HEATHROW AIRPORT FUEL COMPANY LIMITED

Company number 03189276

75 officers / 64 resignations

SHELL CORPORATE SECRETARY LIMITED

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

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: Esso Saf, 20 Rue Paul Heroult, 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: Shell Centre, London, England, SE1 7NA
• 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, England, TW63SH
• 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

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

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: 30 May 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1996
• Resigned on: 30 May 1996

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

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

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

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

COOPER, John Hardy

• Correspondence address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 January 2001
• 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: 19 January 2001
• 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

DUBENSKI, Paul Jerzy

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middlesex, TW6 3SH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 December 2011
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Operations Manager

DUBENSKI, Paul Jerzy

• Correspondence address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 November 2008
• Resigned on: 14 May 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 February 2001
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

EASTON, Alan Murray

• Correspondence address: 8 York Road, London, England, 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: 19 January 2001
• Resigned on: 3 September 2004
• 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: 3 September 2004
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Oil Company Executive

GERMAN, Michael Edward

• Correspondence address: Nieuwstraat 15d, 2312 Ka Leiden, Leiden, Netherlands
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 January 2003
• Resigned on: 16 February 2005
• Nationality: British New Zealand
• Occupation: Oil Company Exec

HAMMOND, Jonathan Guy

• Correspondence address: 190 Astonville Street, Southfields, London, SW18 5AG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 January 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Oil Company Executive