CRUDE OIL TERMINALS (HUMBER) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 00554458
Status Active
Incorporation Date 9 September 1955
Company Type Private Limited Company
Address 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Raymond Brian Crisp as a director on 10 April 2017; Appointment of Robert Edwin Sherwell as a director on 10 April 2017; Termination of appointment of Julian Richard Stoll as a director on 31 December 2016. The most likely internet sites of CRUDE OIL TERMINALS (HUMBER) LIMITED are www.crudeoilterminalshumber.co.uk, and www.crude-oil-terminals-humber.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crude Oil Terminals Humber Limited is a Private Limited Company. The company registration number is 00554458. Crude Oil Terminals Humber Limited has been working since 09 September 1955. The present status of the company is Active. The registered address of Crude Oil Terminals Humber Limited is 7th Floor 200 202 Aldersgate Street London Ec1a 4hd. . DUNNE, Michelle Ann is a Secretary of the company. WHITE, Ruth Maretta is a Secretary of the company. BEUCKELAERS, Jacques Louis Delphine is a Director of the company. CUNNINGHAM, Darren James is a Director of the company. FURSEY, Paul Matthew is a Director of the company. ODLIN, Stephen is a Director of the company. SHERWELL, Robert Edwin is a Director of the company. STOBSETH-BROWN, Edmund Bretnall is a Director of the company. Secretary PURDY, Frank has been resigned. Secretary SWALLOW, Richard Philipson Barber has been resigned. Director ANDERSON, Philip Edward has been resigned. Director COFFMAN, Brian Scott has been resigned. Director CRISP, Raymond Brian has been resigned. Director DE LESCAZES, Sylvain has been resigned. Director GAILLARD, Eric Jean has been resigned. Director GUY, Philippe has been resigned. Director HAMILTON, Patrick John has been resigned. Director HITCHMAN, Clive John has been resigned. Director HODSON, John Alan has been resigned. Director IAKAB, Didier has been resigned. Director IAKAB, Didier has been resigned. Director INDRELAND, Terry John has been resigned. Director INGAMELLS, David Charles has been resigned. Director JONES, Barry Roger has been resigned. Director JORDAN, Philip William has been resigned. Director MANN, Duncan Alan has been resigned. Director MARCHAND, Philippe has been resigned. Director MASTERS, Philip John has been resigned. Director MORGAN, David James has been resigned. Director MUELLER, Thomas Frederic has been resigned. Director OLLERHEAD, Stephen William has been resigned. Director ROBSON, Paul has been resigned. Director SAUNDERS, John Nicholas has been resigned. Director SPENCER, Nicholas Denis has been resigned. Director STOLL, Julian Richard has been resigned. Director THORNTON, John Henry has been resigned. Director TRANTER, Nigel has been resigned. Director TRANTER, Nigel has been resigned. Director WAUDBY, John Cunningham has been resigned. Director WEST, Robert Charles has been resigned. Director WIRKOWSKI, Michael has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
DUNNE, Michelle Ann
Appointed Date: 29 August 2014

Secretary
WHITE, Ruth Maretta
Appointed Date: 05 April 2009

Director
BEUCKELAERS, Jacques Louis Delphine
Appointed Date: 01 November 2012
68 years old

Director
CUNNINGHAM, Darren James
Appointed Date: 01 January 2017
61 years old

Director
FURSEY, Paul Matthew
Appointed Date: 02 March 2016
54 years old

Director
ODLIN, Stephen
Appointed Date: 24 April 2012
53 years old

Director
SHERWELL, Robert Edwin
Appointed Date: 10 April 2017
50 years old

Director
STOBSETH-BROWN, Edmund Bretnall
Appointed Date: 08 August 2011
59 years old

Resigned Directors

Secretary
PURDY, Frank
Resigned: 28 January 1995

Secretary
SWALLOW, Richard Philipson Barber
Resigned: 05 April 2009
Appointed Date: 28 January 1995

Director
ANDERSON, Philip Edward
Resigned: 01 December 1993
89 years old

Director
COFFMAN, Brian Scott
Resigned: 01 November 2013
Appointed Date: 24 April 2012
68 years old

