Company information:
Valero Holdco Uk Ltd (No: 07541674)
Address: 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
Status: Active
Incorporated: 24-Feb-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CHARLES JOSEPH PETTIBON ( DOB: Feb-1963 From: Jul-2023 )
Current Director: NICHOLAS ELIS VAUGHAN ROBERTS ( DOB: Feb-1965 From: Jul-2011 )
Current Secretary: LAW DEBENTURE CORPORATE SERVICES LIMITED ( From: Jan-2017 )
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: SIDNEY EUGENE EDWARDS ( From: Jul-2011 To: Sep-2011 )
Resigned Director: ERIC A FISHER ( DOB: Apr-1968 From: Mar-2012 To: Jul-2015 )
Resigned Director: JASON FRASER ( DOB: Apr-1968 From: Jun-2015 To: Mar-2017 )
Resigned Director: JOSEPH WILLIAM GORDER ( DOB: May-1957 From: Jul-2011 To: Jul-2012 )
Resigned Director: WILLIAM ROBERT KLESSE ( DOB: Sep-1946 From: Feb-2011 To: Sep-2011 )
Resigned Director: MARTIN EDWARD LOEBER ( From: Mar-2017 To: Jul-2018 )
Resigned Director: RONALD LANE RIGGS ( From: Feb-2011 To: Sep-2011 )
Resigned Secretary: JAY DEE BROWNING ( From: Feb-2011 To: Jun-2011 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: May-2014 To: Jan-2017 )
Resigned Secretary: INTERTRUST HOLDINGS (UK) LIMITED ( From: Jun-2011 To: May-2014 )