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philippe de renzy-martin

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DE RENZY-MARTIN, Philippe
Nationality: British
Address: London, SW6 2AL

MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
02731538
LIVE
Date Incorporated:

CONWAY, Anthony
Director - Active
Appointed: 2018-09-01

ROBSON, Andrew
Director - Active
Appointed: 2019-01-01

SRISKANDA, Arunan Muralee
Director - Resigned
Appointed: 2020-01-15
Resigned: 2020-12-16

WORKMAN, Mark James
Director - Active
Appointed: 2019-09-23

BOU-SHEETAN, Talal Adnan
Director - Resigned
Appointed: 2015-09-03
Resigned: 2016-04-25

BROWN, Paul Frederick
Director - Resigned
Appointed: 1993-06-24
Resigned: 1998-09-01

BUXTON, John Peter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-03-07

CHIPPERFIELD, David Allan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

CONSTABLE, Michael
Director - Resigned
Appointed: 2003-02-26
Resigned: 2009-05-11

COOPER, John Hardy
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-02-01

CROWE, Richard Alan
Director - Resigned
Appointed: 1993-06-24
Resigned: 2011-07-31

DAMAN, Michael James
Director - Resigned
Appointed: 1992-08-04
Resigned: 1993-06-18

DANIELS, Jonathan Marc
Director - Resigned
Appointed: 2010-02-10
Resigned: 2012-05-08

DUBENSKI, Paul Jerzy
Director - Resigned
Appointed: 2001-02-01
Resigned: 2009-04-15

HARRIS, Howard James
Director - Resigned
Appointed: 1994-10-18
Resigned: 2003-05-01

HARRISON, Ian Courtenay, Dr
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-11-05

HENDERSON, Mary Marshall
Director - Resigned
Appointed: 2016-04-25
Resigned: 2019-02-28

HILL, Philip Matthew James
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-01-15

HOUGHTON, Richard Wyndham
Director - Resigned
Appointed: 1996-09-25
Resigned: 1998-06-01

IBRAHIM, Amir Saadeddin
Director - Resigned
Appointed: 2009-04-15
Resigned: 2012-04-01

JORDAN, Peter Frank
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-08-01

KIRK, Michael John
Director - Resigned
Appointed: 1997-07-14
Resigned: 2010-02-10

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-07-15
Resigned: 1992-08-04

MASSEY, Kenneth Richard
Director - Resigned
Appointed: 1993-06-24
Resigned: 1996-09-25

MCMILLAN, John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2016-08-01

MULHALL, John Francis
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-12-31

NAISH, Sam Oliver
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-07-01

NICHOLS, Graham John
Director - Resigned
Appointed: 1993-06-24
Resigned: 1997-07-14

O'KELLY, Michael Kevin
Director - Resigned
Appointed: 2000-08-18
Resigned: 2005-01-01

PULLINGER, David William, Dr
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-11-10

SAWYER, Guy Timothy
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-09-01

SCANLAN, Richard John
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-07-01

SIMMONS, Toby Daniel Ainslie
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-04-01

SPURLING, Simon
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-04-15

SQUITIERI, Riccardo
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-02-01

STOKES, Darran Bradley
Director - Resigned
Appointed: 2012-05-08
Resigned: 2016-09-01

STOREY, Duncan Alastair
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-08-01

TAPP, Jeremy Raynor, Dr
Director - Resigned
Appointed: 1992-08-04
Resigned: 1993-01-31

TAYLOR, Andrew Charles Francis
Director - Resigned
Appointed: 2013-10-22
Resigned: 2017-05-01

VANDERHOOK, Andrew Michael
Director - Resigned
Appointed: 1993-06-24
Resigned: 1998-04-15

WELCH, Francis David
Director - Resigned
Appointed: 1993-06-24
Resigned: 1994-10-17

WELCH, Mark Bradley
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-01-03

WESTERMAN, Paul
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-10-22

CHRISTOPOULOS, Michael Jason
Director - Resigned
Appointed: 2020-12-14
Resigned: 2022-12-14

RINGROSE, Martin Charles
Director - Active
Appointed: 2022-12-14

BROADWAY SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-05-10

BOYDELL, John Nicholas
Secretary - Resigned
Appointed: 2007-04-24
Resigned: 2008-07-23

