PENTLAND AVIATION FUELLING SERVICES LIMITED

Company summary

Company number: 02544586
Status: ACTIVE
Incorporated / age: 1 October 199036 years
Registered office: Suite 44 (C/O Best4business Accountants) Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 09:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 44 (C/O Best4business Accountants) Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Freight transport by road
Operation of warehousing and storage facilities for air transport activities
Service activities incidental to air transportation
Previous company names
CAPSIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAUFORT SECRETARIES LIMITED ACTIVE	Secretary	31 Jul 2020				9, Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN, United Kingdom
MATONDKAR, Kiran ACTIVE	Director	11 Mar 2025		United Kingdom	July 1978	Bp International Ltd, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
ZAIN, Sarmad ACTIVE	Director	13 Apr 2026		England	January 1979	C/O Kpaic, 6th Floor Duke's Court, Duke Street, Woking, Surrey, GU21 5BH, United Kingdom
ADAMS, John Porter RESIGNED	Secretary		01 Oct 1993			30 Linden Close, Chelmsford, Essex, CM2 9JH
CARTER, Laura RESIGNED	Secretary	01 Jul 2015	20 Jun 2019			6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
HOLLOW, Alison Jane RESIGNED	Secretary	05 May 1994	30 Apr 1996			42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
HOUGHTON, Richard Wyndham RESIGNED	Secretary	01 Aug 1996	08 Oct 1996			22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
JONES, Hedley Rhys RESIGNED	Secretary	26 May 2008	29 Mar 2012			Keepings, Fyning Lane, Rogate, Petersfield, Hampshire, GU31 5DD, England
MASSEY, Kenneth Richard RESIGNED	Secretary	30 Apr 1996	31 Jul 1996			Tweseldown Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
PEEVOR, Brian RESIGNED	Secretary		05 May 1994			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
SWALLOW, Richard Philipson Barber RESIGNED	Secretary	08 Oct 1996	26 May 2008			11 Wilkins Close, Barford, Warwickshire, CV35 8EX
TYE, Jane Elizabeth RESIGNED	Secretary	20 Jun 2019	18 Dec 2019			6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
WORKMAN, Mark James RESIGNED	Secretary	29 Mar 2012	01 Jul 2015			6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
BROADWAY SECRETARIES LIMITED RESIGNED	Secretary	19 Dec 2019	31 Jul 2020			50 Broadway, Westminster, London, SW1H 0BL, United Kingdom
BEEBY, John Devereux RESIGNED	Director	23 Oct 1996	01 Nov 2001		August 1946	2 Broad Meadow Lane, Bishopston, Stratford Upon Avon, Warwickshire, CV37 9FP
BUXTON, John Peter RESIGNED	Director	01 Apr 2010	01 Oct 2012	United Kingdom	April 1961	6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
CHRISTOPOULOS, Michael Jason RESIGNED	Director	28 Sep 2018	17 Dec 2020	England	December 1986	Suite 44 (C/O Best4business Accountants), Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
CHUBB, Andrew Steven RESIGNED	Director	01 Jul 2005	01 Mar 2007	England	January 1958	16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
CONWAY, Anthony RESIGNED	Director	03 Apr 1998	22 Jun 2009	England	July 1962	57 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ET
COOPER, John Hardy RESIGNED	Director	23 Apr 1998	01 Feb 2001		November 1962	5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
CROWE, Richard Alan RESIGNED	Director	01 May 2005	09 Dec 2010	United Kingdom	October 1947	The Old Stables, Stanbury Park Spencers Wood, Reading, Berkshire, RG7 1BN
DUBENSKI, Paul Jerzy RESIGNED	Director	01 Oct 1998	25 Jun 2009	England	July 1963	13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
GRANT, John Alexander RESIGNED	Director	19 Apr 2004	30 Jan 2009	England	December 1948	72 Stoneleigh Road, Solihull, West Midlands, B91 1DJ
GRANT, John Alexander RESIGNED	Director	08 Oct 1996	03 Apr 1998	England	December 1948	72 Stoneleigh Road, Solihull, West Midlands, B91 1DJ
HARRIS, Howard James RESIGNED	Director	24 Apr 1996	23 Apr 1998		February 1948	The Widerness Barn, Church Lane, Aylesbury, Buckinghamshire, HP18 0EP
HARRISON, Ian Courtenay, Dr RESIGNED	Director	01 Mar 2007	28 Nov 2008	England	August 1956	Mill House, Cambridge Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5EG
HATLEBAKK, Erik RESIGNED	Director	01 May 2005	03 Aug 2016	Norway	June 1963	Nedre Berglia 20, Baerums Verk, 1353, Norway
HAWKINGS, Alice Victoria RESIGNED	Director	18 May 2024	11 Mar 2025	England	March 1990	Bp International Ltd, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
HAWKINGS, Alice Victoria RESIGNED	Director	08 Aug 2022	03 Apr 2023	England	March 1990	Bp International Ltd, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
HENDAL, Haidar RESIGNED	Director	01 Aug 2022	15 Jul 2025	United Kingdom	May 1988	Kuwait Petroleum International Aviation Company, Duke's Court, Duke Street, Woking, GU21 5BH, United Kingdom
