HEATHROW HYDRANT OPERATING COMPANY LIMITED

Company number 02828793

107 officers / 97 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Active): Secretary
• Appointed on: 30 April 2002

CHAU, Garr, Dr

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviation Jv Assets Manager

ELNAGGAR, Ahmed

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Active): Director
• Date of birth: May 1994
• Appointed on: 20 February 2023
• Nationality: Egyptian
• Country of residence: United Kingdom
• Occupation: Director

GINSBURGER, Agnes

• Correspondence address: Geraldine Ponce, Esso Saf, 20 Rue Paul Heroult, Nanterre, Immeuble Spring Batiment B, France, 92000
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 30 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Eame Aviation Jv Lead

GUY, Victoria

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HAYWARD, Mark Stephen

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Manager

MURPHY, Malachy Joseph

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middlesex, TW6 3SH
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

SQUITIERI, Riccardo

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

STRIDE, James

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Aviation Director

WORKMAN, Mark James

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operations Manager

FINCH, Robert William

• Correspondence address: 37 Station Road, Tring, Hertfordshire, HP23 5NW
• Role (Resigned): Secretary
• Appointed on: 3 September 2004
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Oil Company Executive

ROBERTSON, Roy Alan

• Correspondence address: 13 Fontarabia Road, Battersea, London, SW11 5PE
• Role (Resigned): Secretary
• Appointed on: 6 July 1993
• Resigned on: 30 April 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1993
• Resigned on: 6 July 1993

ALLEN, Christopher Mark

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 January 2022
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviation Business Transformation Director

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: 1 July 2007
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BANKS, Christopher Richard

• Correspondence address: 9 Kingsmead, Edlesborough, Dunstable, Bedfordshire, LU6 2JN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 December 1993
• Resigned on: 9 November 1995
• Nationality: British
• Occupation: Aviation Manager

BRIGGS, Michael Dominic

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROUARD, Fabrice

• Correspondence address: 15 Rue Des Freres, Morane, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 February 1994
• Resigned on: 11 December 1997
• Nationality: French
• Occupation: Manager

BROWN, Paul Frederick

• Correspondence address: Dovedale, Wallis Wood, Dorking, Surrey, RH5 5RD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 December 1993
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Operations Manager

BUXTON, John Peter

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middlesex, TW6 3SH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 December 2012
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager, Q8 Aviation

BUXTON, John Peter

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, England, TW6 3SH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2010
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager, Q8 Aviation

CARTER, Keith Marcus

• Correspondence address: Field House, Heathlands Road, Wokingham, Berkshire, RG40 3AW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 July 1999
• Resigned on: 24 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CHADDERTON, Richard John

• Correspondence address: 3 Falcon Close, Lightwater, Surrey, GU18 5NB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 May 1998
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Manager

CHRISTOPOULOS, Michael Jason

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 7 December 2020
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Jv Commercial And Operations

CHUBB, Andrew Steven

• Correspondence address: 16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2005
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

COLLINS, Timothy

• Correspondence address: 1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, Kent, TN12 8EP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 January 2002
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Oil Company Exec

COLOMB, Philippe

• Correspondence address: 15 Allee Des Pommiers, 78540 Vernouillet, France
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 May 1997
• Resigned on: 2 March 1998
• Nationality: French
• Occupation: Aviation Commercial Manager

COOPER, John Hardy

• Correspondence address: 20 Chailey Place, Walton On Thames, Surrey, KT12 4LQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 April 1998
• Resigned on: 13 January 2001
• Nationality: British
• Occupation: Manager

COUNSELL, Jonathon

• Correspondence address: 22 Elliot Close, Wellington Park, Camberley, Surrey, GU15 1LW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 December 2002
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Oil Company Executive

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: 2 December 1993
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

DANIELS, Jonathan Marc

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, England, TW6 3SH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2010
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Toby Benjamin

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middlesex, TW6 3SH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 22 September 2020
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

DAVIES, Toby Benjamin

• Correspondence address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, England, TW6 3SH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 9 November 2011
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil 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: 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