WARWICKSHIRE OIL STORAGE LIMITED

Company summary

Company number: 00691923
Status: ACTIVE
Incorporated / age: 8 May 196165 years
Registered office: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD, England
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 05:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 200-202 Aldersgate Street, London, EC1A 4HD, England
Nature of business
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GENNINGS, Sarah ACTIVE	Secretary	28 Apr 2026				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
PRICE, Elaine Marie ACTIVE	Secretary	28 Apr 2026				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
WHITE, Ruth Maretta ACTIVE	Secretary	28 Apr 2026				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
BUNN, Andrew Thomas ACTIVE	Director	28 Apr 2026		England	March 1983	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
HANDY, Timothy Graham ACTIVE	Director	19 Oct 2017		United Kingdom	March 1976	7th Floor 200-202, Aldersgate Street, London, EC1A 4HD, England
JAMES, Ceri Jon ACTIVE	Director	28 Apr 2026		England	July 1990	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
MCKNIGHT, Nina Elizabeth ACTIVE	Director	28 Apr 2026		England	January 1980	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
NASSIRI, Pezhmon ACTIVE	Director	10 Jun 2024		England	February 1987	Phillips 66, 7th Floor, 200-202 Aldersgate, London, EC1A 4HD, England
SHERWELL, Robert Edwin, Mr. ACTIVE	Director	19 Oct 2017		England	May 1975	Humber Refinery, Eastfield Road, South Killingholme, North Lincolnshire, DN40 3DW, United Kingdom
HINES, Susan Jane RESIGNED	Secretary		22 Oct 1996			Dene Cottage, Danemore Lane, South Godstone, Surrey, RH9 8JF
LONGLEY, Caryl Annette RESIGNED	Secretary	30 Jun 1999	31 Oct 2001			10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
POYNTER, Russell Gerard RESIGNED	Secretary	01 Nov 2001	11 Aug 2008			13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
VANDERVELL, Nicholas Charles Patrick RESIGNED	Secretary	22 Oct 1996	30 Jun 1999			Reeds Hatch Farm, Dockenfield, Farnham, Surrey, GU10 4ET
YOUNG, Lee Ian RESIGNED	Secretary	11 Aug 2008	31 Oct 2011			40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Jun 2023	28 Apr 2026			Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England
ALLARDYCE, David William Grant RESIGNED	Director	24 Aug 2012	19 Oct 2017	United Kingdom	January 1956	Phillips 66 Centre 2, Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DB, England
ATWAL, Mani RESIGNED	Director	01 Mar 2010	31 Mar 2011	United Kingdom	November 1976	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
BEEDHAM, Nigel RESIGNED	Director	01 Mar 2003	06 Jan 2007	England	July 1964	Dunelm, Aylesbury Road, Princes Risborough, Buckinghamshire, HP27 0JP
BEHRENDS, Thomas RESIGNED	Director	04 Mar 2020	01 Mar 2021	England	January 1967	Warwickshire Oil Storage Limited, Trinity Road, Kingsbury, Tamworth, B78 2EF, England
BELTON, Mark Anthony RESIGNED	Director	12 Feb 2021	17 Aug 2023	England	August 1972	C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England
BELTON, Mark Anthony RESIGNED	Director	31 Mar 2011	24 Aug 2012	United Kingdom	August 1972	Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
BEST, Russell David RESIGNED	Director	28 Jun 2013	19 Oct 2017	England	July 1959	2, Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire, CV34 6DB, England
BETTS, Christopher John RESIGNED	Director	25 Mar 2024	11 Jun 2025	England	January 1963	Prax Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, DN40 3LW, England
BEUCKELAERS, Jacques Louis Delphine RESIGNED	Director	01 Dec 2012	19 Oct 2017	England	April 1957	Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
BLAKEMORE, David Robert RESIGNED	Director		04 Mar 1993		December 1954	6 Roundwood Close, Welwyn Garden City, AL8 7JZ
BOND, John Albert William RESIGNED	Director		31 Oct 1992		June 1935	8 Churtwynde, Tilford Road, Hindhead, Surrey
BOND, Jonathan Michael RESIGNED	Director	25 Jun 1997	01 Apr 1998		June 1958	White Oaks Ewood Lane, Newdigate, Dorking, Surrey, RH5 5AR
BRAIN, Daniel John RESIGNED	Director	25 Apr 2024	05 Jun 2024	England	January 1975	Harvest House, Horizon Business Village, Weybridge, KT13 0TJ, England
CHAFFE, Richard Paul RESIGNED	Director	01 Sep 2023	22 Apr 2024	England	February 1978	C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England
COLEMAN, Leo Arthur RESIGNED	Director		04 Jul 1997		March 1941	Butterwell Farm, Boddington Road Byfield, Daventry, Northamptonshire, NN11 6UP
DE HALLE, David John RESIGNED	Director	01 May 2002	15 Oct 2014	United Kingdom	December 1957	Humber Refinery, Eastfield Road, South Killingholme, Immingham, South Humberside, DN40 3DW, United Kingdom
DERBYSHIRE, Michael RESIGNED	Director	29 Jul 2024	29 Aug 2025	England	April 1980	Harvest House, Horizon Business Village, Weybridge, KT13 0TJ, England
DONALDSON, Lynne RESIGNED	Director	01 Oct 2003	15 Jun 2007	England	March 1963	12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ
DURAND, Jean-Marc RESIGNED	Director	19 Oct 2017	06 Feb 2020	England	May 1972	Total Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW, United Kingdom
