VALERO PEMBROKESHIRE OIL TERMINAL LTD
03601913 · Active · Ltd · 28 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Aug 2027 (last filed 22 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
5 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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VALERO PEMBROKESHIRE OIL TERMINAL LTD
03601913Active· Ltd· England Wales· 1998-07-22Incorporated 1998-07-22Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GENTRY, Kyle Michael· DirectorAppointed 2025-02-01
- PHAIR, Mark Darren· DirectorResigned 2025-02-01
- KNIGHTS, Mark Andrew· DirectorAppointed 2024-08-12
- ROBERTS, Nicholas Elis Vaughan· DirectorResigned 2024-08-12
LAW DEBENTURE CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-04-12
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GENTRY, Kyle Michael
Director
- Appointed
- 2025-02-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1985
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KNIGHTS, Mark Andrew
Director
- Appointed
- 2024-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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MCLOUGHLIN, David James
Director
- Appointed
- 2021-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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PETTIBON, Charles Joseph
Director
- Appointed
- 2023-07-10
- Nationality
- American
- Residence
- United States
- Born
- 02/1963
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CHEESEMAN, Candice
Secretary
- Appointed
- 2010-08-04
- Resigned
- 2017-08-14
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COOKE, Michael
Secretary
- Appointed
- 2006-02-28
- Resigned
- 2008-07-31
- Nationality
- British
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CURRIE, Murdoch William
Secretary
- Appointed
- 2003-04-03
- Resigned
- 2006-02-28
- Nationality
- British
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 1998-07-22
- Resigned
- 1998-07-27
- Nationality
- British
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LINDBERG, Susan Caryl
Secretary
- Appointed
- 2017-08-14
- Resigned
- 2018-04-12
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THOMAS, Christopher
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2010-08-04
- Nationality
- British
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EL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-07-27
- Resigned
- 2003-04-03
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BAAS, Dick
Director
- Appointed
- 1998-09-04
- Resigned
- 2006-02-28
- Nationality
- Dutch
- Born
- 03/1948
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CONNER, Carlin
Director
- Appointed
- 2014-04-01
- Resigned
- 2018-04-12
- Nationality
- American
- Residence
- United States
- Born
- 10/1967
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DONOVAN, Brian Cody
Director
- Appointed
- 2022-01-17
- Resigned
- 2023-07-10
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1979
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DOOLEY, Matthew Alan
Director
- Appointed
- 2018-06-01
- Resigned
- 2022-01-17
- Nationality
- American
- Residence
- England
- Born
- 10/1974
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DOYLE, Betty June
Nominee Director
- Appointed
- 1998-07-22
- Resigned
- 1998-07-27
- Nationality
- British
- Born
- 06/1936
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DWYER, Daniel John
Nominee Director
- Appointed
- 1998-07-22
- Resigned
- 1998-07-27
- Nationality
- British
- Born
- 04/1941
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FISHER, Eric Ashley
Director
- Appointed
- 2018-08-20
- Resigned
- 2023-05-01
- Nationality
- American
- Residence
- United States
- Born
- 04/1968
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FIZTZGERALD, Robert
Director
- Appointed
- 2009-12-01
- Resigned
- 2018-04-12
- Nationality
- American
- Residence
- United States
- Born
- 04/1959
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LIETZKE, Mark
Director
- Appointed
- 2009-02-27
- Resigned
- 2009-05-01
- Nationality
- American
- Born
- 06/1971
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LOEBER, Martin Edward
Director
- Appointed
- 2018-04-12
- Resigned
- 2018-07-23
- Nationality
- American
- Residence
- England
- Born
- 03/1967
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MAJORS, Ronald Andrew
Director
- Appointed
- 2006-10-12
- Resigned
- 2008-12-31
- Nationality
- American
- Born
- 11/1958
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PASSMORE, Nigel Robertson
Director
- Appointed
- 2006-02-28
- Resigned
- 2018-04-12
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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PASSMORE, Nigel Robertson
Director
- Appointed
- 1999-09-10
- Resigned
- 2000-04-01
- Nationality
- British
- Born
- 04/1961
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PERKINS, Alisa
Director
- Appointed
- 2009-02-27
- Resigned
- 2009-12-01
- Nationality
- American
- Born
- 02/1975
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PHAIR, Mark Darren
Director
- Appointed
- 2022-01-17
- Resigned
- 2025-02-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1959
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ROBERTS, Nicholas Elis Vaughan
Director
- Appointed
- 2018-04-12
- Resigned
- 2024-08-12
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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RONAN, Terrence
Director
- Appointed
- 2009-02-27
- Resigned
- 2009-12-01
- Nationality
- American
- Born
- 05/1959
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SYMONS, Robert Keith
Director
- Appointed
- 1999-09-10
- Resigned
- 2000-07-21
- Nationality
- British
- Residence
- Wales
- Born
- 04/1954
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SZYDLOWSKI, Norman
Director
- Appointed
- 2009-12-01
- Resigned
- 2014-04-01
- Nationality
- British
- Residence
- Usa
- Born
- 05/1951
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THOMAS, Christopher Henry Newton
Director
- Appointed
- 2009-12-01
- Resigned
- 2018-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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TOMP, Edward
Director
- Appointed
- 2018-04-12
- Resigned
- 2021-09-22
- Nationality
- British
- Residence
- Wales
- Born
- 08/1959
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VAN POECKE, Paulus Quirinus Jacobus
Director
- Appointed
- 1998-09-04
- Resigned
- 2006-02-28
- Nationality
- Dutch
- Born
- 02/1962
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WALLACE, Gregory
Director
- Appointed
- 2006-02-28
- Resigned
- 2006-10-12
- Nationality
- American
- Born
- 02/1956
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WATKINS, Neil Richard
Director
- Appointed
- 2018-10-25
- Resigned
- 2021-09-29
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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E L NOMINEES LIMITED
Corporate Director
- Appointed
- 1998-07-27
- Resigned
- 1998-09-04
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