Company information:
Exolum Storage Ltd (No: 03618750)
Address: 1ST FLOOR, 55 KING WILLIAM STREET, LONDON, EC4R 9AD, ENGLAND
Status: Active
Incorporated: 20-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 52101 - Operation of warehousing and storage facilities for water transport activities
Current Director: BORJA DEL RIEGO DE GUZMAN ( DOB: Dec-1977 From: Jun-2022 )
Current Director: STEPHEN DAVID LAND ( DOB: Sep-1969 From: Feb-2021 )
Current Director: MARTYN JOSEPH AUGUSTINE LYONS ( DOB: Apr-1962 From: Nov-2018 )
Current Director: DAVID JAMES MCLOUGHLIN ( DOB: Dec-1971 From: Dec-2013 )
Current Director: PAUL WILLIAM OSELAND ( DOB: Mar-1964 From: Nov-2018 )
Current Secretary: NICHOLAS CHARLES COLDREY ( From: Nov-2018 )
Resigned Director: CURTIS VINCENT ANASTASIO ( From: Jun-2005 To: Dec-2013 )
Resigned Director: BRADLEY COLEMAN BARRON ( From: Oct-2010 To: Nov-2018 )
Resigned Director: STEVEN ALLAN BLANK ( From: Jun-2005 To: Dec-2013 )
Resigned Director: PETER BRIAN CHANNING ( DOB: Jun-1965 From: Nov-2018 To: Jun-2022 )
Resigned Director: EDWARD DENVIR DOHERTY II ( DOB: Oct-1935 From: Sep-1998 To: Jun-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1998 To: Sep-1998 )
Resigned Director: FRED T JOHNSON ( From: Jan-1999 To: Aug-2004 )
Resigned Director: RICHARD JAMES KELLAWAY ( DOB: May-1945 From: Feb-1999 To: Apr-2008 )
Resigned Director: DAVID JAMES MCLOUGHLIN ( DOB: Dec-1971 From: Oct-2004 To: Oct-2010 )
Resigned Director: MARY FRANCES MORGAN ( From: Feb-2009 To: Dec-2010 )
Resigned Director: MICHAEL ROSE ( From: Sep-2004 To: Jun-2005 )
Resigned Director: RONALD D SCOGGINS ( From: Sep-1998 To: Jun-2005 )
Resigned Director: SUSAN SEXTON ( DOB: Jan-1956 From: Feb-1999 To: Oct-2010 )
Resigned Director: THOMAS R. SHOAF ( From: Jan-2014 To: Nov-2018 )
Resigned Secretary: BRADLEY COLEMAN BARRON ( From: Jun-2005 To: Dec-2013 )
Resigned Secretary: JOHN STEPHEN GILBERT ( From: Jun-2005 To: Jul-2006 )
Resigned Secretary: TERENCE KEOGH ( From: May-2011 To: Dec-2013 )
Resigned Secretary: DAVID MCLOUGHLIN ( From: Dec-2012 To: Dec-2013 )
Resigned Secretary: DANIEL SCOTT OLIVER ( From: May-2011 To: Nov-2018 )
Resigned Secretary: AMY PERRY ( From: Jun-2005 To: Nov-2018 )
Resigned Secretary: RONALD D SCOGGINS ( From: Sep-1998 To: Jun-2005 )
Resigned Secretary: SUSAN SEXTON ( DOB: Jan-1956 From: Jun-2005 To: Oct-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1998 To: Sep-1998 )
Persons of Significant Control:
Exolum Terminals Limited, Priory House Station Road, Redhill, RH1 1PE, England: Ownership of shares – 75% or more (Notified: 2018-12-01)
Nustar Energy L.P, 2330 North Loop 1604 West, San Antonio, Texas 78248, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-30)