HENDERSON, Mary Marshall RESIGNED	Director	01 Dec 2012	14 Mar 2019	United Kingdom	March 1959	6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
HOUGHTON, Richard Wyndham RESIGNED	Director	01 Aug 1996	23 Apr 1998		May 1948	22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
IBRAHIM, Amir Saadeddin RESIGNED	Director	18 Jun 2009	01 Apr 2012	United Kingdom	April 1975	98a, Goldhurst Terrace, London, NW6 3HS
KJOLBERG, Torgrim RESIGNED	Director	01 May 2005	24 Aug 2009	Norway	December 1951	Voksenliveien 1, Oslo, N0789, Norway
LIVINGSTON, Richard Edward Bramley RESIGNED	Director	15 Dec 2020	08 Aug 2022	England	March 1990	Suite 44 (C/O Best4business Accountants), Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
LJUNGMANN, Arne RESIGNED	Director	01 May 2005	03 Aug 2016	Norway	November 1960	St Edmunds Vei 39c, 0280, Oslo, FOREIGN, Norway
MASSEY, Kenneth Richard RESIGNED	Director	24 Apr 1996	31 Jul 1996		September 1946	Tweseldown Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
MILLS, Anthony William James RESIGNED	Director	01 Jul 2012	01 Dec 2014	England	March 1984	6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
NAISH, Sam Oliver RESIGNED	Director	19 Sep 2013	01 Jul 2015	England	February 1976	6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
RICHARDS, David Vaughan RESIGNED	Director		31 Dec 1994		March 1949	The Barn House, Orchard Place Westbury, Brackley, Northamptonshire, NN13 5JT
RINGROSE, Martin Charles RESIGNED	Director	11 Dec 2024	08 Jan 2025	England	October 1964	Bp International Ltd, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
SCANLAN, Richard John RESIGNED	Director	01 Feb 2001	01 Jul 2005		September 1951	Fairfolds, Woodcock Hill, St. Albans, Hertfordshire, AL4 9HG
SHEARER, Iain Andrew RESIGNED	Director	01 Oct 2016	12 Jul 2018	England	August 1986	Airbp, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1ES, England
SIMMONS, Toby Daniel Ainslie RESIGNED	Director	01 Jan 2006	31 Mar 2010	United Kingdom	September 1969	10 Waterloo Place, Richmond, Surrey, TW9 1EB
SKOGSTAD, Geir-Olav RESIGNED	Director	24 Aug 2009	03 Aug 2016	Norway	April 1980	13, Maristuen, Tromsoe, Troms, 9110, Norway
SQUITIERI, Riccardo RESIGNED	Director	02 Jul 2025	13 Apr 2026	United Kingdom	January 1976	Kuwait Petroleum International Aviation Company, Duke's Court, Duke Street, Woking, GU21 5BH, United Kingdom
SQUITIERI, Riccardo RESIGNED	Director	14 Mar 2019	20 Jun 2019	United Kingdom	January 1976	6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
SQUITIERI, Riccardo RESIGNED	Director	01 Oct 2012	01 Oct 2017	England	January 1976	6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
STOREY, Duncan Alastair RESIGNED	Director	09 Dec 2010	25 Oct 2012	United Kingdom	May 1979	6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
SWALLOW, Richard Philipson Barber RESIGNED	Director	08 Oct 1996	05 Nov 1997		April 1946	11 Wilkins Close, Barford, Warwickshire, CV35 8EX
TANSLEY, David Anthony RESIGNED	Director	24 Sep 2002	19 Apr 2004	United Kingdom	November 1948	Mulberry House, School Lane, Elton, Peterborough, Cambs, PE8 6RS, United Kingdom
TAYLOR, Andrew Charles Francis RESIGNED	Director	06 Jul 2018	28 Sep 2018	England	November 1965	6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
TAYLOR, Andrew Charles Francis RESIGNED	Director	07 Jun 2016	01 Oct 2016	England	November 1965	Witan Gate House, Witan Gate West, 500-600 Witan Gate, Milton Keynes, Buckinghamshire, MK9 1ES, England
TAYLOR, Phillip David RESIGNED	Director	03 Apr 2023	18 May 2024	England	June 1976	Bp International Ltd, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
TURNER, Rupert Justin RESIGNED	Director	24 Sep 2002	22 Jun 2009	England	August 1962	9 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ES
WELCH, Mark Bradley RESIGNED	Director	01 May 2005	01 Jan 2006	United Kingdom	September 1962	9 Danvers Drive, Church Crookham, Hampshire, GU52 0YN
WESTERMAN, Paul RESIGNED	Director	01 Dec 2014	01 Jun 2016	England	December 1969	6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
WESTERMAN, Paul RESIGNED	Director	01 Apr 2012	01 Jul 2012	The Netherlands	December 1969	6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
WHEAT, Julie Katherine RESIGNED	Director	01 Jan 1995	24 Apr 1996		February 1963	35 Skyswood Road, St Albans, Hertfordshire, AL4 9NY
WILSON, Malcolm Stuart RESIGNED	Director		24 Apr 1996		June 1944	7 Haywood Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0SA
WORKMAN, Mark James RESIGNED	Director	03 Jul 2019	01 Aug 2022	United Kingdom	November 1975	Suite 44 (C/O Best4business Accountants), Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
WORKMAN, Mark James RESIGNED	Director	01 Jul 2015	20 Jun 2019	United Kingdom	November 1975	6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
ZAIN, Sarmad RESIGNED	Director	20 Jun 2019	02 Jul 2025	England	January 1979	Suite 44 (C/O Best4business Accountants), Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

