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Grampian Aviation Fuelling Services Limited (No: 03716230)

Address: C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU

Status: Liquidation

Incorporated: 19-Feb-1999

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 12-Dec-2020

Industry Class: 46180 - Agents specialized in the sale of other particular products

Current Director: PHILIP MATTHEW JAMES HILL ( DOB: Oct-1975   From: Feb-2017  )

Current Director: ANTHONY WILLIAM JAMES MILLS ( DOB: Mar-1984   From: Apr-2012  )

Current Secretary: SUNBURY SECRETARIES LIMITED (   From: Nov-2010  )

Resigned Director: DAVID PAUL BOLEN ( DOB: Dec-1958   From: Mar-1999   To: Jun-2001  )

Resigned Director: ANDREW STEVEN CHUBB ( DOB: Jan-1958   From: Jul-2005   To: Mar-2007  )

Resigned Director: DERRYL LYNN COLLINS ( DOB: Oct-1947   From: Mar-1999   To: Nov-2002  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Feb-1999   To: Mar-1999  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Feb-1999   To: Mar-1999  )

Resigned Director: ANTHONY CONWAY ( DOB: Jul-1962   From: Mar-2004   To: Nov-2010  )

Resigned Director: PAUL JERZY DUBENSKI ( DOB: Jul-1963   From: Apr-2005   To: May-2009  )

Resigned Director: GISLE ERIKSEN ( DOB: May-1963   From: Jun-2001   To: Aug-2003  )

Resigned Director: TODD WILLIAM FREDIN ( DOB: May-1954   From: Aug-2003   To: Mar-2004  )

Resigned Director: CHRISTOPHER GAUTREY ( DOB: Dec-1948   From: Jan-2004   To: Mar-2004  )

Resigned Director: GREGORY JAMES GOFF ( DOB: Jul-1956   From: Sep-2002   To: Aug-2003  )

Resigned Director: JOHN ALEXANDER GRANT ( DOB: Dec-1948   From: Apr-2004   To: Jan-2009  )

Resigned Director: MALCOLM DAVID GRIFFITHS ( DOB: Dec-1951   From: Mar-1999   To: Sep-2003  )

Resigned Director: ANDREW ROY HALLIWELL ( DOB: Mar-1957   From: Jan-2004   To: Mar-2004  )

Resigned Director: WILLIAM RICKY HAMM ( DOB: May-1947   From: Jun-2000   To: Sep-2002  )

Resigned Director: IAN COURTENAY HARRISON ( DOB: Aug-1956   From: Mar-2007   To: Oct-2008  )

Resigned Director: AMIR SAADEDDIN IBRAHIM ( DOB: Apr-1975   From: May-2009   To: Apr-2012  )

Resigned Director: DAVID OLIVER KEM ( DOB: Nov-1943   From: Mar-1999   To: Jun-2000  )

Resigned Director: THOMAS CLIFFORD KNUDSON ( DOB: Apr-1946   From: Mar-1999   To: Jul-2000  )

Resigned Director: PAGE FRANK MAXSON ( DOB: Dec-1960   From: Aug-2003   To: Mar-2004  )

Resigned Director: DANIEL MCGEACHIE ( DOB: Jun-1935   From: Mar-1999   To: Jun-2000  )

Resigned Director: JAMES DEAS MCMORRAN ( DOB: Jul-1957   From: Aug-2003   To: Dec-2003  )

Resigned Director: ROGER STEPHEN RAMSHAW ( DOB: Feb-1949   From: Sep-2002   To: Dec-2003  )

Resigned Director: PETER ALEXANDER SHORT ( DOB: Jan-1955   From: Apr-2005   To: Jul-2005  )

Resigned Director: ARILD SKJERVOY ( DOB: Nov-1958   From: Aug-2003   To: Mar-2004  )

Resigned Director: DAVID ANTHONY TANSLEY ( DOB: Nov-1948   From: Mar-2004   To: Apr-2004  )

Resigned Director: STEVEN MICHAEL THEEDE ( DOB: Mar-1952   From: Jul-2000   To: Aug-2003  )

Resigned Director: RUPERT JUSTIN TURNER ( DOB: Aug-1962   From: Mar-2004   To: Aug-2009  )

Resigned Director: GEORGE EDWARD WATKINS ( DOB: Aug-1943   From: Mar-1999   To: Sep-2002  )

Resigned Director: PAUL WESTERMAN ( DOB: Dec-1969   From: Apr-2012   To: Feb-2017  )

Resigned Director: STEFAN AKE WULKAN ( DOB: Dec-1962   From: Aug-2009   To: Nov-2010  )

Resigned Secretary: DERRYL LYNN COLLINS ( DOB: Oct-1947   From: Mar-1999   To: Nov-2002  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Feb-1999   To: Mar-1999  )

Resigned Secretary: THOMAS EDWARD COOK ( DOB: Mar-1955   From: Nov-2002   To: Aug-2003  )

Resigned Secretary: DAVID GRIMSHAW ( DOB: Oct-1951   From: Aug-2003   To: Mar-2004  )

Resigned Secretary: ELAINE JUNE LYNCH (   From: Aug-2003   To: Mar-2004  )

Resigned Secretary: ELAINE MARIE PRICE (   From: Apr-2009   To: Nov-2010  )

Resigned Secretary: EDITH JEANNIE STIRRUP (   From: Aug-2003   To: Mar-2004  )

Resigned Secretary: MICHAEL PHILIP STOKELD ( DOB: May-1956   From: Mar-1999   To: Aug-2003  )

Resigned Secretary: RICHARD PHILIPSON BARBER SWALLOW ( DOB: Apr-1946   From: Mar-2004   To: Apr-2009  )

Persons of Significant Control:

Bp International Limited, Bp International Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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