HEATHROW HYDRANT OPERATING COMPANY LIMITED

Company number 02828793

109 officers / 97 resignations

DE RENZY-MARTIN, Philippe

• Correspondence address: 26 Acfold Road, Fulham, London, SW6 2AL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 December 1993
• Resigned on: 9 November 1995
• Nationality: British
• Occupation: Aviation Manager

DECONNINCK, Christian

• Correspondence address: 125 Residence Elysee 2, 78170 La Celle, St Cloud, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 February 1994
• Resigned on: 10 December 1997
• Nationality: French
• Occupation: Commercial Manager

DUBENSKI, Paul Jerzy

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, England, TW6 3SH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 December 2011
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Operations Manager

DUBENSKI, Paul Jerzy

• Correspondence address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 November 2008
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

DUBENSKI, Paul Jerzy

• Correspondence address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 July 1999
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Exec

DURAND BALOT, Jean-Francois

• Correspondence address: 73 Rue Corot, Ville D`Avray 92410, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 March 1998
• Resigned on: 13 July 2000
• Nationality: French
• Occupation: Executive

EASTON, Alan Murray

• Correspondence address: 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2014
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

EVANS, David

• Correspondence address: 66 Paget Avenue, Sutton, Surrey, SM1 3BE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 February 1995
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Assistant Aviation Manager

EVANS, David Michael

• Correspondence address: 59 Mayfield Road, Chingford, London, E4 7JB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 December 1993
• Resigned on: 5 February 1994
• Nationality: British
• Occupation: Manager

FAGE, Simon Jeremy

• Correspondence address: Canaima, 57 Shakespeare Street, North Watford, Hertfordshire, WD24 5HE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 July 2000
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Oil Company Exec

FINCH, Robert William

• Correspondence address: 37 Station Road, Tring, Hertfordshire, HP23 5NW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 3 September 2004
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Oil 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: 2 December 1993
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Aviation Manager

GERMAN, Michael Edward

• Correspondence address: Nieuwstraat 15d, 2312 Ka Leiden, Leiden, Netherlands
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 January 2003
• Resigned on: 16 February 2005
• Nationality: British New Zealand
• Occupation: Oil Company Exec

GRAY, Ian Alexander

• Correspondence address: 12 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 December 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: General Worker

HAMMOND, Jonathan Guy

• Correspondence address: 190 Astonville Street, Southfields, London, SW18 5AG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 November 1995
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Aviation Manager

HARRIS, Howard James

• Correspondence address: The Widerness Barn, Church Lane, Aylesbury, Buckinghamshire, HP18 0EP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 April 1998
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Operations Manager

HARRIS, Howard James

• Correspondence address: The Widerness Barn, Church Lane, Aylesbury, Buckinghamshire, HP18 0EP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 October 1994
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Technical Manager

HARRIS, Scott Alexander

• Correspondence address: Graven Lodge Burnely Road, Westhumble, Dorking, Surrey, RH5 6AX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 December 1997
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: 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: 2 December 1993
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: 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: 6 November 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

HENDERSON, Mary Marshall

• Correspondence address: 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 December 2012
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HERRING, Anthony Francis

• Correspondence address: 16 Warden Court, Cuckfield, West Sussex, RH17 5DN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 December 1993
• Resigned on: 5 February 1994
• Nationality: British
• Occupation: Co-Ordinator

HESLOP, Stanley William

• Correspondence address: 6 Berkeley Drive, Billericay, Essex, CM12 0YP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 February 2000
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Executive

HOGAN, Francis Christopher

• Correspondence address: 10 Somerton Gardens, Earley, Reading, Berkshire, RG6 2XG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 December 1993
• Resigned on: 1 August 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Manager

HONE, Rupert Leland Agnar, Mr.

• Correspondence address: Kp Van Der Mandelelaan 130, P O Box 1546, 3000 Bm, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 December 2018
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: France
• Occupation: Oil Company Executive

HOUGHTON, Richard Wyndham

• Correspondence address: 22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 September 1996
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Operations Manager

HOWLETT, Graham Leslie

• Correspondence address: 2 Kingfield Gardens, Kingfield, Woking, Surrey, GU22 9DY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 1 May 1995
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Manager

HOWLEY, Patrick

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 September 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

HUCK, Philippe Christian, Director

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 March 2021
• Resigned on: 30 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Global Aviation Support Manager

IBRAHIM, Amir Saadeddin

• Correspondence address: 98a, Goldhurst Terrace, London, NW6 3HS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 14 May 2009
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JONES, David Rees

• Correspondence address: The Cottage, Bar Lane, Barton-Under-Needwood, Staffordshire, DE13 8AL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 December 1993
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Regional Operations Manager

JONES, Richard Aled

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, England, TW6 3SH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 November 2009
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

JONES, Richard Aled

• Correspondence address: Rowan Lodge, 16 Orchard Road, Baldock, Hertfordshire, SG7 5AG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 June 2009
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

JORDAN, Peter Frank

• Correspondence address: 5 Braybrooke Gardens, Wargrave, Berkshire, RG10 8DW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 August 1998
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Executive