BEAUFORT SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jul 2020
Address: 9, Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN, United Kingdom

MATONDKAR, Kiran ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Bp International Ltd, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

ZAIN, Sarmad ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: England
Date of birth: January 1979
Address: C/O Kpaic, 6th Floor Duke's Court, Duke Street, Woking, Surrey, GU21 5BH, United Kingdom

ADAMS, John Porter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: 30 Linden Close, Chelmsford, Essex, CM2 9JH

CARTER, Laura RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 20 Jun 2019
Address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH

HOLLOW, Alison Jane RESIGNED
Role: Secretary
Appointed on: 05 May 1994
Resigned on: 30 Apr 1996
Address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ

HOUGHTON, Richard Wyndham RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 08 Oct 1996
Address: 22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ

JONES, Hedley Rhys RESIGNED
Role: Secretary
Appointed on: 26 May 2008
Resigned on: 29 Mar 2012
Address: Keepings, Fyning Lane, Rogate, Petersfield, Hampshire, GU31 5DD, England

MASSEY, Kenneth Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 31 Jul 1996
Address: Tweseldown Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 1994
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

SWALLOW, Richard Philipson Barber RESIGNED
Role: Secretary
Appointed on: 08 Oct 1996
Resigned on: 26 May 2008
Address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX

TYE, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Jun 2019
Resigned on: 18 Dec 2019
Address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH

WORKMAN, Mark James RESIGNED
Role: Secretary
Appointed on: 29 Mar 2012
Resigned on: 01 Jul 2015
Address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH

BROADWAY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2019
Resigned on: 31 Jul 2020
Address: 50 Broadway, Westminster, London, SW1H 0BL, United Kingdom

BEEBY, John Devereux RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 01 Nov 2001
Date of birth: August 1946
Address: 2 Broad Meadow Lane, Bishopston, Stratford Upon Avon, Warwickshire, CV37 9FP

BUXTON, John Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH

CHRISTOPOULOS, Michael Jason RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 17 Dec 2020
Country of Residence: England
Date of birth: December 1986
Address: Suite 44 (C/O Best4business Accountants), Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

CHUBB, Andrew Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: January 1958
Address: 16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW

CONWAY, Anthony RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 22 Jun 2009
Country of Residence: England
Date of birth: July 1962
Address: 57 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ET

COOPER, John Hardy RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 01 Feb 2001
Date of birth: November 1962
Address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT

CROWE, Richard Alan RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1947
Address: The Old Stables, Stanbury Park Spencers Wood, Reading, Berkshire, RG7 1BN

DUBENSKI, Paul Jerzy RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 25 Jun 2009
Country of Residence: England
Date of birth: July 1963
Address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA

GRANT, John Alexander RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: December 1948
Address: 72 Stoneleigh Road, Solihull, West Midlands, B91 1DJ

GRANT, John Alexander RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 03 Apr 1998
Country of Residence: England
Date of birth: December 1948
Address: 72 Stoneleigh Road, Solihull, West Midlands, B91 1DJ

HARRIS, Howard James RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 23 Apr 1998
Date of birth: February 1948
Address: The Widerness Barn, Church Lane, Aylesbury, Buckinghamshire, HP18 0EP

HARRISON, Ian Courtenay, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: August 1956
Address: Mill House, Cambridge Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5EG

HATLEBAKK, Erik RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 03 Aug 2016
Country of Residence: Norway
Date of birth: June 1963
Address: Nedre Berglia 20, Baerums Verk, 1353, Norway

HAWKINGS, Alice Victoria RESIGNED
Role: Director
Appointed on: 18 May 2024
Resigned on: 11 Mar 2025
Country of Residence: England
Date of birth: March 1990
Address: Bp International Ltd, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

