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AVIATION FUEL SERVICES LIMITED

00790302Active· Ltd· England Wales· 1964-01-31Incorporated 1964-01-31Health 90/100 · Strong

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AVIATION FUEL SERVICES LIMITED is a Ltd currently active, incorporated on 1964-01-31. There are 5 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

4

Active secretaries

1

Appointed · 12mo

3

Resigned · 12mo

3

60% board churn in the last 12 months — significant instability.

Recent board changes

MCWILLIAM, Martin· Director
Appointed 2026-08-01
MILTON, Jonathan David· Director
Resigned 2026-08-01
CHAU, Garr, Dr· Director
Resigned 2026-06-12
PEREZ, Julie Sylvie Claudie· Director
Appointed 2025-09-23

BEAUFORT SECRETARIES LIMITED

Corporate Secretary

Appointed: 2022-11-15

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HAYWARD, Mark Stephen

Appointed: 2017-09-15
Nationality: British
Residence: England
Born: 10/1979

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MCWILLIAM, Martin

Appointed: 2026-08-01
Nationality: British
Residence: United Kingdom
Born: 02/1975

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PEREZ, Julie Sylvie Claudie

Appointed: 2025-09-23
Nationality: French
Residence: United Kingdom
Born: 10/1995

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ZAIN, Sarmad

Appointed: 2022-05-13
Nationality: British
Residence: England
Born: 01/1979

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BOYDELL, John Nicholas

Appointed: 1999-10-29
Resigned: 2002-04-15
Nationality: British

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GORDON, Graham James Low

Appointed: —
Resigned: 1998-05-06
Nationality: British

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POYNTER, Russell Gerard

Appointed: 2002-04-15
Resigned: 2008-08-11
Nationality: British

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WILKINSON, Russell John

Appointed: 1998-05-06
Resigned: 1999-10-29
Nationality: British

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YOUNG, Lee Ian

Appointed: 2008-08-11
Resigned: 2012-08-01
Nationality: British

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BAKER TILLY TAX AND ACCOUNTING LIMITED

Corporate Secretary

Appointed: 2012-08-01
Resigned: 2016-08-18

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ASTON, Christopher David

Appointed: 2007-07-01
Resigned: 2009-12-01
Nationality: British
Residence: United Kingdom
Born: 05/1955

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ATTWOOD, Jeffrey Neil

Appointed: 1999-05-27
Resigned: 2000-10-31
Nationality: British
Born: 11/1950

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BANKS, Christopher Richard

Appointed: —
Resigned: 1995-11-09
Nationality: British
Born: 03/1949

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BUXTON, John Peter

Appointed: 2010-04-01
Resigned: 2013-01-23
Nationality: British
Residence: United Kingdom
Born: 04/1961

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CHAU, Garr, Dr

Appointed: 2023-12-01
Resigned: 2026-06-12
Nationality: British
Residence: United Kingdom
Born: 01/1980

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CHRISTOPOULOS, Michael Jason

Appointed: 2020-12-07
Resigned: 2022-11-17
Nationality: British
Residence: England
Born: 12/1986

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CHUBB, Andrew Steven

Appointed: 2005-07-01
Resigned: 2007-03-01
Nationality: British
Residence: England
Born: 01/1958

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COLLINS, Timothy

Appointed: 2001-10-29
Resigned: 2007-07-01
Nationality: British
Born: 05/1959

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COOPER, John Hardy

Appointed: 1998-05-18
Resigned: 2001-01-01
Nationality: British
Born: 11/1962

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CROWE, Richard Alan

Appointed: 2002-04-15
Resigned: 2011-07-31
Nationality: British
Residence: United Kingdom
Born: 10/1947

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DE LA LANDE DE CALAN, Bruno

Appointed: 1996-07-01
Resigned: 1999-05-27
Nationality: French
Born: 12/1944

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DIGBY, John Richard

Appointed: 1998-08-01
Resigned: 2001-05-23
Nationality: Aritish
Born: 03/1957

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DUBENSKI, Paul Jerzy

Appointed: 1998-10-01
Resigned: 2009-05-07
Nationality: British
Residence: England
Born: 07/1963

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EASTON, Alan Murray

Appointed: 2014-01-01
Resigned: 2019-01-04
Nationality: British
Residence: United Kingdom
Born: 01/1964

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FINCH, Robert William

Appointed: 2004-07-26
Resigned: 2006-04-07
Nationality: British
Born: 09/1975

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GRAY, Ian Alexander

Appointed: —
Resigned: 1998-07-31
Nationality: British
Born: 07/1943

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GREENE, Roger William

Appointed: 1995-11-09
Resigned: 1996-06-30
Nationality: British
Born: 04/1938

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HAMMOND, Jonathan Guy

Appointed: 1996-07-01
Resigned: 2003-02-28
Nationality: British
Born: 12/1957

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HAMMOND, Jonathan Guy

Appointed: 1995-11-09
Resigned: 1996-07-01
Nationality: British
Born: 12/1957

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HARRIS, Howard James

Appointed: 1994-10-18
Resigned: 1998-09-30
Nationality: British
Born: 02/1948

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HARRISON, Ian Courtenay, Dr

Appointed: 2007-03-01
Resigned: 2008-08-27
Nationality: British
Residence: England
Born: 08/1956

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HAUFF, David Mark

Appointed: 2007-03-01
Resigned: 2009-06-01
Nationality: British
Residence: England
Born: 08/1967

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HAWKINGS, Alice Victoria

Appointed: 2024-05-18
Resigned: 2025-09-23
Nationality: British
Residence: England
Born: 03/1990

