CRUDE OIL TERMINALS (HUMBER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRUDE OIL TERMINALS (HUMBER) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRUDE OIL TERMINALS (HUMBER) LIMITED was incorporated 68 years ago on 09/09/1955 and has the registered number: 00554458. The accounts status is FULL and accounts are next due on 30/09/2024.
CRUDE OIL TERMINALS (HUMBER) LIMITED was incorporated 68 years ago on 09/09/1955 and has the registered number: 00554458. The accounts status is FULL and accounts are next due on 30/09/2024.
CRUDE OIL TERMINALS (HUMBER) LIMITED - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH GENNINGS | Secretary | 2018-10-31 | CURRENT | ||
RUTH MARETTA WHITE | Secretary | 2009-04-05 | CURRENT | ||
MR RICHARD PAUL CHAFFE | Feb 1978 | British | Director | 2023-09-26 | CURRENT |
MR PAUL MATTHEW FURSEY | Aug 1971 | British | Director | 2023-01-01 | CURRENT |
MR ROBERT EDWIN SHERWELL | May 1975 | British | Director | 2017-04-10 | CURRENT |
MR ADAM CHARLES SMITH | Apr 1991 | British | Director | 2021-03-19 | CURRENT |
MR EDMUND BRETNALL STOBSETH-BROWN | Feb 1966 | British | Director | 2023-08-01 | CURRENT |
NEIL ANDREW WATSON | May 1970 | British | Director | 2022-07-15 | CURRENT |
MR PAUL ROBSON | Oct 1964 | British | Director | 2006-05-31 UNTIL 2013-08-08 | RESIGNED |
MR JOHN NICHOLAS SAUNDERS | Oct 1963 | British | Director | 1997-02-25 UNTIL 1998-05-05 | RESIGNED |
DIDIER IAKAB | Apr 1960 | French | Director | 2004-07-01 UNTIL 2010-07-01 | RESIGNED |
STEPHEN WILLIAM OLLERHEAD | Feb 1951 | British | Director | 1997-06-30 UNTIL 1999-06-25 | RESIGNED |
THOMAS FREDERIC MUELLER | Dec 1954 | Us Citizen | Director | 1999-05-01 UNTIL 2002-09-03 | RESIGNED |
MR LUC JEAN SMETS | Jun 1963 | Belgian | Director | 2021-03-19 UNTIL 2023-08-01 | RESIGNED |
DAVID JAMES MORGAN | Feb 1963 | British | Director | 1993-06-11 UNTIL 1997-02-25 | RESIGNED |
MR PHILIP JOHN MASTERS | Aug 1952 | British | Director | RESIGNED | |
PHILIPPE MARCHAND | Jun 1956 | French | Director | 1998-09-01 UNTIL 2001-06-27 | RESIGNED |
MR DUNCAN ALAN MANN | Jul 1956 | British | Director | RESIGNED | |
MR PHILIP WILLIAM JORDAN | Aug 1954 | British | Director | RESIGNED | |
MR BARRY ROGER JONES | Jan 1957 | British | Director | 2010-07-01 UNTIL 2011-07-01 | RESIGNED |
DAVID CHARLES INGAMELLS | Mar 1940 | British | Director | 1993-12-01 UNTIL 2000-11-23 | RESIGNED |
TERRY JOHN INDRELAND | Mar 1947 | American | Director | 1993-12-01 UNTIL 1999-05-01 | RESIGNED |
DIDIER IAKAB | Apr 1960 | French | Director | 1998-05-07 UNTIL 1999-06-25 | RESIGNED |
MR GEOFFREY RICHARD MOORE | Nov 1960 | British | Director | 2018-06-28 UNTIL 2018-12-26 | RESIGNED |
NICHOLAS DENIS SPENCER | Oct 1958 | British | Director | 2002-09-03 UNTIL 2006-03-17 | RESIGNED |
FRANK PURDY | Jan 1930 | British | Secretary | RESIGNED | |
RICHARD PHILIPSON BARBER SWALLOW | Apr 1946 | Secretary | 1995-01-28 UNTIL 2009-04-05 | RESIGNED | |
MICHELLE ANN DUNNE | Secretary | 2014-08-29 UNTIL 2018-10-31 | RESIGNED | ||
MR BRIAN SCOTT COFFMAN | Sep 1957 | Usa | Director | 2012-04-24 UNTIL 2013-11-01 | RESIGNED |
PHILIPPE GUY | Sep 1957 | French | Director | 2001-06-27 UNTIL 2002-12-06 | RESIGNED |
MR CHRISTOPHER GILBERT | May 1963 | British | Director | 2019-08-16 UNTIL 2022-07-15 | RESIGNED |
ERIC JEAN GAILLARD | Jan 1941 | French | Director | 1996-03-21 UNTIL 1998-09-01 | RESIGNED |
MR PAUL MATTHEW FURSEY | Aug 1971 | British | Director | 2016-03-02 UNTIL 2019-08-16 | RESIGNED |
MR GUILLAUME EVENO | Oct 1977 | French | Director | 2018-06-28 UNTIL 2021-03-19 | RESIGNED |
MR JEAN-MARC DURAND | May 1972 | French | Director | 2018-03-12 UNTIL 2020-02-11 | RESIGNED |
MR SYLVAIN DE LESCAZES | Sep 1953 | French | Director | 1993-12-22 UNTIL 1996-03-21 | RESIGNED |
DARREN JAMES CUNNINGHAM | Mar 1964 | British | Director | 2017-01-01 UNTIL 2022-12-31 | RESIGNED |
MR RAYMOND BRIAN CRISP | Apr 1960 | British | Director | 2013-03-05 UNTIL 2017-04-10 | RESIGNED |
MR CLIVE JOHN HITCHMAN | May 1959 | British | Director | 2010-07-01 UNTIL 2016-03-02 | RESIGNED |
JOHN HENRY THORNTON | Aug 1958 | British | Director | 2006-03-17 UNTIL 2008-09-01 | RESIGNED |
MARK ANTHONY BELTON | Aug 1972 | British | Director | 2019-01-24 UNTIL 2023-08-16 | RESIGNED |
MR THOMAS BEHRENDS | Jan 1967 | German | Director | 2020-02-11 UNTIL 2021-03-19 | RESIGNED |
MR PHILIP EDWARD ANDERSON | Jul 1936 | Director | RESIGNED | ||
MR JACQUES LOUIS DELPHINE BEUCKELAERS | Apr 1957 | Belgian | Director | 2012-11-01 UNTIL 2018-03-12 | RESIGNED |
JOHN ALAN HODSON | Sep 1934 | British | Director | RESIGNED | |
MR PATRICK JOHN HAMILTON | Oct 1936 | British | Director | RESIGNED | |
MR STEPHEN ODLIN | Apr 1972 | British | Director | 2012-04-24 UNTIL 2018-05-03 | RESIGNED |
MR NIGEL TRANTER | Nov 1959 | British | Director | 2012-04-24 UNTIL 2012-11-01 | RESIGNED |
MR EDMUND BRETNALL STOBSETH-BROWN | Feb 1966 | British | Director | 2011-08-08 UNTIL 2018-06-28 | RESIGNED |
MR JULIAN RICHARD STOLL | Dec 1968 | British | Director | 2013-11-01 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phillips 66 Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
Prax Lindsey Oil Refinery Limited | 2016-04-06 | Immingham North Lincolnshire | Ownership of shares 25 to 50 percent |