HAWKINGS, Alice Victoria RESIGNED
Role: Director
Appointed on: 08 Aug 2022
Resigned on: 03 Apr 2023
Country of Residence: England
Date of birth: March 1990
Address: Bp International Ltd, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

HENDAL, Haidar RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1988
Address: Kuwait Petroleum International Aviation Company, Duke's Court, Duke Street, Woking, GU21 5BH, United Kingdom

HENDERSON, Mary Marshall RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH

HOUGHTON, Richard Wyndham RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 23 Apr 1998
Date of birth: May 1948
Address: 22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ

IBRAHIM, Amir Saadeddin RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 98a, Goldhurst Terrace, London, NW6 3HS

KJOLBERG, Torgrim RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 24 Aug 2009
Country of Residence: Norway
Date of birth: December 1951
Address: Voksenliveien 1, Oslo, N0789, Norway

LIVINGSTON, Richard Edward Bramley RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 08 Aug 2022
Country of Residence: England
Date of birth: March 1990
Address: Suite 44 (C/O Best4business Accountants), Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

LJUNGMANN, Arne RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 03 Aug 2016
Country of Residence: Norway
Date of birth: November 1960
Address: St Edmunds Vei 39c, 0280, Oslo, FOREIGN, Norway

MASSEY, Kenneth Richard RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 31 Jul 1996
Date of birth: September 1946
Address: Tweseldown Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

MILLS, Anthony William James RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: March 1984
Address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH

NAISH, Sam Oliver RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: February 1976
Address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH

RICHARDS, David Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1949
Address: The Barn House, Orchard Place Westbury, Brackley, Northamptonshire, NN13 5JT

RINGROSE, Martin Charles RESIGNED
Role: Director
Appointed on: 11 Dec 2024
Resigned on: 08 Jan 2025
Country of Residence: England
Date of birth: October 1964
Address: Bp International Ltd, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

SCANLAN, Richard John RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Jul 2005
Date of birth: September 1951
Address: Fairfolds, Woodcock Hill, St. Albans, Hertfordshire, AL4 9HG

SHEARER, Iain Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 12 Jul 2018
Country of Residence: England
Date of birth: August 1986
Address: Airbp, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1ES, England

SIMMONS, Toby Daniel Ainslie RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 10 Waterloo Place, Richmond, Surrey, TW9 1EB

SKOGSTAD, Geir-Olav RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 03 Aug 2016
Country of Residence: Norway
Date of birth: April 1980
Address: 13, Maristuen, Tromsoe, Troms, 9110, Norway

SQUITIERI, Riccardo RESIGNED
Role: Director
Appointed on: 02 Jul 2025
Resigned on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Kuwait Petroleum International Aviation Company, Duke's Court, Duke Street, Woking, GU21 5BH, United Kingdom

SQUITIERI, Riccardo RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 20 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH

SQUITIERI, Riccardo RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: January 1976
Address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH

STOREY, Duncan Alastair RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 25 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH

SWALLOW, Richard Philipson Barber RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 05 Nov 1997
Date of birth: April 1946
Address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX

TANSLEY, David Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 19 Apr 2004
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Mulberry House, School Lane, Elton, Peterborough, Cambs, PE8 6RS, United Kingdom

TAYLOR, Andrew Charles Francis RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: November 1965
Address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH

TAYLOR, Andrew Charles Francis RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: November 1965
Address: Witan Gate House, Witan Gate West, 500-600 Witan Gate, Milton Keynes, Buckinghamshire, MK9 1ES, England

TAYLOR, Phillip David RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 18 May 2024
Country of Residence: England
Date of birth: June 1976
Address: Bp International Ltd, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

TURNER, Rupert Justin RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 22 Jun 2009
Country of Residence: England
Date of birth: August 1962
Address: 9 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ES

WELCH, Mark Bradley RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 9 Danvers Drive, Church Crookham, Hampshire, GU52 0YN

WESTERMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: December 1969
Address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH

WESTERMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Jul 2012
Country of Residence: The Netherlands
Date of birth: December 1969
Address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH

WHEAT, Julie Katherine RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 24 Apr 1996
Date of birth: February 1963
Address: 35 Skyswood Road, St Albans, Hertfordshire, AL4 9NY

WILSON, Malcolm Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Date of birth: June 1944
Address: 7 Haywood Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0SA

WORKMAN, Mark James RESIGNED
Role: Director
Appointed on: 03 Jul 2019
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Suite 44 (C/O Best4business Accountants), Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

WORKMAN, Mark James RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 20 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH

ZAIN, Sarmad RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 02 Jul 2025
Country of Residence: England
Date of birth: January 1979
Address: Suite 44 (C/O Best4business Accountants), Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

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