VALE EUROPE LIMITED

Company number 00137114

30 officers / 27 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 27 June 2011

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• Registration number: 00555893

GILPIN, Gordon Christopher

• Correspondence address: C/O Vale Canada Limited, 18 Rink Street, Cooper Cliff, Ontario P0m 1no, Canada
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 20 February 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

POLAND, Darren William

• Correspondence address: C/O Vale, Clydach Refinery, Glais Road, Clydach, Swansea, United Kingdom, SA6 5QR
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 4 August 2020
• Nationality: Welsh
• Country of residence: Wales
• Occupation: None Supplied

CHAINEY, Alan

• Correspondence address: 138a Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JP
• Role (Resigned): Secretary
• Appointed on: 5 December 1997
• Resigned on: 1 May 2005
• Nationality: British

GLOVER, Alastair James Lochore

• Correspondence address: Chestnuts, Checkley, Hereford, Herefordshire, HR1 4ND
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 4 December 1997
• Nationality: British

JAMES, Shelagh Ann

• Correspondence address: 1st Floor Gordon House, 10 Greencoat Place, London, SW1P 1PH
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 27 June 2011

MATHESON, Andrew James, Mr.

• Correspondence address: Gordon, House, 10 Greencoat Place, London, England, SW1P 1PH
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Accountant

BALE, Richard Allan

• Correspondence address: Casa Coch 6 Clos Tygwyn, Clydach, Swansea, West Glamorgan, SA4 3GF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 14 May 1992
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Director

CHAINEY, Alan

• Correspondence address: 138a Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 December 1996
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Company Director

COX, Michael James

• Correspondence address: Vale Europe Limited, Clydach, Swansea, United Kingdom, SA6 5QR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 July 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GALE, Adrian Leonard Balkwell

• Correspondence address: 9 Atbara Road, Teddington, Middlesex, TW11 9PA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 September 2003
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Director

GOSSELIN, James Joseph

• Correspondence address: C/O Vale Canada Limited, 18 Rink Street, Copper Cliff, Ontario, Canada, P0M 1N0
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 July 2010
• Resigned on: 15 October 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Manager Of Finance

GUILLE, Iain Ronald

• Correspondence address: C/O Vale Acton Refinery, Bashley Road, London, United Kingdom, NW10 6SN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 July 2010
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KENT, Robert William

• Correspondence address: Vale Europe Ltd, Clydach Refinery, Clydach, Swansea, United Kingdom, SA6 5QR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 June 2014
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: Wales
• Occupation: None Supplied

KIRMAN, Ivor, Dr

• Correspondence address: 1 Cranleigh Road, Esher, Surrey, KT10 8DF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 14 May 1992
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Director

KRUEGER, Dale William

• Correspondence address: Gordon, House, 10 Greencoat Place, London, England, SW1P 1PH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 May 2006
• Resigned on: 27 March 2009
• Nationality: Canadian
• Occupation: Production Manager

LAWRY, Leigh Anthony

• Correspondence address: Clydach Refinery, Clydach, Swansea, United Kingdom, SA6 5QR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 October 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

MATHESON, Andrew James, Mr.

• Correspondence address: Gordon, House, 10 Greencoat Place, London, England, SW1P 1PH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2005
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Accountant

MAYNARD, David Christopher

• Correspondence address: Gordon House, 10 Greencoat Place, London, England, SW!P !PH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 June 2000
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

MCCANN, Michael Edward

• Correspondence address: C/O Vale Canada Limited, 18 Rink Street, Copper Cliff, Ontario P0m 1no, Canada
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 September 2018
• Resigned on: 13 March 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

NICHOLAS, Michael Rees

• Correspondence address: 11 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 14 May 1992
• Resigned on: 24 November 1996
• Nationality: British
• Occupation: Director

RHODES, Samuel Fearghas

• Correspondence address: Vale Clydach Refinery, Ynyspenllwch Road, Swansea, United Kingdom, SA6 5QR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 16 October 2013
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

SPOLLEN, Conor Francis

• Correspondence address: C/O Vale Canada Limited, 200 Bay Street Royal Bank Plaza, Suite 1600 South Tower PO BOX 70, Toronto, Ontario M5j 2k2, Canada
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 January 2016
• Resigned on: 15 September 2018
• Nationality: Canadian & Irish
• Country of residence: Canada
• Occupation: Chief Operating Officer

STACEY, Stephen Dennis

• Correspondence address: C/O Vale Europe Limited, Bashley Road, Acton, London, United Kingdom, NW10 6SN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 March 2016
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Refinery Manager

STRONG, Kelly James

• Correspondence address: C/O Vale Canada Limited, 18 Rink Street, Copper Cliff, Ontario Pom 1no, Canada
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2013
• Resigned on: 1 May 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Ontario / Uk Operati

THOMSON, Christopher Boyd, Dr

• Correspondence address: C/O Vale Europe Limited, Clydach Refinery, Clydach, Swansea, United Kingdom, SA6 5QR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 March 2016
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Refinery Manager

THOMSON, Christopher Boyd, Dr

• Correspondence address: C/O Vale Europe Limited, Clydach Refinery, Clydach, Swansea, United Kingdom, SA6 5QR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 March 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Refinery Manager

TIPPING, Benjamin Gareth

• Correspondence address: Clydach Refinery, Clydach, Swansea, United Kingdom, SA6 5QR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 24 September 2018
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

WILLIAMS, Kenneth Nicholas

• Correspondence address: C/O Vale International Sa, Route De Pallatex 29, St Prex 1162, Switzerland
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2008
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Stephen James

• Correspondence address: C/O Vale Canada Limited, 18 Rink Street, Copper Cliff, Ontario, P0m 1n0, Canada
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 February 2010
• Resigned on: 14 September 2011
• Nationality: Canadian And British
• Country of residence: Canada
• Occupation: Vice President