VALERO EQUITY SERVICES LTD

02203164
27TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA

People & Contacts

Contact Details
Registered Address 27TH FLOOR
1 CANADA SQUARE CANARY WHARF LONDON

E14 5AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TEXACO EQUITY SERVICES LIMITED 21 Jan 1999 - 03 Jul 2006
CHEVRON EQUITY SERVICES LIMITED 03 Jul 2006 - 01 Aug 2011
TEAM FUELS (MANAGEMENT SERVICES) LIMITED 04 May 1988 - 21 Jan 1999
MARSHMIST LIMITED 07 Dec 1987 - 04 May 1988
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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MR DAVID JAMES MCLOUGHLIN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 27TH FLOOR 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 06 Dec 2021

Appointment Type: D

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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MR TIMOTHY NIGEL SMITH

Birthdate: Oct 1970

Nationality: BRITISH

Address: 27TH FLOOR 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 03 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID CHARLES CODD

Birthdate: Dec 1952

Nationality: BRITISH

Address: ROSE COTTAGE HIGH STREET SURREY RH80DG

Date Appointed: 17 Jul 1992

Date Resigned: Aug 1993

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: 11 OLD JEWRY 7TH FLOOR 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: 02 Aug 1993

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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BRIGITTE ZAZA

Birthdate: N/A

Nationality: BRITISH

Address: 27TH FLOOR 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 04 Sep 2002

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DAVID ASTON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 Jul 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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COLIN GEORGE BANNERMAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: FLAT 2 THORNBURY COURT 36/38 CHEPSTOW VILLAS W112RE

Date Appointed: 01 Mar 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY COLLINS

Birthdate: Apr 1959

Nationality: BRITISH

Address: 1 SMALLBRIDGE COTTAGES SMALLBRIDGE ROAD HORSMONDEN KENT TN128EP

Date Appointed: 20 Aug 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ANDREW GRANT GORDON COX

Birthdate: Nov 1963

Nationality: BRITISH

Address: 3 ELM TREE AVENUE SURREY K108JG

Date Appointed: 19 Aug 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY CHRISTOPHER D'ANGIBAU

Birthdate: Aug 1943

Nationality: BRITISH

Address: 7 CARLISLE ROAD MIDDLESEX TW122UL

Date Appointed: 02 Aug 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR BRIAN CODY DONOVAN

Birthdate: Apr 1979

Nationality: AMERICAN

Address: 27TH FLOOR 1 CANADA SQUARE CANARY WHARF E145AA

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: 27TH FLOOR 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 01 Jun 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN ERROLL

Birthdate: Nov 1933

Nationality: BRITISH

Address: ASCONA RUSHTON AVENUE SOUTH SURREY RH98LA

Date Appointed: 17 Jul 1992

Date Resigned: Jun 1997

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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MR JASON FRASER

Birthdate: Mar 1968

Nationality: AMERICAN

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 27 May 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JOSEPH WILLIAM GORDER

Birthdate: Apr 1957

Nationality: UNITED STATES

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 01 Aug 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL HARRIS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 9 PARSONAGE FARM TOWNFIELD HERTFORDSHIRE WD32FN

Date Appointed: 01 May 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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THOMAS WILLIAM HEMSLEY

Birthdate: Mar 1948

Nationality: BRITISH

Address: CHAPEL COTTAGE BENTWORTH HAMPSHIRE GU345JU

Date Appointed: 17 Jul 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR FRANCIS CHRISTOPHER HOGAN

Birthdate: May 1948

Nationality: IRISH

Address: 27TH FLOOR 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 20 Aug 2004

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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IAN MALCOLM HUMPHREYS

Birthdate: Jul 1948

Nationality: BRITISH

Address: 166 STAPLEFORD LANE TOTON NOTTINGHAMSHIRE NG96GB

Date Appointed: 28 Jul 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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SIMON HUMPHRIES

Birthdate: Mar 1948

Nationality: BRITISH

Address: 9 GUNTER GROVE SW100UN

Date Appointed: 17 Jul 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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JAMES PHILIP EDMUND HUTCHINS

Birthdate: Jan 1946

Nationality: BRITISH

Address: APRIL HOUSE TARN ROAD GRAYSHOTT SURREY GU266TP

Date Appointed: 17 Jul 1992

Date Resigned: Jul 1992

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: 19 Aug 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDWARD LOEBER

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 27TH FLOOR 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 01 Aug 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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DR JOHN CHARLES LYNN

Birthdate: Oct 1961

Nationality: BRITISH

Address: WINDRUSH 55 OLD HADLOW ROAD KENT TN104EX

Date Appointed: 28 Jul 1992

Date Resigned: Feb 1999

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: 21 Sep 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH MARTIN

Birthdate: Feb 1947

Nationality: BRITISH

Address: 33 HAMPDEN AVENUE KENT BR34HA

Date Appointed: 28 Jul 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JOHN EWART SALTER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 27TH FLOOR 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 26 Jan 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JEANETTE ELAINE STEWART

Birthdate: Dec 1957

Nationality: BRITISH

Address: SARNIA CUTLERS GREEN ESSEX CM62PZ

Date Appointed: 01 Feb 1999

Date Resigned: Aug 2003

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 Feb 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL RICHARD WATKINS

Birthdate: Oct 1970

Nationality: BRITISH

Address: 27TH FLOOR 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 01 Aug 2013

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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BRIAN GEORGE WORRALL

Birthdate: Feb 1961

Nationality: BRITISH

Address: APPLE HOUSE 11A SEDGEWELL ROAD BERKSHIRE RG49TA

Date Appointed: 26 Aug 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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