CLARKE, Andrew Terence
Secretary - Resigned
Appointed: 2008-07-23
Resigned: 2014-05-13

DAVIES, Gary Cyril
Secretary - Resigned
Appointed: 1993-06-24
Resigned: 1994-07-25

FINCH, Peta Lesley
Secretary - Resigned
Appointed: 1994-07-25
Resigned: 2011-12-01

HARNESS, Fiona
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2016-05-10

MOTTERSHEAD, Denise Anne
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2007-04-24

WATSON, Deirdre Mary Alison
Secretary - Resigned
Appointed: 1992-08-04
Resigned: 1993-06-18

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-07-15
Resigned: 1992-08-04

HEATHROW HYDRANT OPERATING COMPANY LIMITED
02828793
LIVE
Date Incorporated:

BRIGGS, Michael Dominic
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-03-01

GUY, Victoria
Director - Active
Appointed: 2016-10-26

HAYWARD, Mark Stephen
Director - Active
Appointed: 2017-10-20

HONE, Rupert Leland Agnar
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-09-21

MURPHY, Malachy Joseph
Director - Active
Appointed: 2006-09-01

SQUITIERI, Riccardo
Director - Resigned
Appointed: 2019-02-28
Resigned: 2019-06-13

STACEY, Calum James
Director - Resigned
Appointed: 2019-01-04
Resigned: 2021-09-06

TAYLOR, Andrew Charles Francis
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-12-07

ZAIN, Sarmad
Director - Active
Appointed: 2019-06-13

ASTON, Christopher David
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-12-01

BANKS, Christopher Richard
Director - Resigned
Appointed: 1993-12-02
Resigned: 1995-11-09

BROUARD, Fabrice
Director - Resigned
Appointed: 1994-02-07
Resigned: 1997-12-11

BROWN, Paul Frederick
Director - Resigned
Appointed: 1993-12-02
Resigned: 1998-08-18

BUXTON, John Peter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-12-05

CARTER, Keith Marcus
Director - Resigned
Appointed: 1999-07-09
Resigned: 2002-09-24

CHADDERTON, Richard John
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-07-09

CHUBB, Andrew Steven
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-03-01

COLLINS, Timothy
Director - Resigned
Appointed: 2002-01-07
Resigned: 2007-07-01

COLOMB, Philippe
Director - Resigned
Appointed: 1997-05-02
Resigned: 1998-03-02

COOPER, John Hardy
Director - Resigned
Appointed: 1998-04-23
Resigned: 2001-01-13

COUNSELL, Jonathon
Director - Resigned
Appointed: 2002-12-06
Resigned: 2006-09-01

CROWE, Richard Alan
Director - Resigned
Appointed: 1993-12-02
Resigned: 2012-01-31

DANIELS, Jonathan Marc
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-05-03

DAVIES, Toby Benjamin
Director - Resigned
Appointed: 2011-11-09
Resigned: 2018-12-17

DECONNINCK, Christian
Director - Resigned
Appointed: 1994-02-07
Resigned: 1997-12-10

DUBENSKI, Paul Jerzy
Director - Resigned
Appointed: 1999-07-09
Resigned: 2008-11-06

DURAND BALOT, Jean-Francois
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-07-13

EASTON, Alan Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-01-04

EVANS, David
Director - Resigned
Appointed: 1995-02-07
Resigned: 1998-05-19

EVANS, David Michael
Director - Resigned
Appointed: 1993-12-02
Resigned: 1994-02-05

FAGE, Simon Jeremy
Director - Resigned
Appointed: 2000-07-13
Resigned: 2004-09-03

FINCH, Robert William
Director - Resigned
Appointed: 2004-09-03
Resigned: 2006-04-07

GENT, Peter Walter
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-06-16

GERMAN, Michael Edward
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-02-16

GRAY, Ian Alexander
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-07-31

HAMMOND, Jonathan Guy
Director - Resigned
Appointed: 1995-11-09
Resigned: 2003-02-28

HARRIS, Howard James
Director - Resigned
Appointed: 1994-10-18
Resigned: 1998-05-20

HARRIS, Scott Alexander
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-12-10

HARRISON, Ian Courtenay, Dr
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-11-06

HAUFF, David Mark
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-06-01

HENDERSON, Mary Marshall
Director - Resigned
Appointed: 2012-12-06
Resigned: 2019-02-28

