WARWICKSHIRE OIL STORAGE LIMITED

Company number 00691923

60 officers / 53 resignations

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England, DN31 2LJ
• Role (Active): Secretary
• Appointed on: 21 June 2023

UK Limited Company What's this?

• Registration number: 02249348

BETTS, Christopher John

• Correspondence address: Prax Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DERBYSHIRE, Michael

• Correspondence address: Harvest House, Horizon Business Village, Weybridge, England, KT13 0TJ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr & Support Services

HANDY, Timothy Graham

• Correspondence address: 7th Floor 200-202, Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASSIRI, Pezhmon

• Correspondence address: Phillips 66, 7th Floor, 200-202 Aldersgate, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RUFFELL-WARD, Andrew

• Correspondence address: Harvest Energy Ltd, Harvest House, Horizon Business Village, Weybridge, Surrey, England, KT13 0TJ
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing

SHERWELL, Robert Edwin, Mr.

• Correspondence address: Humber Refinery, Eastfield Road, South Killingholme, North Lincolnshire, United Kingdom, DN40 3DW
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HINES, Susan Jane

• Correspondence address: Dene Cottage, Danemore Lane, South Godstone, Surrey, RH9 8JF
• Role (Resigned): Secretary
• Appointed before: 11 October 1992
• Resigned on: 22 October 1996
• Nationality: British

LONGLEY, Caryl Annette

• Correspondence address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 31 October 2001
• Nationality: British

POYNTER, Russell Gerard

• Correspondence address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 11 August 2008
• Nationality: British

VANDERVELL, Nicholas Charles Patrick

• Correspondence address: Reeds Hatch Farm, Dockenfield, Farnham, Surrey, GU10 4ET
• Role (Resigned): Secretary
• Appointed on: 22 October 1996
• Resigned on: 30 June 1999
• Nationality: British

YOUNG, Lee Ian

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Solicitor

ALLARDYCE, David William Grant

• Correspondence address: Phillips 66 Limited, Phillips 66 Centre 2, Kingmaker Court, Warwick Technology Park, Warwick, England, CV34 6DB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 August 2012
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

ATWAL, Mani

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 March 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BEEDHAM, Nigel

• Correspondence address: Dunelm, Aylesbury Road, Princes Risborough, Buckinghamshire, HP27 0JP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 March 2003
• Resigned on: 6 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

BEHRENDS, Thomas

• Correspondence address: Warwickshire Oil Storage Limited, Trinity Road, Kingsbury, Tamworth, England, B78 2EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 March 2020
• Resigned on: 1 March 2021
• Nationality: German
• Country of residence: England
• Occupation: Director

BELTON, Mark Anthony

• Correspondence address: C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England, DN31 2LJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 February 2021
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BELTON, Mark Anthony

• Correspondence address: Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 31 March 2011
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BEST, Russell David

• Correspondence address: Phillips 66 Limited, 2 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire, England, CV34 6DB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 June 2013
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Health, Safety & Environment Advisor

BEUCKELAERS, Jacques Louis Delphine

• Correspondence address: Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 December 2012
• Resigned on: 19 October 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: Oil Company Executive

BLAKEMORE, David Robert

• Correspondence address: 6 Roundwood Close, Welwyn Garden City, AL8 7JZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 11 October 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Chemical Engineer

BOND, John Albert William

• Correspondence address: 8 Churtwynde, Tilford Road, Hindhead, Surrey
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 11 October 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Oil Company Executive

BOND, Jonathan Michael

• Correspondence address: White Oaks Ewood Lane, Newdigate, Dorking, Surrey, RH5 5AR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 June 1997
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Oil Company Executive

BRAIN, Daniel John

• Correspondence address: Harvest House, Horizon Business Village, Weybridge, England, KT13 0TJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 April 2024
• Resigned on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAFFE, Richard Paul

• Correspondence address: C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England, DN31 2LJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 September 2023
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEMAN, Leo Arthur

• Correspondence address: Butterwell Farm, Boddington Road Byfield, Daventry, Northamptonshire, NN11 6UP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 11 October 1992
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Business Executive

DE HALLE, David John

• Correspondence address: Conocophillips Ltd, Humber Refinery, Eastfield Road, South Killingholme, Immingham, South Humberside, United Kingdom, DN40 3DW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 2002
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DONALDSON, Lynne

• Correspondence address: 12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 October 2003
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Oil Co Exec

DURAND, Jean-Marc

• Correspondence address: Total Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, United Kingdom, DN40 3LW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 October 2017
• Resigned on: 6 February 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

DWAN, Aidan Peter

• Correspondence address: 9 Appleton Square, Western Road, Mitcham, Surrey, CR4 3SF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 October 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Solicitor

ELLERTON, Stephen

• Correspondence address: 9 Albany Road, Leighton Buzzard, Bedfordshire, LU7 1NS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 February 2007
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accounts Managr

EVANS, Barry

• Correspondence address: 47 Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 December 1993
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Oil Company Executive

EVENO, Guillaume

• Correspondence address: Total Lindsey Oil Refinery Limited, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 12 July 2018
• Resigned on: 4 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

FOX, Mark

• Correspondence address: 38 Ascott Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 7TH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 May 2004
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Engineering Mgr

GRANT, John Alexander

• Correspondence address: 72 Stoneleigh Road, Solihull, West Midlands, B91 1DJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 May 1997
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Manager