Valero Energy UK Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedValero Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 116918670People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 87 historicalMP
Mark PhairCurrent director
Appointed 2022-01-17 · 4 yrs · Vice President & General Manager
CorpLaw Debenture Corporate Services LimitedCurrent secretary
Appointed 2017-01-30 · 9 yrs
Show 87 historical appointments
BD
Brian DonovanResigned director
Resigned 2022-01-17 · 1 yr · Director
MD
Matthew DooleyResigned director
Resigned 2018-06-01 · 3 yrs · Director
JF
Jason FraserResigned director
Resigned 2015-06-02 · 1 yr · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-05-15 · 2 yrs
EF
Eric FisherResigned director
Resigned 2012-03-30 · 3 yrs · Director
JG
Joseph GorderResigned director
Resigned 2011-08-01 · 2 yrs · Energy Executive
ET
Edward TompResigned director
Resigned 2011-08-01 · 2 yrs · Energy Executive
ML
Martin LoeberResigned director
Resigned 2011-08-01 · 6 yrs · Energy Executive
SL
Stephen LokResigned director
Resigned 2010-06-30 · 1 yr · Manager
GH
Gregory HanggiResigned director
Resigned 2010-05-19 · 1 yr · General Manager
NR
Nicholas Elis Vaughan RobertsResigned director
Resigned 2009-09-01 · 14 yrs · Accountant
TK
Thomas KovarResigned director
Resigned 2008-01-28 · 2 yrs · General Manager
KB
Keith BloomsterResigned director
Resigned 2008-01-01 · 2 yrs · General Manager
MN
Martin NiemannResigned director
Resigned 2008-01-01 · 2 yrs · General Manager
WB
William BerkelandResigned director
Resigned 2008-01-01 · 2 yrs · General Manager Products Suppl
SL
Stephen LeverResigned director
Resigned 2008-01-01 · 1 yr · Chartered Accountant
RS
Roger StubbsResigned director
Resigned 2008-01-01 · 3 yrs · Manager
WK
Wayne KlahsResigned director
Resigned 2007-12-11 · 2 yrs · Regional Vice President
MS
Montgomerie Steele IiResigned director
Resigned 2007-12-11 · 3 yrs · Commercial Consultant
JC
Jean CamyResigned director
Resigned 2007-12-11 · 1 yr · Manager
ML
Marina LyonResigned director
Resigned 2007-12-11 · 3 yrs · Business Development Executive
RM
Rhonda MorrisResigned director
Resigned 2007-11-01 · 3 yrs · General Manager
NJ
Nicole JasperResigned director
Resigned 2007-04-01 · General Manager Products Suppl
MC
Morgan ClarkResigned director
Resigned 2006-05-01 · 3 yrs · General Manager
RB
Richard BrownResigned director
Resigned 2005-11-01 · 5 yrs · Accountant
MR
Michael RyanResigned director
Resigned 2005-10-06 · 5 yrs · General Manager Crude Oil Trai
DK
Desmond KingResigned director
Resigned 2004-01-31 · 2 yrs · Chemical Engineer
CP
Colin ParfittResigned director
Resigned 2004-01-21 · 2 yrs · Oil Executive
PR
Peter RixonResigned director
Resigned 2003-12-09 · Solicitor
MD
Martin DonohueResigned director
Resigned 2003-09-18 · 3 yrs · Manager
PW
Philip WaltersResigned director
Resigned 2003-07-31 · General Manager, Refining
JN
Joseph NaylorResigned director
Resigned 2003-07-31 · General Manager
BB
Barbara BurgerResigned director
Resigned 2003-07-31 · 2 yrs · Vice President
FM
Fernando MachinenaResigned director
Resigned 2003-07-31 · 2 yrs · Executive
PM
Paul MackieResigned director
Resigned 2003-07-31 · 2 yrs · Finance Director
BZ
Brigitte ZazaResigned secretary
Resigned 2002-04-30 · 9 yrs
SK
Stephen KingResigned director
Resigned 2002-04-11 · 1 yr · General Manager
RF
Ricks FrazierResigned director
