VALERO ENERGY UK LTD

00145197
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

People & Contacts

Contact Details
Registered Address THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM

B4 6AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VALERO ENERGY LTD 10 Aug 2011 - 31 Dec 2013
TEXACO LIMITED 22 Oct 1989 - 03 Jul 2006
CHEVRON LIMITED 03 Jul 2006 - 10 Aug 2011
People

Current directors

LAW DEBENTURE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 30 Jan 2017

Appointment Type: C

Other Appointments: None

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CHARLES JOSEPH PETTIBON

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 27TH FLOOR 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 10 Jul 2023

Appointment Type: D

Other Appointments: None

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MARK DARREN PHAIR

Birthdate: Nov 1959

Nationality: AMERICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 17 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS ELIS VAUGHAN ROBERTS

Birthdate: Jan 1965

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Sep 2009

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES CODD

Birthdate: Dec 1952

Nationality: BRITISH

Address: ROSE COTTAGE HIGH STREET SURREY RH80DG

Date Appointed: 01 Jul 1992

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 15 May 2014

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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INTERTRUST HOLDINGS (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR 11 OLD JEWRY EC2R8DU

Date Appointed: 01 Aug 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR ROY ALAN ROBERTSON

Birthdate: Jun 1946

Nationality: BRITISH

Address: 13 FONTARABIA ROAD BATTERSEA SW115PE

Date Appointed: 01 Jan 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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BRIGITTE ZAZA

Birthdate: N/A

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 30 Apr 2002

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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DAVID ALEXANDER

Birthdate: May 1936

Nationality: BRITISH

Address: GREENMANTLE SANDY LANE KINGSWOOD SURREY KT206NQ

Date Appointed: 31 Oct 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JERRY DEAN BAILEY

Birthdate: Mar 1950

Nationality: AMERICAN

Address: 43 ABBOTSBURY CLOSE HOLLAND PARK W148EQ

Date Appointed: 01 Jul 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DONALD ALVIN BENNETT

Birthdate: Jun 1945

Nationality: AMERICAN

Address: 50 WILTON CRESCENT SW1X8RX

Date Appointed: 23 Feb 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DONALD ALVIN BENNETT

Birthdate: Jun 1945

Nationality: AMERICAN

Address: FLAT 12 HANS COURT HANS ROAD SW31RY

Date Appointed: 01 Jul 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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WILLIAM DEAN BERKELAND

Birthdate: Nov 1961

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS E144HA

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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LOUIS WILSON BERRY

Birthdate: Jun 1943

Nationality: AMERICAN

Address: FLAT 1 54 EATON PLACE SW1X8AL

Date Appointed: 01 Jul 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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PETER ISAAC BIJUR

Birthdate: Sep 1942

Nationality: AMERICAN

Address: 3 HOLMEWOOD LANE CONNECTICUT 06840

Date Appointed: 01 Jul 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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GUY ALBERT BIRMINGHAM

Birthdate: Jul 1934

Nationality: AMERICAN

Address: FERRYWAY COSHESTON DYFED SA724TY

Date Appointed: 01 Jul 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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TONY CARL BLEVINS

Birthdate: Oct 1943

Nationality: AMERICAN

Address: DUNLUCE RUXLEY CRESCENT CLAYGATE SURREY KT100TZ

Date Appointed: 01 Jul 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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KEITH PAUL BLOOMSTER

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS E144HA

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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RICHARD BRIDGMORE BROWN

Birthdate: Apr 1956

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Nov 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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SCOTT BROWN

Birthdate: Apr 1948

Nationality: AMERICAN

Address: 331 SOUTH SILVERSHIRE CIRCLE THE WOODLANDS 77381

Date Appointed: 08 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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BARBARA JEAN BURGER

Birthdate: Dec 1960

Nationality: AMERICAN

Address: 25 WEST PARK ROAD SURREY TW94DB

Date Appointed: 31 Jul 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE CAMY

