GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Company summary

Company number: 02885038
Status: ACTIVE
Incorporated / age: 6 January 199432 years
Registered office: Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England
Accounts due: 30 September 2026
Confirmation statement due: 2 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 20:52 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
Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England
Nature of business
Service activities incidental to air transportation
Previous company names
TOWCROWN LIMITED

Officer details

Showing 100 of 106 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEX STRATUM LIMITED ACTIVE	Secretary	01 Jan 2025				124, City Road, London, EC1V 2NX, England
AYETAN, Oluyemisi Funmilola ACTIVE	Director	01 Jan 2026		England	March 1975	Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England
GAJOS, Karolina ACTIVE	Director	21 May 2020		Poland	April 1981	Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England
GREGSON, Robert James Errol, Mr. ACTIVE	Director	01 Nov 2025		England	December 1965	Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England
MAZENOD, Philippe Jean Franck ACTIVE	Director	15 Oct 2025		France	May 1965	Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England
RINGROSE, Martin Charles ACTIVE	Director	11 Sep 2025		England	October 1964	Building E, Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
WORKMAN, Mark James ACTIVE	Director	01 Jul 2015		United Kingdom	November 1975	Kuwait Petroleum International, Aviation Company, (Uk) Limited, Duke's Court, Duke Street, Woking, Surrey, GU21 5BH, England
BUCHAN, Charles James RESIGNED	Secretary	30 Nov 1998	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
WATSON, Deirdre Mary Alison RESIGNED	Secretary	05 Feb 1994	26 May 1994			10 Elgar Avenue, Ealing, London, W5 3JU
WATSON, Deirdre Mary Alison RESIGNED	Secretary		30 Nov 1998			10 Elgar Avenue, Ealing, London, W5 3JU
BROADWAY SECRETARIES LIMITED RESIGNED	Secretary	16 Jun 2021	01 Jan 2025			One Bartholomew Close, London, EC1A 7BL, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Jan 1994	31 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 May 2000	16 Jun 2021			Shell Centre, London, SE1 7NA
ASTON, Christopher David RESIGNED	Director	01 Jul 2007	01 Dec 2009	United Kingdom	May 1955	Orchard Corner, 12a Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
BANKS, Christopher Richard RESIGNED	Director	26 May 1994	01 Oct 1995		March 1949	9 Kingsmead, Edlesborough, Dunstable, Bedfordshire, LU6 2JN
BRIGGS, Michael Dominic RESIGNED	Director	01 Jan 2019	01 Mar 2021	United Kingdom	March 1961	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom
BROUARD, Fabrice RESIGNED	Director	22 Nov 1996	02 Mar 1998		November 1963	15 Rue Des Freres, Morane, Paris, 75015, France
BROWN, Paul Frederick RESIGNED	Director	26 May 1994	18 Aug 1998		July 1943	Dovedale, Wallis Wood, Dorking, Surrey, RH5 5RD
BUXTON, John Peter RESIGNED	Director	01 Apr 2010	23 Jan 2013	United Kingdom	April 1961	8 York Road, London, SE1 7NA
CHUBB, Andrew Steven RESIGNED	Director	01 Jul 2005	01 Mar 2007	England	January 1958	16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
COLLINS, Timothy RESIGNED	Director	07 Jan 2002	01 Jul 2007		May 1959	1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, Kent, TN12 8EP
CONSTABLE, Michael RESIGNED	Director	24 Mar 2003	11 May 2009		October 1952	8 Overton Close, Middlewich, Cheshire, CW10 0PZ
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	26 May 1994	31 Jul 2011	United Kingdom	October 1947	The Old Stables, Stanbury Park Spencers Wood, Reading, Berkshire, RG7 1BN
DANIELS, Jonathan Marc RESIGNED	Director	01 Aug 2010	03 May 2012	United Kingdom	February 1961	8 York Road, London, SE1 7NA
DE RENZY-MARTIN, Philippe RESIGNED	Director	05 Feb 1994	01 Nov 1995		March 1953	26 Acfold Road, Fulham, London, SW6 2AL
DUBENSKI, Paul Jerzy RESIGNED	Director	01 Jul 2005	15 Apr 2009	England	July 1963	13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
DUBENSKI, Paul Jerzy RESIGNED	Director	01 Oct 1999	01 Jul 2005	England	July 1963	13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
DUMBLETON, Neil RESIGNED	Director	08 Nov 2016	20 May 2020	United Kingdom	September 1976	Shell Centre, London, SE1 7NA, England
DURAND BALOT, Jean-Francois RESIGNED	Director	02 Mar 1998	03 Sep 2002		October 1952	73 Rue Corot, Ville D`Avray 92410, France, FOREIGN
DURAND BALOT, Jean-Francois RESIGNED	Director	01 Sep 1997	01 Jan 1998		October 1952	73 Rue Corot, Ville D`Avray 92410, France, FOREIGN
EASTON, Alan Murray RESIGNED	Director	01 Jan 2014	04 Jan 2019	United Kingdom	January 1964	8 York Road, London, SE1 7NA
FAGE, Simon Jeremy RESIGNED	Director	01 Feb 2000	06 Apr 2005		August 1970	Canaima, 57 Shakespeare Street, North Watford, Hertfordshire, WD24 5HE
FINCH, Robert William RESIGNED	Director	06 Apr 2005	07 Apr 2006		September 1975	37 Station Road, Tring, Hertfordshire, HP23 5NW
GARNIER, Jean Francois RESIGNED	Director	01 Sep 2023	15 Oct 2025	France	June 1962	Totalenergies Aviation, 24 Cours Michelet, 92800 Puteaux, France
GINSBURGER, Agnes RESIGNED	Director	30 Nov 2021	01 Nov 2025	France	January 1976	Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England
GIRAUD, Jean Francois RESIGNED	Director	16 May 1996	01 Sep 1997		August 1954	15 Knaresborough Place, London, SW5 0TF
GONZALEZ, Lucila Eugenia RESIGNED	Director	26 May 1994	06 Jan 1995		January 1965	90 Cadogan Terrace, London, E9 5HP
HAMMOND, Jonathan Guy RESIGNED	Director	01 Oct 1995	28 Feb 2003		December 1957	190 Astonville Street, Southfields, London, SW18 5AG
HARRIS, Howard James RESIGNED	Director	26 Sep 1996	01 Oct 1999		February 1948	The Widerness Barn, Church Lane, Aylesbury, Buckinghamshire, HP18 0EP
HARRIS, Howard James RESIGNED	Director	18 Oct 1994	25 Sep 1996		February 1948	The Widerness Barn, Church Lane, Aylesbury, Buckinghamshire, HP18 0EP
HARRIS, Scott Alexander RESIGNED	Director	26 May 1994	10 Oct 2000		May 1953	Graven Lodge Burnely Road, Westhumble, Dorking, Surrey, RH5 6AX
HARRISON, Ian Courtenay, Dr RESIGNED	Director	01 Mar 2007	06 Nov 2008	England	August 1956	Mill House, Cambridge Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5EG
HAUFF, David Mark RESIGNED	Director	01 Mar 2007	01 Jun 2009	England	August 1967	14a Silverdale Road, Bushey, Hertfordshire, WD23 2LZ
HAWKINGS, Alice Victoria RESIGNED	Director	24 Apr 2025	11 Sep 2025	England	March 1990	Building E, Bp International Limited, Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
HAYWARD, Mark Stephen RESIGNED	Director	15 Aug 2024	07 Jul 2025	England	October 1979	Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England
HAYWARD, Mark Stephen RESIGNED	Director	07 Oct 2020	24 Apr 2023	England	October 1979	One Bartholomew Close, London, EC1A 7BL, England
HENDERSON, Mary Marshall RESIGNED	Director	07 Jun 2017	07 Jun 2017	United Kingdom	March 1959	8 York Road, London, SE1 7NA
HENDERSON, Mary Marshall RESIGNED	Director	24 Jan 2013	01 Oct 2013	United Kingdom	March 1959	8 York Road, London, SE1 7NA
HERRING, Anthony Francis RESIGNED	Director	26 May 1994	15 May 1996		September 1946	16 Warden Court, Cuckfield, West Sussex, RH17 5DN
HESLOP, Stanley William RESIGNED	Director	17 Jan 2000	09 May 2002		June 1959	8 Alresford Green, Wickford, Essex, SS12 9RB
HOGAN, Francis Christopher RESIGNED	Director	26 May 1994	01 Aug 2013	United Kingdom	June 1948	10 Somerton Gardens, Earley, Reading, Berkshire, RG6 2XG
HOUGHTON, Richard Wyndham RESIGNED	Director	26 Sep 1996	22 Apr 1998		May 1948	22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
HOWLEY, Patrick RESIGNED	Director	06 Sep 2021	01 Sep 2023	United Kingdom	February 1967	One Bartholomew Close, London, EC1A 7BL, England
HUCK, Philippe Christian, Director RESIGNED	Director	01 Mar 2021	30 Nov 2021	France	June 1962	One Bartholomew Close, London, EC1A 7BL, England
IBRAHIM, Amir Saadeddin RESIGNED	Director	16 Apr 2009	01 Apr 2012	United Kingdom	April 1975	98a, Goldhurst Terrace, London, NW6 3HS
JAMES, Maria RESIGNED	Director	07 Jul 2025	01 Jan 2026	England	September 1966	Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England
JONES, David Rees RESIGNED	Director	26 May 1994	31 Oct 1996		August 1946	The Cottage, Bar Lane, Barton-Under-Needwood, Staffordshire, DE13 8AL
JONES, Richard Aled RESIGNED	Director	01 Aug 2012	31 Dec 2013	England	February 1949	Rowan Lodge, 16 Orchard Road, Baldock, Hertfordshire, SG7 5AG, England
JONES, Richard Aled RESIGNED	Director	18 Nov 2009	01 Apr 2012	England	February 1949	8 York Road, London, SE1 7NA
JONES, Richard Aled RESIGNED	Director	01 Jun 2009	18 Nov 2009	England	February 1949	Rowan Lodge, 16 Orchard Road, Baldock, Hertfordshire, SG7 5AG
JORDAN, Peter Frank RESIGNED	Director	18 Aug 1998	01 Jul 2002		August 1955	5 Braybrooke Gardens, Wargrave, Berkshire, RG10 8DW
KIRK, Michael John RESIGNED	Director	10 Oct 2000	22 Feb 2010	United Kingdom	August 1954	Wayford Wilmslow Park, Wilmslow, Cheshire, SK9 2BH
KNAPP, Paul Richard RESIGNED	Director	01 Nov 1996	22 Mar 2002		January 1949	32 Birchen Lee, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2JX
KNAPP, Paul Richard RESIGNED	Director	12 Jul 1996	13 Jul 1996		January 1949	32 Birchen Lee, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2JX
LIVINGSTON, Richard Edward Bramley RESIGNED	Director	07 Dec 2020	01 Jan 2023	England	March 1990	One Bartholomew Close, London, EC1A 7BL, England
MASSEY, Kenneth Richard RESIGNED	Director	26 May 1994	25 Sep 1996		September 1946	Tweseldown Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
MCMILLAN, John RESIGNED	Director	01 Oct 1999	08 Nov 2016	United Kingdom	February 1949	11 The Hollies, Shefford, Bedfordshire, SG17 5BX
MCMILLAN, John RESIGNED	Director	01 Jul 1999	30 Sep 1999	United Kingdom	February 1949	11 The Hollies, Shefford, Bedfordshire, SG17 5BX
MCMILLAN, John RESIGNED	Director	26 May 1994	15 Apr 1998	United Kingdom	February 1949	11 The Hollies, Shefford, Bedfordshire, SG17 5BX
MILLS, Anthony William James RESIGNED	Director	15 Dec 2011	01 Apr 2012	United Kingdom	March 1984	8, York Road, London, SE1 7NA, England
MILLS, Brian Edward RESIGNED	Director	16 Aug 1994	22 Nov 1996		March 1940	4 Protheroe Field, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QS
MITTELMAN, Stanislas RESIGNED	Director	07 Feb 2006	01 Mar 2007		November 1965	14 Neville Terrace, London, SW7 3AT
MOREAU, Nicolas Pierre Rene Marie RESIGNED	Director	02 Jan 1998	31 Aug 1999		May 1967	30 Rue Cardinet, Paris 75017, France, FOREIGN
NAISH, Sam Oliver RESIGNED	Director	01 Oct 2013	01 Jul 2015	England	February 1976	Kpiac (Uk) Ltd, 6th Floor, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
NASH, Michael James RESIGNED	Director	01 Apr 2012	01 Aug 2012	United Kingdom	July 1967	8 York Road, London, SE1 7NA
NICHOLS, Graham RESIGNED	Director	26 May 1994	28 Jul 1997		May 1955	Karibu, 1 Sycamore Close, Fetcham, Surrey, KT22 9EX
O'KELLY, Michael Kevin RESIGNED	Director	10 Oct 2000	01 May 2005		February 1945	38 York Road, Camberley, Surrey, GU15 4HR
PETERS, Andrew, Mr. RESIGNED	Director	01 Sep 2017	07 Oct 2020	United Kingdom	October 1975	1, Westferry Circus, Canary Wharf, London, E14 4HA
PULLINGER, David William, Dr RESIGNED	Director	01 May 2005	13 May 2010	United Kingdom	December 1957	1a Allingham Road, Reigate, Surrey, RH2 8JE
REAY, David William RESIGNED	Director	26 May 1994	01 Feb 2000		July 1949	6 Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
RINGROSE, Martin Charles RESIGNED	Director	01 Jan 2023	24 Apr 2025	England	October 1964	Building E, Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
ROBERTS, Nicholas Elis Vaughan RESIGNED	Director	24 Apr 2023	15 Aug 2024	England	February 1965	One Bartholomew Close, London, EC1A 7BL, England
ROBSON, Andrew RESIGNED	Director	01 Sep 2021	30 Sep 2022	England	December 1969	Shell Centre, York Road, London, SE1 7NA, England
ROUQUIE, Mathieu RESIGNED	Director	31 Aug 1999	03 Sep 2002		April 1966	64 Rue Massue, Vincennes, 94300, France
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	31 Mar 2010	United Kingdom	September 1969	10 Waterloo Place, Richmond, Surrey, TW9 1EB
SPURLING, Simon RESIGNED	Director	01 Nov 1995	24 Mar 2003	England	August 1955	62, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR
SQUITIERI, Riccardo RESIGNED	Director	14 Nov 2012	23 Jan 2013	England	January 1976	8 York Road, London, SE1 7NA
STACEY, Calum James RESIGNED	Director	04 Jan 2019	06 Sep 2021	United Kingdom	May 1986	One Bartholomew Close, London, EC1A 7BL, England
STIQUEL, Philippe RESIGNED	Director	28 Feb 2003	07 Feb 2006		June 1956	7 Wallgrave Road, London, SW5 0RL
STOKES, Darran Bradley RESIGNED	Director	03 May 2012	10 Nov 2015	United Kingdom	January 1972	Shell Centre, 8 York Road, London, SE1 7NA, England
STOREY, Duncan Alastair RESIGNED	Director	01 Aug 2011	14 Nov 2012	United Kingdom	May 1979	8, York Road, London, SE1 7NA, England
TAYLOR, Andrew Charles Francis RESIGNED	Director	01 Oct 2013	07 Dec 2020	England	November 1965	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, 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
VOWELL, Paul William RESIGNED	Director	10 Nov 2015	01 Jan 2019	England	September 1971	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT 22 8UX, England
WARD, Colin John RESIGNED	Director	26 May 1994	07 Jan 2002		April 1943	35 Alwins Field, Linslade, Bedfordshire, LU7 7UF
WATKINS, Neil Richard RESIGNED	Director	01 Aug 2013	01 Sep 2017	England	November 1970	1, Westferry Circus, Canary Wharf, London, E14 4HA
WATSON, Deirdre Mary Alison RESIGNED	Director	25 May 1994	06 Jan 1995		April 1958	10 Elgar Avenue, Ealing, London, W5 3JU
WELCH, Francis David RESIGNED	Director	26 May 1994	17 Oct 1994		April 1941	56 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH

LEX STRATUM LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: 124, City Road, London, EC1V 2NX, England

AYETAN, Oluyemisi Funmilola ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: March 1975
Address: Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England

GAJOS, Karolina ACTIVE
Role: Director
Appointed on: 21 May 2020
Country of Residence: Poland
Date of birth: April 1981
Address: Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England

GREGSON, Robert James Errol, Mr. ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: December 1965
Address: Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England

MAZENOD, Philippe Jean Franck ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: France
Date of birth: May 1965
Address: Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England

RINGROSE, Martin Charles ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: England
Date of birth: October 1964
Address: Building E, Chertsey Road, Sunbury-On-Thames, TW16 7BP, England

WORKMAN, Mark James ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Kuwait Petroleum International, Aviation Company, (Uk) Limited, Duke's Court, Duke Street, Woking, Surrey, GU21 5BH, England

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on: 05 Feb 1994
Resigned on: 26 May 1994
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

BROADWAY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2021
Resigned on: 01 Jan 2025
Address: One Bartholomew Close, London, EC1A 7BL, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1994
Resigned on: 31 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 16 Jun 2021
Address: Shell Centre, London, SE1 7NA

ASTON, Christopher David RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Orchard Corner, 12a Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

BANKS, Christopher Richard RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 01 Oct 1995
Date of birth: March 1949
Address: 9 Kingsmead, Edlesborough, Dunstable, Bedfordshire, LU6 2JN

BRIGGS, Michael Dominic RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom

BROUARD, Fabrice RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 02 Mar 1998
Date of birth: November 1963
Address: 15 Rue Des Freres, Morane, Paris, 75015, France

BROWN, Paul Frederick RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 18 Aug 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: 23 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 8 York Road, London, SE1 7NA

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

COLLINS, Timothy RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 01 Jul 2007
Date of birth: May 1959
Address: 1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, Kent, TN12 8EP

CONSTABLE, Michael RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 11 May 2009
Date of birth: October 1952
Address: 8 Overton Close, Middlewich, Cheshire, CW10 0PZ

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: 26 May 1994
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

DANIELS, Jonathan Marc RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 03 May 2012
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 8 York Road, London, SE1 7NA

DE RENZY-MARTIN, Philippe RESIGNED
Role: Director
Appointed on: 05 Feb 1994
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 Jul 2005
Resigned on: 15 Apr 2009
Country of Residence: England
Date of birth: July 1963
Address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA

DUBENSKI, Paul Jerzy RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: July 1963
Address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA

DUMBLETON, Neil RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 20 May 2020
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Shell Centre, London, SE1 7NA, England

DURAND BALOT, Jean-Francois RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 03 Sep 2002
Date of birth: October 1952
Address: 73 Rue Corot, Ville D`Avray 92410, France, FOREIGN

DURAND BALOT, Jean-Francois RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Jan 1998
Date of birth: October 1952
Address: 73 Rue Corot, Ville D`Avray 92410, France, FOREIGN

EASTON, Alan Murray RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 04 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 8 York Road, London, SE1 7NA

FAGE, Simon Jeremy RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 06 Apr 2005
Date of birth: August 1970
Address: Canaima, 57 Shakespeare Street, North Watford, Hertfordshire, WD24 5HE

FINCH, Robert William RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 07 Apr 2006
Date of birth: September 1975
Address: 37 Station Road, Tring, Hertfordshire, HP23 5NW

GARNIER, Jean Francois RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 15 Oct 2025
Country of Residence: France
Date of birth: June 1962
Address: Totalenergies Aviation, 24 Cours Michelet, 92800 Puteaux, France

GINSBURGER, Agnes RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 01 Nov 2025
Country of Residence: France
Date of birth: January 1976
Address: Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England

GIRAUD, Jean Francois RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 01 Sep 1997
Date of birth: August 1954
Address: 15 Knaresborough Place, London, SW5 0TF

GONZALEZ, Lucila Eugenia RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 06 Jan 1995
Date of birth: January 1965
Address: 90 Cadogan Terrace, London, E9 5HP

HAMMOND, Jonathan Guy RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 28 Feb 2003
Date of birth: December 1957
Address: 190 Astonville Street, Southfields, London, SW18 5AG

HARRIS, Howard James RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 01 Oct 1999
Date of birth: February 1948
Address: The Widerness Barn, Church Lane, Aylesbury, Buckinghamshire, HP18 0EP

HARRIS, Howard James RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 25 Sep 1996
Date of birth: February 1948
Address: The Widerness Barn, Church Lane, Aylesbury, Buckinghamshire, HP18 0EP

HARRIS, Scott Alexander RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 10 Oct 2000
Date of birth: May 1953
Address: Graven Lodge Burnely Road, Westhumble, Dorking, Surrey, RH5 6AX

HARRISON, Ian Courtenay, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 06 Nov 2008
Country of Residence: England
Date of birth: August 1956
Address: Mill House, Cambridge Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5EG

HAUFF, David Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 Jun 2009
Country of Residence: England
Date of birth: August 1967
Address: 14a Silverdale Road, Bushey, Hertfordshire, WD23 2LZ

HAWKINGS, Alice Victoria RESIGNED
Role: Director
Appointed on: 24 Apr 2025
Resigned on: 11 Sep 2025
Country of Residence: England
Date of birth: March 1990
Address: Building E, Bp International Limited, Chertsey Road, Sunbury-On-Thames, TW16 7BP, England

HAYWARD, Mark Stephen RESIGNED
Role: Director
Appointed on: 15 Aug 2024
Resigned on: 07 Jul 2025
Country of Residence: England
Date of birth: October 1979
Address: Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England

HAYWARD, Mark Stephen RESIGNED
Role: Director
Appointed on: 07 Oct 2020
Resigned on: 24 Apr 2023
Country of Residence: England
Date of birth: October 1979
Address: One Bartholomew Close, London, EC1A 7BL, England

HENDERSON, Mary Marshall RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 07 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 8 York Road, London, SE1 7NA

HENDERSON, Mary Marshall RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 8 York Road, London, SE1 7NA

HERRING, Anthony Francis RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 15 May 1996
Date of birth: September 1946
Address: 16 Warden Court, Cuckfield, West Sussex, RH17 5DN

HESLOP, Stanley William RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 09 May 2002
Date of birth: June 1959
Address: 8 Alresford Green, Wickford, Essex, SS12 9RB

HOGAN, Francis Christopher RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 10 Somerton Gardens, Earley, Reading, Berkshire, RG6 2XG

HOUGHTON, Richard Wyndham RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 22 Apr 1998
Date of birth: May 1948
Address: 22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ

HOWLEY, Patrick RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1967
Address: One Bartholomew Close, London, EC1A 7BL, England

HUCK, Philippe Christian, Director RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 30 Nov 2021
Country of Residence: France
Date of birth: June 1962
Address: One Bartholomew Close, London, EC1A 7BL, England

IBRAHIM, Amir Saadeddin RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 98a, Goldhurst Terrace, London, NW6 3HS

JAMES, Maria RESIGNED
Role: Director
Appointed on: 07 Jul 2025
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: September 1966
Address: Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England

JONES, David Rees RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 31 Oct 1996
Date of birth: August 1946
Address: The Cottage, Bar Lane, Barton-Under-Needwood, Staffordshire, DE13 8AL

JONES, Richard Aled RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: February 1949
Address: Rowan Lodge, 16 Orchard Road, Baldock, Hertfordshire, SG7 5AG, England

JONES, Richard Aled RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: February 1949
Address: 8 York Road, London, SE1 7NA

JONES, Richard Aled RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: February 1949
Address: Rowan Lodge, 16 Orchard Road, Baldock, Hertfordshire, SG7 5AG

JORDAN, Peter Frank RESIGNED
Role: Director
Appointed on: 18 Aug 1998
Resigned on: 01 Jul 2002
Date of birth: August 1955
Address: 5 Braybrooke Gardens, Wargrave, Berkshire, RG10 8DW

KIRK, Michael John RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 22 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Wayford Wilmslow Park, Wilmslow, Cheshire, SK9 2BH

KNAPP, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 22 Mar 2002
Date of birth: January 1949
Address: 32 Birchen Lee, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2JX

KNAPP, Paul Richard RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 13 Jul 1996
Date of birth: January 1949
Address: 32 Birchen Lee, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2JX

