GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

BROADWAY SECRETARIES LIMITED

Corporate-secretary

Assigned on 16 Jun 2021

Current time on role 2 years, 11 months, 6 days

GAJOS, Karolina

Director

Oil Company Executive

Assigned on 21 May 2020

Current time on role 4 years, 1 day

GARNIER, Jean Francois

Director

Asset Manager And Jv Director

Assigned on 01 Sep 2023

Current time on role 8 months, 21 days

GINSBURGER, Agnes

Director

Manager

Assigned on 30 Nov 2021

Current time on role 2 years, 5 months, 22 days

RINGROSE, Martin Charles

Director

Joint Venture Manager

Assigned on 01 Jan 2023

Current time on role 1 year, 4 months, 21 days

ROBERTS, Nicholas Elis Vaughan

Director

Chartered Accountant

Assigned on 24 Apr 2023

Current time on role 1 year, 28 days

WORKMAN, Mark James

Director

Regional Operations Manager

Assigned on 01 Jul 2015

Current time on role 8 years, 10 months, 21 days

BUCHAN, Charles James

Secretary

Assigned on 30 Nov 1998

Resigned on 22 May 2000

Time on role 1 year, 5 months, 22 days

WATSON, Deirdre Mary Alison

Secretary

Assigned on 05 Feb 1994

Resigned on 26 May 1994

Time on role 3 months, 21 days

WATSON, Deirdre Mary Alison

Secretary

Assigned on

Resigned on 30 Nov 1998

Time on role 25 years, 5 months, 22 days

LONDON LAW SECRETARIAL LIMITED

Corporate-nominee-secretary

Assigned on 06 Jan 1994

Resigned on 31 Jan 1994

Time on role 25 days

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

Assigned on 22 May 2000

Resigned on 16 Jun 2021

Time on role 21 years, 25 days

ASTON, Christopher David

Director

Operations Manager

Assigned on 01 Jul 2007

Resigned on 01 Dec 2009

Time on role 2 years, 5 months

BANKS, Christopher Richard

Director

Aviation Manager

Assigned on 26 May 1994

Resigned on 01 Oct 1995

Time on role 1 year, 4 months, 5 days

BRIGGS, Michael Dominic

Director

Chartered Accountant

Assigned on 01 Jan 2019

Resigned on 01 Mar 2021

Time on role 2 years, 2 months

BROUARD, Fabrice

Director

Operations Deputy Manager

Assigned on 22 Nov 1996

Resigned on 02 Mar 1998

Time on role 1 year, 3 months, 10 days

BROWN, Paul Frederick

Director

Operations Manager

Assigned on 26 May 1994

Resigned on 18 Aug 1998

Time on role 4 years, 2 months, 23 days

BUXTON, John Peter

Director

Operations Manager, Q8 Aviation

Assigned on 01 Apr 2010

Resigned on 23 Jan 2013

Time on role 2 years, 9 months, 22 days

CHUBB, Andrew Steven

Director

Manager

Assigned on 01 Jul 2005

Resigned on 01 Mar 2007

Time on role 1 year, 8 months

COLLINS, Timothy

Director

Oil Company Exec

Assigned on 07 Jan 2002

Resigned on 01 Jul 2007

Time on role 5 years, 5 months, 24 days

CONSTABLE, Michael

Director

Oil Company Exec

Assigned on 24 Mar 2003

Resigned on 11 May 2009

Time on role 6 years, 1 month, 18 days

COOPER, John Hardy

Director

Commercial Operations Manager

Assigned on 23 Apr 1998

Resigned on 01 Feb 2001

Time on role 2 years, 9 months, 8 days

CROWE, Richard Alan

Director

Regional Manager

Assigned on 26 May 1994

Resigned on 31 Jul 2011

Time on role 17 years, 2 months, 5 days

DANIELS, Jonathan Marc

Director

Director

Assigned on 01 Aug 2010

Resigned on 03 May 2012

Time on role 1 year, 9 months, 2 days

DE RENZY-MARTIN, Philippe

Director

Oil Company Executive

Assigned on 05 Feb 1994

