 February 2003
Resigned on
7 February 2006
Nationality
FRENCH
Occupation
AVIATION MANAGER

Average house price in the postcode SW5 0RL £2,239,000

GERMAN, MICHAEL EDWARD

Correspondence address
NIEUWSTRAAT 15D, 2312 KA LEIDEN, LEIDEN, NETHERLANDS
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
1 January 2003
Resigned on
16 February 2005
Nationality
BRITISH NEW ZEALAND
Occupation
OIL COMPANY EXEC

COUNSELL, JONATHON

Correspondence address
22 ELLIOT CLOSE, WELLINGTON PARK, CAMBERLEY, SURREY, GU15 1LW
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
6 December 2002
Resigned on
1 September 2006
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode GU15 1LW £955,000

WELCH, MARK BRADLEY

Correspondence address
9 DANVERS DRIVE, CHURCH CROOKHAM, HAMPSHIRE, GU52 0YN
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 July 2002
Resigned on
3 January 2006
Nationality
BRITISH
Occupation
OIL COMPANY EXEC

Average house price in the postcode GU52 0YN £552,000

O'KELLY, MICHAEL KEVIN

Correspondence address
38 YORK ROAD, CAMBERLEY, SURREY, GU15 4HR
Role RESIGNED
Director
Date of birth
February 1945
Appointed on
9 May 2002
Resigned on
1 May 2005
Nationality
IRISH
Occupation
OIL COMPANY EXEC

Average house price in the postcode GU15 4HR £683,000

COLLINS, TIMOTHY

Correspondence address
1 SMALLBRIDGE COTTAGES, SMALLBRIDGE ROAD HORSMONDEN, TONBRIDGE, KENT, TN12 8EP
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
7 January 2002
Resigned on
1 July 2007
Nationality
BRITISH
Occupation
OIL COMPANY EXEC

Average house price in the postcode TN12 8EP £1,366,000

SCANLAN, RICHARD JOHN

Correspondence address
FAIRFOLDS, WOODCOCK HILL, ST. ALBANS, HERTFORDSHIRE, AL4 9HG
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
13 January 2001
Resigned on
1 July 2005
Nationality
AUSTRALIAN
Occupation
OIL COMPANY EXEC

FAGE, SIMON JEREMY

Correspondence address
CANAIMA, 57 SHAKESPEARE STREET, NORTH WATFORD, HERTFORDSHIRE, WD24 5HE
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
13 July 2000
Resigned on
3 September 2004
Nationality
BRITISH
Occupation
OIL COMPANY EXEC

Average house price in the postcode WD24 5HE £377,000

HESLOP, STANLEY WILLIAM

Correspondence address
6 BERKELEY DRIVE, BILLERICAY, ESSEX, CM12 0YP
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
5 February 2000
Resigned on
10 March 2003
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode CM12 0YP £353,000

ROUQUIE, MATHIEU

Correspondence address
64 RUE MASSUE, VINCENNES, 94300, FRANCE
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
1 September 1999
Resigned on
3 September 2004
Nationality
FRENCH
Occupation
OIL COMPANY EXEC

CARTER, KEITH MARCUS

Correspondence address
FIELD HOUSE, HEATHLANDS ROAD, WOKINGHAM, BERKSHIRE, RG40 3AW
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
9 July 1999
Resigned on
24 September 2002
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode RG40 3AW £781,000

DUBENSKI, PAUL JERZY

Correspondence address
13 HIGHFIELD ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2DA
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
9 July 1999
Resigned on
6 November 2008
Nationality
BRITISH
Occupation
OIL COMPANY EXEC

Average house price in the postcode HP4 2DA £525,000

JORDAN, PETER FRANK

Correspondence address
5 BRAYBROOKE GARDENS, WARGRAVE, BERKSHIRE, RG10 8DW
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
18 August 1998
Resigned on
1 July 2002
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode RG10 8DW £1,137,000

