CRUDE OIL TERMINALS (HUMBER) LIMITED

00554458
7TH FLOOR 200-202 ALDERSGATE STREET LONDON EC1A 4HD

People & Contacts

Contact Details
Registered Address 7TH FLOOR
200-202 ALDERSGATE STREET LONDON

EC1A 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SARAH GENNINGS

Birthdate: N/A

Nationality:

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 31 Oct 2018

Appointment Type: C

Other Appointments: None

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RUTH MARETTA WHITE

Birthdate: N/A

Nationality: BRITISH

Address: PORTMAN HOUSE PORTMAN HOUSE 2 PORTMAN STREET W1H6DU

Date Appointed: 05 Apr 2009

Appointment Type: C

Other Appointments: None

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MR PAUL MATTHEW FURSEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR. ROBERT EDWIN SHERWELL

Birthdate: Apr 1975

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 10 Apr 2017

Appointment Type: D

Other Appointments: None

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NEIL ANDREW WATSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 15 Jul 2022

Appointment Type: D

Other Appointments: None

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MR DAVID WALTER PULLAN

Birthdate: May 1966

Nationality: BRITISH,GERMAN

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 11 Apr 2024

Appointment Type: D

Other Appointments: None

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THOMAS JAMES WILLSON

Birthdate: May 1975

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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GERARD HENRY CHARLES KNIGHT

Birthdate: Nov 1973

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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MR GERARD HENRY CHARLES KNIGHT

Birthdate: Nov 1973

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHELLE ANN DUNNE

Birthdate: N/A

Nationality:

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 29 Aug 2014

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR FRANK PURDY

Birthdate: Dec 1929

Nationality: BRITISH

Address: 9 BELLTREES GROVE SW162HZ

Date Appointed: 31 Oct 1992

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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RICHARD PHILIPSON BARBER SWALLOW

Birthdate: Mar 1946

Nationality: BRITISH

Address: 11 WILKINS CLOSE WARWICKSHIRE CV358EX

Date Appointed: 28 Jan 1995

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR PHILIP EDWARD ANDERSON

Birthdate: Jun 1936

Nationality: BRITISH

Address: 22 WOODSTOCK ROAD NORTH HERTFORDSHIRE AL14QQ

Date Appointed: 31 Oct 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR THOMAS BEHRENDS

Birthdate: Dec 1966

Nationality: GERMAN

Address: LINDSEY OIL REFINERY EASTFIELD ROAD, NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN403LW

Date Appointed: 11 Feb 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY BELTON

Birthdate: Jul 1972

Nationality: BRITISH

Address: LINDSEY OIL REFINERY EASTFIELD ROAD, NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN403LW

Date Appointed: 24 Jan 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR JACQUES LOUIS DELPHINE BEUCKELAERS

Birthdate: Mar 1957

Nationality: BELGIAN

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Nov 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN SCOTT COFFMAN

Birthdate: Aug 1957

Nationality: USA

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 24 Apr 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR RAYMOND BRIAN CRISP

Birthdate: Mar 1960

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 05 Mar 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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DARREN JAMES CUNNINGHAM

Birthdate: Feb 1964

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Jan 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR SYLVAIN DE LESCAZES

Birthdate: Aug 1953

Nationality: FRENCH

Address: 3 PEMBROKE GARDENS W86HD

Date Appointed: 22 Dec 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR JEAN-MARC DURAND

Birthdate: Apr 1972

Nationality: FRENCH

Address: LINDSEY OIL REFINERY EASTFIELD ROAD, NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN403LW

Date Appointed: 12 Mar 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR GUILLAUME EVENO

Birthdate: Sep 1977

Nationality: FRENCH

Address: LINDSEY OIL REFINERY EASTFIELD ROAD, NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN403LW

Date Appointed: 28 Jun 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL MATTHEW FURSEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 02 Mar 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ERIC JEAN GAILLARD

Birthdate: Dec 1940

Nationality: FRENCH

Address: 275 DOVERHOUSE ROAD PUTNEY SW155BP

Date Appointed: 21 Mar 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GILBERT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 16 Aug 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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PHILIPPE GUY

Birthdate: Aug 1957

Nationality: FRENCH

Address: 355 KINGS ROAD CHELSEA SW35ES

Date Appointed: 27 Jun 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN HAMILTON

Birthdate: Sep 1936

Nationality: BRITISH

Address: 25 PRIORY ROAD SURREY TW93DQ

Date Appointed: 31 Oct 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR CLIVE JOHN HITCHMAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Jul 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JOHN ALAN HODSON

