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Hertfordshire Oil Storage Limited (No: 00964902)

Address: 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS, UNITED KINGDOM

Status: Active

Incorporated: 28-Oct-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Feb-2024

Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities

Current Director: CHRISTOPHER JOHN BETTS ( DOB: Jan-1963   From: Jun-2013  )

Current Director: DANIEL JOHN BRAIN ( DOB: Jan-1975   From: Apr-2024  )

Current Director: MICHAEL DERBYSHIRE ( DOB: Apr-1980   From: Apr-2024  )

Current Director: SHAUN ALAN DEWAR ( DOB: Jun-1967   From: Oct-2011  )

Current Director: SHAUN ALAN DEWAR ( DOB: Jun-1967   From: Oct-2011  )

Current Director: GUILLAUME EVENO ( DOB: Oct-1977   From: Sep-2018  )

Current Director: BRETT PHILLIP JOHNSTON ( DOB: May-1973   From: Dec-2017  )

Current Director: JOHN REGAN ( DOB: Jan-1979   From: Aug-2023  )

Current Director: TIMOTHY NIGEL SMITH ( DOB: Nov-1970   From: Sep-2021  )

Current Secretary: EVERSECRETARY LIMITED (   From: Aug-2008  )

Resigned Director: MUNROOP ATWAL ( DOB: Nov-1976   From: Mar-2010   To: Dec-2011  )

Resigned Director: COLIN GEORGE BANNERMAN ( DOB: May-1964   From: Apr-1999   To: Jul-1999  )

Resigned Director: NIGEL BEEDHAM ( DOB: Jul-1964   From: Mar-2003   To: Jan-2007  )

Resigned Director: MARK ANTHONY BELTON ( DOB: Aug-1972   From: Nov-2015   To: Aug-2023  )

Resigned Director: JOHN ALBERT WILLIAM BOND ( DOB: Jun-1935   From: Oct-1992   To: Oct-1992  )

Resigned Director: JONATHAN MICHEAL BOND ( DOB: Jun-1956   From: Jun-1997   To: Apr-1998  )

Resigned Director: DAVID CARR ( DOB: Nov-1942   From: Sep-2007   To: Feb-2012  )

Resigned Director: RICHARD PAUL CHAFFE ( DOB: Feb-1978   From: Sep-2023   To: Apr-2024  )

Resigned Director: GARR CHAU ( DOB: Jan-1980   From: Mar-2013   To: Nov-2015  )

Resigned Director: SHAUN ALAN DEWAR ( DOB: Jun-1967   From: Nov-2005   To: Feb-2007  )

Resigned Director: LYNNE DONALDSON ( DOB: Mar-1963   From: Oct-2003   To: Mar-2010  )

Resigned Director: AIDAN PETER DWAN ( DOB: Oct-1959   From: Oct-1992   To: Dec-1995  )

Resigned Director: BARRY EVANS ( DOB: Nov-1948   From: Dec-1993   To: Mar-2001  )

Resigned Director: ANDREW WILLIAM FOYLE ( DOB: Oct-1949   From: Oct-2007   To: Feb-2012  )

Resigned Director: JOHN HOLT ( DOB: Jul-1943   From: Jul-1999   To: Mar-2001  )

Resigned Director: SIMON HUMPHRIES ( DOB: Apr-1948   From: Oct-1992   To: Nov-1995  )

Resigned Director: PETER HERBERT WILLIAM JOHNSON ( DOB: May-1938   From: Oct-1992   To: Oct-1992  )

Resigned Director: BRETT PHILLIP JOHNSTON ( DOB: May-1973   From: Dec-2017   To: Sep-2021  )

Resigned Director: RICHARD ALED JONES ( DOB: Feb-1949   From: Mar-2001   To: Mar-2010  )

Resigned Director: PHILIP WILLIAM JORDAN ( DOB: Aug-1954   From: Oct-1992   To: Jun-1997  )

Resigned Director: MICHAEL DAREN LINLEY ( DOB: Sep-1964   From: Apr-1998   To: Mar-2003  )

Resigned Director: DAVID JOHN LUND ( DOB: Feb-1952   From: Apr-1999   To: Nov-2005  )

Resigned Director: ARNOLD MACK ( DOB: Jun-1937   From: Oct-1992   To: Oct-1992  )

Resigned Director: DUNCAN ALAN MANN ( DOB: Jul-1956   From: Dec-1995   To: Jun-1997  )

Resigned Director: DENNIS VICTOR MORGAN ( DOB: Aug-1942   From: Nov-1995   To: Apr-1999  )

Resigned Director: MICHAEL JAMES NASH ( DOB: Jul-1967   From: Dec-2011   To: Aug-2012  )

Resigned Director: GERARD OBERTI ( DOB: Sep-1967   From: Mar-2010   To: Dec-2011  )

Resigned Director: STEPHEN WILLIAM OLLERHEAD ( DOB: Feb-1951   From: Jun-1997   To: Oct-2003  )

Resigned Director: BRIAN ALAN RICHARD PARSONS ( DOB: Jan-1937   From: Oct-1992   To: Oct-1992  )

Resigned Director: ENDA JAMES RINEY ( DOB: Jul-1952   From: Nov-2005   To: Oct-2011  )

Resigned Director: JOHN DAVID ROWLAND ( DOB: Aug-1933   From: Oct-2007   To: Feb-2012  )

Resigned Director: LUC JEAN SMETS ( DOB: Jun-1963   From: Feb-2021   To: Aug-2023  )

Resigned Director: ADAM CHARLES SMITH ( DOB: Apr-1991   From: Feb-2021   To: Mar-2024  )

Resigned Director: BRIAN SPITTLEHOUSE ( DOB: Apr-1938   From: Oct-1992   To: Feb-1995  )

Resigned Director: RAYMOND LESLIE STEWART ( DOB: Jun-1955   From: Aug-2012   To: Mar-2013  )

Resigned Director: EDMUND BRETNALL STOBSETH-BROWN ( DOB: Feb-1966   From: Nov-2015   To: Sep-2018  )

Resigned Director: MARK ANTHONY WHILE ( DOB: May-1968   From: Nov-2007   To: Dec-2017  )

Resigned Director: NICHOLAS PYM WILLIAMSON ( DOB: Apr-1951   From: Feb-1995   To: Apr-1999  )

Resigned Director: BRYAN STANLEY WORKMAN ( DOB: Jul-1946   From: Mar-2001   To: Nov-2005  )

Resigned Director: JOHN MICHAEL WORMALD ( DOB: Dec-1963   From: Mar-2010   To: Nov-2015  )

Resigned Secretary: SUSAN JANE HINES ( DOB: Jan-1960   From: Oct-1992   To: Oct-1996  )

Resigned Secretary: RUSSELL GERARD POYNTER ( DOB: Dec-1955   From: Feb-2002   To: Aug-2008  )

Resigned Secretary: ROY ALAN ROBERTSON ( DOB: Jul-1946   From: Jul-1997   To: Feb-2002  )

Resigned Secretary: NICHOLAS CHARLES PATRICK VANDERVELL ( DOB: Mar-1950   From: Oct-1996   To: Jul-1997  )

Persons of Significant Control:

Prax Lindsey Oil Refinery Limited, 27th Floor 1 Canada Square Canary Wharf, London, E14 5AA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-06-09)

Valero Logistics Uk Ltd, 27th Floor 1 Canada Square Canary Wharf, London, E14 5AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Total Uk Ltd, 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-09)

Valero Energy Uk Ltd, 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

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