Company information:
Valero Pembrokeshire Oil Terminal Ltd (No: 03601913)
Address: 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
Status: Active
Incorporated: 22-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: DAVID JAMES MCLOUGHLIN ( DOB: Dec-1971 From: Dec-2021 )
Current Director: CHARLES JOSEPH PETTIBON ( DOB: Feb-1963 From: Jul-2023 )
Current Director: MARK DARREN PHAIR ( DOB: Dec-1959 From: Jan-2022 )
Current Director: NICHOLAS ELIS VAUGHAN ROBERTS ( DOB: Feb-1965 From: Apr-2018 )
Current Secretary: LAW DEBENTURE CORPORATE SERVICES LIMITED ( From: Apr-2018 )
Resigned Director: DICK BAAS ( DOB: Mar-1948 From: Sep-1998 To: Feb-2006 )
Resigned Director: CARLIN CONNER ( From: Apr-2014 To: Apr-2018 )
Resigned Director: BRIAN CODY DONOVAN ( DOB: May-1979 From: Jan-2022 To: Jul-2023 )
Resigned Director: MATTHEW ALAN DOOLEY ( DOB: Oct-1974 From: Jun-2018 To: Jan-2022 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Jul-1998 To: Jul-1998 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jul-1998 To: Jul-1998 )
Resigned Director: E L NOMINEES LIMITED ( DOB: Aug-1996 From: Jul-1998 To: Sep-1998 )
Resigned Director: ERIC ASHLEY FISHER ( DOB: Apr-1968 From: Aug-2018 To: May-2023 )
Resigned Director: ROBERT FIZTZGERALD ( DOB: Apr-1959 From: Dec-2009 To: Apr-2018 )
Resigned Director: MARK LIETZKE ( From: Feb-2009 To: May-2009 )
Resigned Director: MARTIN EDWARD LOEBER ( DOB: Mar-1967 From: Apr-2018 To: Jul-2018 )
Resigned Director: RONALD ANDREW MAJORS ( From: Oct-2006 To: Dec-2008 )
Resigned Director: NIGEL ROBERTSON PASSMORE ( From: Sep-1999 To: Apr-2000 )
Resigned Director: NIGEL ROBERTSON PASSMORE ( DOB: Apr-1961 From: Feb-2006 To: Apr-2018 )
Resigned Director: ALISA PERKINS ( From: Feb-2009 To: Dec-2009 )
Resigned Director: TERRENCE RONAN ( From: Feb-2009 To: Dec-2009 )
Resigned Director: ROBERT KEITH SYMONS ( DOB: Apr-1954 From: Sep-1999 To: Jul-2000 )
Resigned Director: NORMAN SZYDLOWSKI ( From: Dec-2009 To: Apr-2014 )
Resigned Director: CHRISTOPHER HENRY NEWTON THOMAS ( DOB: Aug-1966 From: Dec-2009 To: Apr-2018 )
Resigned Director: EDWARD TOMP ( DOB: Aug-1959 From: Apr-2018 To: Sep-2021 )
Resigned Director: PAULUS QUIRINUS JACOBUS VAN POECKE ( DOB: Feb-1962 From: Sep-1998 To: Feb-2006 )
Resigned Director: GREGORY WALLACE ( From: Feb-2006 To: Oct-2006 )
Resigned Director: NEIL RICHARD WATKINS ( DOB: Nov-1970 From: Oct-2018 To: Sep-2021 )
Resigned Secretary: CANDICE CHEESEMAN ( From: Aug-2010 To: Aug-2017 )
Resigned Secretary: MICHAEL COOKE ( From: Feb-2006 To: Jul-2008 )
Resigned Secretary: MURDOCH WILLIAM CURRIE ( DOB: Sep-1964 From: Apr-2003 To: Feb-2006 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jul-1998 To: Jul-1998 )
Resigned Secretary: EL SECRETARIES LIMITED ( From: Jul-1998 To: Apr-2003 )
Resigned Secretary: SUSAN CARYL LINDBERG ( From: Aug-2017 To: Apr-2018 )
Resigned Secretary: CHRISTOPHER THOMAS ( From: Jul-2008 To: Aug-2010 )
Persons of Significant Control:
Valero Terminal Holdco Ltd, 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-12)
Semgroup Corp, 74136-4216, 6120 S. Yale Avenue, Tulsa, Ok, Usa: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-12)