PENTLAND AVIATION FUELLING SERVICES LIMITED
WOKING
Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Iain Andrew Shearer as a director on 1 October 2016; Termination of appointment of Andrew Charles Francis Taylor as a director on 1 October 2016. The most likely internet sites of PENTLAND AVIATION FUELLING SERVICES LIMITED are www.pentlandaviationfuellingservices.co.uk, and www.pentland-aviation-fuelling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Aviation Fuelling Services Limited is a Private Limited Company. The company registration number is 02544586. Pentland Aviation Fuelling Services Limited has been working since 01 October 1990. The present status of the company is Active. The registered address of Pentland Aviation Fuelling Services Limited is 6th Floor C O Q8 Aviation Dukes Court Duke Street Woking Surrey Gu21 5bh. . CARTER, Laura is a Secretary of the company. HENDERSON, Mary Marshall is a Director of the company. SHEARER, Iain Andrew is a Director of the company. SQUITIERI, Riccardo is a Director of the company. WORKMAN, Mark James is a Director of the company. Secretary ADAMS, John Porter has been resigned. Secretary HOLLOW, Alison Jane has been resigned. Secretary HOUGHTON, Richard Wyndham has been resigned. Secretary JONES, Hedley Rhys has been resigned. Secretary MASSEY, Kenneth Richard has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary SWALLOW, Richard Philipson Barber has been resigned. Secretary WORKMAN, Mark James has been resigned. Director BEEBY, John Devereux has been resigned. Director BUXTON, John Peter has been resigned. Director CHUBB, Andrew Steven has been resigned. Director CONWAY, Anthony has been resigned. Director COOPER, John Hardy has been resigned. Director CROWE, Richard Alan has been resigned. Director DUBENSKI, Paul Jerzy has been resigned. Director GRANT, John Alexander has been resigned. Director GRANT, John Alexander has been resigned. Director HARRIS, Howard James has been resigned. Director HARRISON, Ian Courtenay has been resigned. Director HATLEBAKK, Erik has been resigned. Director HOUGHTON, Richard Wyndham has been resigned. Director IBRAHIM, Amir Saadeddin has been resigned. Director KJOLBERG, Torgrim has been resigned. Director LJUNGMANN, Arne has been resigned. Director MASSEY, Kenneth Richard has been resigned. Director MILLS, Anthony William James has been resigned. Director NAISH, Sam Oliver has been resigned. Director RICHARDS, David Vaughan has been resigned. Director SCANLAN, Richard John has been resigned. Director SIMMONS, Toby Daniel Ainslie has been resigned. Director SKOGSTAD, Geir-Olav has been resigned. Director STOREY, Duncan Alastair has been resigned. Director SWALLOW, Richard Philipson Barber has been resigned. Director TANSLEY, David Anthony has been resigned. Director TAYLOR, Andrew Charles Francis has been resigned. Director TURNER, Rupert Justin has been resigned. Director WELCH, Mark Bradley has been resigned. Director WESTERMAN, Paul has been resigned. Director WESTERMAN, Paul has been resigned. Director WHEAT, Julie Katherine has been resigned. Director WILSON, Malcolm Stuart has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Appointed Date: 08 October 1996
79 years old
Persons With Significant Control
Nature of control: Ownership of shares – More than 50% but less than 75%
PENTLAND AVIATION FUELLING SERVICES LIMITED Events
- SRES01 ‐ Special resolution of alteration of Memorandum of Association