MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

02731538
ONE BARTHOLOMEW CLOSE LONDON UNITED KINGDOM EC1A 7BL

People & Contacts

Contact Details
Registered Address ONE
BARTHOLOMEW CLOSE LONDON UNITED KINGDOM

EC1A 7BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHIELDGROVE LIMITED 15 Jul 1992 - 09 Jun 1993
People

Current directors

BROADWAY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 10 May 2016

Appointment Type: C

Other Appointments: None

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MR ANTHONY CONWAY

Birthdate: Jun 1962

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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PAUL HEALD

Birthdate: Aug 1965

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 18 Jul 2024

Appointment Type: D

Other Appointments: None

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MARTIN CHARLES RINGROSE

Birthdate: Sep 1964

Nationality: BRITISH

Address: BUILDING E CHERTSEY ROAD MIDDLESEX TW167BP

Date Appointed: 14 Dec 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW ROBSON

Birthdate: Nov 1969

Nationality: BRITISH

Address: GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LTD PERIMETER ROAD NORTH LONDON GATWICK AIRPORT RH60JE

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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MR MARK JAMES WORKMAN

Birthdate: Oct 1975

Nationality: BRITISH

Address: KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY DUKES COURT DUKES STREET SURREY GU215BH

Date Appointed: 23 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN NICHOLAS BOYDELL

Birthdate: Jul 1945

Nationality: BRITISH

Address: 47 WELL HOUSE ROAD HAMPSHIRE GU344AQ

Date Appointed: 24 Apr 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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ANDREW TERENCE CLARKE

Birthdate: Aug 1958

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 23 Jul 2008

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR GARY CYRIL DAVIES

Birthdate: Sep 1943

Nationality: BRITISH

Address: 5 SADDLEWOOD PARK ROAD SURREY GU152TG

Date Appointed: 24 Jun 1993

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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PETA LESLEY FINCH

Birthdate: N/A

Nationality: BRITISH

Address: OAKDENE 57 THE AVENUE KENT BR32EE

Date Appointed: 25 Jul 1994

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MRS FIONA HARNESS

Birthdate: N/A

Nationality:

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 01 Dec 2011

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 15 Jul 1992

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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DENISE ANNE MOTTERSHEAD

Birthdate: N/A

Nationality: BRITISH

Address: 26 SCHOLARS WALK SURREY GU25TR

Date Appointed: 01 Sep 1998

Date Resigned: Apr 2007

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: 04 Aug 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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MR TALAL ADNAN BOU-SHEETAN

Birthdate: Aug 1975

Nationality: KUWAITI

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 03 Sep 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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PAUL FREDERICK BROWN

Birthdate: Jun 1943

Nationality: BRITISH

Address: DOVEDALE WALLIS WOOD SURREY RH55RD

Date Appointed: 24 Jun 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER BUXTON

Birthdate: Mar 1961

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 01 Apr 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID ALLAN CHIPPERFIELD

Birthdate: Sep 1971

Nationality: BRITISH

Address: 8TH FLOOR 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Sep 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JASON CHRISTOPOULOS

Birthdate: Nov 1986

Nationality: BRITISH

Address: AIR BP LIMITED, BUILDING D CHERTSEY ROAD TW167BP

Date Appointed: 14 Dec 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL CONSTABLE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 8 OVERTON CLOSE CHESHIRE CW100PZ

Date Appointed: 26 Feb 2003

Date Resigned: May 2009

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: 01 Jun 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALAN CROWE

Birthdate: Sep 1947

Nationality: BRITISH

Address: THE OLD STABLES STANBURY PARK SPENCERS WOOD BERKSHIRE RG71BN

Date Appointed: 24 Jun 1993

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES DAMAN

Birthdate: Oct 1955

Nationality: BRITISH

Address: SHEEPLANDS HOUSE WARGRAVE ROAD BERKSHIRE RG108DJ

Date Appointed: 04 Aug 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARC DANIELS

Birthdate: Jan 1961

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 10 Feb 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE DE RENZY-MARTIN

Birthdate: Feb 1953

Nationality: BRITISH

Address: 26 ACFOLD ROAD FULHAM SW62AL

Date Appointed: 01 Feb 1993

Date Resigned: Nov 1995

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: Apr 2009

Appointment Type: PD

Other Appointments: None

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HOWARD JAMES HARRIS

Birthdate: Jan 1948

Nationality: BRITISH

Address: THE WIDERNESS BARN CHURCH LANE BUCKINGHAMSHIRE HP180EP

Date Appointed: 18 Oct 1994

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DR IAN COURTENAY HARRISON

Birthdate: Jul 1956

Nationality: BRITISH

Address: MILL HOUSE CAMBRIDGE ROAD, FULBOURN CAMBRIDGESHIRE CB215EG

Date Appointed: 01 Mar 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MRS MARY MARSHALL HENDERSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 25 Apr 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP MATTHEW JAMES HILL

Birthdate: Sep 1975

Nationality: BRITISH

Address: AIR BP CHERTSEY ROAD TW167LN

Date Appointed: 01 May 2017

Date Resigned: Jan 2020

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: 25 Sep 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR AMIR SAADEDDIN IBRAHIM

Birthdate: Mar 1975

Nationality: BRITISH

Address: 98A GOLDHURST TERRACE NW63HS

Date Appointed: 15 Apr 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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PETER FRANK JORDAN

Birthdate: Jul 1955

Nationality: BRITISH

Address: 5 BRAYBROOKE GARDENS BERKSHIRE RG108DW

Date Appointed: 01 Sep 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN KIRK

Birthdate: Jul 1954

Nationality: BRITISH

Address: WAYFORD WILMSLOW PARK CHESHIRE SK92BH

Date Appointed: 14 Jul 1997

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 15 Jul 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR KENNETH RICHARD MASSEY

Birthdate: Aug 1946

Nationality: BRITISH

Address: TWESELDOWN BENNETT WAY WEST CLANDON SURREY GU47TN

Date Appointed: 24 Jun 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JOHN MCMILLAN

Birthdate: Jan 1949

Nationality: BRITISH

Address: 11 THE HOLLIES BEDFORDSHIRE SG175BX

Date Appointed: 01 Oct 1999

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS MULHALL

Birthdate: Aug 1955

Nationality: BRITISH

Address: SHELL AVIATION PERIMETER ROAD NORTH LONDON GATWICK AIRPORT WEST SUSSEX RH60JE

Date Appointed: 01 Aug 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR SAM OLIVER NAISH

Birthdate: Jan 1976

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 01 Feb 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN NICHOLS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3 SYCAMORE CLOSE SURREY KT229EX

Date Appointed: 24 Jun 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL KEVIN O'KELLY

Birthdate: Jan 1945

Nationality: IRISH

Address: 38 YORK ROAD SURREY GU154HR

Date Appointed: 18 Aug 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DR DAVID WILLIAM PULLINGER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1A ALLINGHAM ROAD SURREY RH28JE

Date Appointed: 01 Jan 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR GUY TIMOTHY SAWYER

Birthdate: Sep 1969

Nationality: BRITISH

Address: WORLD FUEL SERVICES EUROPE LTD 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Sep 2017

Date Resigned: Sep 2018

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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TOBY DANIEL AINSLIE SIMMONS

Birthdate: Aug 1969

Nationality: BRITISH

Address: 10 WATERLOO PLACE SURREY TW91EB

Date Appointed: 01 Jan 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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SIMON SPURLING

Birthdate: Jul 1955

Nationality: BRITISH

Address: 24 ST MARGARETS CLOSE HERTFORDSHIRE HP42LH

Date Appointed: 01 Nov 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON SPURLING

Birthdate: Jul 1955

Nationality: BRITISH

Address: 62 UPPER HALL PARK HERTFORDSHIRE HP42NR

Date Appointed: 15 Apr 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR RICCARDO SQUITIERI

Birthdate: Dec 1975

Nationality: BRITISH

Address: DUKE'S COURT DUKE STREET GU215BY

Date Appointed: 28 Feb 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR RICCARDO SQUITIERI

Birthdate: Dec 1975

Nationality: ITALIAN

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 01 Oct 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ARUNAN MURALEE SRISKANDA

Birthdate: Apr 1984

Nationality: BRITISH

Address: AIR BP CHERTSEY ROAD TW167LN

Date Appointed: 15 Jan 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DARRAN BRADLEY STOKES

Birthdate: Dec 1971

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 08 May 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ALASTAIR STOREY

Birthdate: Apr 1979

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 01 Aug 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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DR JEREMY RAYNOR TAPP

Birthdate: Nov 1945

Nationality: BRITISH

Address: 10 LEYTON LEA WEST SUSSEX RH175AT

Date Appointed: 04 Aug 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES FRANCIS TAYLOR

Birthdate: Oct 1965

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 22 Oct 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ANDREW MICHAEL VANDERHOOK

Birthdate: Jul 1940

Nationality: BRITISH

Address: THE OLD FORGE BAVENEY WOOD CLEOBURY MORTIMER WORCESTERSHIRE DY148JD

Date Appointed: 15 Apr 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR FRANCIS DAVID WELCH

Birthdate: Mar 1941

Nationality: BRITISH

Address: 56 ROUNTON ROAD CHURCH CROOKHAM HAMPSHIRE GU130JH

Date Appointed: 24 Jun 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR MARK BRADLEY WELCH

Birthdate: Aug 1962

Nationality: BRITISH

Address: 9 DANVERS DRIVE HAMPSHIRE GU520YN

Date Appointed: 01 Aug 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL WESTERMAN

Birthdate: Nov 1969

Nationality: DUTCH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 01 Apr 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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