HERTFORDSHIRE OIL STORAGE LIMITED

Company summary

Company number: 00964902
Status: ACTIVE
Incorporated / age: 28 October 196956 years
Registered office: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:45 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
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Nature of business
Operation of warehousing and storage facilities for land transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Ceri Jon ACTIVE	Director	28 Apr 2026		England	July 1990	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
MAGILL, Mark ACTIVE	Director	01 Dec 2025		United Kingdom	March 1975	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
NASSIRI, Pezhmon ACTIVE	Director	28 Apr 2026		United Kingdom	February 1987	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
SHERWELL, Robert Edwin ACTIVE	Director	28 Apr 2026		United Kingdom	May 1975	Vicarage Lane, Highfield House, Grasby, DN38 6AU, United Kingdom
SMITH, Timothy Nigel ACTIVE	Director	30 Sep 2021		United Kingdom	November 1970	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
HINES, Susan Jane RESIGNED	Secretary		25 Oct 1996			Dene Cottage, Danemore Lane, South Godstone, Surrey, RH9 8JF
POYNTER, Russell Gerard RESIGNED	Secretary	28 Feb 2002	15 Aug 2008			13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
ROBERTSON, Roy Alan RESIGNED	Secretary	21 Jul 1997	28 Feb 2002			13 Fontarabia Road, Battersea, London, SW11 5PE
VANDERVELL, Nicholas Charles Patrick RESIGNED	Secretary	25 Oct 1996	21 Jul 1997			Reeds Hatch Farm, Dockenfield, Farnham, Surrey, GU10 4ET
EVERSECRETARY LIMITED RESIGNED	Secretary	15 Aug 2008	01 Feb 2021			Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
ATWAL, Munroop RESIGNED	Director	16 Mar 2010	02 Dec 2011	Uk	November 1976	40, Clarendon Road, Watford, Herts, WD17 1TQ
BANNERMAN, Colin George RESIGNED	Director	01 Apr 1999	27 Jul 1999		May 1964	Flat 2 Thornbury Court, 36/38 Chepstow Villas, London, W11 2RE
BEEDHAM, Nigel RESIGNED	Director	01 Mar 2003	05 Jan 2007	England	July 1964	Dunelm, Aylesbury Road, Princes Risborough, Buckinghamshire, HP27 0JP
BELTON, Mark Anthony RESIGNED	Director	04 Nov 2015	17 Aug 2023	England	August 1972	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
BETTS, Christopher John RESIGNED	Director	20 Jun 2013	28 Feb 2021	England	January 1963	C/O Total Lindsey Oil Refinery Limited, Eastfield Road, North Killingholme, Immingham, DN40 3LW, United Kingdom
BOND, John Albert William RESIGNED	Director		31 Oct 1992		June 1935	8 Churtwynde, Tilford Road, Hindhead, Surrey
BOND, Jonathan Micheal RESIGNED	Director	25 Jun 1997	01 Apr 1998		June 1956	Whiteoaks Ewood Lane, Newdigate, Dorking, Surrey, RH5 5AR
BRAIN, Daniel John RESIGNED	Director	04 Apr 2024	04 Jun 2024	England	January 1975	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
CARR, David RESIGNED	Director	03 Sep 2007	15 Feb 2012		November 1942	April Cottage, Southfield Lane, Burley, Hampshire, BH24 4AX
CHAFFE, Richard Paul RESIGNED	Director	11 Sep 2023	17 Apr 2024	England	February 1978	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
CHAU, Garr RESIGNED	Director	01 Mar 2013	04 Nov 2015	United Kingdom	January 1980	C/O Total Lindsey Oil Refinery Limited, Eastfield Road, North Killingholme, Immingham, DN40 3LW, United Kingdom
DERBYSHIRE, Michael RESIGNED	Director	17 Apr 2024	22 Aug 2025	England	April 1980	Harvest House, Horizon Business Village, Weybridge, KT13 0TJ, United Kingdom
DEWAR, Shaun Alan RESIGNED	Director	13 Oct 2011	01 Dec 2025	United Kingdom	June 1967	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
DEWAR, Shaun Alan RESIGNED	Director	01 Nov 2005	01 Feb 2007	United Kingdom	June 1967	11 Heather Glen, Romford, Essex, RM1 4SR
DONALDSON, Lynne RESIGNED	Director	01 Oct 2003	03 Mar 2010	England	March 1963	12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ
DWAN, Aidan Peter RESIGNED	Director	31 Oct 1992	31 Dec 1995		October 1959	9 Appleton Square, Western Road, Mitcham, Surrey, CR4 3SF
EVANS, Barry RESIGNED	Director	31 Dec 1993	23 Mar 2001		November 1948	47 Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RH
EVENO, Guillaume RESIGNED	Director	24 Sep 2018	28 Feb 2021	United Kingdom	October 1977	Total Lindsey Oil Refinery Limited, North Killingholme, Immingham, North Lincolnshire, DN40 3LW, United Kingdom
FOYLE, Andrew William RESIGNED	Director	19 Oct 2007	15 Feb 2012		October 1949	24 Napier Avenue, Fulham, London, SW6 3PT
