STANSTED FUELLING COMPANY LIMITED

Company number 02544717

72 officers / 72 resignations

ADAMS, John Porter

• Correspondence address: 30 Linden Close, Chelmsford, Essex, CM2 9JH
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 7 October 1992
• Nationality: British

BOYDELL, John Nicholas

• Correspondence address: 47 Well House Road, Beech, Hampshire, GU34 4AQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 25 November 2008
• Nationality: British

CLARKE, Andrew Terence

• Correspondence address: 52 Tachbrook Street, London, SW1V 2NA
• Role (Resigned): Secretary
• Appointed on: 25 November 2008
• Resigned on: 8 April 2014
• Nationality: British

DAVIES, Gary Cyril

• Correspondence address: 5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG
• Role (Resigned): Secretary
• Appointed on: 7 October 1992
• Resigned on: 25 July 1994
• Nationality: British
• Occupation: Company Executive

FINCH, Peta Lesley

• Correspondence address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
• Role (Resigned): Secretary
• Appointed on: 25 July 1994
• Resigned on: 1 December 2011
• Nationality: British

HARNESS, Fiona Henderson

• Correspondence address: 44-46, Old Steine, Brighton, BN1 1NH
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 31 January 2024

MOTTERSHEAD, Denise Anne

• Correspondence address: 26 Scholars Walk, Guildford, Surrey, GU2 5TR
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 25 April 2007
• Nationality: British

ASTON, Christopher David

• Correspondence address: Orchard Corner, 12a Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 November 2008
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

BOND, John Albert William

• Correspondence address: 8 Churtwynde, Tilford Road, Hindhead, Surrey
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 7 October 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Oil Company Executive

BRIGGS, Michael Dominic

• Correspondence address: 44-46, Old Steine, Brighton, BN1 1NH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BROWN, Paul Frederick

• Correspondence address: Dovedale, Wallis Wood, Dorking, Surrey, RH5 5RD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 7 October 1992
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Company Executive

BUTCHER, David John Digby

• Correspondence address: 7 Osward Road, London, SW17 7SS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 October 1992
• Resigned on: 19 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUXTON, John Peter

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2010
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COLLINS, Timothy

• Correspondence address: 1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, Kent, TN12 8EP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 May 2003
• Resigned on: 25 November 2008
• Nationality: British
• Occupation: Oil Company Executive

CONSTABLE, Michael

• Correspondence address: 8 Overton Close, Middlewich, Cheshire, CW10 0PZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 April 2003
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Oil Company Executive

COOPER, John Hardy

• Correspondence address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 April 1998
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Company Director

CROWE, Richard Alan

• Correspondence address: The Old Stables, Stanbury Park Spencers Wood, Reading, Berkshire, RG7 1BN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 October 1992
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DE RENZY-MARTIN, Philippe

• Correspondence address: 26 Acfold Road, Fulham, London, SW6 2AL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 1993
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Oil Company Executive

DUBENSKI, Paul Jerzy

• Correspondence address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 1998
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

EASTON, Alan Murray

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 January 2014
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

EVANS, David

• Correspondence address: 66 Paget Avenue, Sutton, Surrey, SM1 3BE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 March 1995
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Company Executive

GENT, Peter Walter

• Correspondence address: 18 Langsmead, Blindley Heath, Lingfield, Surrey, RH7 6JT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 7 October 1992
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Company Executive

GRIMWOOD, Neil Jonathon

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 20 December 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HAMMOND, Jonathan Guy

• Correspondence address: 190 Astonville Street, Southfields, London, SW18 5AG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 August 1999
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Excutive

HARRIS, Howard James

• Correspondence address: The Widerness Barn, Church Lane, Aylesbury, Buckinghamshire, HP18 0EP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 April 1994
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Company Executive

HARRIS, Scott Alexander

• Correspondence address: Graven Lodge Burnely Road, Westhumble, Dorking, Surrey, RH5 6AX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 July 1993
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Chief Executive

HARRISON, Ian Courtenay, Dr

• Correspondence address: Mill House, Cambridge Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5EG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2007
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HAUFF, David Mark

• Correspondence address: 14a Silverdale Road, Bushey, Hertfordshire, WD23 2LZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 March 2007
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Distribution Manager

HAYWARD, Mark Stephen

• Correspondence address: 44-46, Old Steine, Brighton, BN1 1NH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 15 May 2019
• Resigned on: 13 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil & Gas Executive

HENDERSON, Mary Marshall

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 February 2013
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HESLOP, Stanley William

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 October 2014
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HESLOP, Stanley William

• Correspondence address: 8 Alresford Green, Wickford, Essex, SS12 9RB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 January 2000
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Oil Company Executive

HOGAN, Francis Christopher

• Correspondence address: 10 Somerton Gardens, Earley, Reading, Berkshire, RG6 2XG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 October 1992
• Resigned on: 13 August 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Executive

HOUGHTON, Richard Wyndham

• Correspondence address: 22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 September 1996
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Executive

HOUGHTON, Richard Wyndham

• Correspondence address: 22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 1 October 1992
• Resigned on: 7 October 1992
• Nationality: British
• Occupation: Commercial Ops Manager