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 - LONDON

This company is listed in the following categories:
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

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