PENTLAND AVIATION FUELLING SERVICES LIMITED

Company number 02544586

58 officers / 54 resignations

BEAUFORT SECRETARIES LIMITED

• Correspondence address: 9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom, CB23 6JN
• Role (Active): Secretary
• Appointed on: 31 July 2020

UK Limited Company What's this?

• Registration number: 12746408

HENDAL, Haidar

• Correspondence address: Kuwait Petroleum International Aviation Company, Duke's Court, Duke Street, Woking, United Kingdom, GU21 5BH
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 1 August 2022
• Nationality: Kuwaiti
• Country of residence: United Kingdom
• Occupation: Operations Coordinator

TAYLOR, Phillip David

• Correspondence address: Bp International Ltd, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jv Lead Bp

ZAIN, Sarmad

• Correspondence address: Suite 44 (C/O Best4business Accountants), Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ADAMS, John Porter

• Correspondence address: 30 Linden Close, Chelmsford, Essex, CM2 9JH
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 1 October 1993
• Nationality: British

CARTER, Laura

• Correspondence address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 20 June 2019

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 30 April 1996
• Nationality: British

HOUGHTON, Richard Wyndham

• Correspondence address: 22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 8 October 1996
• Nationality: British

JONES, Hedley Rhys

• Correspondence address: Keepings, Fyning Lane, Rogate, Petersfield, Hampshire, England, GU31 5DD
• Role (Resigned): Secretary
• Appointed on: 26 May 2008
• Resigned on: 29 March 2012
• Nationality: British
• Occupation: Accountant

MASSEY, Kenneth Richard

• Correspondence address: Tweseldown Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Secretary

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed before: 1 October 1993
• Resigned on: 5 May 1994
• Nationality: British
• Occupation: Secretary

SWALLOW, Richard Philipson Barber

• Correspondence address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX
• Role (Resigned): Secretary
• Appointed on: 8 October 1996
• Resigned on: 26 May 2008
• Nationality: British
• Occupation: Solicitor

TYE, Jane Elizabeth

• Correspondence address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 20 June 2019
• Resigned on: 18 December 2019

WORKMAN, Mark James

• Correspondence address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 29 March 2012
• Resigned on: 1 July 2015

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, United Kingdom, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 19 December 2019
• Resigned on: 31 July 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00889929

BEEBY, John Devereux

• Correspondence address: 2 Broad Meadow Lane, Bishopston, Stratford Upon Avon, Warwickshire, CV37 9FP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 October 1996
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Operations Co-Ordinator

BUXTON, John Peter

• Correspondence address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

CHRISTOPOULOS, Michael Jason

• Correspondence address: Suite 44 (C/O Best4business Accountants), Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 28 September 2018
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Jv Commercial And Operations Advisor

CHUBB, Andrew Steven

• Correspondence address: 16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2005
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CONWAY, Anthony

• Correspondence address: 57 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ET
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 April 1998
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Aviation Business Manager

COOPER, John Hardy

• Correspondence address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 April 1998
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Commercial Operations Manager

CROWE, Richard Alan

• Correspondence address: The Old Stables, Stanbury Park Spencers Wood, Reading, Berkshire, RG7 1BN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 May 2005
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DUBENSKI, Paul Jerzy

• Correspondence address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 1998
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

GRANT, John Alexander

• Correspondence address: 72 Stoneleigh Road, Solihull, West Midlands, B91 1DJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 April 2004
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, John Alexander

• Correspondence address: 72 Stoneleigh Road, Solihull, West Midlands, B91 1DJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 October 1996
• Resigned on: 3 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Mananger

HARRIS, Howard James

• Correspondence address: The Widerness Barn, Church Lane, Aylesbury, Buckinghamshire, HP18 0EP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 April 1996
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Oil Company Manager

HARRISON, Ian Courtenay, Dr

• Correspondence address: Mill House, Cambridge Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5EG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2007
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HATLEBAKK, Erik

• Correspondence address: Nedre Berglia 20, Baerums Verk, 1353, Norway
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2005
• Resigned on: 3 August 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HAWKINGS, Alice Victoria

• Correspondence address: Bp International Ltd, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 8 August 2022
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Mary Marshall

• Correspondence address: 6th Floor (C/O Q8 Aviation), Dukes Court Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2012
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

HOUGHTON, Richard Wyndham

• Correspondence address: 22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 August 1996
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Oil Company Manager

IBRAHIM, Amir Saadeddin

• Correspondence address: 98a, Goldhurst Terrace, London, NW6 3HS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 18 June 2009
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jv/Commercial Manager, Air Bp

KJOLBERG, Torgrim

• Correspondence address: Voksenliveien 1, Oslo, Norway, N0789
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 May 2005
• Resigned on: 24 August 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

LIVINGSTON, Richard Edward Bramley

• Correspondence address: Suite 44 (C/O Best4business Accountants), Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 15 December 2020
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LJUNGMANN, Arne

• Correspondence address: St Edmunds Vei 39c, 0280, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 May 2005
• Resigned on: 3 August 2016
• Nationality: Norweigan
• Country of residence: Norway
• Occupation: Director