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Companies House dossier

HEATHROW HYDRANT OPERATING COMPANY LIMITED

02828793Active· Ltd· England Wales· 1993-06-21Incorporated 1993-06-21Health 90/100 · Strong

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HEATHROW HYDRANT OPERATING COMPANY LIMITED is a Ltd currently active, incorporated on 1993-06-21. There are 11 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

10

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

3

27% board churn in the last 12 months — worth investigating.

Recent board changes

MCWILLIAM, Martin· Director
Appointed 2026-08-01
CHAU, Garr, Dr· Director
Resigned 2026-06-12
SQUITIERI, Riccardo· Director
Resigned 2026-04-07
GREGSON, Robert James Errol, Mr.· Director
Appointed 2025-11-01

SHELL CORPORATE SECRETARY LIMITED

Corporate Secretary

Appointed: 2002-04-30

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ALBERTS, Anna Helena Margien

Appointed: 2025-07-26
Nationality: Dutch
Residence: Netherlands
Born: 04/1988

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ELNAGGAR, Ahmed

Appointed: 2023-02-20
Nationality: Egyptian
Residence: United Kingdom
Born: 05/1994

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GREGSON, Robert James Errol, Mr.

Appointed: 2025-11-01
Nationality: British
Residence: England
Born: 12/1965

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HARRIS, Nicola

Appointed: 2024-10-01
Nationality: British
Residence: United Kingdom
Born: 03/1976

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HAYWARD, Mark Stephen

Appointed: 2017-10-20
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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MOLLOY, Gavin Joseph

Appointed: 2024-10-01
Nationality: Irish
Residence: United Kingdom
Born: 09/1978

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STEWART, Deborah

Appointed: 2023-11-03
Nationality: British
Residence: United Kingdom
Born: 10/1971

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STRIDE, James

Appointed: 2023-07-21
Nationality: British
Residence: England
Born: 04/1978

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WORKMAN, Mark James

Appointed: 2023-09-01
Nationality: British
Residence: United Kingdom
Born: 11/1975

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FINCH, Robert William

Appointed: 2004-09-03
Resigned: 2004-09-03
Nationality: British

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ROBERTSON, Roy Alan

Appointed: 1993-07-06
Resigned: 2002-04-30
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1993-06-21
Resigned: 1993-07-06

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ALLEN, Christopher Mark

Appointed: 2022-01-01
Resigned: 2023-02-20
Nationality: British
Residence: United Kingdom
Born: 05/1985

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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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BANKS, Christopher Richard

Appointed: 1993-12-02
Resigned: 1995-11-09
Nationality: British
Born: 03/1949

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BRIGGS, Michael Dominic

Appointed: 2019-01-01
Resigned: 2021-03-01
Nationality: British
Residence: United Kingdom
Born: 03/1961

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BROUARD, Fabrice

Appointed: 1994-02-07
Resigned: 1997-12-11
Nationality: French
Born: 11/1963

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BROWN, Paul Frederick

Appointed: 1993-12-02
Resigned: 1998-08-18
Nationality: British
Born: 07/1943

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BUXTON, John Peter

Appointed: 2012-12-06
Resigned: 2014-08-19
Nationality: British
Residence: United Kingdom
Born: 04/1961

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BUXTON, John Peter

Appointed: 2010-04-01
Resigned: 2012-12-05
Nationality: British
Residence: United Kingdom
Born: 04/1961

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CARTER, Keith Marcus

Appointed: 1999-07-09
Resigned: 2002-09-24
Nationality: British
Residence: United Kingdom
Born: 09/1947

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CHADDERTON, Richard John

Appointed: 1998-05-19
Resigned: 1999-07-09
Nationality: British
Born: 10/1955

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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: 2022-01-01
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: 2002-01-07
Resigned: 2007-07-01
Nationality: British
Born: 05/1959

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COLOMB, Philippe

Appointed: 1997-05-02
Resigned: 1998-03-02
Nationality: French
Born: 10/1955

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COOPER, John Hardy

Appointed: 1998-04-23
Resigned: 2001-01-13
Nationality: British
Born: 11/1962

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COUNSELL, Jonathon

Appointed: 2002-12-06
Resigned: 2006-09-01
Nationality: British
Born: 02/1962

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CROWE, Richard Alan

Appointed: 1993-12-02
Resigned: 2012-01-31
Nationality: British
Residence: United Kingdom
Born: 10/1947

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DANIELS, Jonathan Marc

Appointed: 2010-08-01
Resigned: 2012-05-03
Nationality: British
Residence: United Kingdom
Born: 02/1961

