GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Company number 02885038

99 officers / 92 resignations

BROADWAY SECRETARIES LIMITED

• Correspondence address: One Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Secretary
• Appointed on: 16 June 2021

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• Registration number: 00889929

GAJOS, Karolina

• Correspondence address: One Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 21 May 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: Oil Company Executive

GARNIER, Jean Francois

• Correspondence address: Totalenergies Aviation, 24 Cours Michelet, 92800 Puteaux, France
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Asset Manager And Jv Director

GINSBURGER, Agnes

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 30 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Manager

HAYWARD, Mark Stephen

• Correspondence address: One Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Manager

RINGROSE, Martin Charles

• Correspondence address: Building E, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Venture Manager

WORKMAN, Mark James

• Correspondence address: Kuwait Petroleum International, Aviation Company, (Uk) Limited, Duke's Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operations Manager

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 22 May 2000
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 5 February 1994
• Resigned on: 26 May 1994
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed before: 6 January 1995
• Resigned on: 30 November 1998
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1994
• Resigned on: 31 January 1994

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 16 June 2021

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: 26 May 1994
• Resigned on: 1 October 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: 22 November 1996
• Resigned on: 2 March 1998
• Nationality: French
• Occupation: Operations Deputy Manager

BROWN, Paul Frederick

• Correspondence address: Dovedale, Wallis Wood, Dorking, Surrey, RH5 5RD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 May 1994
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Operations Manager

BUXTON, John Peter

• Correspondence address: 8 York Road, London, SE1 7NA
• 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, Q8 Aviation

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

CONSTABLE, Michael

• Correspondence address: 8 Overton Close, Middlewich, Cheshire, CW10 0PZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 March 2003
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Oil Company Exec

COOPER, John Hardy

• Correspondence address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 April 1998
• Resigned on: 1 February 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: 26 May 1994
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

DANIELS, Jonathan Marc

• Correspondence address: 8 York Road, London, SE1 7NA
• 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

DE RENZY-MARTIN, Philippe

• Correspondence address: 26 Acfold Road, Fulham, London, SW6 2AL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 February 1994
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Oil 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 July 2005
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations 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 1999
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

DUMBLETON, Neil

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 November 2016
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Jv Manager

DURAND BALOT, Jean-Francois

• Correspondence address: 73 Rue Corot, Ville D`Avray 92410, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 March 1998
• Resigned on: 3 September 2002
• Nationality: French
• Occupation: Elf Director

DURAND BALOT, Jean-Francois

• Correspondence address: 73 Rue Corot, Ville D`Avray 92410, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 September 1997
• Resigned on: 1 January 1998
• Nationality: French
• Occupation: Oil Company Executive

EASTON, Alan Murray

• Correspondence address: 8 York Road, London, SE1 7NA
• 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: Project Manager

FAGE, Simon Jeremy

• Correspondence address: Canaima, 57 Shakespeare Street, North Watford, Hertfordshire, WD24 5HE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 February 2000
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Oil Company Exec

FINCH, Robert William

• Correspondence address: 37 Station Road, Tring, Hertfordshire, HP23 5NW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 6 April 2005
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Oil Company Executive

GIRAUD, Jean Francois

• Correspondence address: 15 Knaresborough Place, London, SW5 0TF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 May 1996
• Resigned on: 1 September 1997
• Nationality: French
• Occupation: Corporate Policy Manager

GONZALEZ, Lucila Eugenia

• Correspondence address: 90 Cadogan Terrace, London, E9 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 May 1994
• Resigned on: 6 January 1995
• Nationality: Columbrian
• Occupation: Solicitor