MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED was incorporated 31 years ago on 15/07/1992 and has the registered number: 02731538. The accounts status is FULL and accounts are next due on 30/09/2024.

MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROADWAY SECRETARIES LIMITED Corporate Secretary 2016-05-10 CURRENT
MARTIN CHARLES RINGROSE Oct 1964 British Director 2022-12-14 CURRENT
ANTHONY CONWAY Jul 1962 British Director 2018-09-01 CURRENT
MR ANDREW ROBSON Dec 1969 British Director 2019-01-01 CURRENT
MR MARK JAMES WORKMAN Nov 1975 British Director 2019-09-23 CURRENT
MR DAVID ALLAN CHIPPERFIELD Oct 1971 British Director 2016-09-01 UNTIL 2017-09-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-07-15 UNTIL 1992-08-04 RESIGNED
DR IAN COURTENAY HARRISON Aug 1956 British Director 2007-03-01 UNTIL 2008-11-05 RESIGNED
MR PAUL JERZY DUBENSKI Jul 1963 British Director 2001-02-01 UNTIL 2009-04-15 RESIGNED
MR PHILIPPE DE RENZY-MARTIN Mar 1953 British Director 1993-02-01 UNTIL 1995-11-01 RESIGNED
MR JONATHAN MARC DANIELS Feb 1961 British Director 2010-02-10 UNTIL 2012-05-08 RESIGNED
MICHAEL JAMES DAMAN Nov 1955 British Director 1992-08-04 UNTIL 1993-06-18 RESIGNED
MR RICHARD ALAN CROWE Oct 1947 British Director 1993-06-24 UNTIL 2011-07-31 RESIGNED
JOHN HARDY COOPER Nov 1962 British Director 1998-06-01 UNTIL 2001-02-01 RESIGNED
MRS MARY MARSHALL HENDERSON Mar 1959 British Director 2016-04-25 UNTIL 2019-02-28 RESIGNED
MR JOHN PETER BUXTON Apr 1961 British Director 2010-04-01 UNTIL 2014-03-07 RESIGNED
MR RICCARDO SQUITIERI Jan 1976 Italian Director 2015-07-01 UNTIL 2015-09-03 RESIGNED
MICHAEL CONSTABLE Oct 1952 British Director 2003-02-26 UNTIL 2009-05-11 RESIGNED
MR TALAL ADNAN BOU-SHEETAN Sep 1975 Kuwaiti Director 2015-09-03 UNTIL 2016-04-25 RESIGNED
PAUL FREDERICK BROWN Jul 1943 British Director 1993-06-24 UNTIL 1998-09-01 RESIGNED
MR MICHAEL CHRISTOPOULOS Dec 1986 British Director 2020-12-14 UNTIL 2022-12-14 RESIGNED
MR PHILIP MATTHEW JAMES HILL Oct 1975 British Director 2017-05-01 UNTIL 2020-01-15 RESIGNED
HOWARD JAMES HARRIS Feb 1948 British Director 1994-10-18 UNTIL 2003-05-01 RESIGNED
MR AMIR SAADEDDIN IBRAHIM Apr 1975 British Director 2009-04-15 UNTIL 2012-04-01 RESIGNED
MR RICCARDO SQUITIERI Jan 1976 Italian Director 2012-10-01 UNTIL 2014-02-01 RESIGNED
MICHAEL KEVIN O'KELLY Feb 1945 Irish Director 2000-08-18 UNTIL 2005-01-01 RESIGNED
DEIRDRE MARY ALISON WATSON Apr 1958 British Secretary 1992-08-04 UNTIL 1993-06-18 RESIGNED
JOHN NICHOLAS BOYDELL Aug 1945 Secretary 2007-04-24 UNTIL 2008-07-23 RESIGNED
ANDREW TERENCE CLARKE Sep 1958 British Secretary 2008-07-23 UNTIL 2014-05-13 RESIGNED
MR GARY CYRIL DAVIES British Secretary 1993-06-24 UNTIL 1994-07-25 RESIGNED
MRS FIONA HARNESS Secretary 2011-12-01 UNTIL 2016-05-10 RESIGNED
DENISE ANNE MOTTERSHEAD Secretary 1998-09-01 UNTIL 2007-04-24 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-07-15 UNTIL 1992-08-04 RESIGNED
MR SAM OLIVER NAISH Feb 1976 British Director 2014-02-01 UNTIL 2015-07-01 RESIGNED
MR JOHN FRANCIS MULHALL Sep 1955 British Director 2016-08-01 UNTIL 2018-12-31 RESIGNED
JOHN MCMILLAN Feb 1949 British Director 1999-10-01 UNTIL 2016-08-01 RESIGNED
MR ARUNAN MURALEE SRISKANDA May 1984 British Director 2020-01-15 UNTIL 2020-12-16 RESIGNED
MR KENNETH RICHARD MASSEY Sep 1946 British Director 1993-06-24 UNTIL 1996-09-25 RESIGNED
PETA LESLEY FINCH British Secretary 1994-07-25 UNTIL 2011-12-01 RESIGNED
MICHAEL JOHN KIRK Aug 1954 British Director 1997-07-14 UNTIL 2010-02-10 RESIGNED
PETER FRANK JORDAN Aug 1955 British Director 1998-09-01 UNTIL 2002-08-01 RESIGNED
GRAHAM JOHN NICHOLS Apr 1956 British Director 1993-06-24 UNTIL 1997-07-14 RESIGNED
TOBY DANIEL AINSLIE SIMMONS Sep 1969 British Director 2006-01-01 UNTIL 2010-04-01 RESIGNED
DAVID WILLIAM PULLINGER Dec 1957 British Director 2005-01-01 UNTIL 2010-11-10 RESIGNED
MR GUY TIMOTHY SAWYER Oct 1969 British Director 2017-09-01 UNTIL 2018-09-01 RESIGNED
RICHARD JOHN SCANLAN Sep 1951 Australian Director 2001-02-01 UNTIL 2005-07-01 RESIGNED
MR RICHARD WYNDHAM HOUGHTON May 1948 British Director 1996-09-25 UNTIL 1998-06-01 RESIGNED
SIMON SPURLING Aug 1955 British Director 1998-04-15 UNTIL 2003-02-26 RESIGNED
SIMON SPURLING Aug 1955 British Director 1995-11-01 UNTIL 1998-04-15 RESIGNED
MR RICCARDO SQUITIERI Jan 1976 British Director 2019-02-28 UNTIL 2019-09-23 RESIGNED

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