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DAVIES, Toby Benjamin

Appointed: 2020-09-22
Resigned: 2023-07-21
Nationality: British
Residence: England
Born: 02/1973

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DAVIES, Toby Benjamin

Appointed: 2011-11-09
Resigned: 2018-12-17
Nationality: British
Residence: England
Born: 02/1973

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DE RENZY-MARTIN, Philippe

Appointed: 1993-12-02
Resigned: 1995-11-09
Nationality: British
Born: 03/1953

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DECONNINCK, Christian

Appointed: 1994-02-07
Resigned: 1997-12-10
Nationality: French
Born: 07/1955

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DUBENSKI, Paul Jerzy

Appointed: 2011-12-15
Resigned: 2012-04-01
Nationality: British
Residence: England
Born: 07/1963

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DUBENSKI, Paul Jerzy

Appointed: 2008-11-06
Resigned: 2009-05-14
Nationality: British
Residence: England
Born: 07/1963

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DUBENSKI, Paul Jerzy

Appointed: 1999-07-09
Resigned: 2008-11-06
Nationality: British
Residence: England
Born: 07/1963

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DURAND BALOT, Jean-Francois

Appointed: 1998-03-02
Resigned: 2000-07-13
Nationality: French
Born: 10/1952

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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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EVANS, David

Appointed: 1995-02-07
Resigned: 1998-05-19
Nationality: British
Born: 03/1965

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EVANS, David Michael

Appointed: 1993-12-02
Resigned: 1994-02-05
Nationality: British
Born: 09/1946

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FAGE, Simon Jeremy

Appointed: 2000-07-13
Resigned: 2004-09-03
Nationality: British
Born: 08/1970

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FINCH, Robert William

Appointed: 2004-09-03
Resigned: 2006-04-07
Nationality: British
Born: 09/1975

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GENT, Peter Walter

Appointed: 1993-12-02
Resigned: 1997-06-16
Nationality: British
Born: 08/1942

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GERMAN, Michael Edward

Appointed: 2003-01-01
Resigned: 2005-02-16
Nationality: British New Zealand
Born: 10/1968

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GINSBURGER, Agnes

Appointed: 2021-11-30
Resigned: 2025-11-01
Nationality: French
Residence: France
Born: 01/1976

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GRAY, Ian Alexander

Appointed: 1995-12-15
Resigned: 1998-07-31
Nationality: British
Born: 07/1943

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GUY, Victoria Jane

Appointed: 2016-10-26
Resigned: 2025-07-26
Nationality: British
Residence: United Kingdom
Born: 12/1971

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HAMMOND, Jonathan Guy

Appointed: 1995-11-09
Resigned: 2003-02-28
Nationality: British
Born: 12/1957

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HARRIS, Howard James

Appointed: 1998-04-23
Resigned: 1999-07-09
Nationality: British
Born: 02/1948

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HARRIS, Howard James

Appointed: 1994-10-18
Resigned: 1998-05-20
Nationality: British
Born: 02/1948

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HARRIS, Nicola

Appointed: 2024-07-17
Resigned: 2024-08-04
Nationality: British
Residence: United Kingdom
Born: 03/1976

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HARRIS, Scott Alexander

Appointed: 1997-12-11
Resigned: 2002-05-09
Nationality: British
Born: 05/1953

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HARRIS, Scott Alexander

Appointed: 1993-12-02
Resigned: 1997-12-10
Nationality: British
Born: 05/1953

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HARRISON, Ian Courtenay, Dr

Appointed: 2007-03-01
Resigned: 2008-11-06
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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HENDERSON, Mary Marshall

Appointed: 2012-12-06
Resigned: 2019-02-28
Nationality: British
Residence: United Kingdom
Born: 03/1959

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HERRING, Anthony Francis

Appointed: 1993-12-02
Resigned: 1994-02-05
Nationality: British
Born: 09/1946

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HESLOP, Stanley William

Appointed: 2000-02-05
Resigned: 2003-03-10
Nationality: British
Born: 06/1959

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HOGAN, Francis Christopher

Appointed: 1993-12-01
Resigned: 2013-08-01
Nationality: Irish
Residence: United Kingdom
Born: 06/1948

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HONE, Rupert Leland Agnar, Mr.

