WALTON-GATWICK PIPELINE COMPANY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 5BS

Company number 01732696
Status Active
Incorporation Date 17 June 1983
Company Type Private Limited Company
Address 5-7 ALEXANDRA ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Appointment of Andrew Taylor as a director on 19 December 2016; Termination of appointment of Paul Westerman as a director on 19 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WALTON-GATWICK PIPELINE COMPANY LIMITED are www.waltongatwickpipelinecompany.co.uk, and www.walton-gatwick-pipeline-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Walton Gatwick Pipeline Company Limited is a Private Limited Company. The company registration number is 01732696. Walton Gatwick Pipeline Company Limited has been working since 17 June 1983. The present status of the company is Active. The registered address of Walton Gatwick Pipeline Company Limited is 5 7 Alexandra Road Hemel Hempstead Hertfordshire Hp2 5bs. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ALLINSON, Trevor is a Director of the company. RAMOS, Robert Joseph is a Director of the company. ROBERTS, Nicholas Elis Vaughan is a Director of the company. TAYLOR, Andrew Charles Francis is a Director of the company. VIRRELS, Ian Geoffrey is a Director of the company. Secretary ADAMS, John Porter has been resigned. Secretary BUCHAN, Charles James has been resigned. Secretary HOLLOW, Alison Jane has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Secretary WILLIAMSON, Nicholas Pym has been resigned. Secretary SHELL CORPORATE SECRETARY LIMITED has been resigned. Director AHRENS, Valerie has been resigned. Director ALEXANDER, Graeme Vickers has been resigned. Director ALHADEFF, Jeremy Mark has been resigned. Director ARNDT, Johannes Torsten has been resigned. Director BANNERMAN, Colin George has been resigned. Director BANNISTER, Ian James has been resigned. Director BEER, David has been resigned. Director BEESON, Barrie Charles has been resigned. Director BLAND, Derek Martin Vaudin has been resigned. Director BLOWS, Adrian Jeremy has been resigned. Director CAINE, Michael Roy has been resigned. Director COOPER, John Hardy has been resigned. Director CROWE, Joan has been resigned. Director DONOHUE, Martin Nigel has been resigned. Director DUBENSKI, Paul Jerzy has been resigned. Director FACK, Thomas Willi has been resigned. Director FARMER, Richard John has been resigned. Director GAINSBOROUGH, Mark has been resigned. Director GRASSAL, Emanuel has been resigned. Director GREENSMITH, John Malcolm Travers has been resigned. Director HAMILTON, Keith Arthur has been resigned. Director HARVEY, Colin George has been resigned. Director HESLOP, Stanley William has been resigned. Director HOPKINS, Clive Russell has been resigned. Director HOUGHTON, Richard Wyndham has been resigned. Director HUMPHRIES, Simon has been resigned. Director IBRAHIM, Amir Saadeddin has been resigned. Director MACE, Olivier Marceau Roger has been resigned. Director MACE, Olivier Marceau has been resigned. Director MAGRILL, Leonard Philip has been resigned. Director MAGRILL, Leonard Philip has been resigned. Director MALLINSON, Trevor has been resigned. Director MCGRATH, Craig Peter has been resigned. Director MILLS, John Stewart, Doctor has been resigned. Director MOULTON, John Peter has been resigned. Director PEYRIN, Oliver Jean Domonique has been resigned. Director RIVOALEN, Philippe Marie has been resigned. Director ROBERTSON, Graeme Andrew has been resigned. Director SCANLAN, Richard John has been resigned. Director SHORT, Peter Alexander has been resigned. Director SKIPPINS, Janet Alexandra has been resigned. Director SMITH, Timothy Nigel has been resigned. Director THAKKAR, Ursula Ramesh has been resigned. Director THAKKAR, Ursula Ramesh has been resigned. Director TONG, Andrew Noel has been resigned. Director UDDMAN, Andreas Johan has been resigned. Director WATKINS, Neil Richard has been resigned. Director WATLING, Derek Wade has been resigned. Director WATT, Graham Inglis, Dr has been resigned. Director WESTERHUIS, Myrte has been resigned. Director WESTERMAN, Paul has been resigned. Director WESTERMAN, Paul has been resigned. Director WICKENDEN, Peter Fredrick has been resigned. Director WILLIAMS, John David has been resigned. Director WILLIAMSON, Nicholas Pym has been resigned. Director WILLIAMSON, Nicholas Pym has been resigned. Director WOODCOCK, James Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 September 2010
Director
ALLINSON, Trevor
Appointed Date: 30 March 2015
56 years old
Director
RAMOS, Robert Joseph
Appointed Date: 10 December 2015
58 years old
Director
ROBERTS, Nicholas Elis Vaughan
Appointed Date: 07 March 2016
60 years old
Director
TAYLOR, Andrew Charles Francis
Appointed Date: 19 December 2016
59 years old
Director
VIRRELS, Ian Geoffrey
Appointed Date: 04 January 2016
52 years old

Resigned Directors

Secretary
ADAMS, John Porter
Resigned: 15 February 1993
Secretary
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 30 November 1998
Secretary
HOLLOW, Alison Jane
Resigned: 05 September 1994
Appointed Date: 17 January 1994
Secretary
PEEVOR, Brian
Resigned: 17 January 1994
Appointed Date: 15 February 1993
Secretary
WATSON, Deirdre Mary Alison
Resigned: 30 November 1998
Appointed Date: 06 September 1994
Secretary
WILLIAMSON, Nicholas Pym
Resigned: 05 August 1996
Appointed Date: 23 May 1996
Secretary
SHELL CORPORATE SECRETARY LIMITED
Resigned: 01 September 2010
Appointed Date: 22 May 2000
Director
AHRENS, Valerie
Resigned: 01 February 2008
Appointed Date: 01 February 2005
57 years old
Director
ALEXANDER, Graeme Vickers
Resigned: 01 March 2004
Appointed Date: 07 May 2002
58 years old
Director
ALHADEFF, Jeremy Mark
Resigned: 01 September 1992
86 years old
Director
ARNDT, Johannes Torsten
Resigned: 07 January 2011
Appointed Date: 01 July 2009
49 years old
Director
BANNERMAN, Colin George
Resigned: 01 August 2000
Appointed Date: 01 February 1999
61 years old
Director
BANNISTER, Ian James
Resigned: 01 February 2001
Appointed Date: 12 May 2000
69 years old
Director
BEER, David
Resigned: 12 July 1996
Appointed Date: 17 October 1994
81 years old
Director
BEESON, Barrie Charles
Resigned: 25 July 2016
Appointed Date: 20 June 2012
64 years old
Director
BLAND, Derek Martin Vaudin
Resigned: 01 January 2014
Appointed Date: 25 February 2008
65 years old
Director
BLOWS, Adrian Jeremy
Resigned: 01 December 1996
Appointed Date: 01 November 1995
74 years old
Director
CAINE, Michael Roy
Resigned: 01 November 1995
81 years old
Director
COOPER, John Hardy
Resigned: 01 February 2001
Appointed Date: 12 May 2000
62 years old
Director
CROWE, Joan
Resigned: 11 February 2014
Appointed Date: 20 October 2011
63 years old
Director
DONOHUE, Martin Nigel
Resigned: 01 October 2003
Appointed Date: 01 August 2000
71 years old
Director
DUBENSKI, Paul Jerzy
Resigned: 04 March 2009
Appointed Date: 01 February 2001
62 years old
Director
FACK, Thomas Willi
Resigned: 01 July 2009
Appointed Date: 04 July 2008
62 years old
Director
FARMER, Richard John
Resigned: 24 March 1994
64 years old
Director
GAINSBOROUGH, Mark
Resigned: 01 February 1995
Appointed Date: 25 April 1994
66 years old
Director
GRASSAL, Emanuel
Resigned: 01 April 2014
Appointed Date: 01 November 2012
47 years old
Director
GREENSMITH, John Malcolm Travers
Resigned: 31 December 1992
75 years old
Director
HAMILTON, Keith Arthur
Resigned: 08 December 2010
Appointed Date: 01 March 2004
68 years old
Director
HARVEY, Colin George
Resigned: 17 October 1994
79 years old
Director
HESLOP, Stanley William
Resigned: 25 July 2001
Appointed Date: 01 December 1996
66 years old
Director
HOPKINS, Clive Russell
Resigned: 01 September 1992
78 years old
Director
HOUGHTON, Richard Wyndham
Resigned: 16 May 1998
Appointed Date: 24 March 1997
77 years old
Director
HUMPHRIES, Simon
Resigned: 01 November 1995
Appointed Date: 17 February 1993
77 years old
Director
IBRAHIM, Amir Saadeddin
Resigned: 01 April 2012
Appointed Date: 08 December 2010
50 years old
Director
MACE, Olivier Marceau Roger
Resigned: 10 December 2015
Appointed Date: 11 February 2014
60 years old
Director
MACE, Olivier Marceau
Resigned: 01 December 1996
Appointed Date: 01 July 1995
60 years old
Director
MAGRILL, Leonard Philip
Resigned: 01 January 1998
Appointed Date: 01 August 1996
78 years old
Director
MAGRILL, Leonard Philip
Resigned: 01 August 1996
Appointed Date: 01 November 1995