LIVINGSTON, Richard Edward Bramley RESIGNED
Role: Director
Appointed on: 07 Dec 2020
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: March 1990
Address: One Bartholomew Close, London, EC1A 7BL, England

MASSEY, Kenneth Richard RESIGNED
Role: Director
Appointed on: 26 May 1994
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: 08 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 11 The Hollies, Shefford, Bedfordshire, SG17 5BX

MCMILLAN, John RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 11 The Hollies, Shefford, Bedfordshire, SG17 5BX

MCMILLAN, John RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 15 Apr 1998
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 11 The Hollies, Shefford, Bedfordshire, SG17 5BX

MILLS, Anthony William James RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 8, York Road, London, SE1 7NA, England

MILLS, Brian Edward RESIGNED
Role: Director
Appointed on: 16 Aug 1994
Resigned on: 22 Nov 1996
Date of birth: March 1940
Address: 4 Protheroe Field, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QS

MITTELMAN, Stanislas RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 01 Mar 2007
Date of birth: November 1965
Address: 14 Neville Terrace, London, SW7 3AT

MOREAU, Nicolas Pierre Rene Marie RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 31 Aug 1999
Date of birth: May 1967
Address: 30 Rue Cardinet, Paris 75017, France, FOREIGN

NAISH, Sam Oliver RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: February 1976
Address: Kpiac (Uk) Ltd, 6th Floor, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH

NASH, Michael James RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 8 York Road, London, SE1 7NA

NICHOLS, Graham RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 28 Jul 1997
Date of birth: May 1955
Address: Karibu, 1 Sycamore Close, Fetcham, Surrey, KT22 9EX

O'KELLY, Michael Kevin RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 01 May 2005
Date of birth: February 1945
Address: 38 York Road, Camberley, Surrey, GU15 4HR

PETERS, Andrew, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

PULLINGER, David William, Dr RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 1a Allingham Road, Reigate, Surrey, RH2 8JE

REAY, David William RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 01 Feb 2000
Date of birth: July 1949
Address: 6 Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ

RINGROSE, Martin Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 24 Apr 2025
Country of Residence: England
Date of birth: October 1964
Address: Building E, Chertsey Road, Sunbury-On-Thames, TW16 7BP, England

ROBERTS, Nicholas Elis Vaughan RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 15 Aug 2024
Country of Residence: England
Date of birth: February 1965
Address: One Bartholomew Close, London, EC1A 7BL, England

ROBSON, Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1969
Address: Shell Centre, York Road, London, SE1 7NA, England

ROUQUIE, Mathieu RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 03 Sep 2002
Date of birth: April 1966
Address: 64 Rue Massue, Vincennes, 94300, France

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: 31 Mar 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: 01 Nov 1995
Resigned on: 24 Mar 2003
Country of Residence: England
Date of birth: August 1955
Address: 62, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR

SQUITIERI, Riccardo RESIGNED
Role: Director
Appointed on: 14 Nov 2012
Resigned on: 23 Jan 2013
Country of Residence: England
Date of birth: January 1976
Address: 8 York Road, London, SE1 7NA

STACEY, Calum James RESIGNED
Role: Director
Appointed on: 04 Jan 2019
Resigned on: 06 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1986
Address: One Bartholomew Close, London, EC1A 7BL, England

STIQUEL, Philippe RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 07 Feb 2006
Date of birth: June 1956
Address: 7 Wallgrave Road, London, SW5 0RL

STOKES, Darran Bradley RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Shell Centre, 8 York Road, London, SE1 7NA, England

STOREY, Duncan Alastair RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 14 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 8, York Road, London, SE1 7NA, England

TAYLOR, Andrew Charles Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 07 Dec 2020
Country of Residence: England
Date of birth: November 1965
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, 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

VOWELL, Paul William RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: September 1971
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT 22 8UX, England

WARD, Colin John RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 07 Jan 2002
Date of birth: April 1943
Address: 35 Alwins Field, Linslade, Bedfordshire, LU7 7UF

WATKINS, Neil Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: November 1970
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

WATSON, Deirdre Mary Alison RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 06 Jan 1995
Date of birth: April 1958
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

WELCH, Francis David RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 17 Oct 1994
Date of birth: April 1941
Address: 56 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.