GRAMPIAN AVIATION FUELLING SERVICES LIMITED

Company number 03716230

44 officers / 42 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
• Role: Secretary
• Appointed on: 26 November 2010

UK Limited Company What's this?

• Registration number: 07158629

MILLS, Anthony William James

• Correspondence address: C/O Bdo Llp, 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: March 1984
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 11 November 2002
• Nationality: British

COOK, Thomas Edward

• Correspondence address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 13 August 2003
• Nationality: American

GRIMSHAW, David

• Correspondence address: 68 Ashburnham Grove, Greenwich, London, SE10 8UJ
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 15 March 2004
• Nationality: Other

LYNCH, Elaine June

• Correspondence address: 6 Ferryhill Terrace, Aberdeen, AB11 6SQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 15 March 2004
• Nationality: British

PRICE, Elaine Marie

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 5 April 2009
• Resigned on: 26 November 2010
• Nationality: Other

STIRRUP, Edith Jeannie

• Correspondence address: 18b Shrublands Road, Berkhamsted, Hertfordshire, HP4 3HY
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 15 March 2004
• Nationality: Other

STOKELD, Michael Philip, Sol

• Correspondence address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 13 August 2003
• Nationality: British

SWALLOW, Richard Philipson Barber

• Correspondence address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 5 April 2009
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1999
• Resigned on: 10 March 1999

BOLEN, David Paul

• Correspondence address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 March 1999
• Resigned on: 1 June 2001
• Nationality: Us Citizen
• Occupation: Business Executive

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: General Manager

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 March 1999
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Lawyer

CONWAY, Anthony

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 March 2004
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Aviation Business Manager

DUBENSKI, Paul Jerzy

• Correspondence address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 April 2005
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

ERIKSEN, Gisle

• Correspondence address: 1 Westerton Place, Cults, Aberdeen, AB15 9NS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2001
• Resigned on: 14 August 2003
• Nationality: Norwegian
• Occupation: Business Executive

FREDIN, Todd William

• Correspondence address: Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 August 2003
• Resigned on: 16 March 2004
• Nationality: American
• Occupation: Business Executive

GAUTREY, Christopher

• Correspondence address: Vine Cottage, Milland Lane, Liphook, Hampshire, GU30 7JN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 January 2004
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Business Executive

GOFF, Gregory James

• Correspondence address: Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 September 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Business Executive

GRANT, John Alexander

• Correspondence address: 72 Stoneleigh Road, Solihull, West Midlands, B91 1DJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 April 2004
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Malcolm David

• Correspondence address: Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 March 1999
• Resigned on: 18 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HALLIWELL, Andrew Roy

• Correspondence address: 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 January 2004
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Business Executive

HAMM, William Ricky

• Correspondence address: 13 Palace Gardens Terrace, London, W8 4SA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2000
• Resigned on: 3 September 2002
• Nationality: U.S.Citizen
• Occupation: Business Executive

HARRISON, Ian Courtenay, Dr

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 November 2010
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Company 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: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HILL, Philip Matthew James

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 February 2017
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

IBRAHIM, Amir Saadeddin

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 May 2009
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KEM, David Oliver

• Correspondence address: 13 Palace Gardens Terrace, London, W8 4SA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 10 March 1999
• Resigned on: 1 June 2000
• Nationality: Us Citizen
• Occupation: Business Executive

KNUDSON, Thomas Clifford

• Correspondence address: 6 St Marys Place, Kensington Green Marloes Road, London, W8 5UE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 10 March 1999
• Resigned on: 1 July 2000
• Nationality: U S Citizen
• Occupation: Business Executive

MAXSON, Page Frank

• Correspondence address: 5 Northcote Hill, Aberdeen, AB15 7TW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 August 2003
• Resigned on: 16 March 2004
• Nationality: American
• Occupation: General Manager

MCGEACHIE, Daniel

• Correspondence address: 27 Hitherwood Drive, London, SE19 1XA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 10 March 1999
• Resigned on: 10 June 2000
• Nationality: British
• Occupation: Business Executive

MCMORRAN, James Deas

• Correspondence address: 5 Somers Crescent, London, W2 2PN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 August 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Business Executive

RAMSHAW, Roger Stephen

• Correspondence address: Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 September 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

SHORT, Peter Alexander

• Correspondence address: 154 The Drive, Rickmansworth, Hertfordshire, WD3 4DH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 April 2005
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive