HEATHROW AIRPORT FUEL COMPANY LIMITED

Company summary

Company number: 03189276
Status: ACTIVE
Incorporated / age: 23 April 199630 years
Registered office: Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Accounts due: 30 September 2027
Confirmation statement due: 19 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:03 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
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Nature of business
Other service activities n.e.c.
Previous company names
SETCALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2000				Shell Centre, London, SE1 7NA
ALBERTS, Anna Helena Margien ACTIVE	Director	26 Jul 2025		Netherlands	April 1988	Shell Aviation, Weena 505, Rotterdam, 3013 AL, Netherlands
ELNAGGAR, Ahmed ACTIVE	Director	20 Feb 2023		United Kingdom	May 1994	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
GREGSON, Robert James Errol, Mr. ACTIVE	Director	01 Nov 2025		England	December 1965	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
HARRIS, Nicola ACTIVE	Director	01 Oct 2024		United Kingdom	March 1976	Building 1204, Sandringham Road, Heathrow Airport, Airside, TW6 3SH, England
HAYWARD, Mark Stephen ACTIVE	Director	20 Oct 2017		England	October 1979	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
MCWILLIAM, Martin ACTIVE	Director	01 Aug 2026		United Kingdom	February 1975	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, United Kingdom
STEWART, Deborah ACTIVE	Director	03 Nov 2023		United Kingdom	October 1971	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
STRIDE, James ACTIVE	Director	21 Jul 2023		England	April 1978	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
WORKMAN, Mark James ACTIVE	Director	01 Sep 2023		United Kingdom	November 1975	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
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	30 May 1996	30 Nov 1998			10 Elgar Avenue, Ealing, London, W5 3JU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Apr 1996	30 May 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLEN, Christopher Mark RESIGNED	Director	01 Jan 2022	20 Feb 2023	United Kingdom	May 1985	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
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
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
BUXTON, John Peter RESIGNED	Director	06 Dec 2012	19 Aug 2014	United Kingdom	April 1961	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middlesex, TW6 3SH
BUXTON, John Peter RESIGNED	Director	01 Apr 2010	05 Dec 2012	United Kingdom	April 1961	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England
CHAU, Garr, Dr RESIGNED	Director	01 Dec 2023	12 Jun 2026	United Kingdom	January 1980	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
CHRISTOPOULOS, Michael Jason RESIGNED	Director	07 Dec 2020	01 Jan 2022	England	December 1986	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
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
COOPER, John Hardy RESIGNED	Director	19 Jan 2001	01 Feb 2001		November 1962	5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
CROWE, Richard Alan RESIGNED	Director	19 Jan 2001	31 Jan 2012	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	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England
DAVIES, Toby Benjamin RESIGNED	Director	22 Sep 2020	21 Jul 2023	England	February 1973	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middlesex, TW6 3SH
DAVIES, Toby Benjamin RESIGNED	Director	09 Nov 2011	17 Dec 2018	England	February 1973	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England
DUBENSKI, Paul Jerzy RESIGNED	Director	15 Dec 2011	01 Apr 2012	England	July 1963	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middlesex, TW6 3SH
DUBENSKI, Paul Jerzy RESIGNED	Director	06 Nov 2008	14 May 2009	England	July 1963	13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
DUBENSKI, Paul Jerzy RESIGNED	Director	01 Feb 2001	06 Nov 2008	England	July 1963	13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
EASTON, Alan Murray RESIGNED	Director	01 Jan 2014	04 Jan 2019	United Kingdom	January 1964	8 York Road, London, SE1 7NA, England
FAGE, Simon Jeremy RESIGNED	Director	19 Jan 2001	03 Sep 2004		August 1970	Canaima, 57 Shakespeare Street, North Watford, Hertfordshire, WD24 5HE
FINCH, Robert William RESIGNED	Director	03 Sep 2004	07 Apr 2006		September 1975	37 Station Road, Tring, Hertfordshire, HP23 5NW
GERMAN, Michael Edward RESIGNED	Director	01 Jan 2003	16 Feb 2005		October 1968	Nieuwstraat 15d, 2312 Ka Leiden, Leiden, Netherlands
GINSBURGER, Agnes RESIGNED	Director	30 Nov 2021	01 Nov 2025	France	January 1976	Esso Saf, 20 Rue Paul Heroult, Immeuble Spring Batiment B, 92000, France
GUY, Victoria Jane RESIGNED	Director	26 Oct 2016	26 Jul 2025	United Kingdom	December 1971	Shell Centre, London, SE1 7NA, England
HAMMOND, Jonathan Guy RESIGNED	Director	19 Jan 2001	28 Feb 2003		December 1957	190 Astonville Street, Southfields, London, SW18 5AG
HARRIS, Nicola RESIGNED	Director	15 Jul 2024	04 Aug 2024	United Kingdom	March 1976	Esso Petroleum Company Limited, Esso House, Ermyn Way, Leatherhead, Surrey, KT 22 8UX, England
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
HENDERSON, Mary Marshall RESIGNED	Director	06 Dec 2012	28 Feb 2019	United Kingdom	March 1959	8, York Road, London, SE1 7NA, England
HESLOP, Stanley William RESIGNED	Director	19 Jan 2001	10 Mar 2003		June 1959	6 Berkeley Drive, Billericay, Essex, CM12 0YP
HOGAN, Francis Christopher RESIGNED	Director	19 Jan 2001	01 Aug 2013	United Kingdom	June 1948	10 Somerton Gardens, Earley, Reading, Berkshire, RG6 2XG
HONE, Rupert Leland Agnar, Mr. RESIGNED	Director	17 Dec 2018	21 Sep 2020	France	February 1966	Kp Van Der Mandelelaan 130, P O Box 1546, 3000 Bm, Rotterdam, Netherlands
HOWLEY, Patrick RESIGNED	Director	06 Sep 2021	01 Dec 2023	United Kingdom	February 1967	Shell Centre, London, SE1 7NA, England
HUCK, Philippe Christian, Director RESIGNED	Director	01 Mar 2021	30 Nov 2021	France	June 1962	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
IBRAHIM, Amir Saadeddin RESIGNED	Director	14 May 2009	01 Apr 2012	United Kingdom	April 1975	98a, Goldhurst Terrace, London, NW6 3HS
ISHOLA, Oluyemisi Funmilola RESIGNED	Director	04 Feb 2025	05 Feb 2025	United Kingdom	March 1975	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
JONES, Richard Aled RESIGNED	Director	18 Nov 2009	01 Jan 2014	England	February 1949	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England
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	19 Jan 2001	01 Jul 2002		August 1955	5 Braybrooke Gardens, Wargrave, Berkshire, RG10 8DW
KIRK, Michael John RESIGNED	Director	15 Nov 2003	22 Feb 2010	United Kingdom	August 1954	Wayford Wilmslow Park, Wilmslow, Cheshire, SK9 2BH
KIRK, Michael John RESIGNED	Director	19 Jan 2001	10 Mar 2003	United Kingdom	August 1954	Wayford Wilmslow Park, Wilmslow, Cheshire, SK9 2BH
MCMILLAN, John RESIGNED	Director	16 Feb 2005	26 Oct 2016	United Kingdom	February 1949	11 The Hollies, Shefford, Bedfordshire, SG17 5BX
MCMILLAN, John RESIGNED	Director	19 Jan 2001	01 Jan 2003	United Kingdom	February 1949	11 The Hollies, Shefford, Bedfordshire, SG17 5BX
MCMILLAN, John RESIGNED	Director	30 May 1996	19 Jan 2001	United Kingdom	February 1949	11 The Hollies, Shefford, Bedfordshire, SG17 5BX
MITTELMAN, Stanislas RESIGNED	Director	07 Feb 2006	01 Mar 2007		November 1965	14 Neville Terrace, London, SW7 3AT
NEWTON, Stephen Jonathan RESIGNED	Director	20 Aug 2014	11 Jul 2019	England	February 1961	Hilltop House, Hilltop, Burton Upon Stather, North Lincolnshire, DN15 9DQ, United Kingdom
O'KELLY, Michael Kevin RESIGNED	Director	10 Mar 2003	01 May 2005		February 1945	38 York Road, Camberley, Surrey, GU15 4HR
PULLINGER, David William, Dr RESIGNED	Director	01 May 2005	13 May 2010	United Kingdom	December 1957	1a Allingham Road, Reigate, Surrey, RH2 8JE
SCANLAN, Richard John RESIGNED	Director	19 Jan 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	30 May 1996	30 Apr 2006	England	August 1955	62, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR
SQUITIERI, Riccardo RESIGNED	Director	11 Jul 2019	07 Apr 2026	United Kingdom	January 1976	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
SQUITIERI, Riccardo RESIGNED	Director	28 Feb 2019	13 Jun 2019	United Kingdom	January 1976	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
STACEY, Calum James RESIGNED	Director	04 Jan 2019	06 Sep 2021	United Kingdom	May 1986	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
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	19 Nov 2015	United Kingdom	January 1972	Shell Centre, 8 York Road, London, SE1 7NA, England
STOREY, Duncan Alastair RESIGNED	Director	01 Feb 2012	05 Dec 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
VOWELL, Paul William RESIGNED	Director	19 Nov 2015	01 Jan 2019	England	September 1971	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT 22 8UX, England
WARD, Colin John RESIGNED	Director	19 Jan 2001	07 Jan 2002		April 1943	35 Alwins Field, Linslade, Bedfordshire, LU7 7UF
WATKINS, Neil Richard RESIGNED	Director	01 Aug 2013	20 Oct 2017	England	November 1970	1, Westferry Circus, Canary Wharf, London, E14 4HA
WELCH, Mark Bradley RESIGNED	Director	01 Jul 2002	03 Jan 2006	United Kingdom	September 1962	9 Danvers Drive, Church Crookham, Hampshire, GU52 0YN
WELLS, Andrew David RESIGNED	Director	10 Mar 2003	15 Nov 2003		January 1962	Camphill Cottage, Highfield Road, West Byfleet, Surrey, KT14 6QT
WESLEY, Richard RESIGNED	Director	01 Nov 2006	18 Nov 2009	England	July 1972	Flat 5, 32 Woodland Rise, London, N10 3UG
WESTERMAN, Paul RESIGNED	Director	01 Apr 2012	01 Oct 2013	The Netherlands	December 1969	8, York Road, London, SE1 7NA, England
ZAIN, Sarmad RESIGNED	Director	13 Jun 2019	01 Sep 2023	England	January 1979	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	23 Apr 1996	30 May 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2000
Address: Shell Centre, London, SE1 7NA

ALBERTS, Anna Helena Margien ACTIVE
Role: Director
Appointed on: 26 Jul 2025
Country of Residence: Netherlands
Date of birth: April 1988
Address: Shell Aviation, Weena 505, Rotterdam, 3013 AL, Netherlands

ELNAGGAR, Ahmed ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1994
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

GREGSON, Robert James Errol, Mr. ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: December 1965
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

HARRIS, Nicola ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Building 1204, Sandringham Road, Heathrow Airport, Airside, TW6 3SH, England

HAYWARD, Mark Stephen ACTIVE
Role: Director
Appointed on: 20 Oct 2017
Country of Residence: England
Date of birth: October 1979
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

MCWILLIAM, Martin ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, United Kingdom

STEWART, Deborah ACTIVE
Role: Director
Appointed on: 03 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

STRIDE, James ACTIVE
Role: Director
Appointed on: 21 Jul 2023
Country of Residence: England
Date of birth: April 1978
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

WORKMAN, Mark James ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

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: 30 May 1996
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Apr 1996
Resigned on: 30 May 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALLEN, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 20 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

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

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

BUXTON, John Peter RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 19 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middlesex, TW6 3SH

BUXTON, John Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England

CHAU, Garr, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

CHRISTOPOULOS, Michael Jason RESIGNED
Role: Director
Appointed on: 07 Dec 2020
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: December 1986
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

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

COOPER, John Hardy RESIGNED
Role: Director
Appointed on: 19 Jan 2001
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: 19 Jan 2001
Resigned on: 31 Jan 2012
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: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England

DAVIES, Toby Benjamin RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 21 Jul 2023
Country of Residence: England
Date of birth: February 1973
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middlesex, TW6 3SH

DAVIES, Toby Benjamin RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 17 Dec 2018
Country of Residence: England
Date of birth: February 1973
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England

DUBENSKI, Paul Jerzy RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: July 1963
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middlesex, TW6 3SH

DUBENSKI, Paul Jerzy RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 14 May 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 Feb 2001
Resigned on: 06 Nov 2008
Country of Residence: England
Date of birth: July 1963
Address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA

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, England

FAGE, Simon Jeremy RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 03 Sep 2004
Date of birth: August 1970
Address: Canaima, 57 Shakespeare Street, North Watford, Hertfordshire, WD24 5HE

FINCH, Robert William RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 07 Apr 2006
Date of birth: September 1975
Address: 37 Station Road, Tring, Hertfordshire, HP23 5NW

GERMAN, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 16 Feb 2005
Date of birth: October 1968
Address: Nieuwstraat 15d, 2312 Ka Leiden, Leiden, Netherlands

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: Esso Saf, 20 Rue Paul Heroult, Immeuble Spring Batiment B, 92000, France

GUY, Victoria Jane RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 26 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Shell Centre, London, SE1 7NA, England

HAMMOND, Jonathan Guy RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 28 Feb 2003
Date of birth: December 1957
Address: 190 Astonville Street, Southfields, London, SW18 5AG

HARRIS, Nicola RESIGNED
Role: Director
Appointed on: 15 Jul 2024
Resigned on: 04 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Esso Petroleum Company Limited, Esso House, Ermyn Way, Leatherhead, Surrey, KT 22 8UX, England

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

HENDERSON, Mary Marshall RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 8, York Road, London, SE1 7NA, England

HESLOP, Stanley William RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 10 Mar 2003
Date of birth: June 1959
Address: 6 Berkeley Drive, Billericay, Essex, CM12 0YP

HOGAN, Francis Christopher RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 10 Somerton Gardens, Earley, Reading, Berkshire, RG6 2XG

HONE, Rupert Leland Agnar, Mr. RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 21 Sep 2020
Country of Residence: France
Date of birth: February 1966
Address: Kp Van Der Mandelelaan 130, P O Box 1546, 3000 Bm, Rotterdam, Netherlands

HOWLEY, Patrick RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Shell Centre, London, SE1 7NA, 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: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

IBRAHIM, Amir Saadeddin RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 98a, Goldhurst Terrace, London, NW6 3HS

ISHOLA, Oluyemisi Funmilola RESIGNED
Role: Director
Appointed on: 04 Feb 2025
Resigned on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

JONES, Richard Aled RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: February 1949
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England

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: 19 Jan 2001
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: 15 Nov 2003
Resigned on: 22 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Wayford Wilmslow Park, Wilmslow, Cheshire, SK9 2BH

KIRK, Michael John RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 10 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Wayford Wilmslow Park, Wilmslow, Cheshire, SK9 2BH

MCMILLAN, John RESIGNED
Role: Director
Appointed on: 16 Feb 2005
Resigned on: 26 Oct 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: 19 Jan 2001
Resigned on: 01 Jan 2003
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: 30 May 1996
Resigned on: 19 Jan 2001
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 11 The Hollies, Shefford, Bedfordshire, SG17 5BX

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

NEWTON, Stephen Jonathan RESIGNED
Role: Director
Appointed on: 20 Aug 2014
Resigned on: 11 Jul 2019
Country of Residence: England
Date of birth: February 1961
Address: Hilltop House, Hilltop, Burton Upon Stather, North Lincolnshire, DN15 9DQ, United Kingdom

O'KELLY, Michael Kevin RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 01 May 2005
Date of birth: February 1945
Address: 38 York Road, Camberley, Surrey, GU15 4HR

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

SCANLAN, Richard John RESIGNED
Role: Director
Appointed on: 19 Jan 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: 30 May 1996
Resigned on: 30 Apr 2006
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: 11 Jul 2019
Resigned on: 07 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

SQUITIERI, Riccardo RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 13 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

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: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

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: 19 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 Feb 2012
Resigned on: 05 Dec 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

VOWELL, Paul William RESIGNED
Role: Director
Appointed on: 19 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: 19 Jan 2001
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: 20 Oct 2017
Country of Residence: England
Date of birth: November 1970
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

WELCH, Mark Bradley RESIGNED
Role: Director
Appointed on: 01 Jul 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

WELLS, Andrew David RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 15 Nov 2003
Date of birth: January 1962
Address: Camphill Cottage, Highfield Road, West Byfleet, Surrey, KT14 6QT

WESLEY, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: July 1972
Address: Flat 5, 32 Woodland Rise, London, N10 3UG

WESTERMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Oct 2013
Country of Residence: The Netherlands
Date of birth: December 1969
Address: 8, York Road, London, SE1 7NA, England

ZAIN, Sarmad RESIGNED
Role: Director
Appointed on: 13 Jun 2019
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: January 1979
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Apr 1996
Resigned on: 30 May 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2003	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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