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HAWKINGS, Alice Victoria

Appointed: 2022-11-17
Resigned: 2023-04-03
Nationality: British
Residence: England
Born: 03/1990

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HENDERSON, Mary Marshall

Appointed: 2013-01-24
Resigned: 2019-02-28
Nationality: British
Residence: United Kingdom
Born: 03/1959

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HESLOP, Stanley William

Appointed: 2000-01-18
Resigned: 2002-03-07
Nationality: British
Born: 06/1959

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HOGAN, Francis Christopher

Appointed: 2001-05-01
Resigned: 2013-08-01
Nationality: Irish
Residence: United Kingdom
Born: 06/1948

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HOUGHTON, Richard Wyndham

Appointed: 1997-05-22
Resigned: 1998-05-18
Nationality: British
Born: 05/1948

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HOWLEY, Patrick

Appointed: 2021-09-06
Resigned: 2023-12-01
Nationality: British
Residence: United Kingdom
Born: 02/1967

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IBRAHIM, Amir Saadeddin

Appointed: 2009-05-07
Resigned: 2012-04-01
Nationality: British
Residence: United Kingdom
Born: 04/1975

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JONES, David Rees

Appointed: —
Resigned: 1996-11-01
Nationality: British
Born: 08/1946

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JONES, Richard Aled

Appointed: 2012-08-01
Resigned: 2014-01-01
Nationality: British
Residence: England
Born: 02/1949

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JONES, Richard Aled

Appointed: 2009-06-01
Resigned: 2012-02-13
Nationality: British
Residence: England
Born: 02/1949

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KNAPP, Paul Richard

Appointed: 1996-11-01
Resigned: 2001-05-23
Nationality: British
Born: 01/1949

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MASSEY, Kenneth Richard

Appointed: —
Resigned: 1994-05-02
Nationality: British
Born: 09/1946

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MILTON, Jonathan David

Appointed: 2026-06-26
Resigned: 2026-08-01
Nationality: British
Residence: United Kingdom
Born: 02/1970

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MITTELMAN, Stanislas

Appointed: 2006-02-07
Resigned: 2007-03-01
Nationality: French
Born: 11/1965

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NASH, Michael James

Appointed: 2012-02-13
Resigned: 2012-08-01
Nationality: British
Residence: United Kingdom
Born: 07/1967

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NICHOLLS, Peter Harrison

Appointed: —
Resigned: 1993-02-10
Nationality: British
Residence: England
Born: 04/1946

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O'CALLAGHAN, Peter John Norman

Appointed: 1996-05-20
Resigned: 1997-05-22
Nationality: New Zealander
Born: 03/1959

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OBERTI, Gerard

Appointed: 2009-08-07
Resigned: 2011-12-02
Nationality: French
Residence: Uk
Born: 09/1967

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PROUT, Roger John

Appointed: —
Resigned: 1992-08-12
Nationality: British
Born: 03/1935

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REAY, David William

Appointed: 1993-02-10
Resigned: 1995-11-09
Nationality: British
Born: 07/1949

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SCANLAN, Richard John

Appointed: 2001-02-01
Resigned: 2005-07-01
Nationality: Australian
Born: 09/1951

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SEGARRA, Patrick

Appointed: 2000-11-01
Resigned: 2004-07-26
Nationality: French
Born: 08/1949

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SIMMONS, Toby Daniel Ainslie

Appointed: 2006-01-01
Resigned: 2010-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1969

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SMALE, Ian Michael

Appointed: 1994-05-03
Resigned: 1996-05-20
Nationality: British
Residence: England
Born: 01/1960

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STACEY, Calum James

Appointed: 2019-01-04
Resigned: 2021-09-06
Nationality: British
Residence: United Kingdom
Born: 05/1986

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STIQUEL, Philippe Louis

Appointed: 2003-03-01
Resigned: 2006-02-07
Nationality: France
Born: 06/1956

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STOREY, Duncan Alastair

Appointed: 2011-08-01
Resigned: 2011-08-01
Nationality: British
Residence: United Kingdom
Born: 05/1979

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TAYLOR, Andrew Charles Francis

Appointed: 2013-10-01
Resigned: 2020-12-07
Nationality: British
Residence: England
Born: 11/1965

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TAYLOR, Phillip David

Appointed: 2023-04-03
Resigned: 2024-05-18
Nationality: British
Residence: England
Born: 06/1976

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WARD, Colin John

Appointed: —
Resigned: 2001-05-01
Nationality: British
Born: 04/1943

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WATKINS, Neil Richard

Appointed: 2013-08-01
Resigned: 2017-09-15
Nationality: British
Residence: England
Born: 11/1970

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WELCH, Francis David

Appointed: 1994-05-03
Resigned: 1994-05-02
Nationality: British
Born: 04/1941

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WELCH, Mark Bradley

Appointed: 2002-07-01
Resigned: 2006-01-01
Nationality: British
Residence: United Kingdom
Born: 09/1962

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WESLEY, Richard

Appointed: 2006-11-01
Resigned: 2009-08-07
Nationality: British
Residence: England
Born: 07/1972

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WESTERMAN, Paul

Appointed: 2012-04-01
Resigned: 2013-10-01
Nationality: Dutch
Residence: The Netherlands
Born: 12/1969

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WOODCOCK, James Richard

Appointed: 1992-08-12
Resigned: 2000-01-18
Nationality: British
Born: 01/1976

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WORKMAN, Mark James

Appointed: 2019-07-10
Resigned: 2022-05-13
Nationality: British
Residence: United Kingdom
Born: 11/1975

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