Heathrow Hydrant Operating Company Limited in Heathrow Airport HOUNSLOW

Heathrow Hydrant Operating Company Limited HOUNSLOW

Founded in 1993, Heathrow Hydrant Operating Company, classified under reg no. 02828793 is an active company. Currently registered at Building 1204 Sandringham Road TW6 3SH, Hounslow the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 9 directors, namely Garr C., Mark W. and James S. and others. Of them, Malachy M. has been with the company the longest, being appointed on 1 September 2006 and Garr C. has been with the company for the least time - from 1 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heathrow Hydrant Operating Company Limited Address / Contact

Office Address	Building 1204 Sandringham Road
Office Address2	Heathrow Airport
Town	Hounslow
Post code	TW6 3SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02828793
Date of Incorporation	Mon, 21st Jun 1993
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Garr C.

Position: Director

Appointed: 01 December 2023

Mark W.

Position: Director

Appointed: 01 September 2023

James S.

Position: Director

Appointed: 21 July 2023

Ahmed E.

Position: Director

Appointed: 20 February 2023

Agnes G.

Position: Director

Appointed: 30 November 2021

Riccardo S.

Position: Director

Appointed: 11 July 2019

Mark H.

Position: Director

Appointed: 20 October 2017

Victoria G.

Position: Director

Appointed: 26 October 2016

Malachy M.

Position: Director

Appointed: 01 September 2006

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 30 April 2002

Christopher A.

Position: Director

Appointed: 01 January 2022

Resigned: 20 February 2023

Patrick H.

Position: Director

Appointed: 06 September 2021

Resigned: 01 December 2023

Philippe H.

Position: Director

Appointed: 01 March 2021

Resigned: 30 November 2021

Michael C.

Position: Director

Appointed: 07 December 2020

Resigned: 01 January 2022

Toby D.

Position: Director

Appointed: 22 September 2020

Resigned: 21 July 2023

Sarmad Z.

Position: Director

Appointed: 13 June 2019

Resigned: 01 September 2023

Riccardo S.

Position: Director

Appointed: 28 February 2019

Resigned: 13 June 2019

Calum S.

Position: Director

Appointed: 04 January 2019

Resigned: 06 September 2021

Michael B.

Position: Director

Appointed: 01 January 2019

Resigned: 01 March 2021

Rupert H.

Position: Director

Appointed: 17 December 2018

Resigned: 21 September 2020

Paul V.

Position: Director

Appointed: 19 November 2015

Resigned: 01 January 2019

Stephen N.

Position: Director

Appointed: 20 August 2014

Resigned: 11 July 2019

Alan E.

Position: Director

Appointed: 01 January 2014

Resigned: 04 January 2019

Andrew T.

Position: Director

Appointed: 01 October 2013

Resigned: 07 December 2020

Neil W.

Position: Director

Appointed: 01 August 2013

Resigned: 20 October 2017

John B.

Position: Director

Appointed: 06 December 2012

Resigned: 19 August 2014

Mary H.

Position: Director

Appointed: 06 December 2012

Resigned: 28 February 2019

Darran S.

Position: Director

Appointed: 03 May 2012

Resigned: 19 November 2015

Paul W.

Position: Director

Appointed: 01 April 2012

Resigned: 01 October 2013

Duncan S.

Position: Director

Appointed: 01 February 2012

Resigned: 05 December 2012

Paul D.

Position: Director

Appointed: 15 December 2011

Resigned: 01 April 2012

Toby D.

Position: Director

Appointed: 09 November 2011

Resigned: 17 December 2018

Jonathan D.

Position: Director

Appointed: 01 August 2010

Resigned: 03 May 2012

John B.

Position: Director

Appointed: 01 April 2010

Resigned: 05 December 2012

Richard J.

Position: Director

Appointed: 18 November 2009

Resigned: 19 November 2015

Richard J.

Position: Director

Appointed: 01 June 2009

Resigned: 18 November 2009

Amir I.

Position: Director

Appointed: 14 May 2009

Resigned: 01 April 2012

Paul D.

Position: Director

Appointed: 06 November 2008

Resigned: 14 May 2009

Christopher A.

Position: Director

Appointed: 01 July 2007

Resigned: 01 December 2009

Ian H.

Position: Director

Appointed: 01 March 2007

Resigned: 06 November 2008

David H.

Position: Director

Appointed: 01 March 2007

Resigned: 01 June 2009

Richard W.

