AVIATION FUEL SERVICES LIMITED

Company number 00790302

68 officers / 63 resignations

BEAUFORT SECRETARIES LIMITED

• Correspondence address: 9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom, CB23 6JN
• Role (Active): Secretary
• Appointed on: 15 November 2022

UK Limited Company What's this?

• Registration number: 12746408

CHAU, Garr, Dr

• Correspondence address: Totalenergies Uk, 10 Upper Bank Street, London, United Kingdom, E14 5BF
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviation Assets And Jv Director

HAWKINGS, Alice Victoria

• Correspondence address: Bp International Ltd, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 18 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWARD, Mark Stephen

• Correspondence address: Valero Energy Ltd, 1 Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Manager

ZAIN, Sarmad

• Correspondence address: C/O Kpaic, 6th Floor Duke's Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant / Director

BOYDELL, John Nicholas

• Correspondence address: 4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 15 April 2002
• Nationality: British

GORDON, Graham James Low

• Correspondence address: 9 Albany Towers, 6 St Catherines Terrace, Hove, East Sussex, BN3 2RQ
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 6 May 1998
• Nationality: British

POYNTER, Russell Gerard

• Correspondence address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 11 August 2008
• Nationality: British

WILKINSON, Russell John

• Correspondence address: 18 St Anthony's Close, St Katherine's Dock, London, E1 9LT
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 29 October 1999
• Nationality: British

YOUNG, Lee Ian

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 1 August 2012
• Nationality: British
• Occupation: Solicitor

BAKER TILLY TAX AND ACCOUNTING LIMITED

• Correspondence address: First Floor Davidson House, Forbury Square, Reading, Berks, United Kingdom, RG1 3EU
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 18 August 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6677561

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
• Country of residence: United Kingdom
• Occupation: Operations Manager

ATTWOOD, Jeffrey Neil

• Correspondence address: 13 Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 May 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director Retail Marketing

BANKS, Christopher Richard

• Correspondence address: 9 Kingsmead, Edlesborough, Dunstable, Bedfordshire, LU6 2JN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 1 August 1992
• Resigned on: 9 November 1995
• Nationality: British
• Occupation: Oil Company Executive

BUXTON, John Peter

• Correspondence address: C/o Kpiac, Duke's Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2010
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

CHRISTOPOULOS, Michael Jason

• Correspondence address: Air Bp Limited, Building D, Chertsey Road, Sunbury-On-Thames, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 7 December 2020
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Country of residence: England
• Occupation: Oil Company Executive

COLLINS, Timothy

• Correspondence address: 1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, Kent, TN12 8EP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 October 2001
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Regional Manager

COOPER, John Hardy

• Correspondence address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 May 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Commercial Operations Manager

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: 15 April 2002
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DE LA LANDE DE CALAN, Bruno

• Correspondence address: 22 The Deerings, Harpenden, Hertfordshire, AL5 2PE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 1996
• Resigned on: 27 May 1999
• Nationality: French
• Occupation: General Manager Specialities

DIGBY, John Richard

• Correspondence address: Berry House High Street, Bletchingley, Surry, RH1 4PA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 1998
• Resigned on: 23 May 2001
• Nationality: Aritish
• Occupation: General Manager

DUBENSKI, Paul Jerzy

• Correspondence address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 1998
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

EASTON, Alan Murray

• Correspondence address: Total Uk Limited, One, Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2014
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINCH, Robert William

• Correspondence address: 37 Station Road, Tring, Hertfordshire, HP23 5NW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 26 July 2004
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Operations Manager

GRAY, Ian Alexander

• Correspondence address: 12 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 1 August 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Oil Company Executive

GREENE, Roger William

• Correspondence address: 2 Barham House Molyneux Street, London, W1H 5HW
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 9 November 1995
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: General Manager Specialities

HAMMOND, Jonathan Guy

• Correspondence address: 190 Astonville Street, Southfields, London, SW18 5AG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 1996
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Aviation Manager

HAMMOND, Jonathan Guy

• Correspondence address: 7 Ashville House, 131-139 The Broadway, London, SW19 1QJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 November 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Aviation Manager

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: 30 September 1998
• Nationality: British
• Occupation: Technical Manager Bp

HARRISON, Ian Courtenay, Dr

• 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: 27 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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
• Country of residence: England
• Occupation: Distrubution Manager

HAWKINGS, Alice Victoria

• Correspondence address: Bp International Ltd, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 17 November 2022
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Mary Marshall

• Correspondence address: Kpiac, 6th, Floor, Duke's Court Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 January 2013
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

HESLOP, Stanley William

• Correspondence address: 8 Alresford Green, Wickford, Essex, SS12 9RB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 January 2000
• Resigned on: 7 March 2002
• Nationality: British
• Occupation: Oil Company Executive