GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 02885038
Status Active
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address 8 YORK ROAD, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Paul Vowell as a director on 10 November 2015. The most likely internet sites of GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED are www.gatwickairportstorageandhydrantcompany.co.uk, and www.gatwick-airport-storage-and-hydrant-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Gatwick Airport Storage and Hydrant Company Limited is a Private Limited Company. The company registration number is 02885038. Gatwick Airport Storage and Hydrant Company Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of Gatwick Airport Storage and Hydrant Company Limited is 8 York Road London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. EASTON, Alan Murray is a Director of the company. MCMILLAN, John is a Director of the company. TAYLOR, Andrew Charles Francis is a Director of the company. VOWELL, Paul is a Director of the company. WATKINS, Neil Richard is a Director of the company. WORKMAN, Mark James is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASTON, Christopher David has been resigned. Director BANKS, Christopher Richard has been resigned. Director BROUARD, Fabrice has been resigned. Director BROWN, Paul Frederick has been resigned. Director BUXTON, John Peter has been resigned. Director CHUBB, Andrew Steven has been resigned. Director COLLINS, Timothy has been resigned. Director CONSTABLE, Michael has been resigned. Director COOPER, John Hardy has been resigned. Director CROWE, Richard Alan has been resigned. Director DANIELS, Jonathan Marc has been resigned. Director DE RENZY-MARTIN, Philippe has been resigned. Director DUBENSKI, Paul Jerzy has been resigned. Director DUBENSKI, Paul Jerzy has been resigned. Director DURAND BALOT, Jean-Francois has been resigned. Director DURAND BALOT, Jean-Francois has been resigned. Director FAGE, Simon Jeremy has been resigned. Director FINCH, Robert William has been resigned. Director GIRAUD, Jean Francois has been resigned. Director GONZALEZ, Lucila Eugenia has been resigned. Director HAMMOND, Jonathan Guy has been resigned. Director HARRIS, Howard James has been resigned. Director HARRIS, Howard James has been resigned. Director HARRIS, Scott Alexander has been resigned. Director HARRISON, Ian Courtenay has been resigned. Director HAUFF, David Mark has been resigned. Director HENDERSON, Mary Marshall has been resigned. Director HERRING, Anthony Francis has been resigned. Director HESLOP, Stanley William has been resigned. Director HOGAN, Francis Christopher has been resigned. Director HOUGHTON, Richard Wyndham has been resigned. Director IBRAHIM, Amir Saadeddin has been resigned. Director JONES, David Rees has been resigned. Director JONES, Richard Aled has been resigned. Director JONES, Richard Aled has been resigned. Director JONES, Richard Aled has been resigned. Director JORDAN, Peter Frank has been resigned. Director KIRK, Michael John has been resigned. Director KNAPP, Paul Richard has been resigned. Director KNAPP, Paul Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASSEY, Kenneth Richard has been resigned. Director MCMILLAN, John has been resigned. Director MCMILLAN, John has been resigned. Director MILLS, Anthony William James has been resigned. Director MILLS, Brian Edward has been resigned. Director MITTELMAN, Stanislas has been resigned. Director MOREAU, Nicolas Pierre Rene Marie has been resigned. Director NAISH, Sam Oliver has been resigned. Director NASH, Michael James has been resigned. Director NICHOLS, Graham has been resigned. Director O'KELLY, Michael Kevin has been resigned. Director PULLINGER, David William, Dr has been resigned. Director REAY, David William has been resigned. Director ROUQUIE, Mathieu has been resigned. Director SCANLAN, Richard John has been resigned. Director SIMMONS, Toby Daniel Ainslie has been resigned. Director SPURLING, Simon has been resigned. Director SQUITIERI, Riccardo has been resigned. Director STIQUEL, Philippe has been resigned. Director STOKES, Darran Bradley has been resigned. Director STOREY, Duncan Alastair has been resigned. Director VANDERHOOK, Andrew Michael has been resigned. Director WARD, Colin John has been resigned. Director WATSON, Deirdre Mary Alison has been resigned. Director WELCH, Francis David has been resigned. Director WELCH, Mark Bradley has been resigned. Director WESLEY, Richard has been resigned. Director WESTERMAN, Paul has been resigned. Director WISEMAN, Richard Max has been resigned. Director WOODCOCK, James Richard has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 22 May 2000

Director
EASTON, Alan Murray
Appointed Date: 01 January 2014
61 years old

Director
MCMILLAN, John
Appointed Date: 01 October 1999
76 years old

Director
TAYLOR, Andrew Charles Francis
Appointed Date: 01 October 2013
60 years old

Director
VOWELL, Paul
Appointed Date: 10 November 2015
54 years old

Director
WATKINS, Neil Richard
Appointed Date: 01 August 2013
55 years old

Director
WORKMAN, Mark James
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Secretary
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 30 November 1998