Position: Director

Appointed: 01 November 2006

Resigned: 18 November 2009

Stanislas M.

Position: Director

Appointed: 07 February 2006

Resigned: 01 March 2007

Toby S.

Position: Director

Appointed: 01 January 2006

Resigned: 31 March 2010

Andrew C.

Position: Director

Appointed: 01 July 2005

Resigned: 01 March 2007

David P.

Position: Director

Appointed: 01 May 2005

Resigned: 13 May 2010

John M.

Position: Director

Appointed: 16 February 2005

Resigned: 26 October 2016

Robert F.

Position: Secretary

Appointed: 03 September 2004

Resigned: 03 September 2004

Robert F.

Position: Director

Appointed: 03 September 2004

Resigned: 07 April 2006

Michael K.

Position: Director

Appointed: 15 November 2003

Resigned: 22 February 2010

Andrew W.

Position: Director

Appointed: 10 March 2003

Resigned: 15 November 2003

Philippe S.

Position: Director

Appointed: 28 February 2003

Resigned: 07 February 2006

Michael G.

Position: Director

Appointed: 01 January 2003

Resigned: 16 February 2005

Jonathon C.

Position: Director

Appointed: 06 December 2002

Resigned: 01 September 2006

Mark W.

Position: Director

Appointed: 01 July 2002

Resigned: 03 January 2006

Michael O.

Position: Director

Appointed: 09 May 2002

Resigned: 01 May 2005

Timothy C.

Position: Director

Appointed: 07 January 2002

Resigned: 01 July 2007

Richard S.

Position: Director

Appointed: 13 January 2001

Resigned: 01 July 2005

Simon F.

Position: Director

Appointed: 13 July 2000

Resigned: 03 September 2004

Stanley H.

Position: Director

Appointed: 05 February 2000

Resigned: 10 March 2003

Mathieu R.

Position: Director

Appointed: 01 September 1999

Resigned: 03 September 2004

Paul D.

Position: Director

Appointed: 09 July 1999

Resigned: 06 November 2008

Keith C.

Position: Director

Appointed: 09 July 1999

Resigned: 24 September 2002

Peter J.

Position: Director

Appointed: 18 August 1998

Resigned: 01 July 2002

Colin W.

Position: Director

Appointed: 01 August 1998

Resigned: 07 January 2002

Richard C.

Position: Director

Appointed: 19 May 1998

Resigned: 09 July 1999

Howard H.

Position: Director

Appointed: 23 April 1998

Resigned: 09 July 1999

John C.

Position: Director

Appointed: 23 April 1998

Resigned: 13 January 2001

Jean-Francois D.

Position: Director

Appointed: 02 March 1998

Resigned: 13 July 2000

Nicolas M.

Position: Director

Appointed: 11 December 1997

Resigned: 01 September 1999

Scott H.

Position: Director

Appointed: 11 December 1997

Resigned: 09 May 2002

Duncan M.

Position: Director

Appointed: 16 June 1997

Resigned: 03 September 2004

Philippe C.

Position: Director

Appointed: 02 May 1997

Resigned: 02 March 1998

Paul K.

Position: Director

Appointed: 01 November 1996

Resigned: 09 May 2002

Richard H.

Position: Director

Appointed: 26 September 1996

Resigned: 22 April 1998

Ian G.

Position: Director

Appointed: 15 December 1995

Resigned: 31 July 1998

Simon S.

Position: Director

Appointed: 09 November 1995

Resigned: 30 April 2006

Jonathan H.

Position: Director

Appointed: 09 November 1995

Resigned: 28 February 2003

Graham H.

Position: Director

Appointed: 01 May 1995

Resigned: 09 July 1999

David E.

Position: Director

Appointed: 07 February 1995

Resigned: 19 May 1998

Howard H.

Position: Director

Appointed: 18 October 1994

Resigned: 20 May 1998

Kenneth M.

Position: Director

Appointed: 11 February 1994

Resigned: 25 October 1996

Francis W.

Position: Director

Appointed: 11 February 1994

Resigned: 17 October 1994

Fabrice B.

Position: Director

Appointed: 07 February 1994

Resigned: 11 December 1997

Christian D.

Position: Director

Appointed: 07 February 1994

Resigned: 10 December 1997

John M.

Position: Director

Appointed: 04 January 1994

Resigned: 01 January 2003