MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Company number 02731538

60 officers / 54 resignations

BROADWAY SECRETARIES LIMITED

• Correspondence address: Bdb Pitmans Llp, One, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Secretary
• Appointed on: 10 May 2016

UK Limited Company What's this?

• Registration number: 00889929

CONWAY, Anthony

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALD, Paul

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RINGROSE, Martin Charles

• Correspondence address: Building E, Chertsey Road, Sunbury-On-Thames, Middlesex, England, TW16 7BP
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 14 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Venture Manager

ROBSON, Andrew

• Correspondence address: Gatwick Airport Storage And Hydrant Company Ltd, Perimeter Road North, London Gatwick Airport, West Sussex, United Kingdom, RH6 0JE
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WORKMAN, Mark James

• Correspondence address: Kuwait Petroleum International Aviation Company, Dukes Court, Dukes Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operations Manager

BOYDELL, John Nicholas

• Correspondence address: 47 Well House Road, Beech, Hampshire, GU34 4AQ
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 23 July 2008
• Nationality: British

CLARKE, Andrew Terence

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 13 May 2014
• Nationality: British
• Occupation: Lawyer

DAVIES, Gary Cyril

• Correspondence address: 5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG
• Role (Resigned): Secretary
• Appointed on: 24 June 1993
• Resigned on: 25 July 1994
• Nationality: British
• Occupation: Company Executive

FINCH, Peta Lesley

• Correspondence address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
• Role (Resigned): Secretary
• Appointed on: 25 July 1994
• Resigned on: 1 December 2011
• Nationality: British

HARNESS, Fiona

• Correspondence address: Bircham Dyson Bell, 50 Broadway, London, England, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 10 May 2016

MOTTERSHEAD, Denise Anne

• Correspondence address: 26 Scholars Walk, Guildford, Surrey, GU2 5TR
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 24 April 2007
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 4 August 1992
• Resigned on: 18 June 1993
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1992
• Resigned on: 4 August 1992

BOU-SHEETAN, Talal Adnan

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 3 September 2015
• Resigned on: 25 April 2016
• Nationality: Kuwaiti
• Country of residence: England
• Occupation: Oil Company Executive

BROWN, Paul Frederick

• Correspondence address: Dovedale, Wallis Wood, Dorking, Surrey, RH5 5RD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 June 1993
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Company Executive

BUXTON, John Peter

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2010
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CHIPPERFIELD, David Allan

• Correspondence address: World Fuel Services, 8th Floor, 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2016
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

CHRISTOPOULOS, Michael Jason

• Correspondence address: Air Bp Limited, Building D, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 14 December 2020
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Joint Venture Commercial And Operations Advisor

CONSTABLE, Michael

• Correspondence address: 8 Overton Close, Middlewich, Cheshire, CW10 0PZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 February 2003
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Oil Company Executive

COOPER, John Hardy

• Correspondence address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 June 1998
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: None

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: 24 June 1993
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DAMAN, Michael James

• Correspondence address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 August 1992
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Oil Company Executive

DANIELS, Jonathan Marc

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 February 2010
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

DE RENZY-MARTIN, Philippe

• Correspondence address: 26 Acfold Road, Fulham, London, SW6 2AL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 February 1993
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Company Executive

DUBENSKI, Paul Jerzy

• Correspondence address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 February 2001
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations 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: 1 May 2003
• Nationality: British
• Occupation: Company Executive

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: 5 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HENDERSON, Mary Marshall

• Correspondence address: Bircham Dyson Bell, 50 Broadway, London, England, SW1H 0BL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 April 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HILL, Philip Matthew James

• Correspondence address: Air Bp, Chertsey Road, Sunbury-On-Thames, England, TW16 7LN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 May 2017
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jv Manager

HOUGHTON, Richard Wyndham

• Correspondence address: 22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 September 1996
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Director

IBRAHIM, Amir Saadeddin

• Correspondence address: 98a, Goldhurst Terrace, London, NW6 3HS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 15 April 2009
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Co Exec

JORDAN, Peter Frank

• Correspondence address: 5 Braybrooke Gardens, Wargrave, Berkshire, RG10 8DW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 September 1998
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Supply And Logistics Mgr

KIRK, Michael John

• Correspondence address: Wayford Wilmslow Park, Wilmslow, Cheshire, SK9 2BH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 July 1997
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MASSEY, Kenneth Richard

• Correspondence address: Tweseldown Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 June 1993
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Company Executive

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