WARD, COLIN JOHN

Correspondence address
35 ALWINS FIELD, LINSLADE, BEDFORDSHIRE, LU7 7UF
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
1 August 1998
Resigned on
7 January 2002
Nationality
BRITISH
Occupation
MANAGER

CHADDERTON, RICHARD JOHN

Correspondence address
3 FALCON CLOSE, LIGHTWATER, SURREY, GU18 5NB
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
19 May 1998
Resigned on
9 July 1999
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode GU18 5NB £805,000

COOPER, JOHN HARDY

Correspondence address
20 CHAILEY PLACE, WALTON ON THAMES, SURREY, KT12 4LQ
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
23 April 1998
Resigned on
13 January 2001
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode KT12 4LQ £783,000

HARRIS, HOWARD JAMES

Correspondence address
THE WIDERNESS BARN, CHURCH LANE, AYLESBURY, BUCKINGHAMSHIRE, HP18 0EP
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
23 April 1998
Resigned on
9 July 1999
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode HP18 0EP £1,294,000

DURAND BALOT, JEAN-FRANCOIS

Correspondence address
73 RUE COROT, VILLE D`AVRAY 92410, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
2 March 1998
Resigned on
13 July 2000
Nationality
FRENCH
Occupation
EXECUTIVE

MOREAU, NICOLAS PIERRE RENE MARIE

Correspondence address
30 RUE CARDINET, PARIS 75017, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
11 December 1997
Resigned on
1 September 1999
Nationality
FRENCH
Occupation
OPERATIONS DEPUTY MANAGER

HARRIS, SCOTT ALEXANDER

Correspondence address
GRAVEN LODGE BURNELY ROAD, WESTHUMBLE, DORKING, SURREY, RH5 6AX
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
11 December 1997
Resigned on
9 May 2002
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode RH5 6AX £1,156,000

MANN, DUNCAN ALAN

Correspondence address
16 BLENHEIM GARDENS, WALLINGTON, SURREY, SM6 9PH
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
16 June 1997
Resigned on
3 September 2004
Nationality
BRITISH
Occupation
OIL COMPANY EXEC

Average house price in the postcode SM6 9PH £674,000

COLOMB, PHILIPPE

Correspondence address
15 ALLEE DES POMMIERS, 78540 VERNOUILLET, FRANCE
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
2 May 1997
Resigned on
2 March 1998
Nationality
FRENCH
Occupation
AVIATION COMMERCIAL MANAGER

KNAPP, PAUL RICHARD

Correspondence address
32 BIRCHEN LEE, EMERSON VALLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 2JX
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
1 November 1996
Resigned on
9 May 2002
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode MK4 2JX £396,000

HOUGHTON, RICHARD WYNDHAM

Correspondence address
22 BRACKENDALE GROVE, HARPENDEN, HERTFORDSHIRE, AL5 3EJ
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
26 September 1996
Resigned on
22 April 1998
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode AL5 3EJ £1,206,000

GRAY, IAN ALEXANDER

Correspondence address
12 SILVERTREES DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4QJ
Role RESIGNED
Director
Date of birth
July 1943
Appointed on
15 December 1995
Resigned on
31 July 1998
Nationality
BRITISH
Occupation
GENERAL WORKER

Average house price in the postcode SL6 4QJ £1,159,000

SPURLING, SIMON

Correspondence address
62 UPPER HALL PARK, BERKHAMSTED, HERTFORDSHIRE, HP4 2NR
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
9 November 1995
Resigned on
30 April 2006
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode HP4 2NR £1,167,000

HAMMOND, JONATHAN GUY

Correspondence address
190 ASTONVILLE STREET, SOUTHFIELDS, LONDON, SW18 5AG
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
9 November 1995
Resigned on
28 February 2003
Nationality
BRITISH
Occupation
AVIATION MANAGER

Average house price in the postcode SW18 5AG £1,167,000

HOWLETT, GRAHAM LESLIE

Correspondence address
2 KINGFIELD GARDENS, KINGFIELD, WOKING, SURREY, GU22 9DY
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
1 May 1995
Resigned on
9 July 1999
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode GU22 9DY £552,000

