Company information:
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)