HOLT, John RESIGNED	Director	27 Jul 1999	23 Mar 2001	United Kingdom	July 1943	10 Carisbrooke Avenue, Gedling, Nottingham, Nottinghamshire, NG4 2RD
HUMPHRIES, Simon RESIGNED	Director		01 Nov 1995		April 1948	9 Gunter Grove, London, SW10 0UN
JOHNSON, Peter Herbert William RESIGNED	Director		31 Oct 1992		May 1938	1 Ridgemoor Close, Hindhead, Surrey, GU26 6QX
JOHNSTON, Brett Phillip RESIGNED	Director	11 Dec 2017	30 Sep 2021	United Kingdom	May 1973	Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
JONES, Martin Lewis RESIGNED	Director	22 Aug 2025	28 Apr 2026	England	May 1979	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
JONES, Richard Aled RESIGNED	Director	23 Mar 2001	16 Mar 2010	England	February 1949	Rowan Lodge, 16 Orchard Road, Baldock, Hertfordshire, SG7 5AG
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
LUND, David John RESIGNED	Director	01 Feb 2007	01 Nov 2007		February 1952	38 Landview Gardens, Ongar, Essex, CM5 9EQ
LUND, David John RESIGNED	Director	01 Apr 1999	01 Nov 2005		February 1952	38 Landview Gardens, Ongar, Essex, CM5 9EQ
MACK, Arnold RESIGNED	Director		30 Oct 1992		June 1937	40 Sherford Road, Swindon, Wiltshire, SN2 3PR
MANN, Duncan Alan RESIGNED	Director	02 Dec 2011	20 Jun 2013	United Kingdom	July 1956	40, Clarendon Road, Watford, Hertfordshire, WD17 1TQ, United Kingdom
MANN, Duncan Alan RESIGNED	Director	05 Jan 2007	16 Mar 2010	United Kingdom	July 1956	16 Blenheim Gardens, Wallington, Surrey, SM6 9PH
MANN, Duncan Alan RESIGNED	Director	31 Dec 1995	25 Jun 1997	United Kingdom	July 1956	16 Blenheim Gardens, Wallington, Surrey, SM6 9PH
MORGAN, Dennis Victor RESIGNED	Director	01 Nov 1995	01 Apr 1999		August 1942	30 Mentmore Crescent, Dunstable, Bedfordshire, LU6 3NN
NASH, Michael James RESIGNED	Director	02 Dec 2011	01 Aug 2012	United Kingdom	July 1967	91, The Avenue, Sunbury, Middlesex, TW16 5HZ, United Kingdom
OBERTI, Gerard RESIGNED	Director	16 Mar 2010	02 Dec 2011	Uk	September 1967	40, Clarendon Road, Watford, Herts, WD17 1TQ
OLLERHEAD, Stephen William RESIGNED	Director	20 Jun 1997	01 Oct 2003		February 1951	12 Thorn Close, Wokingham, Berkshire, RG41 4SQ
PARSONS, Brian Alan Richard RESIGNED	Director		31 Oct 1992		January 1937	Chiemsee New Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PX
REGAN, John RESIGNED	Director	01 Aug 2023	22 Aug 2025	United Kingdom	January 1979	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
RINEY, Enda James RESIGNED	Director	01 Nov 2005	13 Oct 2011		July 1952	29 Brook Court, Monkston, Dublin, IRISH, Ireland
ROWLAND, John David, Sir RESIGNED	Director	25 Oct 2007	15 Feb 2012	United Kingdom	August 1933	Giffords Hall,, Wickhambrook, Newmarket, Suffolk, CB8 8PQ
RUFFELL-WARD, Andrew Richard RESIGNED	Director	04 Jun 2024	22 Aug 2025	United Kingdom	October 1984	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
SIMONS, Damian RESIGNED	Director	22 Aug 2025	28 Apr 2026	United Kingdom	May 1979	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
SMETS, Luc Jean RESIGNED	Director	28 Feb 2021	01 Aug 2023	England	June 1963	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
SMITH, Adam Charles RESIGNED	Director	28 Feb 2021	11 Mar 2024	United Kingdom	April 1991	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
SPITTLEHOUSE, Brian RESIGNED	Director		14 Feb 1995		April 1938	11 Parker Close, Fearnhill Park, Letchworth, Hertfordshire, SG6 3RT
STEWART, Raymond Leslie RESIGNED	Director	01 Aug 2012	01 Mar 2013	United Kingdom	June 1955	137, Chalklands, Bourne End, Buckinghamshire, SL8 5TL, United Kingdom
STOBSETH-BROWN, Edmund Bretnall RESIGNED	Director	04 Nov 2015	24 Sep 2018	United Kingdom	February 1966	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
WHILE, Mark Anthony RESIGNED	Director	01 Nov 2007	11 Dec 2017	United Kingdom	May 1968	Valero Energy Ltd, 1 Westferry Circus, London, E14 4HA, United Kingdom
WILLIAMSON, Nicholas Pym RESIGNED	Director	14 Feb 1995	01 Apr 1999	United Kingdom	April 1951	8 Cranborne Gardens, Upminster, Essex, RM14 2YT
WILLSON, Thomas James RESIGNED	Director	22 Aug 2025	31 Mar 2026	United Kingdom	June 1975	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
WORKMAN, Bryan Stanley RESIGNED	Director	23 Mar 2001	01 Nov 2005		July 1946	36 Craigwell Avenue, Aylesbury, Buckinghamshire, HP21 7AF
WORMALD, John Michael RESIGNED	Director	16 Mar 2010	04 Nov 2015	Uk	December 1963	C/O Total Lindsey Oil Refinery Limited, Eastfield Road, North Killingholme, Immingham, DN40 3LW, United Kingdom

