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