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VALERO LOGISTICS UK LTD

Company number 08589245

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Officers: 16 officers / 11 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

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

UK Limited Company What's this?

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
12 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLOUGHLIN, David James

Correspondence address
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Director
Date of birth
December 1971
Appointed on
6 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Pipelines & Terminals

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

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
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06263011

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

FISHER, Eric A

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
April 1968
Appointed on
2 January 2014
Resigned on
20 July 2015
Nationality
Usa
Country of residence
United Kingdom
Occupation
President - Europe

FRASER, Jason

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
April 1968
Appointed on
2 June 2015
Resigned on
2 March 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Director

GORDER, Joseph William

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 January 2014
Resigned on
29 September 2015
Nationality
United States
Country of residence
America
Occupation
President And Chief Operating Officer

LOEBER, Martin Edward

Correspondence address
100 Wood Street, 5th Floor, London, England, EC2V 7EX
Role Resigned
Director
Date of birth
March 1967
Appointed on
28 June 2013
Resigned on
23 July 2018
Nationality
American
Country of residence
England
Occupation
Energy Executive

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
28 June 2013
Resigned on
12 August 2024
Nationality
British
Country of residence
England
Occupation
Energy Executive

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
2 January 2014
Resigned on
22 September 2021
Nationality
British
Country of residence
Wales
Occupation
Vice President And General Manager

WATKINS, Neil Richard

Correspondence address
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 October 2018
Resigned on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Director