EVANS, DAVID

Correspondence address
66 PAGET AVENUE, SUTTON, SURREY, SM1 3BE
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
7 February 1995
Resigned on
19 May 1998
Nationality
BRITISH
Occupation
ASSISTANT AVIATION MANAGER

Average house price in the postcode SM1 3BE £438,000

HARRIS, HOWARD JAMES

Correspondence address
THE WIDERNESS BARN, CHURCH LANE, AYLESBURY, BUCKINGHAMSHIRE, HP18 0EP
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
18 October 1994
Resigned on
20 May 1998
Nationality
BRITISH
Occupation
TECHNICAL MANAGER

Average house price in the postcode HP18 0EP £1,294,000

MASSEY, KENNETH RICHARD

Correspondence address
TWESELDOWN BENNETT WAY, WEST CLANDON, GUILDFORD, SURREY, GU4 7TN
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
11 February 1994
Resigned on
25 October 1996
Nationality
BRITISH
Occupation
AVIATION MANAGER

Average house price in the postcode GU4 7TN £1,633,000

WELCH, FRANCIS DAVID

Correspondence address
56 ROUNTON ROAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU13 0JH
Role RESIGNED
Director
Date of birth
April 1941
Appointed on
11 February 1994
Resigned on
17 October 1994
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

BROUARD, FABRICE

Correspondence address
15 RUE DES FRERES, MORANE, PARIS, FRANCE, 75015
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
7 February 1994
Resigned on
11 December 1997
Nationality
FRENCH
Occupation
MANAGER

DECONNINCK, CHRISTIAN

Correspondence address
125 RESIDENCE ELYSEE 2, 78170 LA CELLE, ST CLOUD, FRANCE
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
7 February 1994
Resigned on
10 December 1997
Nationality
FRENCH
Occupation
COMMERCIAL MANAGER

MCMILLAN, JOHN

Correspondence address
11 THE HOLLIES, SHEFFORD, BEDFORDSHIRE, SG17 5BX
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
4 January 1994
Resigned on
1 January 2003
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode SG17 5BX £673,000

BANKS, CHRISTOPHER RICHARD

Correspondence address
9 KINGSMEAD, EDLESBOROUGH, DUNSTABLE, BEDFORDSHIRE, LU6 2JN
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
2 December 1993
Resigned on
9 November 1995
Nationality
BRITISH
Occupation
AVIATION MANAGER

Average house price in the postcode LU6 2JN £556,000

HARRIS, SCOTT ALEXANDER

Correspondence address
GRAVEN LODGE BURNELY ROAD, WESTHUMBLE, DORKING, SURREY, RH5 6AX
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
2 December 1993
Resigned on
10 December 1997
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode RH5 6AX £1,156,000

DE RENZY-MARTIN, PHILIPPE

Correspondence address
26 ACFOLD ROAD, FULHAM, LONDON, SW6 2AL
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
2 December 1993
Resigned on
9 November 1995
Nationality
BRITISH
Occupation
AVIATION MANAGER

Average house price in the postcode SW6 2AL £1,960,000

RUSHMER, David Christopher

Correspondence address
Leighton Holme Lake Road, Deepcut, Camberley, Surrey, GU16 6QY
Role RESIGNED
director
Date of birth
May 1947
Appointed on
2 December 1993
Resigned on
6 December 2002
Nationality
British
Occupation
General Manager

Average house price in the postcode GU16 6QY £1,213,000

CROWE, RICHARD ALAN

Correspondence address
THE OLD STABLES, STANBURY PARK SPENCERS WOOD, READING, BERKSHIRE, RG7 1BN
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
2 December 1993
Resigned on
31 January 2012
Nationality
BRITISH
Occupation
REGIONAL MANAGER

Average house price in the postcode RG7 1BN £592,000

HERRING, ANTHONY FRANCIS

Correspondence address
16 WARDEN COURT, CUCKFIELD, WEST SUSSEX, RH17 5DN
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
2 December 1993
Resigned on
5 February 1994
Nationality
BRITISH
Occupation
CO-ORDINATOR

