HEATHROW AIRPORT FUEL COMPANY LIMITED

Company number 03189276

75 officers / 64 resignations

HARRIS, Nicola

• Correspondence address: Esso Petroleum Company Limited, Esso House, Ermyn Way, Leatherhead, Surrey, England, KT 22 8UX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 15 July 2024
• Resigned on: 4 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

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

HAUFF, David Mark

• Correspondence address: 14a Silverdale Road, Bushey, Hertfordshire, WD23 2LZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 March 2007
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Distribution Manager

HENDERSON, Mary Marshall

• Correspondence address: 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 December 2012
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HESLOP, Stanley William

• Correspondence address: 6 Berkeley Drive, Billericay, Essex, CM12 0YP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 January 2001
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Oil Company Executive

HOGAN, Francis Christopher

• Correspondence address: 10 Somerton Gardens, Earley, Reading, Berkshire, RG6 2XG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 January 2001
• Resigned on: 1 August 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Manager

HONE, Rupert Leland Agnar, Mr.

• Correspondence address: Kp Van Der Mandelelaan 130, P O Box 1546, 3000 Bm, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 December 2018
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: France
• Occupation: Oil Company Executive

HOWLEY, Patrick

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 September 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

HUCK, Philippe Christian, Director

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 March 2021
• Resigned on: 30 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Global Aviation Support Manager

IBRAHIM, Amir Saadeddin

• Correspondence address: 98a, Goldhurst Terrace, London, NW6 3HS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 14 May 2009
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Secretary

JONES, Richard Aled

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, England, TW6 3SH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 November 2009
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

JONES, Richard Aled

• Correspondence address: Rowan Lodge, 16 Orchard Road, Baldock, Hertfordshire, SG7 5AG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 June 2009
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

JORDAN, Peter Frank

• Correspondence address: 5 Braybrooke Gardens, Wargrave, Berkshire, RG10 8DW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 January 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Oil Company Exec

KIRK, Michael John

• Correspondence address: Wayford Wilmslow Park, Wilmslow, Cheshire, SK9 2BH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 November 2003
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Exececutive

KIRK, Michael John

• Correspondence address: Wayford Wilmslow Park, Wilmslow, Cheshire, SK9 2BH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 January 2001
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCMILLAN, John

• Correspondence address: 11 The Hollies, Shefford, Bedfordshire, SG17 5BX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 February 2005
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCMILLAN, John

• Correspondence address: 11 The Hollies, Shefford, Bedfordshire, SG17 5BX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 January 2001
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCMILLAN, John

• Correspondence address: 11 The Hollies, Shefford, Bedfordshire, SG17 5BX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 May 1996
• Resigned on: 19 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MITTELMAN, Stanislas

• Correspondence address: 14 Neville Terrace, London, SW7 3AT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 February 2006
• Resigned on: 1 March 2007
• Nationality: French
• Occupation: Specialities Director

NEWTON, Stephen Jonathan

• Correspondence address: Hilltop House, Hilltop, Burton Upon Stather, North Lincolnshire, United Kingdom, DN15 9DQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 August 2014
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'KELLY, Michael Kevin

• Correspondence address: 38 York Road, Camberley, Surrey, GU15 4HR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 March 2003
• Resigned on: 1 May 2005
• Nationality: Irish
• Occupation: Oil Company Executive

PULLINGER, David William, Dr

• Correspondence address: 1a Allingham Road, Reigate, Surrey, RH2 8JE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 2005
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Mngr

SCANLAN, Richard John

• Correspondence address: Fairfolds, Woodcock Hill, St. Albans, Hertfordshire, AL4 9HG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 January 2001
• Resigned on: 1 July 2005
• Nationality: Australian
• Occupation: Oil Company Exec

SIMMONS, Toby Daniel Ainslie

• Correspondence address: 10 Waterloo Place, Richmond, Surrey, TW9 1EB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SPURLING, Simon

• Correspondence address: 62 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 May 1996
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SQUITIERI, Riccardo

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 28 February 2019
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

STACEY, Calum James

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 4 January 2019
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STIQUEL, Philippe

• Correspondence address: 7 Wallgrave Road, London, SW5 0RL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 February 2003
• Resigned on: 7 February 2006
• Nationality: French
• Occupation: Aviation Manager

STOKES, Darran Bradley

• Correspondence address: Shell Centre, 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 May 2012
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviation Operations Manager

STOREY, Duncan Alastair

• Correspondence address: 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 February 2012
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operations Manager

TAYLOR, Andrew Charles Francis

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, England, TW6 3SH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2013
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

VOWELL, Paul William

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, England, KT 22 8UX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 November 2015
• Resigned on: 1 January 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: Manager

WARD, Colin John

• Correspondence address: 35 Alwins Field, Linslade, Bedfordshire, LU7 7UF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 January 2001
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Manager

WATKINS, Neil Richard

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 August 2013
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Operations Manager

WELCH, Mark Bradley

• Correspondence address: 9 Danvers Drive, Church Crookham, Hampshire, GU52 0YN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 2002
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

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