VALERO EQUITY SERVICES LTD

Company number 02203164

37 officers / 33 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

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

SMITH, Timothy Nigel

• Correspondence address: 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 3 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operations Manager

CODD, David Charles

• Correspondence address: Rose Cottage High Street, Limpsfield, Surrey, RH8 0DG
• Role (Resigned): Secretary
• Appointed before: 17 July 1992
• Resigned on: 2 August 1993
• Nationality: British

ROBERTSON, Roy Alan

• Correspondence address: 13 Fontarabia Road, Battersea, London, SW11 5PE
• Role (Resigned): Secretary
• Appointed on: 2 August 1993
• Resigned on: 4 September 2002
• Nationality: British

ZAZA, Brigitte

• Correspondence address: 11 Old Jewry, 7th Floor, London, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 4 September 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: 11 Old Jewry, 7th Floor, 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 AND WALES
• Registration number: 06263011

ASTON, Christopher David

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2007
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager-Petroleum I

BANNERMAN, Colin George

• Correspondence address: Flat 2 Thornbury Court, 36/38 Chepstow Villas, London, W11 2RE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Manager

BANNERMAN, Colin George

• Correspondence address: Flat 2 Thornbury Court, 36/38 Chepstow Villas, London, W11 2RE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Manager

COLLINS, Timothy

• Correspondence address: 1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, Kent, TN12 8EP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 August 2004
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Manager

COX, Andrew Grant Gordon

• Correspondence address: 3 Elm Tree Avenue, Esher, Surrey, K10 8JG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 August 2003
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

D'ANGIBAU, Anthony Christopher

• Correspondence address: 7 Carlisle Road, Hampton, Middlesex, TW12 2UL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 2 August 1993
• Resigned on: 1 March 1998
• 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

ERROLL, Michael John

• Correspondence address: Ascona Rushton Avenue South, Godstone, Surrey, RH9 8LA
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 17 July 1992
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Managing Director

FISHER, Eric A

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 March 2012
• Resigned on: 20 July 2015
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Jason

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 May 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: 1 August 2011
• Resigned on: 9 July 2012
• Nationality: United States
• Country of residence: America
• Occupation: Energy Exeutive

HARRIS, Christopher Paul

• Correspondence address: 9 Parsonage Farm, Townfield, Rickmansworth, Hertfordshire, WD3 2FN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 May 1997
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Business Development Advisor

HEMSLEY, Thomas William

• Correspondence address: Chapel Cottage, Bentworth, Alton, Hampshire, GU34 5JU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 17 July 1992
• Resigned on: 28 July 1992
• Nationality: British
• Occupation: Accountant

HOGAN, Francis Christopher

• Correspondence address: 11 Old Jewry, 7th Floor, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 August 2004
• Resigned on: 1 August 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Manager

HUMPHREYS, Ian Malcolm

• Correspondence address: 166 Stapleford Lane, Toton, Nottingham, Nottinghamshire, NG9 6GB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 July 1992
• Resigned on: 2 August 1993
• Nationality: British
• Occupation: Manager

HUMPHRIES, Simon

• Correspondence address: 9 Gunter Grove, London, SW10 0UN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 17 July 1992
• Resigned on: 28 July 1992
• Nationality: British
• Occupation: Manager

HUTCHINS, James Philip Edmund

• Correspondence address: April House Tarn Road, Grayshott, Hindhead, Surrey, GU26 6TP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 17 July 1992
• Resigned on: 28 July 1992
• Nationality: British
• Occupation: Manager

KING, Stephen William Ernest

• Correspondence address: Sarnia, Cutlers Green, Thaxted, Essex, CM6 2PZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 August 2003
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: General Manager

LOEBER, Martin Edward

• Correspondence address: 100 Wood Street, 5th Floor, London, England, EC2V 7EX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 August 2011
• Resigned on: 23 July 2018
• Nationality: American
• Country of residence: England
• Occupation: Energy Executive

LYNN, John Charles, Dr

• Correspondence address: Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 September 2001
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Manager

LYNN, John Charles, Dr

• Correspondence address: Windrush 55 Old Hadlow Road, Tonbridge, Kent, TN10 4EX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 July 1992
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Manager

MARTIN, Peter Joseph

• Correspondence address: 33 Hampden Avenue, Beckenham, Kent, BR3 4HA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 July 1992
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Manager

SALTER, John Ewart

• Correspondence address: 11 Old Jewry, 7th Floor, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 January 2010
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

STEWART, Jeanette Elaine

• Correspondence address: Sarnia Cutlers Green, Thaxted, Essex, CM6 2PZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 February 1999
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Manager

TONG, Andrew Noel

• Correspondence address: 57 Southborough Road, Victoria Park Hackney, London, E9 7EE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 1999
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Manager

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