HERRING, Anthony Francis
Director - Resigned
Appointed: 1993-12-02
Resigned: 1994-02-05

HESLOP, Stanley William
Director - Resigned
Appointed: 2000-02-05
Resigned: 2003-03-10

HOGAN, Francis Christopher
Director - Resigned
Appointed: 1993-12-01
Resigned: 2013-08-01

HOUGHTON, Richard Wyndham
Director - Resigned
Appointed: 1996-09-26
Resigned: 1998-04-22

HOWLETT, Graham Leslie
Director - Resigned
Appointed:
Resigned: 1999-07-09

IBRAHIM, Amir Saadeddin
Director - Resigned
Appointed: 2009-05-14
Resigned: 2012-04-01

JONES, David Rees
Director - Resigned
Appointed: 1993-12-02
Resigned: 1996-11-01

JONES, Richard Aled
Director - Resigned
Appointed: 2009-06-01
Resigned: 2009-11-18

JORDAN, Peter Frank
Director - Resigned
Appointed: 1998-08-18
Resigned: 2002-07-01

KIRK, Michael John
Director - Resigned
Appointed: 2003-11-15
Resigned: 2010-02-22

KNAPP, Paul Richard
Director - Resigned
Appointed: 1996-11-01
Resigned: 2002-05-09

LEWIS, David John
Director - Resigned
Appointed: 1993-12-02
Resigned: 1994-01-03

MANN, Duncan Alan
Director - Resigned
Appointed: 1997-06-16
Resigned: 2004-09-03

MASSEY, Kenneth Richard
Director - Resigned
Appointed: 1994-02-11
Resigned: 1996-10-25

MCMILLAN, John
Director - Resigned
Appointed: 1994-01-04
Resigned: 2003-01-01

MITTELMAN, Stanislas
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-03-01

MOREAU, Nicolas Pierre Rene Marie
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-09-01

NEWTON, Stephen Jonathan
Director - Resigned
Appointed: 2014-08-20
Resigned: 2019-07-11

NICHOLS, Graham
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-12-11

O'KELLY, Michael Kevin
Director - Resigned
Appointed: 2002-05-09
Resigned: 2005-05-01

PULLINGER, David William, Dr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-05-13

REAY, David William
Director - Resigned
Appointed: 1993-12-02
Resigned: 2000-07-13

ROUQUIE, Mathieu
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-09-03

RUSHMER, David Christopher
Director - Resigned
Appointed: 1993-12-02
Resigned: 2002-12-06

SAUNDERS, John Nicholas
Director - Resigned
Appointed: 1993-12-02
Resigned: 1995-02-07

SCANLAN, Richard John
Director - Resigned
Appointed: 2001-01-13
Resigned: 2005-07-01

SIMMONS, Toby Daniel Ainslie
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-03-31

SPURLING, Simon
Director - Resigned
Appointed: 1995-11-09
Resigned: 2006-04-30

STIQUEL, Philippe
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-02-07

STOKES, Darran Bradley
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-11-19

STOREY, Duncan Alastair
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-12-05

VOWELL, Paul William
Director - Resigned
Appointed: 2015-11-19
Resigned: 2019-01-01

WARD, Colin John
Director - Resigned
Appointed: 1993-07-06
Resigned: 1995-12-18

WATKINS, Neil Richard
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-10-20

WELCH, Francis David
Director - Resigned
Appointed: 1994-02-11
Resigned: 1994-10-17

WELCH, Mark Bradley
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-01-03

WELLS, Andrew David
Director - Resigned
Appointed: 2003-03-10
Resigned: 2003-11-15

WESLEY, Richard
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-11-18

WESTERMAN, Paul
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-10-01

WOODCOCK, James Richard
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-02-05

CHRISTOPOULOS, Michael Jason
Director - Resigned
Appointed: 2020-12-07
Resigned: 2022-01-01

HUCK, Philippe Christian, Director
Director - Active
Appointed: 2021-03-01

HOWLEY, Patrick
Director - Active
Appointed: 2021-09-06

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2002-04-30

FINCH, Robert William
Secretary - Resigned
Appointed: 2004-09-03
Resigned: 2004-09-03

