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FAGE, Simon Jeremy
Nationality: British
Address: Hertfordshire, WD24 5HE

HEATHROW AIRPORT FUEL COMPANY LIMITED
03189276
LIVE
Date Incorporated:

DAVIES, Toby Benjamin
Director - Resigned
Appointed: 2011-11-09
Resigned: 2018-12-17

EASTON, Alan Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-01-04

GUY, Victoria
Director - Active
Appointed: 2016-10-26

HAYWARD, Mark Stephen
Director - Active
Appointed: 2017-10-20

HENDERSON, Mary Marshall
Director - Resigned
Appointed: 2012-12-06
Resigned: 2019-02-28

NEWTON, Stephen Jonathan
Director - Resigned
Appointed: 2014-08-20
Resigned: 2019-07-11

TAYLOR, Andrew Charles Francis
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-12-07

VOWELL, Paul William
Director - Resigned
Appointed: 2015-11-19
Resigned: 2019-01-01

ASTON, Christopher David
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-12-01

BUXTON, John Peter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-12-05

CHUBB, Andrew Steven
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-03-01

COLLINS, Timothy
Director - Resigned
Appointed: 2002-01-07
Resigned: 2007-07-01

COOPER, John Hardy
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-02-01

CROWE, Richard Alan
Director - Resigned
Appointed: 2001-01-19
Resigned: 2012-01-31

DANIELS, Jonathan Marc
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-05-03

DUBENSKI, Paul Jerzy
Director - Resigned
Appointed: 2001-02-01
Resigned: 2008-11-06

FINCH, Robert William
Director - Resigned
Appointed: 2004-09-03
Resigned: 2006-04-07

GERMAN, Michael Edward
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-02-16

HAMMOND, Jonathan Guy
Director - Resigned
Appointed: 2001-01-19
Resigned: 2003-02-28

HARRISON, Ian Courtenay, Dr
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-11-06

HAUFF, David Mark
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-06-01

HESLOP, Stanley William
Director - Resigned
Appointed: 2001-01-19
Resigned: 2003-03-10

HOGAN, Francis Christopher
Director - Resigned
Appointed: 2001-01-19
Resigned: 2013-08-01

IBRAHIM, Amir Saadeddin
Director - Resigned
Appointed: 2009-05-14
Resigned: 2012-04-01

JONES, Richard Aled
Director - Resigned
Appointed: 2009-06-01
Resigned: 2009-11-18

JORDAN, Peter Frank
Director - Resigned
Appointed: 2001-01-19
Resigned: 2002-07-01

KIRK, Michael John
Director - Resigned
Appointed: 2001-01-19
Resigned: 2003-03-10

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-04-23
Resigned: 1996-05-30

MCMILLAN, John
Director - Resigned
Appointed: 1996-05-30
Resigned: 2001-01-19

MITTELMAN, Stanislas
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-03-01

O'KELLY, Michael Kevin
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-05-01

PULLINGER, David William, Dr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-05-13

SCANLAN, Richard John
Director - Resigned
Appointed: 2001-01-19
Resigned: 2005-07-01

SIMMONS, Toby Daniel Ainslie
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-03-31

SPURLING, Simon
Director - Resigned
Appointed: 1996-05-30
Resigned: 2006-04-30

STIQUEL, Philippe
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-02-07

STOKES, Darran Bradley
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-11-19

STOREY, Duncan Alastair
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-12-05

WARD, Colin John
Director - Resigned
Appointed: 2001-01-19
Resigned: 2002-01-07

WATKINS, Neil Richard
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-10-20

WELCH, Mark Bradley
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-01-03

WELLS, Andrew David
Director - Resigned
Appointed: 2003-03-10
Resigned: 2003-11-15

WESLEY, Richard
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-11-18

WESTERMAN, Paul
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-10-01

BRIGGS, Michael Dominic
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-03-01

HONE, Rupert Leland Agnar
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-09-21

SQUITIERI, Riccardo
Director - Resigned
Appointed: 2019-02-28
Resigned: 2019-06-13

