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Nom

Gatwick Airport Storage and Hydrant Company Limited
Adresse
One Bartholomew Close
London
EC1A 7BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02885038 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)52230 - Services auxiliaires des transports aériens
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Esso Petroleum Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00026538 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Total Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00553535 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Broadway Secretaries Limited, London, England Status: Active Notified: 16/06/2021 Role: Secretary Nationality: British
    Gajos, Karolina London, England Status: Active Notified: 21/05/2020 Date of Birth: 04/1981 Occupation: Oil Company Executive Role: Director Country of Residence: Poland Nationality: Polish
    Garnier, Jean Francois 92800 Puteaux, France Status: Active Notified: 01/09/2023 Occupation: Asset Manager And Jv Director Role: Director Country of Residence: France Nationality: French
    Ginsburger, Agnes London, England Status: Active Notified: 30/11/2021 Date of Birth: 01/1976 Occupation: Manager Role: Director Country of Residence: France Nationality: French
    Hayward, Mark Stephen London, England Status: Active Notified: 15/08/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Ringrose, Martin Charles Sunbury-On-Thames, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1964 Occupation: Joint Venture Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Workman, Mark James Duke'S Court, Duke Street, England Status: Active Notified: 01/07/2015 Date of Birth: 11/1975 Occupation: Regional Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Howley, Patrick London, England Status: Ceased Notified: 06/09/2021 Ceased: 01/09/2023 Date of Birth: 02/1967 Occupation: Energy Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Nicholas Elis Vaughan London, England Status: Ceased Notified: 24/04/2023 Ceased: 15/08/2024 Date of Birth: 02/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British