WALTON-GATWICK PIPELINE COMPANY LIMITED

Company number 01732696

76 officers / 70 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 September 2010

UK Limited Company What's this?

• Registration number: 2318923

DAWSON, Darren William

• Correspondence address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5BS
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jv/Osp Assurance Specialist

HUGGINS, Andrew James Lawson

• Correspondence address: Shell Centre, South Bank, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 24 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distribution Manager, Shell International Petroleu

MCLOUGHLIN, David James

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 13 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Pipelines & Terminals

RINGROSE, Martin Charles

• Correspondence address: Building E, Chertsey Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Venture Manager Air Bp

WHITE, Martin John

• Correspondence address: Witan Gate House, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1ES
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Midstream Strategy & Fuels Policy Manager

ADAMS, John Porter

• Correspondence address: 30 Linden Close, Chelmsford, Essex, CM2 9JH
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 15 February 1993
• Nationality: British

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 22 May 2000
• Nationality: British

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 17 January 1994
• Resigned on: 5 September 1994
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 15 February 1993
• Resigned on: 17 January 1994
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed on: 6 September 1994
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Cs

WILLIAMSON, Nicholas Pym

• Correspondence address: 8 Cranborne Gardens, Upminster, Essex, RM14 2YT
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Manager

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 September 2010

AHRENS, Valerie

• Correspondence address: 75 Gilbey House, 38 Jamestown Road, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 February 2005
• Resigned on: 1 February 2008
• Nationality: French
• Occupation: Oil Company Executive

ALEXANDER, Graeme Vickers, Mr.

• Correspondence address: 16 Alderley Court, Berkhamsted, Hertfordshire, HP4 3AD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 May 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Oil Company Executive

ALHADEFF, Jeremy Mark

• Correspondence address: Cresseners Chatham Hall Lane, Great Waltham, Chelmsford, Essex, CM3 1BZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 31 July 1992
• Resigned on: 1 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLINSON, Trevor

• Correspondence address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5BS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 March 2015
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Terminal And Osp Compliance Co-Ordinator

ARNDT, Johannes Torsten

• Correspondence address: 84 Thames Road, London, W4 3RE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 July 2009
• Resigned on: 7 January 2011
• Nationality: German
• Country of residence: England
• Occupation: Oil Company Executive

BANNERMAN, Colin George

• Correspondence address: Flat 2 Thornbury Court, 36/38 Chepstow Villas, London, W11 2RE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 February 1999
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Manager

BANNISTER, Ian James

• Correspondence address: 208 Lye Green Road, Chesham, Buckinghamshire, HP5 3NH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 May 2000
• Resigned on: 1 February 2001
• Nationality: New Zealand/British
• Occupation: General Manager

BEER, David

• Correspondence address: 62 Colebrooke Row, London, N1 8AB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 17 October 1994
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Oil Company Executive

BEESON, Barrie Charles

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 June 2012
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Supply Chain Operations Manager

BLAND, Derek Martin Vaudin

• Correspondence address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5BS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 February 2008
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

BLOWS, Adrian Jeremy

• Correspondence address: 55 West Drive, Cheam, Surrey, SM2 7NB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 November 1995
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Marketing Man

CAINE, Michael Roy

• Correspondence address: 1 Munts Meadow, Weston, Hertfordshire, SG4 7AE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 31 July 1992
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CHRISTOPOULOS, Michael Jason

• Correspondence address: Air Bp, Building D, Chertsey Road, Sunbury-On-Thames, London, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 7 December 2020
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Jv Commercial And Operations Advisor

COOPER, John Hardy

• Correspondence address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 May 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Commercial Operations Manager

CROWE, Joan

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1ES
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 October 2011
• Resigned on: 11 February 2014
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Marketing Supply Manager

DONOHUE, Martin Nigel

• Correspondence address: 70 Beaconfield Road, London, SE3 7LG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 August 2000
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Manager

DUBENSKI, Paul Jerzy

• Correspondence address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 February 2001
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

FACK, Thomas Willi

• Correspondence address: Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 July 2008
• Resigned on: 1 July 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FARMER, Richard John

• Correspondence address: 22 Grange Road, Bishops Stortford, Hertfordshire, CM23 5NQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 31 July 1992
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Company Director

GAINSBOROUGH, Mark

• Correspondence address: 92 Clarence Road, St Albans, Hertfordshire, AL1 4NQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 April 1994
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Oil Company Executive

GRASSAL, Emanuel

• Correspondence address: 5-7, Alexandra Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5BS
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 November 2012
• Resigned on: 1 April 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GREENSMITH, John Malcolm Travers

• Correspondence address: Tanglewood, Village Way, Little Chalfont, Buckinghamshire, HP7 9PX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 31 July 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director