JAMES, Ceri Jon ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: England
Date of birth: July 1990
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

MAGILL, Mark ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

NASSIRI, Pezhmon ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

SHERWELL, Robert Edwin ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Vicarage Lane, Highfield House, Grasby, DN38 6AU, United Kingdom

SMITH, Timothy Nigel ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

HINES, Susan Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 1996
Address: Dene Cottage, Danemore Lane, South Godstone, Surrey, RH9 8JF

POYNTER, Russell Gerard RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 15 Aug 2008
Address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ

ROBERTSON, Roy Alan RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 28 Feb 2002
Address: 13 Fontarabia Road, Battersea, London, SW11 5PE

VANDERVELL, Nicholas Charles Patrick RESIGNED
Role: Secretary
Appointed on: 25 Oct 1996
Resigned on: 21 Jul 1997
Address: Reeds Hatch Farm, Dockenfield, Farnham, Surrey, GU10 4ET

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Aug 2008
Resigned on: 01 Feb 2021
Address: Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES

ATWAL, Munroop RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 02 Dec 2011
Country of Residence: Uk
Date of birth: November 1976
Address: 40, Clarendon Road, Watford, Herts, WD17 1TQ

BANNERMAN, Colin George RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 27 Jul 1999
Date of birth: May 1964
Address: Flat 2 Thornbury Court, 36/38 Chepstow Villas, London, W11 2RE

BEEDHAM, Nigel RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 05 Jan 2007
Country of Residence: England
Date of birth: July 1964
Address: Dunelm, Aylesbury Road, Princes Risborough, Buckinghamshire, HP27 0JP

BELTON, Mark Anthony RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 17 Aug 2023
Country of Residence: England
Date of birth: August 1972
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

BETTS, Christopher John RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: January 1963
Address: C/O Total Lindsey Oil Refinery Limited, Eastfield Road, North Killingholme, Immingham, DN40 3LW, United Kingdom

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 Micheal RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 01 Apr 1998
Date of birth: June 1956
Address: Whiteoaks Ewood Lane, Newdigate, Dorking, Surrey, RH5 5AR

BRAIN, Daniel John RESIGNED
Role: Director
Appointed on: 04 Apr 2024
Resigned on: 04 Jun 2024
Country of Residence: England
Date of birth: January 1975
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

CARR, David RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 15 Feb 2012
Date of birth: November 1942
Address: April Cottage, Southfield Lane, Burley, Hampshire, BH24 4AX

CHAFFE, Richard Paul RESIGNED
Role: Director
Appointed on: 11 Sep 2023
Resigned on: 17 Apr 2024
Country of Residence: England
Date of birth: February 1978
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

CHAU, Garr RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 04 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1980
Address: C/O Total Lindsey Oil Refinery Limited, Eastfield Road, North Killingholme, Immingham, DN40 3LW, United Kingdom

DERBYSHIRE, Michael RESIGNED
Role: Director
Appointed on: 17 Apr 2024
Resigned on: 22 Aug 2025
Country of Residence: England
Date of birth: April 1980
Address: Harvest House, Horizon Business Village, Weybridge, KT13 0TJ, United Kingdom

