VALERO TERMINAL HOLDCO LTD - LONDON
Company Profile | Company Filings |
Overview
VALERO TERMINAL HOLDCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALERO TERMINAL HOLDCO LTD was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660024. The accounts status is FULL and accounts are next due on 30/09/2024.
VALERO TERMINAL HOLDCO LTD was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660024. The accounts status is FULL and accounts are next due on 30/09/2024.
VALERO TERMINAL HOLDCO LTD - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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:
SEMEURO LIMITED (until 13/04/2018)
SEMEURO LIMITED (until 13/04/2018)
JASMINEWAY LIMITED (until 06/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-04-12 | CURRENT | ||
MARK DARREN PHAIR | Dec 1959 | American | Director | 2022-01-17 | CURRENT |
MR NICHOLAS ELIS VAUGHAN ROBERTS | Feb 1965 | British | Director | 2018-04-12 | CURRENT |
CHARLES JOSEPH PETTIBON | Feb 1963 | American | Director | 2023-07-10 | CURRENT |
MRS CANDICE CHEESEMAN | Secretary | 2010-08-04 UNTIL 2017-08-14 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-21 UNTIL 2006-01-06 | RESIGNED | ||
MICHAEL COOKE | Nov 1951 | Secretary | 2006-01-06 UNTIL 2008-07-31 | RESIGNED | |
MRS SUSAN CARYL LINDBERG | Secretary | 2017-08-14 UNTIL 2018-04-12 | RESIGNED | ||
CHRISTOPHER THOMAS | Aug 1966 | Secretary | 2008-07-30 UNTIL 2010-08-04 | RESIGNED | |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-12-21 UNTIL 2006-01-06 | RESIGNED |
GREGORY WALLACE | Feb 1956 | American | Director | 2006-01-06 UNTIL 2009-02-12 | RESIGNED |
MR MARTIN EDWARD LOEBER | Mar 1967 | American | Director | 2018-04-12 UNTIL 2018-07-23 | RESIGNED |
MR EDWARD TOMP | Aug 1959 | British | Director | 2018-04-12 UNTIL 2021-09-22 | RESIGNED |
CHRISTOPHER HENRY NEWTON THOMAS | Aug 1966 | British | Director | 2009-12-01 UNTIL 2018-04-12 | RESIGNED |
NORMAN SZYDLOWSKI | May 1951 | British | Director | 2009-12-01 UNTIL 2014-04-01 | RESIGNED |
TERRENCE RONAN | May 1959 | American | Director | 2009-02-12 UNTIL 2009-12-01 | RESIGNED |
MR NIGEL ROBERTSON PASSMORE | Apr 1961 | British | Director | 2006-02-27 UNTIL 2006-10-12 | RESIGNED |
ALISA PERKINS | Feb 1975 | American | Director | 2009-02-12 UNTIL 2009-12-01 | RESIGNED |
MR NIGEL ROBERTSON PASSMORE | Apr 1961 | British | Director | 2009-02-12 UNTIL 2018-04-12 | RESIGNED |
MARK LIETZKE | Jun 1971 | American | Director | 2009-02-12 UNTIL 2009-05-01 | RESIGNED |
ROBERT FIZTZGERALD | Apr 1959 | American | Director | 2009-12-01 UNTIL 2018-04-12 | RESIGNED |
RONALD ANDREW MAJORS | Nov 1958 | American | Director | 2006-10-12 UNTIL 2008-12-31 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-12-21 UNTIL 2006-01-06 | RESIGNED |
MR MATTHEW ALAN DOOLEY | Oct 1974 | American | Director | 2018-06-01 UNTIL 2022-01-17 | RESIGNED |
MR MATTHEW ALAN DOOLEY | Oct 1974 | American | Director | 2018-06-01 UNTIL 2018-07-23 | RESIGNED |
MR BRIAN DONOVAN | May 1979 | American | Director | 2022-01-17 UNTIL 2023-07-10 | RESIGNED |
MR CARLIN CONNER | Oct 1967 | American | Director | 2014-04-01 UNTIL 2018-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valero Logistics Uk Ltd | 2018-04-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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Semgroup Corp | 2016-05-01 - 2018-04-12 | Tulsa 6120 Oklahoma | Ownership of shares 75 to 100 percent |