DWAN, Aidan Peter RESIGNED	Director	31 Oct 1992	31 Dec 1995		October 1959	9 Appleton Square, Western Road, Mitcham, Surrey, CR4 3SF
ELLERTON, Stephen RESIGNED	Director	06 Feb 2007	01 Mar 2010	United Kingdom	July 1962	9 Albany Road, Leighton Buzzard, Bedfordshire, LU7 1NS
EVANS, Barry RESIGNED	Director	31 Dec 1993	31 May 2004		November 1948	47 Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RH
EVENO, Guillaume RESIGNED	Director	12 Jul 2018	04 Feb 2021	France	October 1977	Total Lindsey Oil Refinery Limited, Eastfield Road, North Killingholme, Immingham, DN40 3LW, England
FOX, Mark RESIGNED	Director	31 May 2004	06 Feb 2007		January 1970	38 Ascott Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 7TH
GRANT, John Alexander RESIGNED	Director	01 May 1997	07 Jan 2009	England	December 1948	72 Stoneleigh Road, Solihull, West Midlands, B91 1DJ
JOHNSON, Peter Herbert William RESIGNED	Director		31 Oct 1992		May 1938	1 Ridgemoor Close, Hindhead, Surrey, GU26 6QX
JONES, Martin Lewis RESIGNED	Director	01 Sep 2025	28 Apr 2026	England	May 1979	Prax Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, DN40 3LW, England
JONES, Richard Aled RESIGNED	Director	01 Feb 1998	06 Feb 2007		February 1949	38 Alexandra Court, Keele Close, Watford, Hertfordshire, WD1 1AS
JORDAN, Philip William RESIGNED	Director	31 Oct 1992	20 Jun 1997		August 1954	3 Hillcrest Close, Epsom, Surrey, KT18 5JY
LINLEY, Michael Daren RESIGNED	Director	01 Apr 1998	01 Mar 2003		September 1964	Westwood, Hook Road, Greywell, Hampshire, RG29 1BT
LOCKLEY, Martin Chilton RESIGNED	Director	04 Mar 1993	10 Jan 1994		June 1956	5 Tenlands, Middleton Cheney, Banbury, Oxfordshire, OX17 2NL
MANN, Duncan Alan RESIGNED	Director	05 Jan 2007	28 Jun 2013	United Kingdom	July 1956	Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
MANN, Duncan Alan RESIGNED	Director	31 Dec 1995	25 Jun 1997	United Kingdom	July 1956	16 Blenheim Gardens, Wallington, Surrey, SM6 9PH
MCDONNELL, Nicola Susan RESIGNED	Director	02 Jul 1999	01 May 2002		May 1970	8 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
MILES, Paul Jason RESIGNED	Director	04 Apr 2024	29 Jul 2024	England	August 1977	Axis Logistics, The Reach Lorry Park Fiddlers Reach, Hedley Avenue, Grays, Essex, RM20 4EL, England
MILLS, Brian Edward RESIGNED	Director		01 Feb 1998		March 1940	4 Protheroe Field, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QS
OBERTI, Gerard RESIGNED	Director	15 Jun 2007	10 Dec 2011	Uk	September 1967	Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
OLLERHEAD, Stephen William RESIGNED	Director	20 Jun 1997	01 Oct 2003		February 1951	12 Thorn Close, Wokingham, Berkshire, RG41 4SQ
PERKINS, Stephen Thomas RESIGNED	Director	06 Feb 2007	01 Dec 2012	United Kingdom	June 1953	Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
PLOWS, Richard Michael RESIGNED	Director	15 Oct 2014	10 Jun 2024	England	June 1964	7th Floor 200-202, Aldersgate Street, London, EC1A 4HD, England
QUENET, George Andrew RESIGNED	Director	28 Jun 2013	01 Mar 2021	England	November 1959	C/O Total Lindsey Oil Refinery Limited, North Killingholme, Immingham, North Lincolnshire, DN40 3LW, England
REARDON, Yvonne RESIGNED	Director	07 Jan 2009	28 Jun 2013	United Kingdom	August 1959	2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DB, United Kingdom
ROBERTS, Andrew David RESIGNED	Director	17 Oct 1995	26 Feb 1997		May 1960	40 High Street, Warwick, Warwickshire, CV34 4AX
RUFFELL-WARD, Andrew Richard RESIGNED	Director	29 Jul 2024	29 Aug 2025	United Kingdom	October 1984	Harvest Energy Ltd, Harvest House, Horizon Business Village, Weybridge, Surrey, KT13 0TJ, England
SAHOTA, Parmjit RESIGNED	Director	01 Aug 2023	28 Mar 2024	England	September 1972	C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England
SIMONS, Damian RESIGNED	Director	11 Jun 2025	28 Apr 2026	England	May 1979	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
SMETS, Luc Jean RESIGNED	Director	01 Mar 2021	01 Aug 2023	England	June 1963	C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England
SMITH, Adam Charles RESIGNED	Director	01 Mar 2021	12 Mar 2024	United Kingdom	April 1991	C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England
SMITH, Graham Jeffrey RESIGNED	Director	04 Jul 1997	02 Jul 1999		December 1956	Yew Tree Cottage, Thorpe Road Middleton Chaney, Banbury, Oxfordshire, OX17 2QY
STANNARD, Michael Fredrick Peter RESIGNED	Director	26 Feb 1997	01 May 1997	England	August 1946	17 Baas Lane, Broxbourne, Hertfordshire, EN10 7EH
STOBSETH-BROWN, Edmund Bretnall RESIGNED	Director	10 Dec 2011	12 Jul 2018	United Kingdom	February 1966	Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
THOMPSON, Brian Lane RESIGNED	Director	10 Jan 1994	17 Oct 1995		July 1948	Rock Hill House Rock Hill, Chipping Norton, Oxfordshire, OX7 5BA
THOMPSON, Derek Charles RESIGNED	Director		31 Dec 1993		July 1934	7 Ash Road, Tring, Hertfordshire, HP23 4JB
WILLSON, Thomas James RESIGNED	Director	01 Sep 2025	31 Mar 2026	United Kingdom	June 1975	Prax Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, DN40 3LW, England