DEWAR, Shaun Alan RESIGNED
Role: Director
Appointed on: 13 Oct 2011
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

DEWAR, Shaun Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 11 Heather Glen, Romford, Essex, RM1 4SR

DONALDSON, Lynne RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 03 Mar 2010
Country of Residence: England
Date of birth: March 1963
Address: 12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ

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

EVANS, Barry RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 23 Mar 2001
Date of birth: November 1948
Address: 47 Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RH

EVENO, Guillaume RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Total Lindsey Oil Refinery Limited, North Killingholme, Immingham, North Lincolnshire, DN40 3LW, United Kingdom

FOYLE, Andrew William RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 15 Feb 2012
Date of birth: October 1949
Address: 24 Napier Avenue, Fulham, London, SW6 3PT

HOLT, John RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 23 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 10 Carisbrooke Avenue, Gedling, Nottingham, Nottinghamshire, NG4 2RD

HUMPHRIES, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: April 1948
Address: 9 Gunter Grove, London, SW10 0UN

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

JOHNSTON, Brett Phillip RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

JONES, Martin Lewis RESIGNED
Role: Director
Appointed on: 22 Aug 2025
Resigned on: 28 Apr 2026
Country of Residence: England
Date of birth: May 1979
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

JONES, Richard Aled RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: February 1949
Address: Rowan Lodge, 16 Orchard Road, Baldock, Hertfordshire, SG7 5AG

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

LUND, David John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Nov 2007
Date of birth: February 1952
Address: 38 Landview Gardens, Ongar, Essex, CM5 9EQ

LUND, David John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Nov 2005
Date of birth: February 1952
Address: 38 Landview Gardens, Ongar, Essex, CM5 9EQ

MACK, Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: June 1937
Address: 40 Sherford Road, Swindon, Wiltshire, SN2 3PR

MANN, Duncan Alan RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 40, Clarendon Road, Watford, Hertfordshire, WD17 1TQ, United Kingdom

MANN, Duncan Alan RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 16 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 16 Blenheim Gardens, Wallington, Surrey, SM6 9PH

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

MORGAN, Dennis Victor RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Apr 1999
Date of birth: August 1942
Address: 30 Mentmore Crescent, Dunstable, Bedfordshire, LU6 3NN

NASH, Michael James RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 91, The Avenue, Sunbury, Middlesex, TW16 5HZ, United Kingdom

OBERTI, Gerard RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 02 Dec 2011
Country of Residence: Uk
Date of birth: September 1967
Address: 40, Clarendon Road, Watford, Herts, WD17 1TQ

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

PARSONS, Brian Alan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: January 1937
Address: Chiemsee New Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PX

REGAN, John RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 22 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

RINEY, Enda James RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 13 Oct 2011
Date of birth: July 1952
Address: 29 Brook Court, Monkston, Dublin, IRISH, Ireland

ROWLAND, John David, Sir RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1933
Address: Giffords Hall,, Wickhambrook, Newmarket, Suffolk, CB8 8PQ

RUFFELL-WARD, Andrew Richard RESIGNED
Role: Director
Appointed on: 04 Jun 2024
Resigned on: 22 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

SIMONS, Damian RESIGNED
Role: Director
Appointed on: 22 Aug 2025
Resigned on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

SMETS, Luc Jean RESIGNED
Role: Director
Appointed on: 28 Feb 2021
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: June 1963
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

SMITH, Adam Charles RESIGNED
Role: Director
Appointed on: 28 Feb 2021
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1991
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

SPITTLEHOUSE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1995
Date of birth: April 1938
Address: 11 Parker Close, Fearnhill Park, Letchworth, Hertfordshire, SG6 3RT

STEWART, Raymond Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 137, Chalklands, Bourne End, Buckinghamshire, SL8 5TL, United Kingdom

STOBSETH-BROWN, Edmund Bretnall RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

WHILE, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Valero Energy Ltd, 1 Westferry Circus, London, E14 4HA, United Kingdom

WILLIAMSON, Nicholas Pym RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 8 Cranborne Gardens, Upminster, Essex, RM14 2YT

WILLSON, Thomas James RESIGNED
Role: Director
Appointed on: 22 Aug 2025
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

WORKMAN, Bryan Stanley RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 01 Nov 2005
Date of birth: July 1946
Address: 36 Craigwell Avenue, Aylesbury, Buckinghamshire, HP21 7AF

WORMALD, John Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 04 Nov 2015
Country of Residence: Uk
Date of birth: December 1963
Address: C/O Total Lindsey Oil Refinery Limited, Eastfield Road, North Killingholme, Immingham, DN40 3LW, United Kingdom

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