WALTON-GATWICK PIPELINE COMPANY LIMITED

01732696
5-7 ALEXANDRA ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5BS

People & Contacts

Contact Details
Registered Address 5-7
ALEXANDRA ROAD HEMEL HEMPSTEAD HERTFORDSHIRE

HP2 5BS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Sep 2010

Appointment Type: C

Other Appointments: None

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ANDREW JAMES LAWSON HUGGINS

Birthdate: Sep 1976

Nationality: BRITISH

Address: SHELL CENTRE SOUTH BANK SE17NA

Date Appointed: 24 Apr 2022

Appointment Type: D

Other Appointments: None

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MR DAVID JAMES MCLOUGHLIN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 13 Apr 2022

Appointment Type: D

Other Appointments: None

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MR MARTIN JOHN WHITE

Birthdate: Feb 1971

Nationality: BRITISH

Address: WITAN GATE HOUSE WITAN GATE BUCKINGHAMSHIRE MK91ES

Date Appointed: 10 Nov 2017

Appointment Type: D

Other Appointments: None

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DARREN WILLIAM DAWSON

Birthdate: May 1969

Nationality: BRITISH

Address: 5-7 ALEXANDRA ROAD HERTFORDSHIRE HP25BS

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN PORTER ADAMS

Birthdate: N/A

Nationality: BRITISH

Address: 30 LINDEN CLOSE ESSEX CM29JH

Date Appointed: 31 Jul 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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CHARLES JAMES BUCHAN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 9 SAVILL ROAD LINDFIELD WEST SUSSEX RH162NY

Date Appointed: 30 Nov 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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ALISON JANE HOLLOW

Birthdate: N/A

Nationality: BRITISH

Address: 42 HILL RISE HERTFORDSHIRE WD32NZ

Date Appointed: 17 Jan 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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BRIAN PEEVOR

Birthdate: Apr 1940

Nationality: BRITISH

Address: 12 DEANS MEADOW DAGNALL HERTFORDSHIRE HP41RW

Date Appointed: 15 Feb 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 May 2000

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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DEIRDRE MARY ALISON WATSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 10 ELGAR AVENUE EALING W53JU

Date Appointed: 06 Sep 1994

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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NICHOLAS PYM WILLIAMSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 8 CRANBORNE GARDENS ESSEX RM142YT

Date Appointed: 23 May 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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VALERIE AHRENS

Birthdate: Mar 1968

Nationality: FRENCH

Address: 75 GILBEY HOUSE 38 JAMESTOWN ROAD NW17BY

Date Appointed: 01 Feb 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR. GRAEME VICKERS ALEXANDER

Birthdate: Jul 1967

Nationality: BRITISH

Address: 16 ALDERLEY COURT HERTFORDSHIRE HP43AD

Date Appointed: 07 May 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JEREMY MARK ALHADEFF

Birthdate: Mar 1939

Nationality: BRITISH

Address: CRESSENERS CHATHAM HALL LANE GREAT WALTHAM ESSEX CM31BZ

Date Appointed: 31 Jul 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR JOHANNES TORSTEN ARNDT

Birthdate: Aug 1976

Nationality: GERMAN

Address: 84 THAMES ROAD W43RE

Date Appointed: 01 Jul 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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COLIN GEORGE BANNERMAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: FLAT 2 THORNBURY COURT 36/38 CHEPSTOW VILLAS W112RE

Date Appointed: 01 Feb 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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IAN JAMES BANNISTER

Birthdate: Feb 1956

Nationality: NEW ZEALAND/BRITISH

Address: 208 LYE GREEN ROAD BUCKINGHAMSHIRE HP53NH

Date Appointed: 12 May 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DAVID BEER

Birthdate: Jun 1944

Nationality: BRITISH

Address: 62 COLEBROOKE ROW N18AB

Date Appointed: 17 Oct 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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BARRIE CHARLES BEESON

Birthdate: Mar 1961

Nationality: BRITISH

Address: SHELL CENTRE YORK ROAD SE17NA

Date Appointed: 20 Jun 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DEREK MARTIN VAUDIN BLAND

Birthdate: Jul 1960

Nationality: BRITISH

Address: 5-7 ALEXANDRA ROAD HERTFORDSHIRE HP25BS

Date Appointed: 25 Feb 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ADRIAN JEREMY BLOWS

Birthdate: Mar 1951

Nationality: BRITISH

Address: 55 WEST DRIVE SURREY SM27NB

Date Appointed: 01 Nov 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL ROY CAINE

Birthdate: Nov 1943

Nationality: BRITISH

Address: 1 MUNTS MEADOW HERTFORDSHIRE SG47AE

Date Appointed: 31 Jul 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JASON CHRISTOPOULOS

Birthdate: Nov 1986

Nationality: BRITISH

Address: AIR BP, BUILDING D CHERTSEY ROAD SUNBURY-ON-THAMES TW167BP

Date Appointed: 07 Dec 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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JOHN HARDY COOPER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 5 NORGROVE PARK BUCKINGHAMSHIRE SL98QT

Date Appointed: 12 May 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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JOAN CROWE

Birthdate: Mar 1962

Nationality: USA

Address: WITAN GATE HOUSE 500-600 WITAN GATE BUCKINGHAMSHIRE MK91ES

Date Appointed: 20 Oct 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MARTIN NIGEL DONOHUE

Birthdate: Oct 1953

Nationality: BRITISH

Address: 70 BEACONFIELD ROAD SE37LG

Date Appointed: 01 Aug 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL JERZY DUBENSKI

Birthdate: Jun 1963

Nationality: BRITISH

Address: 13 HIGHFIELD ROAD HERTFORDSHIRE HP42DA

Date Appointed: 01 Feb 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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THOMAS WILLI FACK

Birthdate: Dec 1962

Nationality: GERMAN

Address: HOLLY HOUSE ROUND OAK ROAD SURREY KT138HT

Date Appointed: 04 Jul 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN FARMER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 22 GRANGE ROAD HERTFORDSHIRE CM235NQ

Date Appointed: 31 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MARK GAINSBOROUGH

Birthdate: Feb 1959

Nationality: BRITISH

Address: 92 CLARENCE ROAD HERTFORDSHIRE AL14NQ

Date Appointed: 25 Apr 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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EMANUEL GRASSAL

Birthdate: Sep 1977

Nationality: GERMAN

Address: 5-7 ALEXANDRA ROAD HERTFORDSHIRE HP25BS

Date Appointed: 01 Nov 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MALCOLM TRAVERS GREENSMITH

Birthdate: Sep 1949

Nationality: BRITISH

Address: TANGLEWOOD VILLAGE WAY BUCKINGHAMSHIRE HP79PX

Date Appointed: 31 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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KEITH ARTHUR HAMILTON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 23 SOUTH HILL ROAD HERTFORDSHIRE HP11JB

Date Appointed: 01 Mar 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR COLIN GEORGE HARVEY

Birthdate: Feb 1946

Nationality: BRITISH

Address: THE OAKS LITTLE JULIANS HILL KENT TN131QB

Date Appointed: 31 Jul 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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STANLEY WILLIAM HESLOP

Birthdate: May 1959

Nationality: BRITISH

Address: 8 ALRESFORD GREEN ESSEX SS129RB

Date Appointed: 01 Dec 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR CLIVE RUSSELL HOPKINS

Birthdate: May 1947

Nationality: BRITISH

Address: 18 CHURCH LANE WIMBLEDON SW193PD

Date Appointed: 31 Jul 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD WYNDHAM HOUGHTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: 22 BRACKENDALE GROVE HERTFORDSHIRE AL53EJ

Date Appointed: 24 Mar 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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SIMON HUMPHRIES

Birthdate: Mar 1948

Nationality: BRITISH

Address: 9 GUNTER GROVE SW100UN

Date Appointed: 17 Feb 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR AMIR SAADEDDIN IBRAHIM

Birthdate: Mar 1975

Nationality: BRITISH

Address: BP BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24UL

Date Appointed: 08 Dec 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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OLIVIER MARCEAU MACE

Birthdate: Oct 1964

Nationality: FRENCH

Address: 3 SANDBRIER CLOSE WALNUT TREE BUCKINGHAMSHIRE MK77DU

Date Appointed: 01 Jul 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR OLIVIER MARCEAU ROGER MACE

Birthdate: Oct 1964

Nationality: FRENCH

Address: 5-7 ALEXANDRA ROAD HERTFORDSHIRE HP25BS

Date Appointed: 11 Feb 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR LEONARD PHILIP MAGRILL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 9 WESTMEAD ROEHAMPTON SW155BH

Date Appointed: 01 Aug 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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TREVOR MALLINSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: 125 PILGRIMS WAY KEMSING KENT TN156TE

Date Appointed: 01 Jan 1998

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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CRAIG PETER MCGRATH

Birthdate: Apr 1960

Nationality: AUSTRALIAN

Address: THE MAGPIE 33 ICKLINGHAM ROAD SURREY KT112NH

Date Appointed: 26 Jan 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DOCTOR JOHN STEWART MILLS

Birthdate: Apr 1953

Nationality: BRITISH

Address: GREYS 33 TRODDS LANE SURREY GU12XY

Date Appointed: 01 Nov 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JOHN PETER MOULTON

Birthdate: Dec 1956

Nationality: BRITISH

Address: 24 KNOLE WAY KENT TN133RS

Date Appointed: 13 Mar 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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OLIVER JEAN DOMONIQUE PEYRIN

Birthdate: Jan 1958

Nationality: FRENCH

Address: 55 EBURY STREET, FLAT 12 SW1W0PA

Date Appointed: 01 Sep 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ROBERT JOSEPH RAMOS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 500-600 WITAN GATE HOUSE WITAN GATE BUCKINGHAMSHIRE MK91ES

Date Appointed: 10 Dec 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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PHILIPPE MARIE RIVOALEN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 36 MONTPELIER STREET SW71HD

Date Appointed: 01 Apr 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ELIS VAUGHAN ROBERTS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 07 Mar 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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GRAEME ANDREW ROBERTSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: GARDEN FLAT 106 LANDSDOWNE ROAD LONDON W112LS

Date Appointed: 24 Mar 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN SCANLAN

Birthdate: Aug 1951

Nationality: AUSTRALIAN

Address: FAIRFOLDS WOODCOCK HILL HERTFORDSHIRE AL49HG

Date Appointed: 01 Feb 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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PETER ALEXANDER SHORT

Birthdate: Dec 1954

Nationality: BRITISH

Address: 30 PARK AVENUE MIDDLESEX HA47UQ

Date Appointed: 16 May 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JANET ALEXANDRA SKIPPINS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 2 THE WALLED GARDEN TEWIN WATER HERTFORDSHIRE AL60BZ

Date Appointed: 01 Oct 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY NIGEL SMITH

Birthdate: Oct 1970

Nationality: BRITISH

Address: 5-7 ALEXANDRA ROAD HERTFORDSHIRE HP25BS

Date Appointed: 31 Oct 2005

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES FRANCIS TAYLOR

Birthdate: Oct 1965

Nationality: BRITISH

Address: 5-7 ALEXANDRA ROAD HERTFORDSHIRE HP25BS

Date Appointed: 19 Dec 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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URSULA RAMESH THAKKAR

Birthdate: Aug 1967

Nationality: INDIAN

Address: FLAT 3 6 BRYANSTONE SQUARE W1H2DH

Date Appointed: 24 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ANDREW NOEL TONG

Birthdate: Apr 1963

Nationality: BRITISH

Address: 57 SOUTHBOROUGH ROAD VICTORIA PARK HACKNEY E97EE

Date Appointed: 01 Feb 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ANDREAS JOHAN UDDMAN

Birthdate: Jun 1979

Nationality: SWEDISH

Address: 132C ELGIN AVENUE W92NS

Date Appointed: 14 Mar 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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IAN GEOFFREY VIRRELS

Birthdate: Sep 1972

Nationality: BRITISH

Address: 80 STRAND WC2R0ZA

Date Appointed: 04 Jan 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL RICHARD WATKINS

Birthdate: Oct 1970

Nationality: BRITISH

Address: 33 INGRESS PARK AVENUE KENT DA99XJ

Date Appointed: 15 May 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DEREK WADE WATLING

Birthdate: Apr 1952

Nationality: BRITISH

Address: VALENTINE COTTAGE BEDFORD ROAD, ASPLEY GUISE MK178DJ

Date Appointed: 27 Jun 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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DR GRAHAM INGLIS WATT

Birthdate: Jun 1946

Nationality: BRITISH

Address: 6 FOXGLOVE COURT FRODSHAM CHESHIRE WA67QG

Date Appointed: 01 Sep 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MYRTE WESTERHUIS

Birthdate: May 1981

Nationality: DUTCH

Address: 601 VONDELINGENWEG 3196KK

Date Appointed: 12 Oct 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL WESTERMAN

Birthdate: Nov 1969

Nationality: DUTCH

Address: WILHELMINALAAN 73 3881MR

Date Appointed: 01 Apr 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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PETER FREDRICK WICKENDEN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 87 BROCKENHURST AVENUE SURREY KT47RH

Date Appointed: 07 May 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID WILLIAMS

Birthdate: May 1953

Nationality: BRITISH

Address: HOLLYBANK HOUSE, KILMAGAWOOD SCOTLANDWELL KY139HY

Date Appointed: 27 Jan 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS PYM WILLIAMSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 8 CRANBORNE GARDENS ESSEX RM142YT

Date Appointed: 01 Aug 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD WOODCOCK

Birthdate: Dec 1975

Nationality: BRITISH

Address: THE WHITE HOUSE LITTLE CHART TN270QB

Date Appointed: 01 Dec 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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TREVOR ALLINSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: 5-7 ALEXANDRA ROAD HERTFORDSHIRE HP25BS

Date Appointed: 30 Mar 2015

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MARTIN CHARLES RINGROSE

Birthdate: Sep 1964

Nationality: BRITISH

Address: BUILDING E CHERTSEY ROAD MIDDLESEX TW167BP

Date Appointed: 01 Jan 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director