GENNINGS, Sarah ACTIVE
Role: Secretary
Appointed on: 28 Apr 2026
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

PRICE, Elaine Marie ACTIVE
Role: Secretary
Appointed on: 28 Apr 2026
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

WHITE, Ruth Maretta ACTIVE
Role: Secretary
Appointed on: 28 Apr 2026
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

BUNN, Andrew Thomas ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: England
Date of birth: March 1983
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

HANDY, Timothy Graham ACTIVE
Role: Director
Appointed on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 7th Floor 200-202, Aldersgate Street, London, EC1A 4HD, England

JAMES, Ceri Jon ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: England
Date of birth: July 1990
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

MCKNIGHT, Nina Elizabeth ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: England
Date of birth: January 1980
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

NASSIRI, Pezhmon ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: February 1987
Address: Phillips 66, 7th Floor, 200-202 Aldersgate, London, EC1A 4HD, England

SHERWELL, Robert Edwin, Mr. ACTIVE
Role: Director
Appointed on: 19 Oct 2017
Country of Residence: England
Date of birth: May 1975
Address: Humber Refinery, Eastfield Road, South Killingholme, North Lincolnshire, DN40 3DW, United Kingdom

HINES, Susan Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1996
Address: Dene Cottage, Danemore Lane, South Godstone, Surrey, RH9 8JF

LONGLEY, Caryl Annette RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 31 Oct 2001
Address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ

POYNTER, Russell Gerard RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 11 Aug 2008
Address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ

VANDERVELL, Nicholas Charles Patrick RESIGNED
Role: Secretary
Appointed on: 22 Oct 1996
Resigned on: 30 Jun 1999
Address: Reeds Hatch Farm, Dockenfield, Farnham, Surrey, GU10 4ET

YOUNG, Lee Ian RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 31 Oct 2011
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 2023
Resigned on: 28 Apr 2026
Address: Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England

ALLARDYCE, David William Grant RESIGNED
Role: Director
Appointed on: 24 Aug 2012
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Phillips 66 Centre 2, Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DB, England

ATWAL, Mani RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

BEEDHAM, Nigel RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 06 Jan 2007
Country of Residence: England
Date of birth: July 1964
Address: Dunelm, Aylesbury Road, Princes Risborough, Buckinghamshire, HP27 0JP

BEHRENDS, Thomas RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: January 1967
Address: Warwickshire Oil Storage Limited, Trinity Road, Kingsbury, Tamworth, B78 2EF, England

BELTON, Mark Anthony RESIGNED
Role: Director
Appointed on: 12 Feb 2021
Resigned on: 17 Aug 2023
Country of Residence: England
Date of birth: August 1972
Address: C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England

BELTON, Mark Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 24 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

BEST, Russell David RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 19 Oct 2017
Country of Residence: England
Date of birth: July 1959
Address: 2, Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire, CV34 6DB, England

BETTS, Christopher John RESIGNED
Role: Director
Appointed on: 25 Mar 2024
Resigned on: 11 Jun 2025
Country of Residence: England
Date of birth: January 1963
Address: Prax Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, DN40 3LW, England

BEUCKELAERS, Jacques Louis Delphine RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 19 Oct 2017
Country of Residence: England
Date of birth: April 1957
Address: Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

BLAKEMORE, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1993
Date of birth: December 1954
Address: 6 Roundwood Close, Welwyn Garden City, AL8 7JZ

BOND, John Albert William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: June 1935
Address: 8 Churtwynde, Tilford Road, Hindhead, Surrey

BOND, Jonathan Michael RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 01 Apr 1998
Date of birth: June 1958
Address: White Oaks Ewood Lane, Newdigate, Dorking, Surrey, RH5 5AR

BRAIN, Daniel John RESIGNED
Role: Director
Appointed on: 25 Apr 2024
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: January 1975
Address: Harvest House, Horizon Business Village, Weybridge, KT13 0TJ, England

CHAFFE, Richard Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 22 Apr 2024
Country of Residence: England
Date of birth: February 1978
Address: C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England

COLEMAN, Leo Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: March 1941
Address: Butterwell Farm, Boddington Road Byfield, Daventry, Northamptonshire, NN11 6UP

DE HALLE, David John RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 15 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Humber Refinery, Eastfield Road, South Killingholme, Immingham, South Humberside, DN40 3DW, United Kingdom

DERBYSHIRE, Michael RESIGNED
Role: Director
Appointed on: 29 Jul 2024
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: April 1980
Address: Harvest House, Horizon Business Village, Weybridge, KT13 0TJ, England

DONALDSON, Lynne RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 15 Jun 2007
Country of Residence: England
Date of birth: March 1963
Address: 12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ

DURAND, Jean-Marc RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 06 Feb 2020
Country of Residence: England
Date of birth: May 1972
Address: Total Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW, United Kingdom

DWAN, Aidan Peter RESIGNED
Role: Director
Appointed on: 31 Oct 1992
Resigned on: 31 Dec 1995
Date of birth: October 1959
Address: 9 Appleton Square, Western Road, Mitcham, Surrey, CR4 3SF

ELLERTON, Stephen RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 9 Albany Road, Leighton Buzzard, Bedfordshire, LU7 1NS

EVANS, Barry RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 31 May 2004
Date of birth: November 1948
Address: 47 Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RH

EVENO, Guillaume RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 04 Feb 2021
Country of Residence: France
Date of birth: October 1977
Address: Total Lindsey Oil Refinery Limited, Eastfield Road, North Killingholme, Immingham, DN40 3LW, England

FOX, Mark RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 06 Feb 2007
Date of birth: January 1970
Address: 38 Ascott Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 7TH

GRANT, John Alexander RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 07 Jan 2009
Country of Residence: England
Date of birth: December 1948
Address: 72 Stoneleigh Road, Solihull, West Midlands, B91 1DJ

JOHNSON, Peter Herbert William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: May 1938
Address: 1 Ridgemoor Close, Hindhead, Surrey, GU26 6QX

JONES, Martin Lewis RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 28 Apr 2026
Country of Residence: England
Date of birth: May 1979
Address: Prax Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, DN40 3LW, England

JONES, Richard Aled RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 06 Feb 2007
Date of birth: February 1949
Address: 38 Alexandra Court, Keele Close, Watford, Hertfordshire, WD1 1AS

JORDAN, Philip William RESIGNED
Role: Director
Appointed on: 31 Oct 1992
Resigned on: 20 Jun 1997
Date of birth: August 1954
Address: 3 Hillcrest Close, Epsom, Surrey, KT18 5JY

LINLEY, Michael Daren RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Mar 2003
Date of birth: September 1964
Address: Westwood, Hook Road, Greywell, Hampshire, RG29 1BT

LOCKLEY, Martin Chilton RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 10 Jan 1994
Date of birth: June 1956
Address: 5 Tenlands, Middleton Cheney, Banbury, Oxfordshire, OX17 2NL

MANN, Duncan Alan RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

MANN, Duncan Alan RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 25 Jun 1997
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 16 Blenheim Gardens, Wallington, Surrey, SM6 9PH

MCDONNELL, Nicola Susan RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 01 May 2002
Date of birth: May 1970
Address: 8 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH

MILES, Paul Jason RESIGNED
Role: Director
Appointed on: 04 Apr 2024
Resigned on: 29 Jul 2024
Country of Residence: England
Date of birth: August 1977
Address: Axis Logistics, The Reach Lorry Park Fiddlers Reach, Hedley Avenue, Grays, Essex, RM20 4EL, England

MILLS, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1998
Date of birth: March 1940
Address: 4 Protheroe Field, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QS

OBERTI, Gerard RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 10 Dec 2011
Country of Residence: Uk
Date of birth: September 1967
Address: Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

OLLERHEAD, Stephen William RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 01 Oct 2003
Date of birth: February 1951
Address: 12 Thorn Close, Wokingham, Berkshire, RG41 4SQ

PERKINS, Stephen Thomas RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 01 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

PLOWS, Richard Michael RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 10 Jun 2024
Country of Residence: England
Date of birth: June 1964
Address: 7th Floor 200-202, Aldersgate Street, London, EC1A 4HD, England

QUENET, George Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: November 1959
Address: C/O Total Lindsey Oil Refinery Limited, North Killingholme, Immingham, North Lincolnshire, DN40 3LW, England

REARDON, Yvonne RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DB, United Kingdom

ROBERTS, Andrew David RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 26 Feb 1997
Date of birth: May 1960
Address: 40 High Street, Warwick, Warwickshire, CV34 4AX

RUFFELL-WARD, Andrew Richard RESIGNED
Role: Director
Appointed on: 29 Jul 2024
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Harvest Energy Ltd, Harvest House, Horizon Business Village, Weybridge, Surrey, KT13 0TJ, England

SAHOTA, Parmjit RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: September 1972
Address: C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England

SIMONS, Damian RESIGNED
Role: Director
Appointed on: 11 Jun 2025
Resigned on: 28 Apr 2026
Country of Residence: England
Date of birth: May 1979
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

SMETS, Luc Jean RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: June 1963
Address: C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England

SMITH, Adam Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1991
Address: C/O Wilkin Chapman Llp, Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England

SMITH, Graham Jeffrey RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 02 Jul 1999
Date of birth: December 1956
Address: Yew Tree Cottage, Thorpe Road Middleton Chaney, Banbury, Oxfordshire, OX17 2QY

STANNARD, Michael Fredrick Peter RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 01 May 1997
Country of Residence: England
Date of birth: August 1946
Address: 17 Baas Lane, Broxbourne, Hertfordshire, EN10 7EH

STOBSETH-BROWN, Edmund Bretnall RESIGNED
Role: Director
Appointed on: 10 Dec 2011
Resigned on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

THOMPSON, Brian Lane RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 17 Oct 1995
Date of birth: July 1948
Address: Rock Hill House Rock Hill, Chipping Norton, Oxfordshire, OX7 5BA

THOMPSON, Derek Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1934
Address: 7 Ash Road, Tring, Hertfordshire, HP23 4JB

WILLSON, Thomas James RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Prax Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, DN40 3LW, England

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