Birthdate: Mar 1949

Nationality: AMERICAN

Address: 16 THORNTON PLACE W1H1FL

Date Appointed: 11 Dec 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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CLARENCE PETER CAZALOT JR

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 50 WILTON CRESCENT SW1X8RX

Date Appointed: 26 Mar 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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EUGENE CELENTANO

Birthdate: Jul 1938

Nationality: AMERICAN

Address: 12 PEQUOT TRAIL CONNECTICUT 06880

Date Appointed: 26 Mar 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MORGAN LUTHER CLARK

Birthdate: Aug 1955

Nationality: U S A

Address: PEMBROKE PLANT DYFED SA715SJ

Date Appointed: 01 May 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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WAYNE NEAL CLARK

Birthdate: Feb 1945

Nationality: USA

Address: FERRY WAY COSHESTONR EAST ROAD PEMBROKE SA724PY

Date Appointed: 01 Mar 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES CODD

Birthdate: Dec 1952

Nationality: BRITISH

Address: ROSE COTTAGE HIGH STREET SURREY RH80DG

Date Appointed: 22 Nov 1994

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ROGER BRIAN COLOMB

Birthdate: Oct 1933

Nationality: BRITISH

Address: COLRUAN 9A LUCUS ROAD BUCKINGHAMSHIRE HP136QG

Date Appointed: 01 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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ANTHONY JOSEPH DALESSIO

Birthdate: Aug 1933

Nationality: AMERICAN

Address: 17 WOODCHUCK LANE CONNECTICUT 06877

Date Appointed: 01 Jul 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER DARNLEY

Birthdate: Mar 1947

Nationality: BRITISH

Address: PELHAM MOUNT 10 PELHAMS WALK ESHER PLACE SURREY KT108QD

Date Appointed: 22 Nov 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MARTIN NIGEL DONOHUE

Birthdate: Oct 1953

Nationality: BRITISH

Address: 70 BEACONFIELD ROAD SE37LG

Date Appointed: 18 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR BRIAN CODY DONOVAN

Birthdate: Apr 1979

Nationality: AMERICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 17 Jan 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALAN DOOLEY

Birthdate: Sep 1974

Nationality: AMERICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Jun 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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CRAIG MCKINNON DUNCAN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 18 DRAYSON MEWS KENSINGTON W84LY

Date Appointed: 05 Nov 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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ROGER LEWIS EBERT

Birthdate: Jan 1946

Nationality: AMERICAN

Address: 8 EATON ROW SW1W0JA

Date Appointed: 01 Jan 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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SHAHROKH ETEBAR

Birthdate: Jun 1946

Nationality: USA

Address: 18A NORTH GATE PRINCE ALBERT ROAD NW87RE

Date Appointed: 06 Mar 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MARTIN DOHERTY FINNEGAN

Birthdate: Mar 1958

Nationality: IRISH

Address: PEMBURY LODGE 28 ICKLINGHAM ROAD SURREY KT112NH

Date Appointed: 05 Nov 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN DOHERTY FINNEGAN

Birthdate: Mar 1958

Nationality: IRISH

Address: 3 DUNBOY BRIGHTON ROAD DUBLIN 18

Date Appointed: 01 Apr 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ERIC A FISHER

Birthdate: Mar 1968

Nationality: USA

Address: 11 OLD JEWRY 7TH FLOOR UNITED KINGDOM EC2R8DU

Date Appointed: 30 Mar 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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SAMUEL KENNETH FORTUNE

Birthdate: Feb 1947

Nationality: AMERICAN

Address: FLAT 5 ELLERTON HOUSE 11 BRYANSTON SQUARE W1H2DQ

Date Appointed: 05 Nov 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JASON FRASER

Birthdate: Mar 1968

Nationality: AMERICAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 01 Aug 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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RICKS PARKER FRAZIER

Birthdate: Jul 1956

Nationality: AMERICAN

Address: FLAT 21 35-37 GROSVENOR SQUARE W1K2HN

Date Appointed: 11 Apr 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN SIDNEY GOODLAND

