MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Company summary

Company number: 02731538
Status: ACTIVE
Incorporated / age: 15 July 199234 years
Registered office: Mashco Pinfold Lane, Manchester Airport, Manchester, M90 5XA, England
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 03:56 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
Mashco Pinfold Lane, Manchester Airport, Manchester, M90 5XA, England
Nature of business
Wholesale of other fuels and related products
Previous company names
SHIELDGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEX STRATUM LIMITED ACTIVE	Secretary	17 Feb 2026				124, City Road, London, EC1V 2NX, England
GAJOS, Karolina ACTIVE	Director	01 Jun 2025		Poland	April 1981	Mashco, Pinfold Lane, Manchester Airport, Manchester, M90 5XA, England
MANNES, Heiko ACTIVE	Director	05 Feb 2026		Germany	January 1973	Mashco, Pinfold Lane, Manchester Airport, Manchester, M90 5XA, England
RINGROSE, Martin Charles ACTIVE	Director	14 Dec 2022		England	October 1964	Building E, Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
WORKMAN, Mark James ACTIVE	Director	23 Sep 2019		United Kingdom	November 1975	Kuwait Petroleum International Aviation Company, Dukes Court, Dukes Street, Woking, Surrey, GU21 5BH, United Kingdom
BOYDELL, John Nicholas RESIGNED	Secretary	24 Apr 2007	23 Jul 2008			47 Well House Road, Beech, Hampshire, GU34 4AQ
CLARKE, Andrew Terence RESIGNED	Secretary	23 Jul 2008	13 May 2014			Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
DAVIES, Gary Cyril RESIGNED	Secretary	24 Jun 1993	25 Jul 1994			5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG
FINCH, Peta Lesley RESIGNED	Secretary	25 Jul 1994	01 Dec 2011			Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
HARNESS, Fiona RESIGNED	Secretary	01 Dec 2011	10 May 2016			50, Broadway, London, SW1H 0BL, England
MOTTERSHEAD, Denise Anne RESIGNED	Secretary	01 Sep 1998	24 Apr 2007			26 Scholars Walk, Guildford, Surrey, GU2 5TR
WATSON, Deirdre Mary Alison RESIGNED	Secretary	04 Aug 1992	18 Jun 1993			10 Elgar Avenue, Ealing, London, W5 3JU
BROADWAY SECRETARIES LIMITED RESIGNED	Secretary	10 May 2016	17 Feb 2026			One, Bartholomew Close, London, EC1A 7BL, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Jul 1992	04 Aug 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BOU-SHEETAN, Talal Adnan RESIGNED	Director	03 Sep 2015	25 Apr 2016	England	September 1975	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
BROWN, Paul Frederick RESIGNED	Director	24 Jun 1993	01 Sep 1998		July 1943	Dovedale, Wallis Wood, Dorking, Surrey, RH5 5RD
BUXTON, John Peter RESIGNED	Director	01 Apr 2010	07 Mar 2014	United Kingdom	April 1961	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
CHIPPERFIELD, David Allan RESIGNED	Director	01 Sep 2016	01 Sep 2017	England	October 1971	8th Floor, 62 Buckingham Gate, London, SW1E 6AJ, England
CHRISTOPOULOS, Michael Jason RESIGNED	Director	14 Dec 2020	14 Dec 2022	England	December 1986	Air Bp Limited, Building D, Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
CONSTABLE, Michael RESIGNED	Director	26 Feb 2003	11 May 2009		October 1952	8 Overton Close, Middlewich, Cheshire, CW10 0PZ
CONWAY, Anthony RESIGNED	Director	01 Sep 2018	09 Sep 2026	England	July 1962	Mashco, Pinfold Lane, Manchester Airport, Manchester, M90 5XA, England
COOPER, John Hardy RESIGNED	Director	01 Jun 1998	01 Feb 2001		November 1962	5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
CROWE, Richard Alan RESIGNED	Director	24 Jun 1993	31 Jul 2011	United Kingdom	October 1947	The Old Stables, Stanbury Park Spencers Wood, Reading, Berkshire, RG7 1BN
DAMAN, Michael James RESIGNED	Director	04 Aug 1992	18 Jun 1993		November 1955	Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
DANIELS, Jonathan Marc RESIGNED	Director	10 Feb 2010	08 May 2012	United Kingdom	February 1961	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
DE RENZY-MARTIN, Philippe RESIGNED	Director	01 Feb 1993	01 Nov 1995		March 1953	26 Acfold Road, Fulham, London, SW6 2AL
DUBENSKI, Paul Jerzy RESIGNED	Director	01 Feb 2001	15 Apr 2009	England	July 1963	13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
HARRIS, Howard James RESIGNED	Director	18 Oct 1994	01 May 2003		February 1948	The Widerness Barn, Church Lane, Aylesbury, Buckinghamshire, HP18 0EP
HARRISON, Ian Courtenay, Dr RESIGNED	Director	01 Mar 2007	05 Nov 2008	England	August 1956	Mill House, Cambridge Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5EG
HEALD, Paul RESIGNED	Director	18 Jul 2024	05 Feb 2026	United Kingdom	September 1965	One, Bartholomew Close, C/O Broadfield Law Uk Llp, London, EC1A 7BL, England
HENDERSON, Mary Marshall RESIGNED	Director	25 Apr 2016	28 Feb 2019	United Kingdom	March 1959	50, Broadway, London, SW1H 0BL, England
HILL, Philip Matthew James RESIGNED	Director	01 May 2017	15 Jan 2020	United Kingdom	October 1975	Air Bp, Chertsey Road, Sunbury-On-Thames, TW16 7LN, England
HOUGHTON, Richard Wyndham RESIGNED	Director	25 Sep 1996	01 Jun 1998		May 1948	22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
IBRAHIM, Amir Saadeddin RESIGNED	Director	15 Apr 2009	01 Apr 2012	United Kingdom	April 1975	98a, Goldhurst Terrace, London, NW6 3HS
JORDAN, Peter Frank RESIGNED	Director	01 Sep 1998	01 Aug 2002		August 1955	5 Braybrooke Gardens, Wargrave, Berkshire, RG10 8DW
KIRK, Michael John RESIGNED	Director	14 Jul 1997	10 Feb 2010	United Kingdom	August 1954	Wayford Wilmslow Park, Wilmslow, Cheshire, SK9 2BH
MASSEY, Kenneth Richard RESIGNED	Director	24 Jun 1993	25 Sep 1996		September 1946	Tweseldown Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
MCMILLAN, John RESIGNED	Director	01 Oct 1999	01 Aug 2016	United Kingdom	February 1949	11 The Hollies, Shefford, Bedfordshire, SG17 5BX
MULHALL, John Francis RESIGNED	Director	01 Aug 2016	31 Dec 2018	England	September 1955	Shell Aviation, Perimeter Road North, London Gatwick Airport, Gatwick, West Sussex, RH6 0JE, England
NAISH, Sam Oliver RESIGNED	Director	01 Feb 2014	01 Jul 2015	England	February 1976	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
NICHOLS, Graham John RESIGNED	Director	24 Jun 1993	14 Jul 1997		April 1956	3 Sycamore Close, Fetcham, Surrey, KT22 9EX
O'KELLY, Michael Kevin RESIGNED	Director	18 Aug 2000	01 Jan 2005		February 1945	38 York Road, Camberley, Surrey, GU15 4HR
PULLINGER, David William, Dr RESIGNED	Director	01 Jan 2005	10 Nov 2010	United Kingdom	December 1957	1a Allingham Road, Reigate, Surrey, RH2 8JE
ROBSON, Andrew RESIGNED	Director	01 Jan 2019	01 Jun 2025	England	December 1969	Gatwick Airport Storage And Hydrant Company Ltd, Perimeter Road North, London Gatwick Airport, West Sussex, RH6 0JE, United Kingdom
SAWYER, Guy Timothy RESIGNED	Director	01 Sep 2017	01 Sep 2018	England	October 1969	World Fuel Services Europe Ltd, 62 Buckingham Gate, London, SW1E 6AJ, England
SCANLAN, Richard John RESIGNED	Director	01 Feb 2001	01 Jul 2005		September 1951	Fairfolds, Woodcock Hill, St. Albans, Hertfordshire, AL4 9HG
SIMMONS, Toby Daniel Ainslie RESIGNED	Director	01 Jan 2006	01 Apr 2010	United Kingdom	September 1969	10 Waterloo Place, Richmond, Surrey, TW9 1EB
SPURLING, Simon RESIGNED	Director	15 Apr 1998	26 Feb 2003	England	August 1955	62, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR
SPURLING, Simon RESIGNED	Director	01 Nov 1995	15 Apr 1998		August 1955	24 St Margarets Close, Berkhamsted, Hertfordshire, HP4 2LH
SQUITIERI, Riccardo RESIGNED	Director	28 Feb 2019	23 Sep 2019	United Kingdom	January 1976	Duke's Court, Duke Street, Woking, GU21 5BY, United Kingdom
SQUITIERI, Riccardo RESIGNED	Director	01 Jul 2015	03 Sep 2015	England	January 1976	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
SQUITIERI, Riccardo RESIGNED	Director	01 Oct 2012	01 Feb 2014	England	January 1976	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
SRISKANDA, Arunan Muralee RESIGNED	Director	15 Jan 2020	16 Dec 2020	England	May 1984	Air Bp, Chertsey Road, Sunbury-On-Thames, TW16 7LN, England
STOKES, Darran Bradley RESIGNED	Director	08 May 2012	01 Sep 2016	United Kingdom	January 1972	50, Broadway, London, SW1H 0BL, England
STOREY, Duncan Alastair RESIGNED	Director	01 Aug 2011	01 Aug 2012	United Kingdom	May 1979	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
TAPP, Jeremy Raynor, Dr RESIGNED	Director	04 Aug 1992	31 Jan 1993	United Kingdom	December 1945	10 Leyton Lea, Cuckfield, West Sussex, RH17 5AT
TAYLOR, Andrew Charles Francis RESIGNED	Director	22 Oct 2013	01 May 2017	England	November 1965	50, Broadway, London, SW1H 0BL, England
VANDERHOOK, Andrew Michael RESIGNED	Director	15 Apr 1998	30 Sep 1999		August 1940	The Old Forge Baveney Wood, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8JD
VANDERHOOK, Andrew Michael RESIGNED	Director	24 Jun 1993	15 Apr 1998		August 1940	The Old Forge Baveney Wood, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8JD
WELCH, Francis David RESIGNED	Director	24 Jun 1993	17 Oct 1994		April 1941	56 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH
WELCH, Mark Bradley RESIGNED	Director	01 Aug 2002	03 Jan 2006	United Kingdom	September 1962	9 Danvers Drive, Church Crookham, Hampshire, GU52 0YN
WESTERMAN, Paul RESIGNED	Director	01 Apr 2012	22 Oct 2013	The Netherlands	December 1969	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	15 Jul 1992	04 Aug 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LEX STRATUM LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Feb 2026
Address: 124, City Road, London, EC1V 2NX, England

GAJOS, Karolina ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Poland
Date of birth: April 1981
Address: Mashco, Pinfold Lane, Manchester Airport, Manchester, M90 5XA, England

MANNES, Heiko ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: Germany
Date of birth: January 1973
Address: Mashco, Pinfold Lane, Manchester Airport, Manchester, M90 5XA, England

RINGROSE, Martin Charles ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: England
Date of birth: October 1964
Address: Building E, Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England

WORKMAN, Mark James ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Kuwait Petroleum International Aviation Company, Dukes Court, Dukes Street, Woking, Surrey, GU21 5BH, United Kingdom

BOYDELL, John Nicholas RESIGNED
Role: Secretary
Appointed on: 24 Apr 2007
Resigned on: 23 Jul 2008
Address: 47 Well House Road, Beech, Hampshire, GU34 4AQ

CLARKE, Andrew Terence RESIGNED
Role: Secretary
Appointed on: 23 Jul 2008
Resigned on: 13 May 2014
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

DAVIES, Gary Cyril RESIGNED
Role: Secretary
Appointed on: 24 Jun 1993
Resigned on: 25 Jul 1994
Address: 5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG

FINCH, Peta Lesley RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 01 Dec 2011
Address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE

HARNESS, Fiona RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 10 May 2016
Address: 50, Broadway, London, SW1H 0BL, England

MOTTERSHEAD, Denise Anne RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 24 Apr 2007
Address: 26 Scholars Walk, Guildford, Surrey, GU2 5TR

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on: 04 Aug 1992
Resigned on: 18 Jun 1993
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

BROADWAY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2016
Resigned on: 17 Feb 2026
Address: One, Bartholomew Close, London, EC1A 7BL, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jul 1992
Resigned on: 04 Aug 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BOU-SHEETAN, Talal Adnan RESIGNED
Role: Director
Appointed on: 03 Sep 2015
Resigned on: 25 Apr 2016
Country of Residence: England
Date of birth: September 1975
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

BROWN, Paul Frederick RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 01 Sep 1998
Date of birth: July 1943
Address: Dovedale, Wallis Wood, Dorking, Surrey, RH5 5RD

BUXTON, John Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

CHIPPERFIELD, David Allan RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: October 1971
Address: 8th Floor, 62 Buckingham Gate, London, SW1E 6AJ, England

CHRISTOPOULOS, Michael Jason RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: December 1986
Address: Air Bp Limited, Building D, Chertsey Road, Sunbury-On-Thames, TW16 7BP, England

CONSTABLE, Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 11 May 2009
Date of birth: October 1952
Address: 8 Overton Close, Middlewich, Cheshire, CW10 0PZ

CONWAY, Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 09 Sep 2026
Country of Residence: England
Date of birth: July 1962
Address: Mashco, Pinfold Lane, Manchester Airport, Manchester, M90 5XA, England

COOPER, John Hardy RESIGNED
Role: Director
Appointed on: 01 Jun 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: 24 Jun 1993
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1947
Address: The Old Stables, Stanbury Park Spencers Wood, Reading, Berkshire, RG7 1BN

DAMAN, Michael James RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 18 Jun 1993
Date of birth: November 1955
Address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ

DANIELS, Jonathan Marc RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

DE RENZY-MARTIN, Philippe RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Nov 1995
Date of birth: March 1953
Address: 26 Acfold Road, Fulham, London, SW6 2AL

DUBENSKI, Paul Jerzy RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 15 Apr 2009
Country of Residence: England
Date of birth: July 1963
Address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA

HARRIS, Howard James RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 01 May 2003
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: 05 Nov 2008
Country of Residence: England
Date of birth: August 1956
Address: Mill House, Cambridge Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5EG

HEALD, Paul RESIGNED
Role: Director
Appointed on: 18 Jul 2024
Resigned on: 05 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1965
Address: One, Bartholomew Close, C/O Broadfield Law Uk Llp, London, EC1A 7BL, England

HENDERSON, Mary Marshall RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 50, Broadway, London, SW1H 0BL, England

HILL, Philip Matthew James RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Air Bp, Chertsey Road, Sunbury-On-Thames, TW16 7LN, England

HOUGHTON, Richard Wyndham RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 01 Jun 1998
Date of birth: May 1948
Address: 22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ

IBRAHIM, Amir Saadeddin RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 98a, Goldhurst Terrace, London, NW6 3HS

JORDAN, Peter Frank RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Aug 2002
Date of birth: August 1955
Address: 5 Braybrooke Gardens, Wargrave, Berkshire, RG10 8DW

KIRK, Michael John RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 10 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Wayford Wilmslow Park, Wilmslow, Cheshire, SK9 2BH

MASSEY, Kenneth Richard RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 25 Sep 1996
Date of birth: September 1946
Address: Tweseldown Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

MCMILLAN, John RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 11 The Hollies, Shefford, Bedfordshire, SG17 5BX

MULHALL, John Francis RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1955
Address: Shell Aviation, Perimeter Road North, London Gatwick Airport, Gatwick, West Sussex, RH6 0JE, England

NAISH, Sam Oliver RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: February 1976
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

NICHOLS, Graham John RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 14 Jul 1997
Date of birth: April 1956
Address: 3 Sycamore Close, Fetcham, Surrey, KT22 9EX

O'KELLY, Michael Kevin RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 01 Jan 2005
Date of birth: February 1945
Address: 38 York Road, Camberley, Surrey, GU15 4HR

PULLINGER, David William, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 1a Allingham Road, Reigate, Surrey, RH2 8JE

ROBSON, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Jun 2025
Country of Residence: England
Date of birth: December 1969
Address: Gatwick Airport Storage And Hydrant Company Ltd, Perimeter Road North, London Gatwick Airport, West Sussex, RH6 0JE, United Kingdom

SAWYER, Guy Timothy RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: October 1969
Address: World Fuel Services Europe Ltd, 62 Buckingham Gate, London, SW1E 6AJ, England

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

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

SPURLING, Simon RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 26 Feb 2003
Country of Residence: England
Date of birth: August 1955
Address: 62, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR

SPURLING, Simon RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 15 Apr 1998
Date of birth: August 1955
Address: 24 St Margarets Close, Berkhamsted, Hertfordshire, HP4 2LH

SQUITIERI, Riccardo RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Duke's Court, Duke Street, Woking, GU21 5BY, United Kingdom

SQUITIERI, Riccardo RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 03 Sep 2015
Country of Residence: England
Date of birth: January 1976
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

SQUITIERI, Riccardo RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: January 1976
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

SRISKANDA, Arunan Muralee RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 16 Dec 2020
Country of Residence: England
Date of birth: May 1984
Address: Air Bp, Chertsey Road, Sunbury-On-Thames, TW16 7LN, England

STOKES, Darran Bradley RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 50, Broadway, London, SW1H 0BL, England

STOREY, Duncan Alastair RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

TAPP, Jeremy Raynor, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 31 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 10 Leyton Lea, Cuckfield, West Sussex, RH17 5AT

TAYLOR, Andrew Charles Francis RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: November 1965
Address: 50, Broadway, London, SW1H 0BL, England

VANDERHOOK, Andrew Michael RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 30 Sep 1999
Date of birth: August 1940
Address: The Old Forge Baveney Wood, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8JD

VANDERHOOK, Andrew Michael RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 15 Apr 1998
Date of birth: August 1940
Address: The Old Forge Baveney Wood, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8JD

WELCH, Francis David RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 17 Oct 1994
Date of birth: April 1941
Address: 56 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH

WELCH, Mark Bradley RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 03 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 Apr 2012
Resigned on: 22 Oct 2013
Country of Residence: The Netherlands
Date of birth: December 1969
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1992
Resigned on: 04 Aug 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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