Resigned 2002-04-11 · 1 yr · General Counsel
MF
Martin FinneganResigned director
Resigned 2001-11-05 · 1 yr · Executive
CD
Craig DuncanResigned director
Resigned 2001-11-05 · Manager
RR
Randolph RichardsResigned director
Resigned 2001-11-05 · 1 yr · Finance Manager
SF
Samuel FortuneResigned director
Resigned 2001-11-05 · 1 yr · Executive
SB
Scott BrownResigned director
Resigned 2001-01-08 · Executive
RP
Roderick PhippsResigned director
Resigned 2000-05-01 · 1 yr · General Manager
JH
James HawnResigned director
Resigned 2000-05-01 · 3 yrs · Executive
AT
Andrew TongResigned director
Resigned 2000-05-01 · 1 yr · Manager
WM
William MaloneyResigned director
Resigned 2000-03-06 · 1 yr · Executive
SE
Shahrokh EtebarResigned director
Resigned 2000-03-06 · 2 yrs · Executive
MF
Martin FinneganResigned director
Resigned 1999-04-01 · 1 yr · Executive
RR
Roy RobertsonResigned secretary
Resigned 1999-01-01 · 3 yrs
TN
Thomas NeslageResigned director
Resigned 1998-11-18 · 2 yrs · Executive
JL
John LynnResigned director
Resigned 1998-11-18 · 8 yrs · Vice President
JM
John McdonaldResigned director
Resigned 1998-05-13 · 5 yrs · Executive
JB
Jerry BaileyResigned director
Resigned 1997-07-01 · 2 yrs · Executive
CC
Clarence Cazalot JrResigned director
Resigned 1997-03-26 · 1 yr · Executive
EC
Eugene CelentanoResigned director
Resigned 1997-03-26 · 4 yrs · Executive
RK
Roland KellResigned director
Resigned 1997-03-26 · 5 yrs · General Manager
DB
Donald BennettResigned director
Resigned 1996-02-23 · 1 yr · Executive
RE
Roger EbertResigned director
Resigned 1996-01-01 · 4 yrs · Executive
MO
Michael ObrienResigned director
Resigned 1995-06-01 · 3 yrs · Executive
DL
Dennis LecorgneResigned director
Resigned 1995-05-01 · 1 yr · Executive
DH
Donald HynekResigned director
Resigned 1995-05-01 · 1 yr · General Manager
JM
Joseph MatulevichResigned director
Resigned 1995-01-01 · 3 yrs · Executive
PL
Patrick LynchResigned director
Resigned 1994-12-01 · 2 yrs · Executive
DM
Donald MessingResigned director
Resigned 1994-11-22 · 2 yrs · Executive
JD
John DarnleyResigned director
Resigned 1994-11-22 · 1 yr · General Manager
JS
Janet StonerResigned director
Resigned 1994-11-22 · General Manager
DC
Resigned 1994-11-22 · 7 yrs · Executive
DM
David MoreResigned director
Resigned 1993-10-31 · 3 yrs · Executive
LB
Louis BerryResigned director
Resigned 1993-07-01 · 2 yrs · Executive
DB
Donald BennettResigned director
Resigned 1993-07-01 · Gen Man
WC
Wayne ClarkResigned director
Resigned 1993-03-01 · 4 yrs · General Manager
LM
Leonard MagrillResigned director
Resigned 1992-11-01 · 5 yrs · Executive
WT
William TierneyResigned director
Resigned 1992-07-01 · Executive
HZ
Harold ZimmermanResigned director
Resigned 1992-07-01 · Executive
GB
Guy BirminghamResigned director
Resigned 1992-07-01 · General Manager
AD
Anthony DalessioResigned director
Resigned 1992-07-01 · 2 yrs · Executive
PB
Peter BijurResigned director
Resigned 1992-07-01 · 2 yrs · Executive
TB
Tony BlevinsResigned director
Resigned 1992-07-01 · 2 yrs · Executive
BG
Brian GoodlandResigned director
Resigned 1992-07-01 · Executive
RS
Robert SolbergResigned director
Resigned 1992-07-01 · 3 yrs · Executive
GT
Glenn TiltonResigned director
Resigned 1992-07-01 · 2 yrs · Executive
RC
Roger ColombResigned director
Resigned 1992-07-01 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active