Appointed: 2018-12-17
Resigned: 2020-09-21
Nationality: British
Residence: France
Born: 02/1966

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HOUGHTON, Richard Wyndham

Appointed: 1996-09-26
Resigned: 1998-04-22
Nationality: British
Born: 05/1948

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HOWLETT, Graham Leslie

Appointed: —
Resigned: 1999-07-09
Nationality: British
Born: 10/1950

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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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HUCK, Philippe Christian, Director

Appointed: 2021-03-01
Resigned: 2021-11-30
Nationality: French
Residence: France
Born: 06/1962

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IBRAHIM, Amir Saadeddin

Appointed: 2009-05-14
Resigned: 2012-04-01
Nationality: British
Residence: United Kingdom
Born: 04/1975

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ISHOLA, Oluyemisi Funmilola

Appointed: 2025-02-04
Resigned: 2025-02-05
Nationality: British
Residence: United Kingdom
Born: 03/1975

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JONES, David Rees

Appointed: 1993-12-02
Resigned: 1996-11-01
Nationality: British
Born: 08/1946

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JONES, Richard Aled

Appointed: 2009-11-18
Resigned: 2015-11-19
Nationality: British
Residence: England
Born: 02/1949

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JONES, Richard Aled

Appointed: 2009-06-01
Resigned: 2009-11-18
Nationality: British
Residence: England
Born: 02/1949

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JORDAN, Peter Frank

Appointed: 1998-08-18
Resigned: 2002-07-01
Nationality: British
Born: 08/1955

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KIRK, Michael John

Appointed: 2003-11-15
Resigned: 2010-02-22
Nationality: British
Residence: United Kingdom
Born: 08/1954

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KNAPP, Paul Richard

Appointed: 1996-11-01
Resigned: 2002-05-09
Nationality: British
Born: 01/1949

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LEWIS, David John

Appointed: 1993-12-02
Resigned: 1994-01-03
Nationality: British
Residence: United Kingdom
Born: 06/1957

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MANN, Duncan Alan

Appointed: 1997-06-16
Resigned: 2004-09-03
Nationality: British
Residence: United Kingdom
Born: 07/1956

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MASSEY, Kenneth Richard

Appointed: 1994-02-11
Resigned: 1996-10-25
Nationality: British
Born: 09/1946

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MCMILLAN, John

Appointed: 2005-02-16
Resigned: 2016-10-26
Nationality: British
Residence: United Kingdom
Born: 02/1949

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MCMILLAN, John

Appointed: 1994-01-04
Resigned: 2003-01-01
Nationality: British
Residence: United Kingdom
Born: 02/1949

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MITTELMAN, Stanislas

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

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MOREAU, Nicolas Pierre Rene Marie

Appointed: 1997-12-11
Resigned: 1999-09-01
Nationality: French
Born: 05/1967

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MURPHY, Malachy Joseph

Appointed: 2006-09-01
Resigned: 2024-10-01
Nationality: British
Residence: United Kingdom
Born: 08/1963

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NEWTON, Stephen Jonathan

Appointed: 2014-08-20
Resigned: 2019-07-11
Nationality: British
Residence: England
Born: 02/1961

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NICHOLS, Graham

Appointed: 1993-12-02
Resigned: 1997-12-11
Nationality: British
Born: 05/1955

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O'KELLY, Michael Kevin

Appointed: 2002-05-09
Resigned: 2005-05-01
Nationality: Irish
Born: 02/1945

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PULLINGER, David William, Dr

Appointed: 2005-05-01
Resigned: 2010-05-13
Nationality: British
Residence: United Kingdom
Born: 12/1957

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REAY, David William

Appointed: 1993-12-02
Resigned: 2000-07-13
Nationality: British
Born: 07/1949

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ROUQUIE, Mathieu

Appointed: 1999-09-01
Resigned: 2004-09-03
Nationality: French
Born: 04/1966

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RUSHMER, David Christopher

Appointed: 1993-12-02
Resigned: 2002-12-06
Nationality: British
Residence: England
Born: 05/1947

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SAUNDERS, John Nicholas

Appointed: 1993-12-02
Resigned: 1995-02-07
Nationality: British
Born: 10/1963

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SCANLAN, Richard John

Appointed: 2001-01-13
Resigned: 2005-07-01
Nationality: Australian
Born: 09/1951

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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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SPURLING, Simon

Appointed: 1995-11-09
Resigned: 2006-04-30
Nationality: British
Residence: England
Born: 08/1955

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SQUITIERI, Riccardo

Appointed: 2019-07-11
Resigned: 2026-04-07
Nationality: Italian
Residence: United Kingdom
Born: 01/1976

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SQUITIERI, Riccardo

Appointed: 2019-02-28
Resigned: 2019-06-13
Nationality: Italian
Residence: United Kingdom
Born: 01/1976

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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

Appointed: 2003-02-28
Resigned: 2006-02-07
Nationality: French
Born: 06/1956

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STOKES, Darran Bradley

Appointed: 2012-05-03
Resigned: 2015-11-19
Nationality: British
Residence: United Kingdom
Born: 01/1972

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