EX

EXOLUM EASTHAM LTD

Industrial & Manufacturing Registered 21 August 1998
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General Information

Official company information

UK Company Registration Number
03619979
Company Age
26 years
Registration Date
Registered Address
1st Floor, 55 King William Street London EC4R 9AD United Kingdom
Email
[email protected]
Phone
+442076571250

About EXOLUM EASTHAM LTD

Company profile and description

EXOLUM EASTHAM LTD is part of Exolum Group and manages an infrastructure network composed of 2,000 kilometres of oil pipelines and 24 liquid fuel storage terminals with a capacity of more than 2.5 million cubic metres in the United Kingdom. Exolum also provides storage and transportation logistics services to various military installations and some of the country’s main airports, including Heathrow, Gatwick, Stansted and Manchester. EXOLUM is a leading liquid logistics company in Europe and one of the largest in the world.

Category

Business category and classification details

Primary Category
Industrial & Manufacturing

Nature of Business

Industry Classification

SIC Code
52103
Description
Operation of warehousing and storage facilities for land transport activities

Staff Information

Company officers and directors

  • C
    CAI, Yufan
    Company Director Appointed: 19 September 2024
    1st Floor, 55 King William Street, London, England, EC4R 9AD
    Nationality: English
    Date of Birth: June 1975
    Country of Residence: England
  • O
    O'NEILL, Mark Ernest
    Company Director Appointed: 19 September 2024
    1st Floor, 55 King William Street, London, England, EC4R 9AD
    Nationality: British
    Date of Birth: February 1966
    Country of Residence: England
  • B
    BARRON, Bradley Coleman, Mr.
    Secretary Appointed: 30 June 2005 Resigned: 31 December 2013
    447 447 Sol Y Luna Ranch Rd, Harper, Texas 78631, U S
    Nationality: British
  • C
    COLDREY, Nicholas Charles
    Secretary Appointed: 30 November 2018 Resigned: 26 February 2021
    Priory House, 60 Station Road, Redhill, Surrey, United Kingdom, RH1 1PE
  • K
    KEOGH, Terence, Vice President
    Secretary Appointed: 26 May 2011 Resigned: 31 December 2013
    Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
  • O
    OLIVER, Daniel, Senior Vice President
    Secretary Appointed: 26 May 2011 Resigned: 30 November 2018
    Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
  • P
    PERRY, Amy, Ms.
    Secretary Appointed: 1 January 2014 Resigned: 30 November 2018
    Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
  • S
    SCOGGINS, Ronald D
    Company Director Appointed: 23 September 1998 Resigned: 30 June 2005
    5817 Gallant Fox Lane, Plano Tx 75075 Texas, Usa, FOREIGN
    Nationality: American
  • S
    SEXTON, Susan
    Finance Director Appointed: 30 June 2005 Resigned: 4 October 2010
    Friar House 7 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY
    Nationality: British
  • S
    SWIFT INCORPORATIONS LIMITED
    Nominee Secretary Appointed: 21 August 1998 Resigned: 23 September 1998
    26 Church Street, London, NW8 8EP
  • A
    ANASTASIO, Curtis Vincent
    Ceo Appointed: 30 June 2005 Resigned: 31 December 2013
    3103 Old Elm Way, San Antonio, Texas 78230, Us
    Nationality: American
    Date of Birth: May 1956
    Country of Residence: United States
  • B
    BARRON, Bradley Coleman, Mr.
    Chief Executive Officer And President Appointed: 4 October 2010 Resigned: 30 November 2018
    Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
    Nationality: American
    Date of Birth: November 1965
    Country of Residence: United States
  • B
    BLANK, Steven Allan
    Cfo Appointed: 30 June 2005 Resigned: 31 December 2013
    340 Terrell Road, San Antonio, 78209 Texas, U S
    Nationality: American
    Date of Birth: November 1954
    Country of Residence: Usa
  • C
    CHANNING, Peter Brian
    Chartered Accountant Appointed: 30 November 2018 Resigned: 30 June 2022
    1st Floor, 55 King William Street, London, England, EC4R 9AD
    Nationality: British
    Date of Birth: June 1965
    Country of Residence: United Kingdom
  • D
    DEL RIEGO DE GUZMAN, Borja
    Company Director Appointed: 30 June 2022 Resigned: 19 September 2024
    1st Floor, 55 King William Street, London, England, EC4R 9AD
    Nationality: Spanish
    Date of Birth: December 1977
    Country of Residence: England
  • D
    DOHERTY II, Edward Denvir
    Company Director Appointed: 23 September 1998 Resigned: 30 June 2005
