HEATHROW HYDRANT OPERATING COMPANY LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

HEATHROW HYDRANT OPERATING COMPANY LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
HEATHROW HYDRANT OPERATING COMPANY LIMITED was incorporated 31 years ago on 21/06/1993 and has the registered number: 02828793. The accounts status is FULL and accounts are next due on 30/09/2024.

HEATHROW HYDRANT OPERATING COMPANY LIMITED - HOUNSLOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

BUILDING 1204 SANDRINGHAM ROAD
HOUNSLOW
MIDDX
TW6 3SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2002-04-30 CURRENT
DR GARR CHAU Jan 1980 British Director 2023-12-01 CURRENT
MR AHMED ELNAGGAR May 1994 Egyptian Director 2023-02-20 CURRENT
AGNES GINSBURGER Jan 1976 French Director 2021-11-30 CURRENT
VICTORIA GUY Dec 1971 British Director 2016-10-26 CURRENT
MARK STEPHEN HAYWARD Oct 1979 British Director 2017-10-20 CURRENT
MALACHY JOSEPH MURPHY Aug 1963 British Director 2006-09-01 CURRENT
MR RICCARDO SQUITIERI Jan 1976 British Director 2019-07-11 CURRENT
MRS DEBORAH STEWART Oct 1971 British Director 2023-11-03 CURRENT
MR JAMES STRIDE Apr 1978 British Director 2023-07-21 CURRENT
MR MARK JAMES WORKMAN Nov 1975 British Director 2023-09-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-21 UNTIL 1993-07-06 RESIGNED
SIMON JEREMY FAGE Aug 1970 British Director 2000-07-13 UNTIL 2004-09-03 RESIGNED
DAVID MICHAEL EVANS Sep 1946 British Director 1993-12-02 UNTIL 1994-02-05 RESIGNED
DAVID EVANS Mar 1965 British Director 1995-02-07 UNTIL 1998-05-19 RESIGNED
MR ALAN MURRAY EASTON Jan 1964 British Director 2014-01-01 UNTIL 2019-01-04 RESIGNED
PHILIPPE COLOMB Oct 1955 French Director 1997-05-02 UNTIL 1998-03-02 RESIGNED
JEAN-FRANCOIS DURAND BALOT Oct 1952 French Director 1998-03-02 UNTIL 2000-07-13 RESIGNED
HOWARD JAMES HARRIS Feb 1948 British Director 1998-04-23 UNTIL 1999-07-09 RESIGNED
MR PAUL JERZY DUBENSKI Jul 1963 British Director 2008-11-06 UNTIL 2009-05-14 RESIGNED
MR ROY ALAN ROBERTSON Jul 1946 British Secretary 1993-07-06 UNTIL 2002-04-30 RESIGNED
CHRISTIAN DECONNINCK Jul 1955 French Director 1994-02-07 UNTIL 1997-12-10 RESIGNED
ROBERT WILLIAM FINCH Sep 1975 British Secretary 2004-09-03 UNTIL 2004-09-03 RESIGNED
MR PAUL JERZY DUBENSKI Jul 1963 British Director 1999-07-09 UNTIL 2008-11-06 RESIGNED
JONATHON COUNSELL Feb 1962 British Director 2002-12-06 UNTIL 2006-09-01 RESIGNED
MR RICHARD ALAN CROWE Oct 1947 British Director 1993-12-02 UNTIL 2012-01-31 RESIGNED
MR JONATHAN MARC DANIELS Feb 1961 British Director 2010-08-01 UNTIL 2012-05-03 RESIGNED
MR TOBY BENJAMIN DAVIES Feb 1973 British Director 2020-09-22 UNTIL 2023-07-21 RESIGNED
MR TOBY BENJAMIN DAVIES Feb 1973 British Director 2011-11-09 UNTIL 2018-12-17 RESIGNED
MR PHILIPPE DE RENZY-MARTIN Mar 1953 British Director 1993-12-02 UNTIL 1995-11-09 RESIGNED
MR PAUL JERZY DUBENSKI Jul 1963 British Director 2011-12-15 UNTIL 2012-04-01 RESIGNED
CHRISTOPHER DAVID ASTON May 1955 British Director 2007-07-01 UNTIL 2009-12-01 RESIGNED
MR MICHAEL CHRISTOPOULOS Dec 1986 British Director 2020-12-07 UNTIL 2022-01-01 RESIGNED
RICHARD JOHN CHADDERTON Oct 1955 British Director 1998-05-19 UNTIL 1999-07-09 RESIGNED
KEITH MARCUS CARTER Sep 1947 British Director 1999-07-09 UNTIL 2002-09-24 RESIGNED
MR JOHN PETER BUXTON Apr 1961 British Director 2010-04-01 UNTIL 2012-12-05 RESIGNED
MR JOHN PETER BUXTON Apr 1961 British Director 2012-12-06 UNTIL 2014-08-19 RESIGNED
PAUL FREDERICK BROWN Jul 1943 British Director 1993-12-02 UNTIL 1998-08-18 RESIGNED
FABRICE BROUARD Nov 1963 French Director 1994-02-07 UNTIL 1997-12-11 RESIGNED
MR MICHAEL DOMINIC BRIGGS Mar 1961 British Director 2019-01-01 UNTIL 2021-03-01 RESIGNED
CHRISTOPHER RICHARD BANKS Mar 1949 British Director 1993-12-02 UNTIL 1995-11-09 RESIGNED
ROBERT WILLIAM FINCH Sep 1975 British Director 2004-09-03 UNTIL 2006-04-07 RESIGNED
MR CHRISTOPHER MARK ALLEN May 1985 British Director 2022-01-01 UNTIL 2023-02-20 RESIGNED
TIMOTHY COLLINS May 1959 British Director 2002-01-07 UNTIL 2007-07-01 RESIGNED
MR ANDREW STEVEN CHUBB Jan 1958 British Director 2005-07-01 UNTIL 2007-03-01 RESIGNED
JOHN HARDY COOPER Nov 1962 British Director 1998-04-23 UNTIL 2001-01-13 RESIGNED
JONATHAN GUY HAMMOND Dec 1957 British Director 1995-11-09 UNTIL 2003-02-28 RESIGNED
IAN ALEXANDER GRAY Jul 1943 British Director 1995-12-15 UNTIL 1998-07-31 RESIGNED
MICHAEL EDWARD GERMAN Oct 1968 British New Zealand Director 2003-01-01 UNTIL 2005-02-16 RESIGNED
PETER WALTER GENT Aug 1942 British Director 1993-12-02 UNTIL 1997-06-16 RESIGNED

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