Secretary
WATSON, Deirdre Mary Alison
Resigned: 26 May 1994
Appointed Date: 05 February 1994

Secretary
WATSON, Deirdre Mary Alison
Resigned: 30 November 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 1994
Appointed Date: 06 January 1994

Director
ASTON, Christopher David
Resigned: 01 December 2009
Appointed Date: 01 July 2007
70 years old

Director
BANKS, Christopher Richard
Resigned: 01 October 1995
Appointed Date: 26 May 1994
76 years old

Director
BROUARD, Fabrice
Resigned: 02 March 1998
Appointed Date: 22 November 1996
62 years old

Director
BROWN, Paul Frederick
Resigned: 18 August 1998
Appointed Date: 26 May 1994
82 years old

Director
BUXTON, John Peter
Resigned: 23 January 2013
Appointed Date: 01 April 2010
64 years old

Director
CHUBB, Andrew Steven
Resigned: 01 March 2007
Appointed Date: 01 July 2005
67 years old

Director
COLLINS, Timothy
Resigned: 01 July 2007
Appointed Date: 07 January 2002
66 years old

Director
CONSTABLE, Michael
Resigned: 11 May 2009
Appointed Date: 24 March 2003
73 years old

Director
COOPER, John Hardy
Resigned: 01 February 2001
Appointed Date: 23 April 1998
63 years old

Director
CROWE, Richard Alan
Resigned: 31 July 2011
Appointed Date: 26 May 1994
78 years old

Director
DANIELS, Jonathan Marc
Resigned: 03 May 2012
Appointed Date: 01 August 2010
64 years old

Director
DE RENZY-MARTIN, Philippe
Resigned: 01 November 1995
Appointed Date: 05 February 1994
72 years old

Director
DUBENSKI, Paul Jerzy
Resigned: 15 April 2009
Appointed Date: 01 July 2005
62 years old

Director
DUBENSKI, Paul Jerzy
Resigned: 01 July 2005
Appointed Date: 01 October 1999
62 years old

Director
DURAND BALOT, Jean-Francois
Resigned: 03 September 2002
Appointed Date: 02 March 1998
73 years old

Director
DURAND BALOT, Jean-Francois
Resigned: 01 January 1998
Appointed Date: 01 September 1997
73 years old

Director
FAGE, Simon Jeremy
Resigned: 06 April 2005
Appointed Date: 01 February 2000
55 years old

Director
FINCH, Robert William
Resigned: 07 April 2006
Appointed Date: 06 April 2005
50 years old

Director
GIRAUD, Jean Francois
Resigned: 01 September 1997
Appointed Date: 16 May 1996
71 years old

Director
GONZALEZ, Lucila Eugenia
Resigned: 06 January 1995
Appointed Date: 26 May 1994
60 years old

Director
HAMMOND, Jonathan Guy
Resigned: 28 February 2003
Appointed Date: 01 October 1995
68 years old

Director
HARRIS, Howard James
Resigned: 01 October 1999
Appointed Date: 26 September 1996
77 years old

Director
HARRIS, Howard James
Resigned: 25 September 1996
Appointed Date: 18 October 1994
77 years old

Director
HARRIS, Scott Alexander
Resigned: 10 October 2000
Appointed Date: 26 May 1994
72 years old

Director
HARRISON, Ian Courtenay
Resigned: 06 November 2008
Appointed Date: 01 March 2007
69 years old

Director
HAUFF, David Mark
Resigned: 01 June 2009
Appointed Date: 01 March 2007
58 years old

Director
HENDERSON, Mary Marshall
Resigned: 01 October 2013
Appointed Date: 24 January 2013
66 years old

Director
HERRING, Anthony Francis
Resigned: 15 May 1996
Appointed Date: 26 May 1994
79 years old

Director
HESLOP, Stanley William
Resigned: 09 May 2002
Appointed Date: 17 January 2000
66 years old

Director
HOGAN, Francis Christopher
Resigned: 01 August 2013
Appointed Date: 26 May 1994
77 years old

Director
HOUGHTON, Richard Wyndham
Resigned: 22 April 1998
Appointed Date: 26 September 1996
77 years old

Director
IBRAHIM, Amir Saadeddin
Resigned: 01 April 2012
Appointed Date: 16 April 2009
50 years old

Director
JONES, David Rees
Resigned: 31 October 1996
Appointed Date: 26 May 1994
79 years old

Director
JONES, Richard Aled
Resigned: 31 December 2013
Appointed Date: 01 August 2012
76 years old

Director
JONES, Richard Aled
Resigned: 01 April 2012
Appointed Date: 18 November 2009
76 years old

Director
JONES, Richard Aled
Resigned: 18 November 2009
Appointed Date: 01 June 2009
76 years old

Director
JORDAN, Peter Frank
Resigned: 01 July 2002
Appointed Date: 18 August 1998
70 years old

Director
KIRK, Michael John
Resigned: 22 February 2010
Appointed Date: 10 October 2000
71 years old

Director
KNAPP, Paul Richard
Resigned: 22 March 2002
Appointed Date: 01 November 1996
76 years old

Director
KNAPP, Paul Richard
Resigned: 13 July 1996
Appointed Date: 12 July 1996
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 1994
Appointed Date: 06 January 1994

Director
MASSEY, Kenneth Richard
Resigned: 25 September 1996
Appointed Date: 26 May 1994
79 years old

Director
MCMILLAN, John
Resigned: 30 September 1999
Appointed Date: 01 July 1999
76 years old

Director
MCMILLAN, John
Resigned: 15 April 1998
Appointed Date: 26 May 1994
76 years old

Director
MILLS, Anthony William James
Resigned: 01 April 2012
Appointed Date: 15 December 2011
41 years old

Director
MILLS, Brian Edward
Resigned: 22 November 1996
Appointed Date: 16 August 1994
85 years old

Director
MITTELMAN, Stanislas
Resigned: 01 March 2007
Appointed Date: 07 February 2006
60 years old

Director
MOREAU, Nicolas Pierre Rene Marie
Resigned: 31 August 1999
Appointed Date: 02 January 1998
58 years old

Director
NAISH, Sam Oliver
Resigned: 01 July 2015
Appointed Date: 01 October 2013
49 years old

Director
NASH, Michael James
Resigned: 01 August 2012
Appointed Date: 01 April 2012
58 years old

Director
NICHOLS, Graham
Resigned: 28 July 1997
Appointed Date: 26 May 1994
70 years old

Director
O'KELLY, Michael Kevin
Resigned: 01 May 2005
Appointed Date: 10 October 2000
80 years old

Director
PULLINGER, David William, Dr
Resigned: 13 May 2010
Appointed Date: 01 May 2005
68 years old

Director
REAY, David William
Resigned: 01 February 2000
Appointed Date: 26 May 1994
76 years old

Director
ROUQUIE, Mathieu
Resigned: 03 September 2002
Appointed Date: 31 August 1999
59 years old

Director
SCANLAN, Richard John
Resigned: 01 July 2005
Appointed Date: 01 February 2001
74 years old

Director
SIMMONS, Toby Daniel Ainslie
Resigned: 31 March 2010
Appointed Date: 01 January 2006
56 years old

Director
SPURLING, Simon
Resigned: 24 March 2003
Appointed Date: 01 November 1995
70 years old

Director
SQUITIERI, Riccardo
Resigned: 23 January 2013
Appointed Date: 14 November 2012
49 years old

Director
STIQUEL, Philippe
Resigned: 07 February 2006
Appointed Date: 28 February 2003
69 years old

Director
STOKES, Darran Bradley
Resigned: 10 November 2015
Appointed Date: 03 May 2012
53 years old

Director
STOREY, Duncan Alastair
Resigned: 14 November 2012
Appointed Date: 01 August 2011
46 years old

Director
VANDERHOOK, Andrew Michael
Resigned: 30 September 1999
Appointed Date: 15 April 1998
85 years old

Director
WARD, Colin John
Resigned: 07 January 2002
Appointed Date: 26 May 1994
82 years old

Director
WATSON, Deirdre Mary Alison
Resigned: 06 January 1995
Appointed Date: 25 May 1994
67 years old

Director
WELCH, Francis David
Resigned: 17 October 1994
Appointed Date: 26 May 1994
84 years old

Director
WELCH, Mark Bradley
Resigned: 03 January 2006
Appointed Date: 01 July 2002
63 years old

Director
WESLEY, Richard
Resigned: 18 November 2009
Appointed Date: 01 November 2006
53 years old

Director
WESTERMAN, Paul
Resigned: 01 October 2013
Appointed Date: 01 April 2012
56 years old

Director
WISEMAN, Richard Max
Resigned: 26 May 1994
Appointed Date: 05 February 1994
74 years old

Director
WOODCOCK, James Richard
Resigned: 17 January 2000
Appointed Date: 26 May 1994
49 years old

Persons With Significant Control

Esso Petroleum Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Total Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Appointment of Paul Vowell as a director on 10 November 2015
26 Apr 2016
Termination of appointment of Darran Bradley Stokes as a director on 10 November 2015
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 800

...
... and 229 more events
18 Feb 1994
Registered office changed on 18/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Feb 1994
Director resigned;new director appointed

18 Feb 1994
Secretary resigned;new secretary appointed

18 Feb 1994
New director appointed

06 Jan 1994
Incorporation

GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Charges

17 December 2003
Debenture
Delivered: 29 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and pipelines at gatwick airport, fixed and floating…
4 June 1997
Debenture
Delivered: 11 June 1997
Status: Satisfied on 27 December 2003
Persons entitled: Lloyds Bank PLC
Description: Including all those l/h properties (with fixtures thereon)…