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ARGENT OIL TERMINAL LIMITED

Company number 09875418

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Officers: 14 officers / 11 resignations

MORRIS, David Charles

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role
Secretary
Appointed on
3 October 2018

CALVIOU, Louise Jacqueline, Dr

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role
Director
Date of birth
July 1966
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEAN, Nicola

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role
Director
Date of birth
November 1969
Appointed on
9 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

DIBBEN, Ann Marie

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
23 August 2016
Resigned on
13 July 2018

MORRIS, David Charles

Correspondence address
Swire House, 59 Buckingham Gate, London, England, SW1E 6AJ
Role Resigned
Secretary
Appointed on
22 February 2016
Resigned on
23 August 2016

BOYD, James Arthur Richard

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
10 February 2016
Resigned on
12 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DANE, Andrew William

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
July 1983
Appointed on
12 March 2019
Resigned on
9 July 2020
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HUNTER, Andrew Pennington Havard

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 February 2016
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
None

MACMILLAN, Scott Donald

Correspondence address
Swire House, 59 Buckingham Gate, London, England, SW1E 6AJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
24 February 2016
Resigned on
28 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

RAE-SMITH, John Bruce

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 August 2018
Resigned on
12 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIETKERK, Erik Peter

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 March 2019
Resigned on
31 December 2023
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

WALKER, James Lamont

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 February 2016
Resigned on
3 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Farmer

WHITTAKER, Janet Ann

Correspondence address
Stanlow Oil Terminal, Bridges Road, Ellesmere Port, United Kingdom, CH65 4EQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
17 November 2015
Resigned on
10 February 2016
Nationality
British
Country of residence
England
Occupation
Director

WHITTAKER, Stephen David

Correspondence address
Stanlow Oil Terminal, Bridges Road, Ellesmere Port, United Kingdom, CH65 4EQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 November 2015
Resigned on
10 February 2016
Nationality
British
Country of residence
England
Occupation
Director