ROBERTSON, Roy Alan
Secretary - Resigned
Appointed: 1993-07-06
Resigned: 2002-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1993-07-06

SHELL DISTRIBUTOR (HOLDINGS) LIMITED
00057478
LIVE
Date Incorporated:

GALLAGHER, Mark
Director - Resigned
Appointed: 2011-07-12
Resigned: 2021-07-20

GREVE, Guus
Director - Resigned
Appointed: 2016-03-07
Resigned: 2021-07-20

BIRD, Timothy Eames
Director - Resigned
Appointed: 1998-08-01
Resigned: 2004-05-19

BLOMELEY, Helen
Director - Resigned
Appointed: 2006-02-10
Resigned: 2010-08-31

BONGE, Francoise Mireille Helene
Director - Resigned
Appointed: 1994-07-15
Resigned: 1995-12-01

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1994-01-14
Resigned: 1994-07-15

CHUNG, Anne Lean Wah
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-07-31

DAMAN, Michael James
Director - Resigned
Appointed:
Resigned: 1994-01-13

DIXON, Colin
Director - Resigned
Appointed: 2005-05-24
Resigned: 2011-07-12

DOBBYN, Francis
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-07-31

EARNSHAW, Stella Mary
Director - Resigned
Appointed:
Resigned: 1993-02-05

ERASMUS, Lourens Daniel John
Director - Resigned
Appointed: 1993-02-05
Resigned: 1994-02-01

GREGSON, Lee Roy
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-06-11

HANAFIN, Vincent Mark
Director - Resigned
Appointed:
Resigned: 1993-04-30

HASELDEN, Mark William
Director - Resigned
Appointed: 2004-07-27
Resigned: 2005-05-27

HOADLEY, Vernon John
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-12-01

HOGG, Michael James
Director - Resigned
Appointed: 1995-10-27
Resigned: 2001-07-31

KOELEMAN, Petrus Franciscus Maria
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-07-27

LEGGATT, Francis James
Director - Resigned
Appointed: 1996-11-25
Resigned: 1997-12-01

MAGUIRE, Damien
Director - Resigned
Appointed: 2004-05-19
Resigned: 2005-11-30

MANLEY, Andrew Robert
Director - Resigned
Appointed: 2001-07-31
Resigned: 2003-05-07

MCCRAE, John Anthony
Director - Resigned
Appointed: 2011-07-12
Resigned: 2015-12-31

O'CALLAGHAN, Karl Michael
Director - Resigned
Appointed:
Resigned: 1995-09-15

RITCHIE, David Aylmer
Director - Resigned
Appointed: 1993-05-01
Resigned: 1995-10-27

SELIER, Johannes Louwerens
Director - Resigned
Appointed: 2008-02-15
Resigned: 2009-02-28

WISEMAN, Richard Max
Director - Resigned
Appointed: 2005-06-29
Resigned: 2005-08-22

AIRD, Roslyn Gail
Director - Active
Appointed: 2021-07-20

KEPPIE, Niall Robert
Director - Active
Appointed: 2021-07-20

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2000-05-22

BUCHAN, Charles James
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2000-05-22

WATSON, Deirdre Mary Alison
Secretary - Resigned
Appointed:
Resigned: 1998-11-30

STANSTED FUELLING COMPANY LIMITED
02544717
LIVE
Date Incorporated:

BRIGGS, Michael Dominic
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-09-01

GRIMWOOD, Neil Jonathon
Director - Active
Appointed: 2016-12-20

HAYWARD, Mark Stephen
Director - Resigned
Appointed: 2019-05-15
Resigned: 2021-10-13

SQUITIERI, Riccardo
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-09-20

STACEY, Calum James
Director - Active
Appointed: 2019-01-04

TAYLOR, Andrew Charles Francis
Director - Active
Appointed: 2014-12-01

ASTON, Christopher David
Director - Resigned
Appointed: 2008-11-25
Resigned: 2009-12-01

BOND, John Albert William
Director - Resigned
Appointed: 1992-10-07
Resigned: 1992-11-30

BROWN, Paul Frederick
Director - Resigned
Appointed: 1992-10-07
Resigned: 2003-05-30

BUTCHER, David John Digby
Director - Resigned
Appointed: 1992-10-07
Resigned: 1993-07-19