Birthdate: Aug 1934

Nationality: BRITISH

Address: SUNNINGDALE LUDBOROUGH PARK LUDBOROUGH SOUTH HUMBERSIDE DN365SN

Date Appointed: 31 Oct 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DIDIER IAKAB

Birthdate: Mar 1960

Nationality: FRENCH

Address: 12 THE TERRACE LANSDOWNE ROAD LONDON SW1

Date Appointed: 07 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DIDIER IAKAB

Birthdate: Mar 1960

Nationality: FRENCH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Jul 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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TERRY JOHN INDRELAND

Birthdate: Feb 1947

Nationality: AMERICAN

Address: MOUNT LODGE 15 PARK AVENUE SOUTH HUMBERSIDE DN185DN

Date Appointed: 01 Dec 1993

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES INGAMELLS

Birthdate: Feb 1940

Nationality: BRITISH

Address: BRIARFIELDS 33 TETNEY LANE HOLTON LE CLAY SOUTH HUMBERSIDE DN365AS

Date Appointed: 01 Dec 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR BARRY ROGER JONES

Birthdate: Dec 1956

Nationality: BRITISH

Address: 40 CLARENDON ROAD 40 CLARENDON ROAD WD171TQ

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP WILLIAM JORDAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 3 HILLCREST CLOSE SURREY KT185JY

Date Appointed: 31 Oct 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ALAN MANN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 16 BLENHEIM GARDENS SURREY SM69PH

Date Appointed: 31 Oct 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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PHILIPPE MARCHAND

Birthdate: May 1956

Nationality: FRENCH

Address: 20 ABINGDON COURT ABINGDON VILLAS KENSINGTON W86BS

Date Appointed: 01 Sep 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN MASTERS

Birthdate: Jul 1952

Nationality: BRITISH

Address: 4 ST MARGARETS CHURCH LANE EAST SUSSEX TN224LT

Date Appointed: 31 Oct 1992

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY RICHARD MOORE

Birthdate: Oct 1960

Nationality: BRITISH

Address: LINDSEY OIL REFINERY EASTFIELD ROAD, NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN403LW

Date Appointed: 28 Jun 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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DAVID JAMES MORGAN

Birthdate: Jan 1963

Nationality: BRITISH

Address: 45 HIGH PATH ROAD SURREY GU12QQ

Date Appointed: 11 Jun 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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THOMAS FREDERIC MUELLER

Birthdate: Nov 1954

Nationality: US CITIZEN

Address: 8 PARK DRIVE SOUTH HUMBERSIDE DN320EE

Date Appointed: 01 May 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ODLIN

Birthdate: Mar 1972

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 24 Apr 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM OLLERHEAD

Birthdate: Jan 1951

Nationality: BRITISH

Address: 12 THORN CLOSE BERKSHIRE RG414SQ

Date Appointed: 30 Jun 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 31 May 2006

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN NICHOLAS SAUNDERS

Birthdate: Sep 1963

Nationality: BRITISH

Address: 55 CHURCH ROAD SURREY KT174DN

Date Appointed: 25 Feb 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR LUC JEAN SMETS

Birthdate: May 1963

Nationality: BELGIAN

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 19 Mar 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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NICHOLAS DENIS SPENCER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 8 PARK DRIVE NORTH EAST LINCOLNSHIRE DN320EE

Date Appointed: 03 Sep 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR EDMUND BRETNALL STOBSETH-BROWN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 08 Aug 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JULIAN RICHARD STOLL

Birthdate: Nov 1968

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Nov 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JOHN HENRY THORNTON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 9A THE AVENUE HEALING NORTH EAST LINCOLNSHIRE DN417NA

Date Appointed: 17 Mar 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL TRANTER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 24 Apr 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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NIGEL TRANTER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 16 THE AVENUE HEALING N E LINCOLNSHIRE DN417NE

Date Appointed: 06 Dec 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN CUNNINGHAM WAUDBY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Sep 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES WEST

Birthdate: Sep 1953

Nationality: BRITISH

Address: THE OAKS COLDHARBOUR LANE COVENHAM SAINT MARY LINCOLNSHIRE LN110PQ

Date Appointed: 23 Nov 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WIRKOWSKI

Birthdate: Sep 1953

Nationality: UNITED STATES

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Sep 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ADAM CHARLES SMITH

Birthdate: Mar 1991

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 19 Mar 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL CHAFFE

Birthdate: Jan 1978

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 26 Sep 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR EDMUND BRETNALL STOBSETH-BROWN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 7TH FLOOR 200-202 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Aug 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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