VALERO EQUITY SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
VALERO EQUITY SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALERO EQUITY SERVICES LTD was incorporated 36 years ago on 07/12/1987 and has the registered number: 02203164. The accounts status is FULL and accounts are next due on 30/09/2024.
VALERO EQUITY SERVICES LTD was incorporated 36 years ago on 07/12/1987 and has the registered number: 02203164. The accounts status is FULL and accounts are next due on 30/09/2024.
VALERO EQUITY SERVICES LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27TH FLOOR 1 CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHEVRON EQUITY SERVICES LIMITED (until 01/08/2011)
CHEVRON EQUITY SERVICES LIMITED (until 01/08/2011)
TEXACO EQUITY SERVICES LIMITED (until 03/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DAVID JAMES MCLOUGHLIN | Dec 1971 | British | Director | 2021-12-06 | CURRENT |
LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-01-30 | CURRENT | ||
CHARLES JOSEPH PETTIBON | Feb 1963 | American | Director | 2023-07-10 | CURRENT |
MR TIMOTHY NIGEL SMITH | Nov 1970 | British | Director | 2021-08-03 | CURRENT |
IAN MALCOLM HUMPHREYS | Aug 1948 | British | Director | 1992-07-28 UNTIL 1993-08-02 | RESIGNED |
JOHN EWART SALTER | Mar 1949 | British | Director | 2010-01-26 UNTIL 2011-08-01 | RESIGNED |
CHRISTOPHER PAUL HARRIS | Apr 1959 | British | Director | 1997-05-01 UNTIL 2001-09-21 | RESIGNED |
DR JOHN CHARLES LYNN | Nov 1961 | British | Director | 1992-07-28 UNTIL 1999-02-01 | RESIGNED |
DR JOHN CHARLES LYNN | Nov 1961 | British | Director | 2001-09-21 UNTIL 2003-08-19 | RESIGNED |
PETER JOSEPH MARTIN | Mar 1947 | British | Director | 1992-07-28 UNTIL 1996-11-01 | RESIGNED |
STEPHEN WILLIAM ERNEST KING | Aug 1960 | British | Director | 2003-08-19 UNTIL 2005-08-26 | RESIGNED |
JAMES PHILIP EDMUND HUTCHINS | Feb 1946 | British | Director | RESIGNED | |
SIMON HUMPHRIES | Apr 1948 | British | Director | RESIGNED | |
JEANETTE ELAINE STEWART | Jan 1958 | British | Director | 1999-02-01 UNTIL 2003-08-19 | RESIGNED |
MR MARTIN EDWARD LOEBER | Mar 1967 | American | Director | 2011-08-01 UNTIL 2018-07-23 | RESIGNED |
MR FRANCIS CHRISTOPHER HOGAN | Jun 1948 | Irish | Director | 2004-08-20 UNTIL 2013-08-01 | RESIGNED |
BRIAN GEORGE WORRALL | Mar 1961 | British | Director | 2005-08-26 UNTIL 2008-10-21 | RESIGNED |
BRIGITTE ZAZA | Secretary | 2002-09-04 UNTIL 2011-08-01 | RESIGNED | ||
MR ROY ALAN ROBERTSON | Jul 1946 | British | Secretary | 1993-08-02 UNTIL 2002-09-04 | RESIGNED |
DAVID CHARLES CODD | Jan 1953 | British | Secretary | RESIGNED | |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2017-01-30 | RESIGNED | ||
MR MATTHEW ALAN DOOLEY | Oct 1974 | American | Director | 2018-06-01 UNTIL 2022-01-17 | RESIGNED |
ANDREW NOEL TONG | May 1963 | British | Director | 1999-02-01 UNTIL 2001-09-21 | RESIGNED |
MR NEIL RICHARD WATKINS | Nov 1970 | British | Director | 2013-08-01 UNTIL 2021-09-29 | RESIGNED |
THOMAS WILLIAM HEMSLEY | Apr 1948 | British | Director | RESIGNED | |
MR ERIC A FISHER | Apr 1968 | Usa | Director | 2012-03-30 UNTIL 2015-07-20 | RESIGNED |
MR JOSEPH WILLIAM GORDER | May 1957 | United States | Director | 2011-08-01 UNTIL 2012-07-09 | RESIGNED |
MR JASON FRASER | Apr 1968 | American | Director | 2015-05-27 UNTIL 2017-03-02 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2011-08-01 UNTIL 2014-05-15 | RESIGNED | ||
MICHAEL JOHN ERROLL | Dec 1933 | British | Director | RESIGNED | |
CHRISTOPHER DAVID ASTON | May 1955 | British | Director | 2007-07-01 UNTIL 2010-01-26 | RESIGNED |
COLIN GEORGE BANNERMAN | May 1964 | British | Director | 1998-03-01 UNTIL 1999-02-01 | RESIGNED |
COLIN GEORGE BANNERMAN | May 1964 | British | Director | 1996-11-01 UNTIL 1997-05-01 | RESIGNED |
TIMOTHY COLLINS | May 1959 | British | Director | 2004-08-20 UNTIL 2007-07-01 | RESIGNED |
ANDREW GRANT GORDON COX | Dec 1963 | British | Director | 2003-08-19 UNTIL 2008-10-21 | RESIGNED |
ANTHONY CHRISTOPHER D'ANGIBAU | Sep 1943 | British | Director | 1993-08-02 UNTIL 1998-03-01 | RESIGNED |
MR BRIAN DONOVAN | May 1979 | American | Director | 2022-01-17 UNTIL 2023-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valero Logistics Uk Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |