VALERO TERMINAL HOLDCO LTD

Company number 05660024

28 officers / 24 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 12 April 2018

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• Registration number: 03388362

KNIGHTS, Mark Andrew

• Correspondence address: 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 9 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETTIBON, Charles Joseph

• Correspondence address: 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): 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: 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 17 January 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager

CHEESEMAN, Candice

• Correspondence address: Suite 700, Two Warren Place, 6120 S. Yale Avenue, Tulsa, Ok, Usa
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 14 August 2017

COOKE, Michael

• Correspondence address: 2215 East 38th Street, Tulsa, Oklahoma 74105, Usa
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 31 July 2008
• Nationality: British

LINDBERG, Susan Caryl

• Correspondence address: Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 12 April 2018

THOMAS, Christopher

• Correspondence address: 36 Freemans Walk, Pembroke, Pembrokeshire, SA71 4AS
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 4 August 2010
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 6 January 2006

CONNER, Carlin

• Correspondence address: Two Warren Place, 6120 South Yale Avenue, Suite 700 Tulsa, Oklahoma 74136, United States Of America
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2014
• Resigned on: 12 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

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

DOOLEY, Matthew Alan

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, England, E14 4HA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 June 2018
• Resigned on: 23 July 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

FIZTZGERALD, Robert

• Correspondence address: Segroup, Two Warren Place 6120 South Yale Avenue, Tulsa, Ok, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 December 2009
• Resigned on: 12 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 December 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LIETZKE, Mark

• Correspondence address: 9017 North Yale Avenue, Sperry, Ok, 74073, United States
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 February 2009
• Resigned on: 1 May 2009
• Nationality: American
• Occupation: Controller

LOEBER, Martin Edward

• Correspondence address: Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 April 2018
• Resigned on: 23 July 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

MAJORS, Ronald Andrew

• Correspondence address: 11712 South 67th East Avenue, Bixby, Ok 74008, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 October 2006
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Chief Operating Officer

PASSMORE, Nigel Robertson

• Correspondence address: Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 February 2009
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PASSMORE, Nigel Robertson

• Correspondence address: 9 Windrushes, Caterham, Surrey, CR3 6SP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 February 2006
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PERKINS, Alisa

• Correspondence address: 1244 East 25th Street, Tulsa, Ok, 74114, United States
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 12 February 2009
• Resigned on: 1 December 2009
• Nationality: American
• Occupation: Treasurer

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 21 December 2005
• Resigned on: 6 January 2006
• Nationality: British

ROBERTS, Nicholas Elis Vaughan

• Correspondence address: 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 April 2018
• Resigned on: 9 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RONAN, Terrence

• Correspondence address: 133 Main Street, Hingham, Ma, 02043, United States
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 February 2009
• Resigned on: 1 December 2009
• Nationality: American
• Occupation: Chief Executive Officer

SZYDLOWSKI, Norman

• Correspondence address: Segroup, Two Warren Place 6120 South Yale Avenue, Tulsa, Ok, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 December 2009
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: Usa
• Occupation: None

THOMAS, Christopher Henry Newton

• Correspondence address: Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 December 2009
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TOMP, Edward

• Correspondence address: 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 April 2018
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WALLACE, Gregory

• Correspondence address: 1810 East 43rd Street, Tulsa, Oklahoma 74105, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 January 2006
• Resigned on: 12 February 2009
• Nationality: American
• Occupation: Chief Financial Officer