Company information:
Valero Logistics Uk Ltd (No: 08589245)
Address: 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: Jun-2013 )
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: ERIC A FISHER ( DOB: Apr-1968 From: Jan-2014 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: Jan-2014 To: Sep-2015 )
Resigned Director: MARTIN EDWARD LOEBER ( DOB: Mar-1967 From: Jun-2013 To: Jul-2018 )
Resigned Director: EDWARD TOMP ( DOB: Aug-1959 From: Jan-2014 To: Sep-2021 )
Resigned Director: NEIL RICHARD WATKINS ( DOB: Nov-1970 From: Oct-2018 To: Sep-2021 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: May-2014 To: Jan-2017 )
Resigned Secretary: INTERTRUST HOLDINGS (UK) LIMITED ( From: Jun-2013 To: May-2014 )
Persons of Significant Control:
Valero Energy 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: 2016-04-06)