    3533 Milton, Dallas Texas 75205, Usa, FOREIGN
    Nationality: American
    Date of Birth: October 1935
  • J
    JOHNSON, Fred T
    Executive Appointed: 27 January 1999 Resigned: 30 June 2005
    1731 Manor Lane, Plano, Texas, Usa, 75093
    Nationality: Us
    Date of Birth: July 1941
  • K
    KELLAWAY, Richard James
    Managing Director Appointed: 2 February 1999 Resigned: 30 April 2008
    Somerley Startins Lane, Cookham, Maidenhead, Berkshire, SL6 9TS
    Nationality: British
    Date of Birth: May 1945
    Country of Residence: England
  • L
    LAND, Stephen David
    Engineer Appointed: 26 February 2021 Resigned: 19 September 2024
    1st Floor, 55 King William Street, London, England, EC4R 9AD
    Nationality: British
    Date of Birth: September 1969
    Country of Residence: England
  • L
    LYONS, Martyn Joseph Augustine
    Managing Director Appointed: 30 November 2018 Resigned: 18 December 2020
    Priory House, 60 Station Road, Redhill, Surrey, United Kingdom, RH1 1PE
    Nationality: British
    Date of Birth: April 1962
    Country of Residence: England
  • M
    MCLOUGHLIN, David James
    Vice President Appointed: 1 January 2014 Resigned: 26 February 2021
    Priory House, 60 Station Road, Redhill, Surrey, United Kingdom, RH1 1PE
    Nationality: British
    Date of Birth: December 1971
    Country of Residence: United Kingdom
  • M
    MCLOUGHLIN, David James
    Managing Director Appointed: 1 October 2003 Resigned: 4 October 2010
    East Warren, Warren Road, Woodley, Reading, Berkshire, Uk, RG5 3AR
    Nationality: British
    Date of Birth: December 1971
    Country of Residence: United Kingdom
  • M
    MORGAN, Mary Frances
    Executive Appointed: 16 February 2009 Resigned: 22 December 2010
    Ground Floor, 10 Queen's Gate, London, SW7 5EL
    Nationality: American
    Date of Birth: June 1952
    Country of Residence: United Kingdom
  • O
    OSELAND, Paul William
    Commercial Director Appointed: 30 November 2018 Resigned: 26 February 2021
    Priory House, 60 Station Road, Redhill, Surrey, United Kingdom, RH1 1PE
    Nationality: British
    Date of Birth: March 1964
    Country of Residence: England
  • R
    REYNOLDS, Paul Christopher
    Director And General Manager Appointed: 23 February 1999 Resigned: 31 October 2002
    5 Monks Way, West Kirby, Wirral, Merseyside, L48 7ER
    Nationality: British
    Date of Birth: November 1958
    Country of Residence: United Kingdom
  • R
    ROSE, Michael
    Executive Appointed: 9 September 2004 Resigned: 30 June 2005
    3797 Park Place, Addison, Tx 75001, Usa
    Nationality: Usa
    Date of Birth: August 1938
  • S
    SCOGGINS, Ronald D
    Company Director Appointed: 23 September 1998 Resigned: 30 June 2005
    5817 Gallant Fox Lane, Plano Tx 75075 Texas, Usa, FOREIGN
    Nationality: American
    Date of Birth: January 1955
  • S
    SEXTON, Susan
    Finance Director Appointed: 2 February 1999 Resigned: 4 October 2010
    Friar House 7 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY
    Nationality: British
    Date of Birth: January 1956
    Country of Residence: United Kingdom
  • S
    SHOAF, Thomas R., Mr.
    Director Appointed: 1 January 2014 Resigned: 30 November 2018
    Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
    Nationality: American
    Date of Birth: July 1958
    Country of Residence: United States
  • I
    INSTANT COMPANIES LIMITED
    Nominee Director Appointed: 21 August 1998 Resigned: 23 September 1998
    1 Mitchell Lane, Bristol, Avon, BS1 6BU

Additional Information

Detailed company information and status

Previously Known As
INTER TERMINALS EASTHAM LIMITED · KANEB TERMINALS (EASTHAM) LIMITED
Status
Incorporated
Company Number
03619979

Company Contacts

Key contacts and leadership

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Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
01 Oct 2024
Full accounts
Full accounts made up to 31 December 2023
26 page document
View
25 Sep 2024
Appointment
Appointment of Ms Yufan Cai as a director on 19 September 2024
2 page document
View
25 Sep 2024
Appointment
Appointment of Mr Mark Ernest O'neill as a director on 19 September 2024
2 page document
View
25 Sep 2024
Termination of appointment
Termination of appointment of Borja Del Riego De Guzman as a director on 19 September 2024
View
25 Sep 2024
Termination of appointment
Termination of appointment of Stephen David Land as a director on 19 September 2024
View

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