Birthdate: Oct 1932

Nationality: BRITISH

Address: 5 LUCASTES AVENUE WEST SUSSEX RH161JE

Date Appointed: 01 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR JOSEPH WILLIAM GORDER

Birthdate: Apr 1957

Nationality: UNITED STATES

Address: 7TH FLOOR 11 OLD JEWRY EC2R8DU

Date Appointed: 01 Aug 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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GREGORY MARK HANGGI

Birthdate: Aug 1952

Nationality: AMERICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 19 May 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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JAMES RAYMOND HAWN

Birthdate: Apr 1947

Nationality: AMERICAN

Address: TOWER CROSS EAST ROAD ST GEORGES HILL SURREY KT130LG

Date Appointed: 01 May 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DONALD LANNY HYNEK

Birthdate: Feb 1949

Nationality: BRITISH

Address: 64 NORTH GATE PRINCE ALBERT ROAD ST JOHNS WOOD NW87EH

Date Appointed: 01 May 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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NICOLE CLAIRE JASPER

Birthdate: Jul 1970

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 Apr 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ROLAND KELL

Birthdate: May 1950

Nationality: BRITISH

Address: 57 CLOVER PARK BETHANY FIELDS DYFED SA611UE

Date Appointed: 26 Mar 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DESMOND FRANK KING

Birthdate: Oct 1955

Nationality: BRITISH

Address: PEMBROKE PLANT PEMBROKESHIRE SA715SJ

Date Appointed: 31 Jan 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM ERNEST KING

Birthdate: Jul 1960

Nationality: BRITISH

Address: SARNIA CUTLERS GREEN ESSEX CM62PZ

Date Appointed: 11 Apr 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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WAYNE LEONARD KLAHS

Birthdate: Aug 1948

Nationality: UNITED STATES

Address: 1 WESTFERRY CIRCUS E144HA

Date Appointed: 11 Dec 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL KOVAR

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS E144HA

Date Appointed: 28 Jan 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DENNIS YORK LECORGNE

Birthdate: Mar 1943

Nationality: AMERICAN

Address: FLAT 1 1 EVELYN GARDEN

Date Appointed: 01 May 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN LEVER

Birthdate: Nov 1953

Nationality: BRITISH

Address: 6 CARLTON CLOSE MIDDLESEX HA87PY

Date Appointed: 01 Jan 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDWARD LOEBER

Birthdate: Feb 1967

Nationality: AMERICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Aug 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN THENG PIU LOK

Birthdate: Aug 1964

Nationality: SINGAPOREAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 30 Jun 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH LYNCH

Birthdate: Oct 1937

Nationality: AMERICAN

Address: 6 LANG COURT PARK RIDGE NEW JERSEY 07656

Date Appointed: 01 Dec 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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DR JOHN CHARLES LYNN

Birthdate: Oct 1961

Nationality: BRITISH

Address: MAPLE HOUSE SHIPBOURNE ROAD KENT TN103RP

Date Appointed: 18 Nov 1998

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MARINA LYON

Birthdate: Jun 1961

Nationality: BRITISH,RUSSIAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 11 Dec 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR FERNANDO SHEPARD MACHINENA

Birthdate: Oct 1956

Nationality: USA

Address: 14 WESTFERRY ROAD 222 WATERMAN BUILDING E148NG

Date Appointed: 31 Jul 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL GAVIN JAMES MACKIE

Birthdate: Nov 1949

Nationality: BRITISH

Address: 11 DITTON ROAD SURREY KT66RE

Date Appointed: 31 Jul 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR LEONARD PHILIP MAGRILL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 9 WESTMEAD ROEHAMPTON SW155BH

Date Appointed: 01 Nov 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM VINCENT MALONEY

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 13 THE COMMON EALING W53TR

Date Appointed: 06 Mar 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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JOSEPH MATULEVICH