Average house price in the postcode RH17 5DN £1,100,000

NICHOLS, GRAHAM

Correspondence address
KARIBU, 1 SYCAMORE CLOSE, FETCHAM, SURREY, KT22 9EX
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
2 December 1993
Resigned on
11 December 1997
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode KT22 9EX £1,486,000

JONES, DAVID REES

Correspondence address
THE COTTAGE, BAR LANE, BARTON-UNDER-NEEDWOOD, STAFFORDSHIRE, DE13 8AL
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
2 December 1993
Resigned on
1 November 1996
Nationality
BRITISH
Occupation
REGIONAL OPERATIONS MANAGER

Average house price in the postcode DE13 8AL £1,195,000

GENT, PETER WALTER

Correspondence address
18 LANGSMEAD, BLINDLEY HEATH, LINGFIELD, SURREY, RH7 6JT
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
2 December 1993
Resigned on
16 June 1997
Nationality
BRITISH
Occupation
AVIATION MANAGER

Average house price in the postcode RH7 6JT £622,000

SAUNDERS, JOHN NICHOLAS

Correspondence address
24 KENDOR AVENUE, EPSOM, SURREY, KT19 8RH
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
2 December 1993
Resigned on
7 February 1995
Nationality
BRITISH
Occupation
ASSISTANT AVIATION MANAGER

Average house price in the postcode KT19 8RH £657,000

REAY, DAVID WILLIAM

Correspondence address
6 HOLLOWAY LANE, CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 6DJ
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
2 December 1993
Resigned on
13 July 2000
Nationality
BRITISH
Occupation
AVIATION CO-ORDINATOR

Average house price in the postcode HP6 6DJ £1,325,000

LEWIS, DAVID JOHN

Correspondence address
QUIMPERLEY STOKE CLOSE, STOKE D'ABERNON, SURREY, KT11 3AE
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
2 December 1993
Resigned on
3 January 1994
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode KT11 3AE £1,664,000

BROWN, PAUL FREDERICK

Correspondence address
DOVEDALE, WALLIS WOOD, DORKING, SURREY, RH5 5RD
Role RESIGNED
Director
Date of birth
July 1943
Appointed on
2 December 1993
Resigned on
18 August 1998
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode RH5 5RD £1,025,000

EVANS, DAVID MICHAEL

Correspondence address
59 MAYFIELD ROAD, CHINGFORD, LONDON, E4 7JB
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
2 December 1993
Resigned on
5 February 1994
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode E4 7JB £703,000

HOGAN, FRANCIS CHRISTOPHER

Correspondence address
10 SOMERTON GARDENS, EARLEY, READING, BERKSHIRE, RG6 2XG
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
1 December 1993
Resigned on
1 August 2013
Nationality
IRISH
Occupation
MANAGER

WOODCOCK, JAMES RICHARD

Correspondence address
THE WHITE HOUSE, LITTLE CHART, ASHFORD, TN27 0QB
Role RESIGNED
Director
Date of birth
January 1976
Appointed on
1 December 1993
Resigned on
5 February 2000
Nationality
BRITISH
Occupation
AVIATION MARKETING MANAGER

Average house price in the postcode TN27 0QB £539,000

ROBERTSON, ROY ALAN

Correspondence address
13 FONTARABIA ROAD, BATTERSEA, LONDON, SW11 5PE
Role RESIGNED
Secretary
Appointed on
6 July 1993
Resigned on
30 April 2002
Nationality
BRITISH

Average house price in the postcode SW11 5PE £1,025,000

WARD, COLIN JOHN

Correspondence address
35 ALWINS FIELD, LINSLADE, BEDFORDSHIRE, LU7 7UF
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
6 July 1993
Resigned on
18 December 1995
Nationality
BRITISH
Occupation
MANAGER

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
21 June 1993
Resigned on
6 July 1993

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
21 June 1993
Resigned on
6 July 1993

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