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HEATHROW HYDRANT OPERATING COMPANY LIMITED

Company number 02828793

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Officers: 110 officers / 98 resignations

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role Active
Secretary
Appointed on
30 April 2002

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
Nationality
British
Country of residence
United Kingdom
Occupation
Aviation Jv Assets Manager

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
Nationality
Egyptian
Country of residence
United Kingdom
Occupation
Director

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
Nationality
French
Country of residence
France
Occupation
Eame Aviation Jv Lead

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
Country of residence
United Kingdom
Occupation
General Manager

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
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
Country of residence
England
Occupation
Manager

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
Country of residence
United Kingdom
Occupation
Company Executive

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
Nationality
British
Country of residence
England
Occupation
Operations Manager

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
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
Nationality
British
Country of residence
England
Occupation
Aviation Director

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
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Operations Manager

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

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

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

ALLEN, Christopher Mark

Correspondence address
Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role Resigned
Director
Date of birth
May 1985
Appointed on
1 January 2022
Resigned on
20 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Aviation Business Transformation Director

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

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

BRIGGS, Michael Dominic

Correspondence address
Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 2019
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

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

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
Country of residence
United Kingdom
Occupation
Operations Manager, Q8 Aviation

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
Country of residence
United Kingdom
Occupation
Operations Manager, Q8 Aviation

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
Country of residence
United Kingdom
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

CHRISTOPOULOS, Michael Jason

Correspondence address
Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Role Resigned
Director
Date of birth
December 1986
Appointed on
7 December 2020
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Jv Commercial And Operations

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
Manager

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

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

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

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

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
Country of residence
United Kingdom
Occupation
Regional 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
Country of residence
United Kingdom
Occupation
Director

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
Nationality
British
Country of residence
United Kingdom
Occupation
Broker

DAVIES, Toby Benjamin

Correspondence address
Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, England, TW6 3SH
Role Resigned
Director
Date of birth
February 1973
Appointed on
9 November 2011
Resigned on
17 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive