HEATHROW HYDRANT COMPANY LIMITED

03713791
BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT HOUNSLOW MIDDX TW6 3SH

People & Contacts

Contact Details
Registered Address BUILDING 1204 SANDRINGHAM ROAD
HEATHROW AIRPORT HOUNSLOW MIDDX

TW6 3SH
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

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 30 Apr 2002

Appointment Type: C

Other Appointments: None

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JOHN MCMILLAN

Birthdate: Jan 1949

Nationality: BRITISH

Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH

Date Appointed: 30 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD WESLEY

Birthdate: Jun 1972

Nationality: BRITISH

Address: FLAT 5 32 WOODLAND RISE N103UG

Date Appointed: 01 Nov 2006

Date Resigned: Nov 2009

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: 23 Aug 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ROY ALAN ROBERTSON

Birthdate: Jun 1946

Nationality: BRITISH

Address: 13 FONTARABIA ROAD BATTERSEA SW115PE

Date Appointed: 16 Feb 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DAVID ASTON

Birthdate: Apr 1955

Nationality: BRITISH

Address: ORCHARD CORNER 12A TERRY ROAD BUCKINGHAMSHIRE HP136QJ

Date Appointed: 01 Jul 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER BUXTON

Birthdate: Mar 1961

Nationality: BRITISH

Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH

Date Appointed: 01 Apr 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEVEN CHUBB

Birthdate: Dec 1957

Nationality: BRITISH

Address: 16 DALKEITH ROAD HERTFORDSHIRE AL55PW

Date Appointed: 01 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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TIMOTHY COLLINS

Birthdate: Apr 1959

Nationality: BRITISH

Address: 1 SMALLBRIDGE COTTAGES SMALLBRIDGE ROAD HORSMONDEN KENT TN128EP

Date Appointed: 07 Jan 2002

Date Resigned: Jul 2007

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: 23 Aug 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JONATHON COUNSELL

Birthdate: Jan 1962

Nationality: BRITISH

Address: 22 ELLIOT CLOSE WELLINGTON PARK SURREY GU151LW

Date Appointed: 06 Dec 2002

Date Resigned: Sep 2006

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: 23 Aug 1999

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARC DANIELS

Birthdate: Jan 1961

Nationality: BRITISH

Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH

Date Appointed: 01 Aug 2010

Date Resigned: Dec 2011

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 Jul 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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SIMON JEREMY FAGE

Birthdate: Jul 1970

Nationality: BRITISH

Address: CANAIMA 57 SHAKESPEARE STREET HERTFORDSHIRE WD245HE

Date Appointed: 13 Jul 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM FINCH

Birthdate: Aug 1975

Nationality: BRITISH

Address: 37 STATION ROAD HERTFORDSHIRE HP235NW

Date Appointed: 03 Sep 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD GERMAN

Birthdate: Sep 1968

Nationality: BRITISH NEW ZEALAND

Address: NIEUWSTRAAT 15D 2312 KA LEIDEN

Date Appointed: 01 Jan 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JONATHAN GUY HAMMOND

Birthdate: Nov 1957

Nationality: BRITISH

Address: 190 ASTONVILLE STREET SOUTHFIELDS SW185AG

Date Appointed: 23 Aug 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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SCOTT ALEXANDER HARRIS

Birthdate: Apr 1953

Nationality: BRITISH

Address: GRAVEN LODGE BURNELY ROAD WESTHUMBLE SURREY RH56AX

Date Appointed: 23 Aug 1999

Date Resigned: May 2002

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: May 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK HAUFF

Birthdate: Jul 1967

Nationality: BRITISH

Address: 14A SILVERDALE ROAD HERTFORDSHIRE WD232LZ

Date Appointed: 01 Mar 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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STANLEY WILLIAM HESLOP

Birthdate: May 1959

Nationality: BRITISH

Address: 6 BERKELEY DRIVE ESSEX CM120YP

Date Appointed: 05 Feb 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR FRANCIS CHRISTOPHER HOGAN

Birthdate: May 1948

Nationality: IRISH

Address: 10 SOMERTON GARDENS EARLEY BERKSHIRE RG62XG

Date Appointed: 16 Feb 1999

Date Resigned: Dec 2011

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: 14 May 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALED JONES

Birthdate: Jan 1949

Nationality: BRITISH

Address: BUILDING 1204 SANDRINGHAM ROAD HEATHROW AIRPORT MIDDX TW63SH

Date Appointed: 18 Nov 2009

Date Resigned: Dec 2011

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: 26 Apr 2001

Date Resigned: Jul 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: 15 Nov 2003

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ALAN MANN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 16 BLENHEIM GARDENS SURREY SM69PH

Date Appointed: 23 Aug 1999

Date Resigned: Sep 2004

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: 16 Feb 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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STANISLAS MITTELMAN

Birthdate: Oct 1965

Nationality: FRENCH

Address: 14 NEVILLE TERRACE SW73AT

Date Appointed: 07 Feb 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MALACHY JOSEPH MURPHY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 19 QUEENS ROAD HAMPSHIRE GU527LE

Date Appointed: 01 Sep 2006

Date Resigned: Dec 2011

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: 09 May 2002

Date Resigned: May 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 May 2005

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MATHIEU ROUQUIE

Birthdate: Mar 1966

Nationality: FRENCH

Address: 64 RUE MASSUE 94300

Date Appointed: 23 Aug 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER RUSHMER

Birthdate: Apr 1947

Nationality: BRITISH

Address: LEIGHTON HOLME LAKE ROAD DEEPCUT SURREY GU166QY

Date Appointed: 23 Aug 1999

Date Resigned: Dec 2002

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: 13 Jan 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: Mar 2010

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: 23 Aug 1999

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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PHILIPPE STIQUEL

Birthdate: May 1956

Nationality: FRENCH

Address: 7 WALLGRAVE ROAD SW50RL

Date Appointed: 28 Feb 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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COLIN JOHN WARD

Birthdate: Mar 1943

Nationality: BRITISH

Address: 35 ALWINS FIELD BEDFORDSHIRE LU77UF

Date Appointed: 17 Jul 2000

Date Resigned: Jan 2002

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 Jul 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID WELLS

Birthdate: Dec 1961

Nationality: BRITISH

Address: CAMPHILL COTTAGE HIGHFIELD ROAD SURREY KT146QT

Date Appointed: 10 Mar 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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