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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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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