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GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

UK Flag 8 York Road, London, SE1 7NA


GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Private limited with Share Capital

Active - Accounts Filed

06 January 1994

52230 Service activities incidental to air transportation - The storage of aviation fuel on its leased tank farm site and the operation of the aviation fuel hydrant system at Gatwick Airport.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
SHELL CORPORATE SECRETARY LIMITED Company Secretary -
MR MARK JAMES WORKMAN Director -
MR ANDREW CHARLES FRANCIS TAYLOR Director -
MR NEIL DUMBLETON Director -
MR ANDREW PETERS Director -
MR CALUM JAMES STACEY Director -
Mrs Mary Marshall Henderson Director
Mr Scott Alexander Harris Director
Ms Deirdre Mary Alison Watson Director
Ms Deirdre Mary Alison Watson Company Secretary
Mr Jonathan Guy Hammond Director
Mr Colin John Ward Director
Mr Graham Nichols Director
Mr Richard Wyndham Houghton Director
Mr Michael Constable Director
Jean-Francois Durand Balot Director
Mr James Richard Woodcock Director
Mr Richard Aled Jones Director
Dr David William Pullinger Director
Mr Francis David Welch Director
Mathieu Rouquie Director
Mr Simon Jeremy Fage Director
Mr Timothy Collins Director
Mr Peter Frank Jordan Director
Mr Richard Alan Crowe Director
Mr Paul Frederick Brown Director
Mr Francis Christopher Hogan Director
Mr Paul Richard Knapp Director
Mr Fabrice Brouard Director
Mr Sam Oliver Naish Director
Mr Anthony William James Mills Director
Mr Christopher David Aston Director
Lucila Eugenia Gonzalez Director
Mr Neil Richard Watkins Director
Mr Anthony Francis Herring Director
Mr Ian Courtenay Harrison Director
Mr David William Reay Director
Mr Nicolas Pierre Rene Marie Moreau Director
Mr Amir Saadeddin Ibrahim Director
Mr Toby Daniel Ainslie Simmons Director
Mr John Peter Buxton Director
Mr Christopher Richard Banks Director
Mr Andrew Steven Chubb Director
Mr Howard James Harris Director
Mr David Rees Jones Director
Mr Kenneth Richard Massey Director
Mr Duncan Alastair Storey Director
Mr Jonathan Marc Daniels Director
Mr John Hardy Cooper Director
Mr Darran Bradley Stokes Director
Mr Michael James Nash Director
Mr David Mark Hauff Director
Mr Brian Edward Mills Director
Mr Robert William Finch Director
Mr Philippe De Renzy-Martin Director
Jean Francois Giraud Director
Mr Michael John Kirk Director
Mr John McMillan Director
Mr Simon Spurling Director
Mr Stanislas Mittelman Director
Mr Charles James Buchan Company Secretary
Mr Paul Westerman Director
Mr Richard Wesley Director
Mr Philippe Stiquel Director
Mr Paul Jerzy Dubenski Director
Mr Richard John Scanlan Director
Mr Stanley William Heslop Director
Mrs Mary Marshall Henderson Director
Mr Mark Bradley Welch Director
Mr Riccardo Squitieri Director
Mr Andrew Michael Vanderhook Director
Mr Richard Max Wiseman Director
Mr Michael Kevin O'Kelly Director
Mr Alan Murray Easton Director
LONDON LAW SECRETARIAL LIMITED Company Secretary
LONDON LAW SERVICES LIMITED Director
Mr Paul William Vowell Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

1

Type Created Registered Persons Entitled Status
Debenture Lloyds Bank PLC SATISFIED
Debenture The Royal Bank Of Scotland PLC OUTSTANDING
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Key Financials

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Accounts
Cash £7,205,000.00 £5,616,000.00 £6,405,000.00 £8,188,000.00 £12,350,000.00
Net Worth £10,759,000.00 £10,594,000.00 £11,698,000.00 £11,898,000.00 £15,357,000.00
Total Current Liabilities £3,431,000.00 £3,286,000.00 £1,518,000.00 £2,093,000.00 £4,974,000.00
Total Current Assets £9,484,000.00 £7,602,000.00 £8,293,000.00 £10,434,000.00 £16,150,000.00
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