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 29 SMITH TERRACE CHELSEA SW34DH

Date Appointed: 01 Jan 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM MCDONALD

Birthdate: Nov 1951

Nationality: AMERICAN

Address: 12 RUBISLAW DEN NORTH AB154AN

Date Appointed: 13 May 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DONALD ARTHUR MESSING

Birthdate: Aug 1939

Nationality: AMERICAN

Address: 4 PRIDES CROSSING NEW CITY

Date Appointed: 22 Nov 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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RHONDA JACKSON MORRIS

Birthdate: Sep 1965

Nationality: AMERICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Nov 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JOSEPH MARK NAYLOR

Birthdate: Jul 1960

Nationality: AMERICAN

Address: WOODPECKERS AVENUE ROAD SURREY KT113HW

Date Appointed: 31 Jul 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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THOMAS STEPHEN NESLAGE

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 5477 BRIAR DRIVE HOUSTON 77056

Date Appointed: 18 Nov 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MARTIN WILHELM NIEMANN

Birthdate: Jan 1959

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS E144HA

Date Appointed: 01 Jan 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL VINCENT OBRIEN

Birthdate: Feb 1936

Nationality: IRISH

Address: LAMORNA DUNGRIFFIN ROAD CO DUBLIN

Date Appointed: 01 Jun 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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COLIN ERNEST PARFITT

Birthdate: Mar 1964

Nationality: BRITISH

Address: THE COTTAGES 1 DALMORE AVENUE SURREY KT100HQ

Date Appointed: 21 Jan 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR RODERICK JAMES PHIPPS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 8 HAWKES CLOSE HARTLEY WINTNEY HAMPSHIRE RG278SD

Date Appointed: 01 May 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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RANDOLPH SHEEHAN RICHARDS

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 1 HOWARD HOUSE 22 MOXON STREET W1U4EX

Date Appointed: 05 Nov 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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PETER ANDREW ROBIN RIXON

Birthdate: Nov 1945

Nationality: BRITISH CANADIAN

Address: 49 SANDRINGHAM COURT MAIDA VALE W91UA

Date Appointed: 09 Dec 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH RYAN

Birthdate: Sep 1959

Nationality: AMERICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 06 Oct 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT ARTHUR SOLBERG

Birthdate: Dec 1945

Nationality: AMERICAN

Address: FLAT 14 HANS COURT HANS ROAD SW31RY

Date Appointed: 01 Jul 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MONTGOMERIE CHRISTIE STEELE II

Birthdate: Feb 1958

Nationality: AMERICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 11 Dec 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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JANET LORRAINE STONER

Birthdate: May 1948

Nationality: AMERICAN

Address: 6 CORSE AVENUE KINGSWELLS AB18TL

Date Appointed: 22 Nov 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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ROGER MARTIN STUBBS

Birthdate: Jan 1951

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Jan 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM JOSEPH TIERNEY

Birthdate: Feb 1945

Nationality: US CITIZEN

Address: 15 NORFOLK ROAD ST JOHNS WOOD NW86HG

Date Appointed: 01 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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GLENN FLETCHER TILTON

Birthdate: Mar 1948

Nationality: AMERICAN

Address: 50 WILTON CRESCENT SW1X8RX

Date Appointed: 01 Jul 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR EDWARD TOMP

Birthdate: Jul 1959

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 01 Aug 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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ANDREW NOEL TONG

Birthdate: Apr 1963

Nationality: BRITISH

Address: 57 SOUTHBOROUGH ROAD VICTORIA PARK HACKNEY E97EE

Date Appointed: 01 May 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PHILIP DENIS WALTERS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 14 HAYTOR GARDENS PEMBROKESHIRE SA708HW

Date Appointed: 31 Jul 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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HAROLD DAYTON ZIMMERMAN

Birthdate: Nov 1928

Nationality: AMERICAN

Address: 26 REGENCY DRIVE CONNECTICUT 06851

Date Appointed: 01 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

View Director