HEATHROW HYDRANT COMPANY LIMITED

Company number 03713791

44 officers / 42 resignations

SHELL CORPORATE SECRETARY LIMITED

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

MCMILLAN, John

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, England, TW6 3SH
• Role: Director
• Date of birth: February 1949
• Appointed on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ROBERTSON, Roy Alan

• Correspondence address: 13 Fontarabia Road, Battersea, London, SW11 5PE
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 30 April 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1999
• Resigned on: 16 February 1999

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

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: 22 December 2011
• 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: Manger

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 Executive

COOPER, John Hardy

• Correspondence address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 August 1999
• 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: 23 August 1999
• Resigned on: 22 December 2011
• 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: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations 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: 13 July 2000
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Oil Company Executive

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: 23 August 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Aviation Manager

HARRIS, Scott Alexander

• Correspondence address: Graven Lodge Burnely Road, Westhumble, Dorking, Surrey, RH5 6AX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 August 1999
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Executive

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: 14 May 2009
• 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

HESLOP, Stanley William

• Correspondence address: 6 Berkeley Drive, Billericay, Essex, CM12 0YP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 February 2000
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Executive

HOGAN, Francis Christopher

• Correspondence address: 10 Somerton Gardens, Earley, Reading, Berkshire, RG6 2XG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 February 1999
• Resigned on: 22 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: 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: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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: 22 December 2011
• 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: 26 April 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Executive

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 Executive

MANN, Duncan Alan

• Correspondence address: 16 Blenheim Gardens, Wallington, Surrey, SM6 9PH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 August 1999
• Resigned on: 3 September 2004
• 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: 22 December 2011
• 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

MURPHY, Malachy Joseph

• Correspondence address: 19 Queens Road, Fleet, Hampshire, GU52 7LE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2006
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

O'KELLY, Michael Kevin

• Correspondence address: 38 York Road, Camberley, Surrey, GU15 4HR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 9 May 2002
• Resigned on: 1 May 2005
• Nationality: Irish
• Occupation: Oil Company Exec

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

ROUQUIE, Mathieu

• Correspondence address: 64 Rue Massue, Vincennes, 94300, France
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 August 1999
• Resigned on: 3 September 2004
• Nationality: French
• Occupation: Oil Company Executive

RUSHMER, David Christopher

• Correspondence address: Leighton Holme Lake Road, Deepcut, Camberley, Surrey, GU16 6QY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 August 1999
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager