Company information:
Valero Operations Support, Ltd (No: 07596574)
Address: 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
Status: Active
Incorporated: 04-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHARLES JOSEPH PETTIBON ( DOB: Feb-1963 From: Jul-2023 )
Current Director: MARK DARREN PHAIR ( DOB: Dec-1959 From: Jul-2023 )
Current Secretary: LAW DEBENTURE CORPORATE SERVICES LIMITED ( From: Jan-2017 )
Resigned Director: ROY MICHAEL CROWNOVER ( From: Jul-2011 To: Dec-2015 )
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: ERIC ASHLEY FISHER ( DOB: Apr-1968 From: Mar-2017 To: May-2023 )
Resigned Director: JASON FRASER ( DOB: Apr-1968 From: May-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: Apr-2011 To: Sep-2011 )
Resigned Director: MARTIN EDWARD LOEBER ( DOB: Mar-1967 From: Aug-2011 To: Jul-2018 )
Resigned Director: JULIA REINHART ( DOB: Mar-1968 From: Dec-2015 To: May-2023 )
Resigned Director: RONALD LANE RIGGS ( From: Apr-2011 To: Sep-2011 )
Resigned Secretary: JAY DEE BROWNING ( From: Apr-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 )
Persons of Significant Control:
Valero Holdco Uk Limited, 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, Right to appoint and remove directors (Notified: 2016-04-06)