Cross Check

STANSTED FUELLING COMPANY LIMITED

Company Number

02544717

Private limited company
Dissolved
OverviewPeopleRelated
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ADAMS, John Porter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
30 Linden Close Chelmsford Essex CM2 9JH

BOYDELL, John Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Well House Road Beech Hampshire GU34 4AQ

CLARKE, Andrew Terence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Tachbrook Street London SW1V 2NA

DAVIES, Gary Cyril

Role
Resigned
Secretary
Occupation
Company Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Saddlewood Park Road Camberley Surrey GU15 2TG

FINCH, Peta Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakdene 57 The Avenue Beckenham Kent BR3 2EE

HARNESS, Fiona Henderson

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44-46 Old Steine Brighton BN1 1NH

MOTTERSHEAD, Denise Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Scholars Walk Guildford Surrey GU2 5TR

ASTON, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Exec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Corner 12a Terry Road High Wycombe Buckinghamshire HP13 6QJ
Country of Residence
United Kingdom

BOND, John Albert William

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Churtwynde Tilford Road Hindhead Surrey

BRIGGS, Michael Dominic

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44-46 Old Steine Brighton BN1 1NH
Country of Residence
United Kingdom

BROWN, Paul Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dovedale Wallis Wood Dorking Surrey RH5 5RD

BUTCHER, David John Digby

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Osward Road London SW17 7SS
Country of Residence
England

BUXTON, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX
Country of Residence
United Kingdom

COLLINS, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Smallbridge Cottages Smallbridge Road Horsmonden Tonbridge Kent TN12 8EP

CONSTABLE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Overton Close Middlewich Cheshire CW10 0PZ

COOPER, John Hardy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Norgrove Park Gerrards Cross Buckinghamshire SL9 8QT

CROWE, Richard Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Stables Stanbury Park Spencers Wood Reading Berkshire RG7 1BN
Country of Residence
United Kingdom

DE RENZY-MARTIN, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Acfold Road Fulham London SW6 2AL

DUBENSKI, Paul Jerzy

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Highfield Road Berkhamsted Hertfordshire HP4 2DA
Country of Residence
England

EASTON, Alan Murray

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
Country of Residence
United Kingdom

EVANS, David

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Paget Avenue Sutton Surrey SM1 3BE

GENT, Peter Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

GRIMWOOD, Neil Jonathon

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
Country of Residence
England

HAMMOND, Jonathan Guy

Date of Birth
Role
Resigned
Director
Occupation
Excutive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
190 Astonville Street Southfields London SW18 5AG

HARRIS, Howard James

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Widerness Barn Church Lane Aylesbury Buckinghamshire HP18 0EP

HARRIS, Scott Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Graven Lodge Burnely Road Westhumble Dorking Surrey RH5 6AX

HARRISON, Ian Courtenay, Dr

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill House Cambridge Road, Fulbourn Cambridge Cambridgeshire CB21 5EG
Country of Residence
England

HAUFF, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Distribution Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14a Silverdale Road Bushey Hertfordshire WD23 2LZ
Country of Residence
England

HAYWARD, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Oil & Gas Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44-46 Old Steine Brighton BN1 1NH
Country of Residence
England

HENDERSON, Mary Marshall

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
Country of Residence
United Kingdom

HESLOP, Stanley William

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
Country of Residence
England

HESLOP, Stanley William

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Alresford Green Wickford Essex SS12 9RB

HOGAN, Francis Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Somerton Gardens Earley Reading Berkshire RG6 2XG
Country of Residence
United Kingdom

HOUGHTON, Richard Wyndham

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Brackendale Grove Harpenden Hertfordshire AL5 3EJ

HOUGHTON, Richard Wyndham

Date of Birth
Role
Resigned
Director
Occupation
Commercial Ops Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Brackendale Grove Harpenden Hertfordshire AL5 3EJ

Esso Petroleum Company, Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Ermyn House Ermyn Way Leatherhead KT22 8UX England