WARWICKSHIRE OIL STORAGE LIMITED

Company number 00691923

60 officers / 53 resignations

JOHNSON, Peter Herbert William

• Correspondence address: 1 Ridgemoor Close, Hindhead, Surrey, GU26 6QX
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 11 October 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Oil Company Executive

JONES, Richard Aled

• Correspondence address: 38 Alexandra Court, Keele Close, Watford, Hertfordshire, WD1 1AS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 February 1998
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Logistics Co Ordinator

JORDAN, Philip William

• Correspondence address: 3 Hillcrest Close, Epsom, Surrey, KT18 5JY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 October 1992
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Oil Company Executive

LINLEY, Michael Daren

• Correspondence address: Westwood, Hook Road, Greywell, Hampshire, RG29 1BT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 1998
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Manager Uk Supply Operations

LOCKLEY, Martin Chilton

• Correspondence address: 5 Tenlands, Middleton Cheney, Banbury, Oxfordshire, OX17 2NL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 March 1993
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Oil Company Executive

MANN, Duncan Alan

• Correspondence address: Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 January 2007
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

MANN, Duncan Alan

• Correspondence address: 16 Blenheim Gardens, Wallington, Surrey, SM6 9PH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 December 1995
• Resigned on: 25 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

MCDONNELL, Nicola Susan

• Correspondence address: 8 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 July 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Supply Development Manager

MILES, Paul Jason

• Correspondence address: Axis Logistics, The Reach Lorry Park Fiddlers Reach, Hedley Avenue, Grays, Essex, England, RM20 4EL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 4 April 2024
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Brian Edward

• Correspondence address: 4 Protheroe Field, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 11 October 1992
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Distribution Manager

OBERTI, Gerard

• Correspondence address: Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 June 2007
• Resigned on: 10 December 2011
• Nationality: French
• Country of residence: Uk
• Occupation: Terminal Operations Mgr

OLLERHEAD, Stephen William

• Correspondence address: 12 Thorn Close, Wokingham, Berkshire, RG41 4SQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 June 1997
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: General Manager

PERKINS, Stephen Thomas

• Correspondence address: Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 February 2007
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hseqs Manager

PLOWS, Richard Michael

• Correspondence address: 7th Floor 200-202, Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 October 2014
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

QUENET, George Andrew

• Correspondence address: C/O Total Lindsey Oil Refinery Limited, North Killingholme, Immingham, North Lincolnshire, England, DN40 3LW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 June 2013
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager

REARDON, Yvonne

• Correspondence address: Conocophillips Ltd, 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 January 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager, Supply

ROBERTS, Andrew David

• Correspondence address: 40 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 October 1995
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Business Executive

SAHOTA, Parmjit

• Correspondence address: C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England, DN31 2LJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 August 2023
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMETS, Luc Jean

• Correspondence address: C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England, DN31 2LJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 2021
• Resigned on: 1 August 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

SMITH, Adam Charles

• Correspondence address: C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, England, DN31 2LJ
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 1 March 2021
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Graham Jeffrey

• Correspondence address: Yew Tree Cottage, Thorpe Road Middleton Chaney, Banbury, Oxfordshire, OX17 2QY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 July 1997
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Supply Development

STANNARD, Michael Fredrick Peter

• Correspondence address: 17 Baas Lane, Broxbourne, Hertfordshire, EN10 7EH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 February 1997
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager

STOBSETH-BROWN, Edmund Bretnall

• Correspondence address: Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 December 2011
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply And Operations Senior Manager

THOMPSON, Brian Lane

• Correspondence address: Rock Hill House Rock Hill, Chipping Norton, Oxfordshire, OX7 5BA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 January 1994
• Resigned on: 17 October 1995
• Nationality: British
• Occupation: Business Executive

THOMPSON, Derek Charles

• Correspondence address: 7 Ash Road, Tring, Hertfordshire, HP23 4JB
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 11 October 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Oil Company Executive