VALERO ENERGY UK LTD

Company number 00145197

90 officers / 87 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role: Secretary
• Appointed on: 30 January 2017

UK Limited Company What's this?

• Registration number: 03388362

PETTIBON, Charles Joseph

• Correspondence address: 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role: Director
• Date of birth: February 1963
• Appointed on: 10 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Uk Commercial

PHAIR, Mark Darren

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: December 1959
• Appointed on: 17 January 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager

CODD, David Charles

• Correspondence address: Rose Cottage High Street, Limpsfield, Surrey, RH8 0DG
• Role (Resigned): Secretary
• Appointed before: 1 July 1992
• Resigned on: 1 January 1999
• Nationality: British

ROBERTSON, Roy Alan

• Correspondence address: 13 Fontarabia Road, Battersea, London, SW11 5PE
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 30 April 2002
• Nationality: British

ZAZA, Brigitte

• Correspondence address: 11 Old Jewry, 7th Floor, London, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 1 August 2011
• Nationality: British

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 30 January 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06307550

INTERTRUST HOLDINGS (UK) LIMITED

• Correspondence address: 7th Floor, 11 Old Jewry, London, Uk, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06263011

ALEXANDER, David

• Correspondence address: Greenmantle, Sandy Lane Kingswood, Tadworth, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 31 October 1993
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Executive

BAILEY, Jerry Dean

• Correspondence address: 43 Abbotsbury Close, Holland Park, London, W14 8EQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 1997
• Resigned on: 31 January 2000
• Nationality: American
• Occupation: Executive

BENNETT, Donald Alvin

• Correspondence address: 50 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 February 1996
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Executive

BENNETT, Donald Alvin

• Correspondence address: Flat 12 Hans Court, Hans Road, London, SW3 1RY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 1 July 1993
• Resigned on: 1 May 1994
• Nationality: American
• Occupation: Gen Man

BERKELAND, William Dean

• Correspondence address: 1 Westferry Circus, London, E14 4HA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2008
• Resigned on: 30 June 2010
• Nationality: American
• Country of residence: England
• Occupation: General Manager Products Suppl

BERRY, Louis Wilson

• Correspondence address: Flat 1, 54 Eaton Place, London, SW1X 8AL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 1 July 1993
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Executive

BIJUR, Peter Isaac

• Correspondence address: 3 Holmewood Lane, New Canaan, Connecticut 06840
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 1 July 1992
• Resigned on: 1 July 1995
• Nationality: American
• Occupation: Executive

BIRMINGHAM, Guy Albert

• Correspondence address: Ferryway, Cosheston, Pembroke Dock, Dyfed, SA72 4TY
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 1 July 1992
• Resigned on: 1 March 1993
• Nationality: American
• Occupation: General Manager

BLEVINS, Tony Carl

• Correspondence address: Dunluce, Ruxley Crescent Claygate, Esher, Surrey, KT10 0TZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 1 July 1992
• Resigned on: 31 December 1994
• Nationality: American
• Occupation: Executive

BLOOMSTER, Keith Paul

• Correspondence address: 1 Westferry Circus, London, E14 4HA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2008
• Resigned on: 30 June 2010
• Nationality: American
• Occupation: General Manager

BROWN, Richard Bridgmore

• Correspondence address: 1 Westbury Circus, Canary Wharf, London, E14 4HA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 2005
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Scott

• Correspondence address: 331 South Silvershire Circle, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 January 2001
• Resigned on: 5 November 2001
• Nationality: American
• Occupation: Executive

BURGER, Barbara Jean

• Correspondence address: 25 West Park Road, Kew, Surrey, TW9 4DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 July 2003
• Resigned on: 1 May 2006
• Nationality: American
• Occupation: Vice President

CAMY, Jean Pierre

• Correspondence address: 16 Thornton Place, London, W1H 1FL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 11 December 2007
• Resigned on: 30 March 2009
• Nationality: American
• Occupation: Manager

CAZALOT JR, Clarence Peter

• Correspondence address: 50 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 26 March 1997
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Executive

CELENTANO, Eugene

• Correspondence address: 12 Pequot Trail, Westport, Connecticut, Usa, 06880
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 26 March 1997
• Resigned on: 5 November 2001
• Nationality: American
• Occupation: Executive

CLARK, Morgan Luther

• Correspondence address: Pembroke Plant, Pembroke, Dyfed, SA71 5SJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 May 2006
• Resigned on: 1 June 2009
• Nationality: U S A
• Occupation: General Manager

CLARK, Wayne Neal

• Correspondence address: Ferry Way, Coshestonr East Road, Pembroke Dock, Pembroke, SA72 4PY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 March 1993
• Resigned on: 25 March 1997
• Nationality: Usa
• Occupation: General Manager

CODD, David Charles

• Correspondence address: Rose Cottage High Street, Limpsfield, Surrey, RH8 0DG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 November 1994
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Executive

COLOMB, Roger Brian

• Correspondence address: Colruan, 9a Lucus Road, High Wycombe, Buckinghamshire, HP13 6QG
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 1 July 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Managing Director

DALESSIO, Anthony Joseph

• Correspondence address: 17 Woodchuck Lane, Ridgefield, Connecticut 06877, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 1 July 1992
• Resigned on: 18 January 1995
• Nationality: American
• Occupation: Executive

DARNLEY, John Alexander

• Correspondence address: Pelham Mount 10 Pelhams Walk, Esher Place, Esher, Surrey, KT10 8QD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 November 1994
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: General Manager

DONOHUE, Martin Nigel

• Correspondence address: 70 Beaconfield Road, London, SE3 7LG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 September 2003
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Manager

DONOVAN, Brian Cody

• Correspondence address: 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 17 January 2022
• Resigned on: 10 July 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DOOLEY, Matthew Alan

• Correspondence address: 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 June 2018
• Resigned on: 17 January 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

DUNCAN, Craig Mckinnon

• Correspondence address: 18 Drayson Mews, Kensington, London, W8 4LY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 November 2001
• Resigned on: 29 October 2002
• Nationality: British
• Occupation: Manager

EBERT, Roger Lewis

• Correspondence address: 8 Eaton Row, London, SW1W 0JA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 1996
• Resigned on: 1 May 2000
• Nationality: American
• Occupation: Executive