78 years old
Director
MALLINSON, Trevor
Resigned: 15 May 2007
Appointed Date: 01 January 1998
80 years old
Director
MCGRATH, Craig Peter
Resigned: 03 July 2008
Appointed Date: 26 January 2004
65 years old
Director
MILLS, John Stewart, Doctor
Resigned: 13 March 1998
Appointed Date: 01 November 1996
72 years old
Director
MOULTON, John Peter
Resigned: 01 September 1999
Appointed Date: 13 March 1998
68 years old
Director
PEYRIN, Oliver Jean Domonique
Resigned: 24 May 2002
Appointed Date: 01 September 1999
67 years old
Director
RIVOALEN, Philippe Marie
Resigned: 01 February 2005
Appointed Date: 01 April 2003
61 years old
Director
ROBERTSON, Graeme Andrew
Resigned: 01 July 1995
Appointed Date: 24 March 1994
59 years old
Director
SCANLAN, Richard John
Resigned: 01 July 2005
Appointed Date: 01 February 2001
74 years old
Director
SHORT, Peter Alexander
Resigned: 12 May 2000
Appointed Date: 16 May 1998
70 years old
Director
SKIPPINS, Janet Alexandra
Resigned: 31 October 2005
Appointed Date: 01 October 2003
60 years old
Director
SMITH, Timothy Nigel
Resigned: 07 March 2016
Appointed Date: 31 October 2005
54 years old
Director
THAKKAR, Ursula Ramesh
Resigned: 24 May 2002
Appointed Date: 24 May 2002
58 years old
Director
THAKKAR, Ursula Ramesh
Resigned: 31 December 2003
Appointed Date: 24 May 2002
58 years old
Director
TONG, Andrew Noel
Resigned: 23 May 1996
Appointed Date: 01 February 1995
62 years old
Director
UDDMAN, Andreas Johan
Resigned: 08 July 2011
Appointed Date: 14 March 2011
46 years old
Director
WATKINS, Neil Richard
Resigned: 26 July 2010
Appointed Date: 15 May 2007
54 years old
Director
WATLING, Derek Wade
Resigned: 24 March 1997
Appointed Date: 27 June 1995
73 years old
Director
WATT, Graham Inglis, Dr
Resigned: 25 April 1994
Appointed Date: 01 September 1992
79 years old
Director
WESTERHUIS, Myrte
Resigned: 19 March 2015
Appointed Date: 12 October 2011
44 years old
Director
WESTERMAN, Paul
Resigned: 19 December 2016
Appointed Date: 01 April 2014
55 years old
Director
WESTERMAN, Paul
Resigned: 01 November 2012
Appointed Date: 01 April 2012
55 years old
Director
WICKENDEN, Peter Fredrick
Resigned: 31 March 2003
Appointed Date: 07 May 2002
62 years old
Director
WILLIAMS, John David
Resigned: 26 June 1995
Appointed Date: 27 January 1993
72 years old
Director
WILLIAMSON, Nicholas Pym
Resigned: 01 February 1999
Appointed Date: 01 August 1996
74 years old
Director
WILLIAMSON, Nicholas Pym
Resigned: 01 February 1995
Appointed Date: 13 September 1993
74 years old
Director
WOODCOCK, James Richard
Resigned: 25 July 2001
Appointed Date: 01 December 1996
49 years old

Persons With Significant Control

Bp Oil Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shell U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WALTON-GATWICK PIPELINE COMPANY LIMITED Events

10 Jan 2017
Appointment of Andrew Taylor as a director on 19 December 2016
08 Jan 2017
Termination of appointment of Paul Westerman as a director on 19 December 2016
22 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Nicholas Elis Vaughan Roberts as a director on 7 March 2016
24 Aug 2016
Termination of appointment of Timothy Nigel Smith as a director on 7 March 2016
...
... and 208 more events
01 Jun 1987
Director resigned
22 Jan 1987
Director resigned;new director appointed
22 Aug 1986
Full accounts made up to 31 December 1985
19 Aug 1986
Return made up to 29/07/86; full list of members
17 Jun 1983
Certificate of incorporation

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