BUXTON, John Peter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-09-24

COLLINS, Timothy
Director - Resigned
Appointed: 2003-05-30
Resigned: 2008-11-25

CONSTABLE, Michael
Director - Resigned
Appointed: 2003-04-30
Resigned: 2009-05-11

COOPER, John Hardy
Director - Resigned
Appointed: 1998-04-23
Resigned: 2003-05-30

CROWE, Richard Alan
Director - Resigned
Appointed: 1992-10-07
Resigned: 2011-07-31

DUBENSKI, Paul Jerzy
Director - Resigned
Appointed: 1998-10-01
Resigned: 2009-04-22

EASTON, Alan Murray
Director - Resigned
Appointed: 2014-01-06
Resigned: 2019-01-04

EVANS, David
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-08-02

GENT, Peter Walter
Director - Resigned
Appointed: 1992-10-07
Resigned: 1997-07-21

HAMMOND, Jonathan Guy
Director - Resigned
Appointed: 1999-08-02
Resigned: 2003-05-30

HARRIS, Howard James
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-10-01

HARRIS, Scott Alexander
Director - Resigned
Appointed: 1993-07-19
Resigned: 2000-04-27

HARRISON, Ian Courtenay, Dr
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-10-29

HAUFF, David Mark
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-06-01

HENDERSON, Mary Marshall
Director - Resigned
Appointed: 2013-02-05
Resigned: 2019-02-28

HESLOP, Stanley William
Director - Resigned
Appointed: 2000-01-17
Resigned: 2002-11-29

HOGAN, Francis Christopher
Director - Resigned
Appointed: 1992-10-07
Resigned: 2013-08-13

HOUGHTON, Richard Wyndham
Director - Resigned
Appointed: 1996-09-25
Resigned: 1992-10-07

IBRAHIM, Amir Saadeddin
Director - Resigned
Appointed: 2009-04-22
Resigned: 2012-08-03

JONES, David Rees
Director - Resigned
Appointed: 1992-10-07
Resigned: 1996-10-21

JONES, Richard Aled
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-04-01

KIRK, Michael John
Director - Resigned
Appointed: 2000-04-27
Resigned: 2014-10-01

KNAPP, Paul Richard
Director - Resigned
Appointed: 1996-01-30
Resigned: 2002-11-29

LEWIS, David John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-01-03

MANN, Duncan Alan
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-08-02

MASSEY, Kenneth Richard
Director - Resigned
Appointed: 1992-10-07
Resigned: 1994-04-05

MCMILLAN, John
Director - Resigned
Appointed: 1994-01-04
Resigned: 1998-04-21

MILLS, Anthony William James
Director - Resigned
Appointed: 2012-08-03
Resigned: 2014-12-01

MITTELMAN, Stanislas
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-10-08

NASH, Michael James
Director - Resigned
Appointed: 2012-04-01
Resigned: 2012-08-03

NICHOLS, Graham John
Director - Resigned
Appointed: 1992-10-07
Resigned: 1997-07-14

O'KELLY, Michael Kevin
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-01-01

PROUT, Roger John
Director - Resigned
Appointed: 1992-10-07
Resigned: 1992-11-20

PULLINGER, David William, Dr
Director - Resigned
Appointed: 2005-03-01
Resigned: 2010-11-18

SAUNDERS, John Nicholas
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-03-01

SCANLAN, Richard John
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-07-01

SIMMONS, Toby Daniel Ainslie
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-04-01

SPURLING, Simon
Director - Resigned
Appointed: 1995-11-01
Resigned: 2003-05-30

STIQUEL, Philippe
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-11-14

TAPP, Jeremy Raynor, Dr
Director - Resigned
Appointed: 1992-10-07
Resigned: 1993-01-31

VANDERHOOK, Andrew Michael
Director - Resigned
Appointed: 1998-04-22
Resigned: 1999-09-30

VOWELL, Paul William
Director - Resigned
Appointed: 2017-05-22
Resigned: 2019-01-01

WARD, Colin John
Director - Resigned
Appointed: 1992-10-07
Resigned: 2003-05-30

WATKINS, Neil Richard
Director - Resigned
Appointed: 2013-08-13
Resigned: 2019-05-14