STACEY, Calum James
Director - Resigned
Appointed: 2019-01-04
Resigned: 2021-09-06

ZAIN, Sarmad
Director - Active
Appointed: 2019-06-13

CHRISTOPOULOS, Michael Jason
Director - Resigned
Appointed: 2020-12-07
Resigned: 2022-01-01

HOWLEY, Patrick
Director - Active
Appointed: 2021-09-06

HUCK, Philippe Christian, Director
Director - Active
Appointed: 2021-03-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2000-05-22

BUCHAN, Charles James
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2000-05-22

WATSON, Deirdre Mary Alison
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 1998-11-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 1996-05-30

HEATHROW HYDRANT OPERATING COMPANY LIMITED
02828793
LIVE
Date Incorporated:

BRIGGS, Michael Dominic
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-03-01

GUY, Victoria
Director - Active
Appointed: 2016-10-26

HAYWARD, Mark Stephen
Director - Active
Appointed: 2017-10-20

HONE, Rupert Leland Agnar
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-09-21

MURPHY, Malachy Joseph
Director - Active
Appointed: 2006-09-01

SQUITIERI, Riccardo
Director - Resigned
Appointed: 2019-02-28
Resigned: 2019-06-13

STACEY, Calum James
Director - Resigned
Appointed: 2019-01-04
Resigned: 2021-09-06

TAYLOR, Andrew Charles Francis
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-12-07

ZAIN, Sarmad
Director - Active
Appointed: 2019-06-13

ASTON, Christopher David
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-12-01

BANKS, Christopher Richard
Director - Resigned
Appointed: 1993-12-02
Resigned: 1995-11-09

BROUARD, Fabrice
Director - Resigned
Appointed: 1994-02-07
Resigned: 1997-12-11

BROWN, Paul Frederick
Director - Resigned
Appointed: 1993-12-02
Resigned: 1998-08-18

BUXTON, John Peter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-12-05

CARTER, Keith Marcus
Director - Resigned
Appointed: 1999-07-09
Resigned: 2002-09-24

CHADDERTON, Richard John
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-07-09

CHUBB, Andrew Steven
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-03-01

COLLINS, Timothy
Director - Resigned
Appointed: 2002-01-07
Resigned: 2007-07-01

COLOMB, Philippe
Director - Resigned
Appointed: 1997-05-02
Resigned: 1998-03-02

COOPER, John Hardy
Director - Resigned
Appointed: 1998-04-23
Resigned: 2001-01-13

COUNSELL, Jonathon
Director - Resigned
Appointed: 2002-12-06
Resigned: 2006-09-01

CROWE, Richard Alan
Director - Resigned
Appointed: 1993-12-02
Resigned: 2012-01-31

DANIELS, Jonathan Marc
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-05-03

DAVIES, Toby Benjamin
Director - Resigned
Appointed: 2011-11-09
Resigned: 2018-12-17

DE RENZY-MARTIN, Philippe
Director - Resigned
Appointed: 1993-12-02
Resigned: 1995-11-09

DECONNINCK, Christian
Director - Resigned
Appointed: 1994-02-07
Resigned: 1997-12-10

DUBENSKI, Paul Jerzy
Director - Resigned
Appointed: 1999-07-09
Resigned: 2008-11-06

DURAND BALOT, Jean-Francois
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-07-13

EASTON, Alan Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-01-04

EVANS, David
Director - Resigned
Appointed: 1995-02-07
Resigned: 1998-05-19

EVANS, David Michael
Director - Resigned
Appointed: 1993-12-02
Resigned: 1994-02-05

FINCH, Robert William
Director - Resigned
Appointed: 2004-09-03
Resigned: 2006-04-07

GENT, Peter Walter
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-06-16

GERMAN, Michael Edward
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-02-16

GRAY, Ian Alexander
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-07-31

HAMMOND, Jonathan Guy
Director - Resigned
Appointed: 1995-11-09
Resigned: 2003-02-28

HARRIS, Howard James
Director - Resigned
Appointed: 1994-10-18
Resigned: 1998-05-20

HARRIS, Scott Alexander
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-12-10

HARRISON, Ian Courtenay, Dr
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-11-06

HAUFF, David Mark
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-06-01

HENDERSON, Mary Marshall
Director - Resigned
Appointed: 2012-12-06
Resigned: 2019-02-28

HERRING, Anthony Francis
Director - Resigned
Appointed: 1993-12-02
Resigned: 1994-02-05

HESLOP, Stanley William
Director - Resigned
Appointed: 2000-02-05
Resigned: 2003-03-10

HOGAN, Francis Christopher
Director - Resigned
Appointed: 1993-12-01
Resigned: 2013-08-01

HOUGHTON, Richard Wyndham
Director - Resigned
Appointed: 1996-09-26
Resigned: 1998-04-22

HOWLETT, Graham Leslie
Director - Resigned
Appointed:
Resigned: 1999-07-09

IBRAHIM, Amir Saadeddin
Director - Resigned
Appointed: 2009-05-14
Resigned: 2012-04-01

JONES, David Rees
Director - Resigned
Appointed: 1993-12-02
Resigned: 1996-11-01

JONES, Richard Aled
Director - Resigned
Appointed: 2009-06-01
Resigned: 2009-11-18

JORDAN, Peter Frank
Director - Resigned
Appointed: 1998-08-18
Resigned: 2002-07-01

KIRK, Michael John
Director - Resigned
Appointed: 2003-11-15
Resigned: 2010-02-22

KNAPP, Paul Richard
Director - Resigned
Appointed: 1996-11-01
Resigned: 2002-05-09

LEWIS, David John
Director - Resigned
Appointed: 1993-12-02
Resigned: 1994-01-03

MANN, Duncan Alan
Director - Resigned
Appointed: 1997-06-16
Resigned: 2004-09-03

MASSEY, Kenneth Richard
Director - Resigned
Appointed: 1994-02-11
Resigned: 1996-10-25

MCMILLAN, John
Director - Resigned
Appointed: 1994-01-04
Resigned: 2003-01-01

MITTELMAN, Stanislas
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-03-01

MOREAU, Nicolas Pierre Rene Marie
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-09-01

NEWTON, Stephen Jonathan
Director - Resigned
Appointed: 2014-08-20
Resigned: 2019-07-11

NICHOLS, Graham
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-12-11

O'KELLY, Michael Kevin
Director - Resigned
Appointed: 2002-05-09
Resigned: 2005-05-01

PULLINGER, David William, Dr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-05-13

REAY, David William
Director - Resigned
Appointed: 1993-12-02
Resigned: 2000-07-13

ROUQUIE, Mathieu
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-09-03

RUSHMER, David Christopher
Director - Resigned
Appointed: 1993-12-02
Resigned: 2002-12-06

SAUNDERS, John Nicholas
Director - Resigned
Appointed: 1993-12-02
Resigned: 1995-02-07

SCANLAN, Richard John
Director - Resigned
Appointed: 2001-01-13
Resigned: 2005-07-01

SIMMONS, Toby Daniel Ainslie
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-03-31

SPURLING, Simon
Director - Resigned
Appointed: 1995-11-09
Resigned: 2006-04-30

STIQUEL, Philippe
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-02-07

STOKES, Darran Bradley
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-11-19

STOREY, Duncan Alastair
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-12-05

VOWELL, Paul William
Director - Resigned
Appointed: 2015-11-19
Resigned: 2019-01-01

WARD, Colin John
Director - Resigned
Appointed: 1993-07-06
Resigned: 1995-12-18

WATKINS, Neil Richard
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-10-20

WELCH, Francis David
Director - Resigned
Appointed: 1994-02-11
Resigned: 1994-10-17

WELCH, Mark Bradley
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-01-03

WELLS, Andrew David
Director - Resigned
Appointed: 2003-03-10
Resigned: 2003-11-15

WESLEY, Richard
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-11-18

WESTERMAN, Paul
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-10-01

WOODCOCK, James Richard
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-02-05

CHRISTOPOULOS, Michael Jason
Director - Resigned
Appointed: 2020-12-07
Resigned: 2022-01-01

HUCK, Philippe Christian, Director
Director - Active
Appointed: 2021-03-01

HOWLEY, Patrick
Director - Active
Appointed: 2021-09-06

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2002-04-30

FINCH, Robert William
Secretary - Resigned
Appointed: 2004-09-03
Resigned: 2004-09-03

ROBERTSON, Roy Alan
Secretary - Resigned
Appointed: 1993-07-06
Resigned: 2002-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1993-07-06

GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
02885038
LIVE
Date Incorporated:

BRIGGS, Michael Dominic
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-03-01

GAJOS, Karolina
Director - Active
Appointed: 2020-05-21

HAYWARD, Mark Stephen
Director - Resigned
Appointed: 2020-10-07
Resigned: 2023-04-24

LIVINGSTON, Richard Edward Bramley
Director - Resigned
Appointed: 2020-12-07
Resigned: 2023-01-01

STACEY, Calum James
Director - Resigned
Appointed: 2019-01-04
Resigned: 2021-09-06

WORKMAN, Mark James
Director - Active
Appointed: 2015-07-01

ASTON, Christopher David
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-12-01

BANKS, Christopher Richard
Director - Resigned
Appointed: 1994-05-26
Resigned: 1995-10-01

BROUARD, Fabrice
Director - Resigned
Appointed: 1996-11-22
Resigned: 1998-03-02

BROWN, Paul Frederick
Director - Resigned
Appointed: 1994-05-26
Resigned: 1998-08-18

BUXTON, John Peter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-01-23

CHUBB, Andrew Steven
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-03-01

COLLINS, Timothy
Director - Resigned
Appointed: 2002-01-07
Resigned: 2007-07-01

CONSTABLE, Michael
Director - Resigned
Appointed: 2003-03-24
Resigned: 2009-05-11

COOPER, John Hardy
Director - Resigned
Appointed: 1998-04-23
Resigned: 2001-02-01

CROWE, Richard Alan
Director - Resigned
Appointed: 1994-05-26
Resigned: 2011-07-31

DANIELS, Jonathan Marc
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-05-03

DE RENZY-MARTIN, Philippe
Director - Resigned
Appointed: 1994-02-05
Resigned: 1995-11-01

DUBENSKI, Paul Jerzy
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-07-01

DUMBLETON, Neil
Director - Resigned
Appointed: 2016-11-08
Resigned: 2020-05-20

DURAND BALOT, Jean-Francois
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-01-01

EASTON, Alan Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-01-04

FINCH, Robert William
Director - Resigned
Appointed: 2005-04-06
Resigned: 2006-04-07

GIRAUD, Jean Francois
Director - Resigned
Appointed: 1996-05-16
Resigned: 1997-09-01

GONZALEZ, Lucila Eugenia
Director - Resigned
Appointed: 1994-05-26
Resigned: 1995-01-06

HAMMOND, Jonathan Guy
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-02-28

HARRIS, Howard James
Director - Resigned
Appointed: 1994-10-18
Resigned: 1996-09-25

HARRIS, Scott Alexander
Director - Resigned
Appointed: 1994-05-26
Resigned: 2000-10-10

HARRISON, Ian Courtenay, Dr
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-11-06

HAUFF, David Mark
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-06-01

HENDERSON, Mary Marshall
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-10-01

HERRING, Anthony Francis
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-05-15

HESLOP, Stanley William
Director - Resigned
Appointed: 2000-01-17
Resigned: 2002-05-09

HOGAN, Francis Christopher
Director - Resigned
Appointed: 1994-05-26
Resigned: 2013-08-01

HOUGHTON, Richard Wyndham
Director - Resigned
Appointed: 1996-09-26
Resigned: 1998-04-22

IBRAHIM, Amir Saadeddin
Director - Resigned
Appointed: 2009-04-16
Resigned: 2012-04-01

JONES, David Rees
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-10-31

JONES, Richard Aled
Director - Resigned
Appointed: 2009-06-01
Resigned: 2009-11-18

JORDAN, Peter Frank
Director - Resigned
Appointed: 1998-08-18
Resigned: 2002-07-01

KIRK, Michael John
Director - Resigned
Appointed: 2000-10-10
Resigned: 2010-02-22

KNAPP, Paul Richard
Director - Resigned
Appointed: 1996-07-12
Resigned: 1996-07-13

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1994-01-06
Resigned: 1994-01-31

MASSEY, Kenneth Richard
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-09-25

MCMILLAN, John
Director - Resigned
Appointed: 1994-05-26
Resigned: 1998-04-15

MILLS, Anthony William James
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-04-01

MILLS, Brian Edward
Director - Resigned
Appointed: 1994-08-16
Resigned: 1996-11-22

MITTELMAN, Stanislas
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-03-01

MOREAU, Nicolas Pierre Rene Marie
Director - Resigned
Appointed: 1998-01-02
Resigned: 1999-08-31

NAISH, Sam Oliver
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-07-01

NASH, Michael James
Director - Resigned
Appointed: 2012-04-01
Resigned: 2012-08-01

NICHOLS, Graham
Director - Resigned
Appointed: 1994-05-26
Resigned: 1997-07-28

O'KELLY, Michael Kevin
Director - Resigned
Appointed: 2000-10-10
Resigned: 2005-05-01

PETERS, Andrew
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-10-07

PULLINGER, David William, Dr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-05-13

REAY, David William
Director - Resigned
Appointed: 1994-05-26
Resigned: 2000-02-01

ROUQUIE, Mathieu
Director - Resigned
Appointed: 1999-08-31
Resigned: 2002-09-03

SCANLAN, Richard John
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-07-01

SIMMONS, Toby Daniel Ainslie
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-03-31

SPURLING, Simon
Director - Resigned
Appointed: 1995-11-01
Resigned: 2003-03-24

SQUITIERI, Riccardo
Director - Resigned
Appointed: 2012-11-14
Resigned: 2013-01-23

STIQUEL, Philippe
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-02-07

STOKES, Darran Bradley
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-11-10

STOREY, Duncan Alastair
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-11-14

TAYLOR, Andrew Charles Francis
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-12-07

VANDERHOOK, Andrew Michael
Director - Resigned
Appointed: 1998-04-15
Resigned: 1999-09-30

VOWELL, Paul William
Director - Resigned
Appointed: 2015-11-10
Resigned: 2019-01-01

WARD, Colin John
Director - Resigned
Appointed: 1994-05-26
Resigned: 2002-01-07

WATKINS, Neil Richard
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-09-01

WATSON, Deirdre Mary Alison
Director - Resigned
Appointed: 1994-05-25
Resigned: 1995-01-06

WELCH, Francis David
Director - Resigned
Appointed: 1994-05-26
Resigned: 1994-10-17

WELCH, Mark Bradley
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-01-03

WESLEY, Richard
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-11-18

WESTERMAN, Paul
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-10-01

WISEMAN, Richard Max
Director - Resigned
Appointed: 1994-02-05
Resigned: 1994-05-26

WOODCOCK, James Richard
Director - Resigned
Appointed: 1994-05-26
Resigned: 2000-01-17

HUCK, Philippe Christian, Director
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-11-30

ROBSON, Andrew
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-09-30

GARNIER, Jean Francois
Director - Active
Appointed: 2023-09-01

GINSBURGER, Agnes
Director - Active
Appointed: 2021-11-30

RINGROSE, Martin Charles
Director - Active
Appointed: 2023-01-01

ROBERTS, Nicholas Elis Vaughan
Director - Active
Appointed: 2023-04-24

HOWLEY, Patrick
Director - Resigned
Appointed: 2021-09-06
Resigned: 2023-09-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2021-06-16

BUCHAN, Charles James
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2000-05-22

WATSON, Deirdre Mary Alison
Secretary - Resigned
Appointed: 1994-02-05
Resigned: 1998-11-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-01-06
Resigned: 1994-01-31

BROADWAY SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-06-16

LM UK AVIATION LIMITED
04270501
LIVE
Date Incorporated:

