Valero Equity Services LTD
Company 02203164 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Valero Pembrokeshire OIL Terminal LTD 2 shared directors
- Valero Logistics UK LTD 2 shared directors
- United Kingdom OIL Pipelines Limited 1 shared director
- Hertfordshire OIL Storage Limited 1 shared director
- Mainline Pipelines Limited 1 shared director
- Fuels Industry UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02203164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1987 |
| Address | 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Valero Logistics Uk Ltd
ownership of shares 75-100% ownership of shares 75-100% as firm
Officers (32)
- Charles Joseph Pettibon Director · appointed 2023
- David James Mcloughlin Director · appointed 2021
- Timothy Nigel Smith Director · appointed 2021
Show 29 former officers
- Brian Cody Donovan Director · appointed 2022 · resigned 2023
- Matthew Alan Dooley Director · appointed 2018 · resigned 2022
- Jason Fraser Director · appointed 2015 · resigned 2017
- Neil Richard Watkins Director · appointed 2013 · resigned 2021
- Eric A Fisher Director · appointed 2012 · resigned 2015
- Martin Edward Loeber Director · appointed 2011 · resigned 2018
- Joseph William Gorder Director · appointed 2011 · resigned 2012
- John Ewart Salter Director · appointed 2010 · resigned 2011
- Christopher David Aston Director · appointed 2007 · resigned 2010
- Brian George Worrall Director · appointed 2005 · resigned 2008
- Francis Christopher Hogan Director · appointed 2004 · resigned 2013
- Timothy Collins Director · appointed 2004 · resigned 2007
- Stephen William Ernest King Director · appointed 2003 · resigned 2005
- Andrew Grant Gordon Cox Director · appointed 2003 · resigned 2008
- Brigitte Zaza Secretary · appointed 2002 · resigned 2011
- John Charles Lynn Director · appointed 2001 · resigned 2003
- Jeanette Elaine Stewart Director · appointed 1999 · resigned 2003
- Andrew Noel Tong Director · appointed 1999 · resigned 2001
- Colin George Bannerman Director · appointed 1998 · resigned 1999
- Christopher Paul Harris Director · appointed 1997 · resigned 2001
- Anthony Christopher D'Angibau Director · appointed 1993 · resigned 1998
- Roy Alan Robertson Secretary · appointed 1993 · resigned 2002
- Ian Malcolm Humphreys Director · appointed 1992 · resigned 1993
- Peter Joseph Martin Director · appointed 1992 · resigned 1996
- Thomas William Hemsley Director · resigned 1992
- Simon Humphries Director · resigned 1992
- David Charles Codd Secretary · resigned 1993
- James Philip Edmund Hutchins Director · resigned 1992
- Michael John Erroll Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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