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WALTON-GATWICK PIPELINE COMPANY LIMITED

Company number 01732696

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Officers: 77 officers / 72 resignations

HARVEY, Colin George

Correspondence address
The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB
Role Resigned
Director
Date of birth
March 1946
Appointed before
31 July 1992
Resigned on
17 October 1994
Nationality
British
Occupation
Oil Company Executive

HESLOP, Stanley William

Correspondence address
8 Alresford Green, Wickford, Essex, SS12 9RB
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 December 1996
Resigned on
25 July 2001
Nationality
British
Occupation
Oil Company Executive

HOPKINS, Clive Russell

Correspondence address
18 Church Lane, Wimbledon, London, SW19 3PD
Role Resigned
Director
Date of birth
June 1947
Appointed before
31 July 1992
Resigned on
1 September 1992
Nationality
British
Occupation
Finance Director

HOUGHTON, Richard Wyndham

Correspondence address
22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
Role Resigned
Director
Date of birth
May 1948
Appointed on
24 March 1997
Resigned on
16 May 1998
Nationality
British
Occupation
Commercial Manager

HUMPHRIES, Simon

Correspondence address
9 Gunter Grove, London, SW10 0UN
Role Resigned
Director
Date of birth
April 1948
Appointed on
17 February 1993
Resigned on
1 November 1995
Nationality
British

IBRAHIM, Amir Saadeddin

Correspondence address
Bp, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4UL
Role Resigned
Director
Date of birth
April 1975
Appointed on
8 December 2010
Resigned on
1 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial And Joint Venture Manager - Air Bp West

MACE, Olivier Marceau Roger

Correspondence address
5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5BS
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 February 2014
Resigned on
10 December 2015
Nationality
French
Country of residence
England
Occupation
Oil Company Executive

MACE, Olivier Marceau

Correspondence address
3 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 July 1995
Resigned on
1 December 1996
Nationality
French
Occupation
Oil Company Executive

MAGRILL, Leonard Philip

Correspondence address
9 Westmead, Roehampton, London, SW15 5BH
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 August 1996
Resigned on
1 January 1998
Nationality
British
Country of residence
England
Occupation
Company Executive

MAGRILL, Leonard Philip

Correspondence address
9 Westmead, Roehampton, London, SW15 5BH
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 November 1995
Resigned on
1 August 1996
Nationality
British
Country of residence
England
Occupation
Company Executive

MALLINSON, Trevor

Correspondence address
125 Pilgrims Way, Kemsing, Sevenoaks, Kent, TN15 6TE
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 January 1998
Resigned on
15 May 2007
Nationality
British
Occupation
Oil Company Executive

MCGRATH, Craig Peter

Correspondence address
The Magpie, 33 Icklingham Road, Cobham, Surrey, KT11 2NH
Role Resigned
Director
Date of birth
May 1960
Appointed on
26 January 2004
Resigned on
3 July 2008
Nationality
Australian
Occupation
Oil Company Executive

MILLS, John Stewart, Doctor

Correspondence address
Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 November 1996
Resigned on
13 March 1998
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

MOULTON, John Peter

Correspondence address
24 Knole Way, Sevenoaks, Kent, TN13 3RS
Role Resigned
Director
Date of birth
January 1957
Appointed on
13 March 1998
Resigned on
1 September 1999
Nationality
British
Occupation
Oil Company Exec

PEYRIN, Oliver Jean Domonique

Correspondence address
55 Ebury Street, Flat 12, London, SW1W 0PA
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 September 1999
Resigned on
24 May 2002
Nationality
French
Occupation
Oil Company Executive

RAMOS, Robert Joseph

Correspondence address
500-600, Witan Gate House, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1ES
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 December 2015
Resigned on
7 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Health, Safety, Security And Environmental Manager

RINGROSE, Martin Charles

Correspondence address
Building E, Chertsey Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 January 2023
Resigned on
11 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Venture Manager Air Bp

RIVOALEN, Philippe Marie

Correspondence address
36 Montpelier Street, London, SW7 1HD
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 April 2003
Resigned on
1 February 2005
Nationality
British
Occupation
Oil Company Exec

ROBERTS, Nicholas Elis Vaughan

Correspondence address
1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HA
Role Resigned
Director
Date of birth
February 1965
Appointed on
7 March 2016
Resigned on
13 April 2022
Nationality
British
Country of residence
England
Occupation
Accountant

ROBERTSON, Graeme Andrew

Correspondence address
Garden Flat, 106 Landsdowne Road, Notting Hill, London, W11 2LS
Role Resigned
Director
Date of birth
May 1966
Appointed on
24 March 1994
Resigned on
1 July 1995
Nationality
British
Occupation
Logistics Manager

SCANLAN, Richard John

Correspondence address
Fairfolds, Woodcock Hill, St. Albans, Hertfordshire, AL4 9HG
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 February 2001
Resigned on
1 July 2005
Nationality
Australian
Occupation
Oil Company Executive

SHORT, Peter Alexander

Correspondence address
30 Park Avenue, Ruislip, Middlesex, HA4 7UQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
16 May 1998
Resigned on
12 May 2000
Nationality
British
Occupation
Business Executive

SKIPPINS, Janet Alexandra

Correspondence address
2 The Walled Garden, Tewin Water, Welwyn, Hertfordshire, AL6 0BZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 October 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

SMITH, Timothy Nigel

Correspondence address
5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5BS
Role Resigned
Director
Date of birth
November 1970
Appointed on
31 October 2005
Resigned on
7 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

TAYLOR, Andrew Charles Francis

Correspondence address
5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5BS
Role Resigned
Director
Date of birth
November 1965
Appointed on
19 December 2016
Resigned on
7 December 2020
Nationality
British
Country of residence
England
Occupation
Jv Commercial & Operations Manager, Air Bp

THAKKAR, Ursula Ramesh

Correspondence address
Flat 3, 6 Bryanstone Square, London, W1H 2DH
Role Resigned
Director
Date of birth
September 1967
Appointed on
24 May 2002
Resigned on
31 December 2003
Nationality
Indian
Occupation
Oil Company Executive

THAKKAR, Ursula Ramesh

Correspondence address
Flat 3, 6 Bryanstone Square, London, W1H 2DH
Role Resigned
Director
Date of birth
September 1967
Appointed on
24 May 2002
Resigned on
24 May 2002
Nationality
Indian
Occupation
Oil Company Exec

TONG, Andrew Noel

Correspondence address
57 Southborough Road, Victoria Park Hackney, London, E9 7EE
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 February 1995
Resigned on
23 May 1996
Nationality
British
Occupation
Manager

UDDMAN, Andreas Johan

Correspondence address
132c, Elgin Avenue, London, W9 2NS
Role Resigned
Director
Date of birth
July 1979
Appointed on
14 March 2011
Resigned on
8 July 2011
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Finance Manager

VIRRELS, Ian Geoffrey

Correspondence address
80 Strand, London, United Kingdom, WC2R 0ZA
Role Resigned
Director
Date of birth
October 1972
Appointed on
4 January 2016
Resigned on
25 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

WATKINS, Neil Richard

Correspondence address
33 Ingress Park Avenue, Greenhithe, Kent, DA9 9XJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
15 May 2007
Resigned on
26 July 2010
Nationality
British
Country of residence
England
Occupation
Uk & Ireland Team Leader

WATLING, Derek Wade

Correspondence address
Valentine Cottage, Bedford Road, Aspley Guise, Milton Keynes, MK17 8DJ
Role Resigned
Director
Date of birth
May 1952
Appointed on
27 June 1995
Resigned on
24 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Supply & Distribution Mgr

WATT, Graham Inglis, Dr

Correspondence address
6 Foxglove Court, Frodsham, Warrington, Cheshire, WA6 7QG
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 September 1992
Resigned on
25 April 1994
Nationality
British
Occupation
Company Director

WESTERHUIS, Myrte

Correspondence address
601 Vondelingenweg, Rotterdam, The Netherlands, 3196KK
Role Resigned
Director
Date of birth
June 1981
Appointed on
12 October 2011
Resigned on
19 March 2015
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Joint Venture And Business Development Finance Man

WESTERMAN, Paul

Correspondence address
5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5BS
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 April 2014
Resigned on
19 December 2016
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Jv Manager