VALERO HOLDCO UK LTD

Company number 07541674

16 officers / 13 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: 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

BROWNING, Jay Dee

• Correspondence address: One, Valero Way, San Antonio, Texas, Usa, 78249
• Role (Resigned): Secretary
• Appointed on: 24 February 2011
• Resigned on: 27 June 2011

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: 27 June 2011
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 6263011

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

EDWARDS, Sidney Eugene

• Correspondence address: 11 Old Jewry, 7th Floor, London, Uk, EC2R 8DU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 July 2011
• Resigned on: 6 September 2011
• Nationality: American
• Country of residence: America
• Occupation: Energy Executive

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: 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, Uk, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 July 2011
• Resigned on: 9 July 2012
• Nationality: United States
• Country of residence: America
• Occupation: Energy Executive

KLESSE, William Robert

• Correspondence address: One, Valero Way, San Antonio, Texas, Usa, 78249
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 February 2011
• Resigned on: 6 September 2011
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Business Executive

LOEBER, Martin Edward

• Correspondence address: 1 Westferry Circus, Canary Wharf, London, England, E14 4HA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 March 2017
• Resigned on: 23 July 2018
• Nationality: American
• Country of residence: England
• Occupation: Company Director

RIGGS, Ronald Lane

• Correspondence address: One, Valero Way, San Antonio, Texas, Usa, 78249
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 February 2011
• Resigned on: 6 September 2011
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Business 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 July 2011
• Resigned on: 9 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Energy Executive