WELCH, Francis David
Director - Resigned
Appointed:
Resigned: 1991-04-05

WELCH, Mark Bradley
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-04-12

WESLEY, Richard
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-11-12

WILKINSON, Philip Andrew
Director - Resigned
Appointed: 1992-10-07
Resigned: 1993-01-18

WOODCOCK, James Richard
Director - Resigned
Appointed: 1992-11-20
Resigned: 2000-01-17

HARNESS, Fiona Henderson
Secretary - Active
Appointed: 2011-12-01

ADAMS, John Porter
Secretary - Resigned
Appointed:
Resigned: 1992-10-07

BOYDELL, John Nicholas
Secretary - Resigned
Appointed: 2007-04-25
Resigned: 2008-11-25

CLARKE, Andrew Terence
Secretary - Resigned
Appointed: 2008-11-25
Resigned: 2014-04-08

DAVIES, Gary Cyril
Secretary - Resigned
Appointed: 1992-10-07
Resigned: 1994-07-25

FINCH, Peta Lesley
Secretary - Resigned
Appointed: 1994-07-25
Resigned: 2011-12-01

MOTTERSHEAD, Denise Anne
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2007-04-25

GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
02885038
LIVE
Date Incorporated:

BRIGGS, Michael Dominic
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-03-01

GAJOS, Karolina
Director - Active
Appointed: 2020-05-21

HAYWARD, Mark Stephen
Director - Resigned
Appointed: 2020-10-07
Resigned: 2023-04-24

LIVINGSTON, Richard Edward Bramley
Director - Resigned
Appointed: 2020-12-07
Resigned: 2023-01-01

STACEY, Calum James
Director - Resigned
Appointed: 2019-01-04
Resigned: 2021-09-06

WORKMAN, Mark James
Director - Active
Appointed: 2015-07-01

ASTON, Christopher David
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-12-01

BANKS, Christopher Richard
Director - Resigned
Appointed: 1994-05-26
Resigned: 1995-10-01

BROUARD, Fabrice
Director - Resigned
Appointed: 1996-11-22
Resigned: 1998-03-02

BROWN, Paul Frederick
Director - Resigned
Appointed: 1994-05-26
Resigned: 1998-08-18

BUXTON, John Peter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-01-23

CHUBB, Andrew Steven
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-03-01

COLLINS, Timothy
Director - Resigned
Appointed: 2002-01-07
Resigned: 2007-07-01

CONSTABLE, Michael
Director - Resigned
Appointed: 2003-03-24
Resigned: 2009-05-11

COOPER, John Hardy
Director - Resigned
Appointed: 1998-04-23
Resigned: 2001-02-01

CROWE, Richard Alan
Director - Resigned
Appointed: 1994-05-26
Resigned: 2011-07-31

DANIELS, Jonathan Marc
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-05-03

DUBENSKI, Paul Jerzy
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-07-01

DUMBLETON, Neil
Director - Resigned
Appointed: 2016-11-08
Resigned: 2020-05-20

DURAND BALOT, Jean-Francois
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-01-01

EASTON, Alan Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-01-04

FAGE, Simon Jeremy
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-04-06

FINCH, Robert William
Director - Resigned
Appointed: 2005-04-06
Resigned: 2006-04-07

GIRAUD, Jean Francois
Director - Resigned
Appointed: 1996-05-16
Resigned: 1997-09-01

GONZALEZ, Lucila Eugenia
Director - Resigned
Appointed: 1994-05-26
Resigned: 1995-01-06

HAMMOND, Jonathan Guy
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-02-28

HARRIS, Howard James
Director - Resigned
Appointed: 1994-10-18
Resigned: 1996-09-25

HARRIS, Scott Alexander
Director - Resigned
Appointed: 1994-05-26
Resigned: 2000-10-10

HARRISON, Ian Courtenay, Dr
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-11-06

HAUFF, David Mark
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-06-01

HENDERSON, Mary Marshall
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-10-01

HERRING, Anthony Francis
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-05-15

HESLOP, Stanley William
Director - Resigned
Appointed: 2000-01-17
Resigned: 2002-05-09

HOGAN, Francis Christopher
Director - Resigned
Appointed: 1994-05-26
Resigned: 2013-08-01

HOUGHTON, Richard Wyndham
Director - Resigned
Appointed: 1996-09-26
Resigned: 1998-04-22