Resigned on 01 Nov 1995

Time on role 1 year, 8 months, 24 days

DUBENSKI, Paul Jerzy

Director

Operations Manager

Assigned on 01 Jul 2005

Resigned on 15 Apr 2009

Time on role 3 years, 9 months, 14 days

DUBENSKI, Paul Jerzy

Director

Operations Manager

Assigned on 01 Oct 1999

Resigned on 01 Jul 2005

Time on role 5 years, 9 months

DUMBLETON, Neil

Director

Global Jv Manager

Assigned on 08 Nov 2016

Resigned on 20 May 2020

Time on role 3 years, 6 months, 12 days

DURAND BALOT, Jean-Francois

Director

Elf Director

Assigned on 02 Mar 1998

Resigned on 03 Sep 2002

Time on role 4 years, 6 months, 1 day

DURAND BALOT, Jean-Francois

Director

Oil Company Executive

Assigned on 01 Sep 1997

Resigned on 01 Jan 1998

Time on role 4 months

EASTON, Alan Murray

Director

Project Manager

Assigned on 01 Jan 2014

Resigned on 04 Jan 2019

Time on role 5 years, 3 days

FAGE, Simon Jeremy

Director

Oil Company Exec

Assigned on 01 Feb 2000

Resigned on 06 Apr 2005

Time on role 5 years, 2 months, 5 days

FINCH, Robert William

Director

Oil Company Executive

Assigned on 06 Apr 2005

Resigned on 07 Apr 2006

Time on role 1 year, 1 day

GIRAUD, Jean Francois

Director

Corporate Policy Manager

Assigned on 16 May 1996

Resigned on 01 Sep 1997

Time on role 1 year, 3 months, 16 days

GONZALEZ, Lucila Eugenia

Director

Solicitor

Assigned on 26 May 1994

Resigned on 06 Jan 1995

Time on role 7 months, 11 days

HAMMOND, Jonathan Guy

Director

Oil Company Executive

Assigned on 01 Oct 1995

Resigned on 28 Feb 2003

Time on role 7 years, 4 months, 27 days

HARRIS, Howard James

Director

Uk Operations Manager

Assigned on 26 Sep 1996

Resigned on 01 Oct 1999

Time on role 3 years, 5 days

HARRIS, Howard James

Director

Technical Manager

Assigned on 18 Oct 1994

Resigned on 25 Sep 1996

Time on role 1 year, 11 months, 7 days

HARRIS, Scott Alexander

Director

Executive

Assigned on 26 May 1994

Resigned on 10 Oct 2000

Time on role 6 years, 4 months, 15 days

HARRISON, Ian Courtenay, Dr

Director

Oil Company Executive

Assigned on 01 Mar 2007

Resigned on 06 Nov 2008

Time on role 1 year, 8 months, 5 days

HAUFF, David Mark

Director

Distribution Manager

Assigned on 01 Mar 2007

Resigned on 01 Jun 2009

Time on role 2 years, 2 months, 31 days

HAYWARD, Mark Stephen

Director

Manager

Assigned on 07 Oct 2020

Resigned on 24 Apr 2023

Time on role 2 years, 6 months, 17 days

HENDERSON, Mary Marshall

Director

Oil Company Executive

Assigned on 07 Jun 2017

Resigned on 07 Jun 2017

Time on role

HENDERSON, Mary Marshall

Director

Oil Company Executive

Assigned on 24 Jan 2013

Resigned on 01 Oct 2013

Time on role 8 months, 7 days

HERRING, Anthony Francis

Director

Coordinator

Assigned on 26 May 1994

Resigned on 15 May 1996

Time on role 1 year, 11 months, 20 days

HESLOP, Stanley William

Director

Oil Company Executive

Assigned on 17 Jan 2000

Resigned on 09 May 2002

Time on role 2 years, 3 months, 23 days

HOGAN, Francis Christopher

Director

Manager

Assigned on 26 May 1994

Resigned on 01 Aug 2013

Time on role 19 years, 2 months, 6 days

HOUGHTON, Richard Wyndham

Director

Commercial Ops Manager

Assigned on 26 Sep 1996

Resigned on 22 Apr 1998

Time on role 1 year, 6 months, 26 days

HOWLEY, Patrick

Director

Energy

Assigned on 06 Sep 2021

