HEATHROW HYDRANT OPERATING COMPANY LIMITED

Company number 02828793

108 officers / 97 resignations

KNAPP, Paul Richard

• Correspondence address: 32 Birchen Lee, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2JX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 November 1996
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Manager

LEWIS, David John

• Correspondence address: Quimperley, Stoke Close, Stoke D'Abernon, Surrey, KT11 3AE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 December 1993
• Resigned on: 3 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MANN, Duncan Alan

• Correspondence address: 16 Blenheim Gardens, Wallington, Surrey, SM6 9PH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 June 1997
• Resigned on: 3 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

MASSEY, Kenneth Richard

• Correspondence address: Tweseldown Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 February 1994
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Aviation Manager

MCMILLAN, John

• Correspondence address: 11 The Hollies, Shefford, Bedfordshire, SG17 5BX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 February 2005
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MCMILLAN, John

• Correspondence address: 11 The Hollies, Shefford, Bedfordshire, SG17 5BX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 January 1994
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MITTELMAN, Stanislas

• Correspondence address: 14 Neville Terrace, London, SW7 3AT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 February 2006
• Resigned on: 1 March 2007
• Nationality: French
• Occupation: Specialities Director

MOREAU, Nicolas Pierre Rene Marie

• Correspondence address: 30 Rue Cardinet, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 December 1997
• Resigned on: 1 September 1999
• Nationality: French
• Occupation: Operations Deputy Manager

NEWTON, Stephen Jonathan

• Correspondence address: Hilltop House, Hilltop, Burton Upon Stather, North Lincolnshire, United Kingdom, DN15 9DQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 August 2014
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLS, Graham

• Correspondence address: Karibu, 1 Sycamore Close, Fetcham, Surrey, KT22 9EX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 December 1993
• Resigned on: 11 December 1997
• Nationality: British
• Occupation: Executive

O'KELLY, Michael Kevin

• Correspondence address: 38 York Road, Camberley, Surrey, GU15 4HR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 9 May 2002
• Resigned on: 1 May 2005
• Nationality: Irish
• Occupation: Oil Company Exec

PULLINGER, David William, Dr

• Correspondence address: 1a Allingham Road, Reigate, Surrey, RH2 8JE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 2005
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Mngr

REAY, David William

• Correspondence address: 6 Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 December 1993
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Aviation Co-Ordinator

ROUQUIE, Mathieu

• Correspondence address: 64 Rue Massue, Vincennes, 94300, France
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 1999
• Resigned on: 3 September 2004
• Nationality: French
• Occupation: Oil Company Exec

RUSHMER, David Christopher

• Correspondence address: Leighton Holme Lake Road, Deepcut, Camberley, Surrey, GU16 6QY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 December 1993
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SAUNDERS, John Nicholas

• Correspondence address: 24 Kendor Avenue, Epsom, Surrey, KT19 8RH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 December 1993
• Resigned on: 7 February 1995
• Nationality: British
• Occupation: Assistant Aviation Manager

SCANLAN, Richard John

• Correspondence address: Fairfolds, Woodcock Hill, St. Albans, Hertfordshire, AL4 9HG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 January 2001
• Resigned on: 1 July 2005
• Nationality: Australian
• Occupation: Oil Company Exec

SIMMONS, Toby Daniel Ainslie

• Correspondence address: 10 Waterloo Place, Richmond, Surrey, TW9 1EB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SPURLING, Simon

• Correspondence address: 62 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 November 1995
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SQUITIERI, Riccardo

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 28 February 2019
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

STACEY, Calum James

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 4 January 2019
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STIQUEL, Philippe

• Correspondence address: 7 Wallgrave Road, London, SW5 0RL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 February 2003
• Resigned on: 7 February 2006
• Nationality: French
• Occupation: Aviation Manager

STOKES, Darran Bradley

• Correspondence address: Shell Centre, 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 May 2012
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviation Operations Manager

STOREY, Duncan Alastair

• Correspondence address: 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 February 2012
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operations Manager

STOREY, Duncan Alastair

• Correspondence address: 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 February 2012
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operations Manager

TAYLOR, Andrew Charles Francis

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, England, TW6 3SH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2013
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

VOWELL, Paul William

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, England, KT 22 8UX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 November 2015
• Resigned on: 1 January 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: Manager

WARD, Colin John

• Correspondence address: 35 Alwins Field, Linslade, Bedfordshire, LU7 7UF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 August 1998
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Manager

WARD, Colin John

• Correspondence address: 35 Alwins Field, Linslade, Bedfordshire, LU7 7UF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 6 July 1993
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Manager

WATKINS, Neil Richard

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 August 2013
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Operations Manager

WELCH, Francis David

• Correspondence address: 56 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 11 February 1994
• Resigned on: 17 October 1994
• Nationality: British
• Occupation: Operations Manager

WELCH, Mark Bradley

• Correspondence address: 9 Danvers Drive, Church Crookham, Hampshire, GU52 0YN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 2002
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

WELLS, Andrew David

• Correspondence address: Camphill Cottage, Highfield Road, West Byfleet, Surrey, KT14 6QT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 March 2003
• Resigned on: 15 November 2003
• Nationality: British
• Occupation: Oil Company Executive

WESLEY, Richard

• Correspondence address: Flat 5, 32 Woodland Rise, London, N10 3UG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 November 2006
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WESTERMAN, Paul

• Correspondence address: 8 York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 April 2012
• Resigned on: 1 October 2013
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Jv Manager