Company information:
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)