Director
CRISP, Raymond Brian
Resigned: 10 April 2017
Appointed Date: 05 March 2013
65 years old

Director
DE LESCAZES, Sylvain
Resigned: 21 March 1996
Appointed Date: 22 December 1993
72 years old

Director
GAILLARD, Eric Jean
Resigned: 01 September 1998
Appointed Date: 21 March 1996
84 years old

Director
GUY, Philippe
Resigned: 06 December 2002
Appointed Date: 27 June 2001
68 years old

Director
HAMILTON, Patrick John
Resigned: 10 May 1993
89 years old

Director
HITCHMAN, Clive John
Resigned: 02 March 2016
Appointed Date: 01 July 2010
66 years old

Director
HODSON, John Alan
Resigned: 01 December 1993
91 years old

Director
IAKAB, Didier
Resigned: 01 July 2010
Appointed Date: 01 July 2004
65 years old

Director
IAKAB, Didier
Resigned: 25 June 1999
Appointed Date: 07 May 1998
65 years old

Director
INDRELAND, Terry John
Resigned: 01 May 1999
Appointed Date: 01 December 1993
78 years old

Director
INGAMELLS, David Charles
Resigned: 23 November 2000
Appointed Date: 01 December 1993
85 years old

Director
JONES, Barry Roger
Resigned: 01 July 2011
Appointed Date: 01 July 2010
68 years old

Director
JORDAN, Philip William
Resigned: 30 June 1997
71 years old

Director
MANN, Duncan Alan
Resigned: 10 June 1993
69 years old

Director
MARCHAND, Philippe
Resigned: 27 June 2001
Appointed Date: 01 September 1998
69 years old

Director
MASTERS, Philip John
Resigned: 01 July 2004
73 years old

Director
MORGAN, David James
Resigned: 25 February 1997
Appointed Date: 11 June 1993
62 years old

Director
MUELLER, Thomas Frederic
Resigned: 03 September 2002
Appointed Date: 01 May 1999
70 years old

Director
OLLERHEAD, Stephen William
Resigned: 25 June 1999
Appointed Date: 30 June 1997
74 years old

Director
ROBSON, Paul
Resigned: 08 August 2013
Appointed Date: 31 May 2006
61 years old

Director
SAUNDERS, John Nicholas
Resigned: 05 May 1998
Appointed Date: 25 February 1997
62 years old

Director
SPENCER, Nicholas Denis
Resigned: 17 March 2006
Appointed Date: 03 September 2002
67 years old

Director
STOLL, Julian Richard
Resigned: 31 December 2016
Appointed Date: 01 November 2013
56 years old

Director
THORNTON, John Henry
Resigned: 01 September 2008
Appointed Date: 17 March 2006
67 years old

Director
TRANTER, Nigel
Resigned: 01 November 2012
Appointed Date: 24 April 2012
66 years old

Director
TRANTER, Nigel
Resigned: 31 May 2006
Appointed Date: 06 December 2002
66 years old

Director
WAUDBY, John Cunningham
Resigned: 01 July 2010
Appointed Date: 01 September 2008
65 years old

Director
WEST, Robert Charles
Resigned: 01 September 2008
Appointed Date: 23 November 2000
72 years old

Director
WIRKOWSKI, Michael
Resigned: 23 April 2012
Appointed Date: 01 September 2008
72 years old

Persons With Significant Control

Phillips 66 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Total Lindsey Oil Refinery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUDE OIL TERMINALS (HUMBER) LIMITED Events

10 Apr 2017
Termination of appointment of Raymond Brian Crisp as a director on 10 April 2017
10 Apr 2017
Appointment of Robert Edwin Sherwell as a director on 10 April 2017
05 Jan 2017
Termination of appointment of Julian Richard Stoll as a director on 31 December 2016
05 Jan 2017
Appointment of Darren James Cunningham as a director on 1 January 2017
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 154 more events
23 Nov 1988
Return made up to 12/10/88; full list of members

18 Aug 1987
Full accounts made up to 31 December 1986

18 Aug 1987
Return made up to 17/06/87; full list of members

15 Aug 1986
Full accounts made up to 31 December 1985

15 Aug 1986
Return made up to 01/08/86; full list of members