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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)

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