Resigned on 01 Sep 2023

Time on role 1 year, 11 months, 26 days

HUCK, Philippe Christian, Director

Director

Global Aviation Support Manager

Assigned on 01 Mar 2021

Resigned on 30 Nov 2021

Time on role 8 months, 29 days

IBRAHIM, Amir Saadeddin

Director

Oil Company Secretary

Assigned on 16 Apr 2009

Resigned on 01 Apr 2012

Time on role 2 years, 11 months, 16 days

JONES, David Rees

Director

Regional Operations Manager

Assigned on 26 May 1994

Resigned on 31 Oct 1996

Time on role 2 years, 5 months, 5 days

JONES, Richard Aled

Director

Oil Company Executive

Assigned on 01 Aug 2012

Resigned on 31 Dec 2013

Time on role 1 year, 4 months, 30 days

JONES, Richard Aled

Director

Oil Company Executive

Assigned on 18 Nov 2009

Resigned on 01 Apr 2012

Time on role 2 years, 4 months, 14 days

JONES, Richard Aled

Director

Oil Company Executive

Assigned on 01 Jun 2009

Resigned on 18 Nov 2009

Time on role 5 months, 17 days

JORDAN, Peter Frank

Director

Oil Co Exec

Assigned on 18 Aug 1998

Resigned on 01 Jul 2002

Time on role 3 years, 10 months, 13 days

KIRK, Michael John

Director

Oil Company Executive

Assigned on 10 Oct 2000

Resigned on 22 Feb 2010

Time on role 9 years, 4 months, 12 days

KNAPP, Paul Richard

Director

Oil Company Executive

Assigned on 01 Nov 1996

Resigned on 22 Mar 2002

Time on role 5 years, 4 months, 21 days

KNAPP, Paul Richard

Director

Oil Company Executive

Assigned on 12 Jul 1996

Resigned on 13 Jul 1996

Time on role 1 day

LIVINGSTON, Richard Edward Bramley

Director

Chartered Accountant

Assigned on 07 Dec 2020

Resigned on 01 Jan 2023

Time on role 2 years, 25 days

MASSEY, Kenneth Richard

Director

Aviation Manager

Assigned on 26 May 1994

Resigned on 25 Sep 1996

Time on role 2 years, 3 months, 30 days

MCMILLAN, John

Director

Oil Company Executive

Assigned on 01 Oct 1999

Resigned on 08 Nov 2016

Time on role 17 years, 1 month, 7 days

MCMILLAN, John

Director

Oil Company Executive

Assigned on 01 Jul 1999

Resigned on 30 Sep 1999

Time on role 2 months, 29 days

MCMILLAN, John

Director

Oil Company Executive

Assigned on 26 May 1994

Resigned on 15 Apr 1998

Time on role 3 years, 10 months, 20 days

MILLS, Anthony William James

Director

Commercial Advisor, Air Bp

Assigned on 15 Dec 2011

Resigned on 01 Apr 2012

Time on role 3 months, 17 days

MILLS, Brian Edward

Director

Oil Company Executive

Assigned on 16 Aug 1994

Resigned on 22 Nov 1996

Time on role 2 years, 3 months, 6 days

MITTELMAN, Stanislas

Director

Specialities Director

Assigned on 07 Feb 2006

Resigned on 01 Mar 2007

Time on role 1 year, 22 days

MOREAU, Nicolas Pierre Rene Marie

Director

Operation Deputy Manager

Assigned on 02 Jan 1998

Resigned on 31 Aug 1999

Time on role 1 year, 7 months, 29 days

NAISH, Sam Oliver

Director

Operations Manager

Assigned on 01 Oct 2013

Resigned on 01 Jul 2015

Time on role 1 year, 9 months

NASH, Michael James

Director

Businessman

Assigned on 01 Apr 2012

Resigned on 01 Aug 2012

Time on role 4 months

NICHOLS, Graham

Director

Executive

Assigned on 26 May 1994

Resigned on 28 Jul 1997

Time on role 3 years, 2 months, 2 days

O'KELLY, Michael Kevin

Director

Oil Company Exec

Assigned on 10 Oct 2000

Resigned on 01 May 2005

Time on role 4 years, 6 months, 21 days

PETERS, Andrew, Mr.