CHRISTOPOULOS, Michael Jason
Director - Resigned
Appointed: 2020-05-29
Resigned: 2021-12-30

DAVIES, Toby Benjamin
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-03-09

HAYWARD, Mark Stephen
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-12-30

HOWLEY, Patrick
Director - Resigned
Appointed: 2021-09-06
Resigned: 2021-12-30

ZAIN, Sarmad
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-12-30

ALHAJRI, Rashed
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-10-01

ASTON, Christopher David
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-12-01

BUXTON, John Peter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-08-19

CHAWLA, Harmeet Singh
Director - Resigned
Appointed: 2018-04-23
Resigned: 2020-05-29

CHUBB, Andrew Steven
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-03-01

COLLINS, Timothy
Director - Resigned
Appointed: 2001-10-30
Resigned: 2007-07-01

CONWAY, Anthony
Director - Resigned
Appointed: 2002-06-30
Resigned: 2007-11-01

CROWE, Richard Alan
Director - Resigned
Appointed: 2001-10-30
Resigned: 2011-07-31

DUBENSKI, Paul Jerzy
Director - Resigned
Appointed: 2001-10-30
Resigned: 2009-04-23

EASTON, Alan Murray
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-01-04

EVERETT, David Mark
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-09-01

FEASEY, Paul Gerard
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-12-22

FINCH, Robert William
Director - Resigned
Appointed: 2004-07-26
Resigned: 2006-04-07

HAMMOND, Jonathan Guy
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-02-28

HARRISON, Ian Courtenay, Dr
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-10-29

HAUFF, David Mark
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-06-01

HENDERSON, Mary
Director - Resigned
Appointed: 2013-01-24
Resigned: 2016-12-31

HOGAN, Francis Christopher
Director - Resigned
Appointed: 2001-08-15
Resigned: 2013-08-31

HONE, Rupert Leland Agnar
Director - Resigned
Appointed: 2018-03-09
Resigned: 2020-09-30

IBRAHIM, Amir Saadeddin
Director - Resigned
Appointed: 2009-04-23
Resigned: 2012-06-01

JONES, Richard Aled
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-04-01

JORDAN, Peter Frank
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-07-01

MARTIN, John Kerr
Director - Resigned
Appointed: 2011-04-07
Resigned: 2017-10-01

MILLS, Anthony William James
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-12-01

MITTELMAN, Stanislas
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-03-01

NASH, Michael James
Director - Resigned
Appointed: 2012-04-01
Resigned: 2012-08-01

ROBERTSON, Roy Alan
Director - Resigned
Appointed: 2001-08-15
Resigned: 2001-10-30

SCANLAN, Richard John
Director - Resigned
Appointed: 2001-10-30
Resigned: 2005-07-01

SHEARER, Iain Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-04-23

SIMMONS, Toby Daniel Ainslie
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-03-31

STACEY, Calum James
Director - Resigned
Appointed: 2019-01-04
Resigned: 2021-09-06

STIQUEL, Philippe Louis
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-02-07

STOREY, Duncan Alastair
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-01-23

TANSLEY, David Anthony
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-01-01

TAYLOR, Andrew Charles Francis
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-11-01

WATKINS, Neil Richard
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-03-01

WELCH, Mark Bradley
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-01-01

WESLEY, Richard
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-11-12

CAMILOTTI, Francesco
Director - Active
Appointed: 2022-02-18

LEWIS, Jacqueline Elizabeth
Director - Active
Appointed: 2022-02-18

REMONDINI, Alberto
Director - Active
Appointed: 2021-12-30

TAMAI, Francesco
Director - Active
Appointed: 2021-12-30

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2008-08-11

ROBERTSON, Roy Alan
Secretary - Resigned
Appointed: 2001-08-15
Resigned: 2002-05-22

YOUNG, Lee Ian
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-11-22

PRICE BAILEY LLP
Secretary - Resigned
Appointed: 2011-11-22
Resigned: 2016-10-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-08-15
Resigned: 2001-08-15

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