Humber Lpg Terminal Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCalor Gas LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 130210961Phillips 66 LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 133693786People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 37 historicalGH
Geoffrey HendersonCurrent director
Appointed 2021-09-01 · 5 yrs · Wholesale Business Manager
AD+2 others
Andrew DennisCurrent director
Appointed 2012-10-17 · 13 yrs · Gas Supply & Logistics Manager
Show 37 historical appointments
RL
Rogerio LopesResigned director
Resigned 2024-07-11 · 1 yr · Ceo
ZN
Zvonimir NemetResigned director
Resigned 2024-01-23 · Operations Director
AL
Alastair LovellResigned director
Resigned 2023-07-11 · Head Of Hsse And Sustainable Fuels
SM
Shaun MacdonaldResigned director
Resigned 2020-05-01 · 2 yrs · Operations Director
MT
Mark ToddResigned director
Resigned 2016-10-20 · 4 yrs · Wholesale Business Manager
AT
Adam ThompsonResigned director
Resigned 2016-03-31 · 4 yrs · Director
RE
Ryan EbrightResigned director
Resigned 2016-03-17 · Specialty & Business Development Manager
MD
Michelle DunneResigned secretary
Resigned 2014-08-29 · 4 yrs
JG
Jeffrey GraffResigned director
Resigned 2013-03-31 · 2 yrs · Operations Manager
RC
Raymond CrispResigned director
Resigned 2011-07-25 · 5 yrs · Optimisation Manager
DC
Darren CunninghamResigned director
Resigned 2010-05-01 · 2 yrs · Operations Manager
JW
John WaudbyResigned director
Resigned 2006-04-01 · 4 yrs · Manager
PG
Peter GeorgeResigned director
Resigned 2006-01-27 · 2 yrs · Business Executive
EM
Edward MatthewsResigned director
Resigned 2004-11-03 · 6 yrs · European Optimisation Manager
RW
Robert WestResigned director
Resigned 2003-10-07 · 2 yrs · Director
KS
Karen ShortenResigned director
Resigned 2001-12-31 · 2 yrs · Production Manager
RS
Robert ShuttleworthResigned director
Resigned 2000-10-30 · 5 yrs · Director
GL
Graeme LockwoodResigned director
Resigned 2000-10-30 · 9 yrs · Finance Director
JK
James KearneyResigned director
Resigned 2000-09-30 · 12 yrs · Director
RP
Roderick PalmerResigned director
Resigned 1999-10-21 · 1 yr · Business Executive
TM
Thomas MuellerResigned director
Resigned 1999-05-01 · 1 yr · Business Executive
JD
John DantonResigned director
Resigned 1997-10-09 · 2 yrs · Business Executive
RS
Richard SwallowResigned secretary
Resigned 1997-04-28 · 11 yrs · Solicitor
TC
Timothy CollinsResigned director
Resigned 1996-07-16 · 19 yrs · Finance Director
TI
Terry IndrelandResigned director
Resigned 1996-07-16 · 2 yrs · Director
DI
David IngamellsResigned director
Resigned 1993-12-01 · 2 yrs · Business Executive
DB
David BlakemoreResigned director
Resigned 1993-12-01 · 5 yrs · Business Executive
AA
Anthony AckettsResigned director
Resigned 1993-04-19 · 2 yrs · Director
AD
Alastair DonaldResigned director
Resigned 1991-06-30 · 2 yrs · Company Executive
RP
Ronald PickeringResigned director
Resigned 1991-03-26 · 1 yr · Director
TH
Thomas HenkelResigned director
Resigned 1991-03-26 · Business Executive
JD
Jonathan DanceResigned secretary
Resigned 1991-03-26 · 6 yrs
JH
John HarrisResigned director
Resigned 1991-03-26 · 6 yrs · Director
PA
Philip AndersonResigned director
Resigned 1991-03-26 · 2 yrs · Business Executive
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active