Director

Manager, Europe Supply

Assigned on 01 Sep 2017

Resigned on 07 Oct 2020

Time on role 3 years, 1 month, 6 days

PULLINGER, David William, Dr

Director

Oil Company Mngr

Assigned on 01 May 2005

Resigned on 13 May 2010

Time on role 5 years, 12 days

REAY, David William

Director

Aviation Controller

Assigned on 26 May 1994

Resigned on 01 Feb 2000

Time on role 5 years, 8 months, 6 days

ROBSON, Andrew

Director

Country Operations Manager

Assigned on 01 Sep 2021

Resigned on 30 Sep 2022

Time on role 1 year, 29 days

ROUQUIE, Mathieu

Director

Oil Company Exec.

Assigned on 31 Aug 1999

Resigned on 03 Sep 2002

Time on role 3 years, 3 days

SCANLAN, Richard John

Director

Oil Company Executive

Assigned on 01 Feb 2001

Resigned on 01 Jul 2005

Time on role 4 years, 4 months, 30 days

SIMMONS, Toby Daniel Ainslie

Director

Business Executive

Assigned on 01 Jan 2006

Resigned on 31 Mar 2010

Time on role 4 years, 2 months, 30 days

SPURLING, Simon

Director

Oil Company Executive

Assigned on 01 Nov 1995

Resigned on 24 Mar 2003

Time on role 7 years, 4 months, 23 days

SQUITIERI, Riccardo

Director

Oil Company Executive

Assigned on 14 Nov 2012

Resigned on 23 Jan 2013

Time on role 2 months, 9 days

STACEY, Calum James

Director

Solicitor

Assigned on 04 Jan 2019

Resigned on 06 Sep 2021

Time on role 2 years, 8 months, 2 days

STIQUEL, Philippe

Director

Aviation Manager

Assigned on 28 Feb 2003

Resigned on 07 Feb 2006

Time on role 2 years, 11 months, 7 days

STOKES, Darran Bradley

Director

Aviation Operations Manager

Assigned on 03 May 2012

Resigned on 10 Nov 2015

Time on role 3 years, 6 months, 7 days

STOREY, Duncan Alastair

Director

Regional Operations Manager

Assigned on 01 Aug 2011

Resigned on 14 Nov 2012

Time on role 1 year, 3 months, 13 days

TAYLOR, Andrew Charles Francis

Director

Oil Company Executive

Assigned on 01 Oct 2013

Resigned on 07 Dec 2020

Time on role 7 years, 2 months, 6 days

VANDERHOOK, Andrew Michael

Director

Oil Company Executive

Assigned on 15 Apr 1998

Resigned on 30 Sep 1999

Time on role 1 year, 5 months, 15 days

VOWELL, Paul William

Director

Manager

Assigned on 10 Nov 2015

Resigned on 01 Jan 2019

Time on role 3 years, 1 month, 21 days

WARD, Colin John

Director

Manager

Assigned on 26 May 1994

Resigned on 07 Jan 2002

Time on role 7 years, 7 months, 12 days

WATKINS, Neil Richard

Director

Oil Operations Manager

Assigned on 01 Aug 2013

Resigned on 01 Sep 2017

Time on role 4 years, 1 month

WATSON, Deirdre Mary Alison

Director

Cs

Assigned on 25 May 1994

Resigned on 06 Jan 1995

Time on role 7 months, 12 days

WELCH, Francis David

Director

Operations Manager

Assigned on 26 May 1994

Resigned on 17 Oct 1994

Time on role 4 months, 22 days

WELCH, Mark Bradley

Director

Oil Company Exec

Assigned on 01 Jul 2002

Resigned on 03 Jan 2006

Time on role 3 years, 6 months, 2 days

WESLEY, Richard

Director

Business Executive

Assigned on 01 Nov 2006

Resigned on 18 Nov 2009

Time on role 3 years, 17 days

WESTERMAN, Paul

Director

Jv Manager

Assigned on 01 Apr 2012

Resigned on 01 Oct 2013

Time on role 1 year, 5 months, 30 days

WISEMAN, Richard Max

Director

Oil Company Executive

Assigned on 05 Feb 1994

Resigned on 26 May 1994

Time on role 3 months, 21 days

WOODCOCK, James Richard

Director

Aviation Marketing Manager

Assigned on 26 May 1994

Resigned on 17 Jan 2000

Time on role 5 years, 7 months, 22 days

LONDON LAW SERVICES LIMITED

Corporate-nominee-director

Assigned on 06 Jan 1994

Resigned on 31 Jan 1994

Time on role 25 days