IBRAHIM, Amir Saadeddin
Director - Resigned
Appointed: 2009-04-16
Resigned: 2012-04-01

JONES, David Rees
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-10-31

JONES, Richard Aled
Director - Resigned
Appointed: 2009-06-01
Resigned: 2009-11-18

JORDAN, Peter Frank
Director - Resigned
Appointed: 1998-08-18
Resigned: 2002-07-01

KIRK, Michael John
Director - Resigned
Appointed: 2000-10-10
Resigned: 2010-02-22

KNAPP, Paul Richard
Director - Resigned
Appointed: 1996-07-12
Resigned: 1996-07-13

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1994-01-06
Resigned: 1994-01-31

MASSEY, Kenneth Richard
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-09-25

MCMILLAN, John
Director - Resigned
Appointed: 1994-05-26
Resigned: 1998-04-15

MILLS, Anthony William James
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-04-01

MILLS, Brian Edward
Director - Resigned
Appointed: 1994-08-16
Resigned: 1996-11-22

MITTELMAN, Stanislas
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-03-01

MOREAU, Nicolas Pierre Rene Marie
Director - Resigned
Appointed: 1998-01-02
Resigned: 1999-08-31

NAISH, Sam Oliver
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-07-01

NASH, Michael James
Director - Resigned
Appointed: 2012-04-01
Resigned: 2012-08-01

NICHOLS, Graham
Director - Resigned
Appointed: 1994-05-26
Resigned: 1997-07-28

O'KELLY, Michael Kevin
Director - Resigned
Appointed: 2000-10-10
Resigned: 2005-05-01

PETERS, Andrew
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-10-07

PULLINGER, David William, Dr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-05-13

REAY, David William
Director - Resigned
Appointed: 1994-05-26
Resigned: 2000-02-01

ROUQUIE, Mathieu
Director - Resigned
Appointed: 1999-08-31
Resigned: 2002-09-03

SCANLAN, Richard John
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-07-01

SIMMONS, Toby Daniel Ainslie
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-03-31

SPURLING, Simon
Director - Resigned
Appointed: 1995-11-01
Resigned: 2003-03-24

SQUITIERI, Riccardo
Director - Resigned
Appointed: 2012-11-14
Resigned: 2013-01-23

STIQUEL, Philippe
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-02-07

STOKES, Darran Bradley
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-11-10

STOREY, Duncan Alastair
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-11-14

TAYLOR, Andrew Charles Francis
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-12-07

VANDERHOOK, Andrew Michael
Director - Resigned
Appointed: 1998-04-15
Resigned: 1999-09-30

VOWELL, Paul William
Director - Resigned
Appointed: 2015-11-10
Resigned: 2019-01-01

WARD, Colin John
Director - Resigned
Appointed: 1994-05-26
Resigned: 2002-01-07

WATKINS, Neil Richard
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-09-01

WATSON, Deirdre Mary Alison
Director - Resigned
Appointed: 1994-05-25
Resigned: 1995-01-06

WELCH, Francis David
Director - Resigned
Appointed: 1994-05-26
Resigned: 1994-10-17

WELCH, Mark Bradley
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-01-03

WESLEY, Richard
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-11-18

WESTERMAN, Paul
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-10-01

WISEMAN, Richard Max
Director - Resigned
Appointed: 1994-02-05
Resigned: 1994-05-26

WOODCOCK, James Richard
Director - Resigned
Appointed: 1994-05-26
Resigned: 2000-01-17

HUCK, Philippe Christian, Director
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-11-30

ROBSON, Andrew
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-09-30

GARNIER, Jean Francois
Director - Active
Appointed: 2023-09-01

GINSBURGER, Agnes
Director - Active
Appointed: 2021-11-30

RINGROSE, Martin Charles
Director - Active
Appointed: 2023-01-01

ROBERTS, Nicholas Elis Vaughan
Director - Active
Appointed: 2023-04-24

HOWLEY, Patrick
Director - Resigned
Appointed: 2021-09-06
Resigned: 2023-09-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2021-06-16

BUCHAN, Charles James
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2000-05-22

WATSON, Deirdre Mary Alison
Secretary - Resigned
Appointed: 1994-02-05
Resigned: 1998-11-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-01-06
Resigned: 1994-01-31

BROADWAY SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-06-16

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