HERTFORDSHIRE OIL STORAGE LIMITED

Company number 00964902

56 officers / 51 resignations

DERBYSHIRE, Michael

• Correspondence address: Harvest House, Horizon Business Village, Weybridge, United Kingdom, KT13 0TJ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Corporate Sheq Manager

DEWAR, Shaun Alan

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operations Manager

REGAN, John

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

RUFFELL-WARD, Andrew

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 4 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Industrial & Commercial Sales

SMITH, Timothy Nigel

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operations Manager

HINES, Susan Jane

• Correspondence address: Dene Cottage, Danemore Lane, South Godstone, Surrey, RH9 8JF
• Role (Resigned): Secretary
• Appointed before: 19 October 1992
• Resigned on: 25 October 1996
• Nationality: British

POYNTER, Russell Gerard

• Correspondence address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 15 August 2008
• Nationality: British

ROBERTSON, Roy Alan

• Correspondence address: 13 Fontarabia Road, Battersea, London, SW11 5PE
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 28 February 2002
• Nationality: British

VANDERVELL, Nicholas Charles Patrick

• Correspondence address: Reeds Hatch Farm, Dockenfield, Farnham, Surrey, GU10 4ET
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 21 July 1997
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 15 August 2008
• Resigned on: 1 February 2021

ATWAL, Munroop

• Correspondence address: 40 Clarendon Road, Watford, Herts, WD17 1TQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 16 March 2010
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Manager

BANNERMAN, Colin George

• Correspondence address: Flat 2 Thornbury Court, 36/38 Chepstow Villas, London, W11 2RE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 1999
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: 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: 5 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

BELTON, Mark Anthony

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 November 2015
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Corporate Services Manager

BETTS, Christopher John

• Correspondence address: C/O Total Lindsey Oil Refinery Limited, Eastfield Road, North Killingholme, Immingham, United Kingdom, DN40 3LW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 June 2013
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Logistics

BOND, John Albert William

• Correspondence address: 8 Churtwynde, Tilford Road, Hindhead, Surrey
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 19 October 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Oil Company Executive

BOND, Jonathan Micheal

• Correspondence address: Whiteoaks Ewood Lane, Newdigate, Dorking, Surrey, RH5 5AR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 June 1997
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Oil Company Executive

BRAIN, Daniel John

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 4 April 2024
• Resigned on: 4 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, David

• Correspondence address: April Cottage, Southfield Lane, Burley, Hampshire, BH24 4AX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 3 September 2007
• Resigned on: 15 February 2012
• Nationality: British
• Occupation: Management Consultant

CHAFFE, Richard Paul

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 11 September 2023
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAU, Garr

• Correspondence address: C/O Total Lindsey Oil Refinery Limited, Eastfield Road, North Killingholme, Immingham, United Kingdom, DN40 3LW
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 March 2013
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pipeline Operations Manager

DEWAR, Shaun Alan

• Correspondence address: 11 Heather Glen, Romford, Essex, RM1 4SR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 November 2005
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

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: 3 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Co Exec

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

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: 23 March 2001
• Nationality: British
• Occupation: Oil Company Executive

EVENO, Guillaume

• Correspondence address: Total Lindsey Oil Refinery Limited, North Killingholme, Immingham, North Lincolnshire, United Kingdom, DN40 3LW
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 24 September 2018
• Resigned on: 28 February 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Valorisation And Planning Manager

FOYLE, Andrew William

• Correspondence address: 24 Napier Avenue, Fulham, London, SW6 3PT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 October 2007
• Resigned on: 15 February 2012
• Nationality: British
• Occupation: Barrister

HOLT, John

• Correspondence address: 10 Carisbrooke Avenue, Gedling, Nottingham, Nottinghamshire, NG4 2RD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 July 1999
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HUMPHRIES, Simon

• Correspondence address: 9 Gunter Grove, London, SW10 0UN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 19 October 1992
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Manager

JOHNSON, Peter Herbert William

• Correspondence address: 1 Ridgemoor Close, Hindhead, Surrey, GU26 6QX
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 19 October 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Oil Company Executive

JOHNSTON, Brett Phillip

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 December 2017
• Resigned on: 30 September 2021
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Business Development / Commercial

JONES, Richard Aled

• Correspondence address: Rowan Lodge, 16 Orchard Road, Baldock, Hertfordshire, SG7 5AG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 March 2001
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Manager

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

LUND, David John

• Correspondence address: 38 Landview Gardens, Ongar, Essex, CM5 9EQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 February 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Manager