Valero Pembrokeshire Oil Terminal Ltd
Operation of warehousing and storage facilities for land transport activities · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedValero Terminal Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-04-12 · No cessation recorded
Source record 12252184Show 1 ceased record
Semgroup CorpCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-04-12
Source record 1477325People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalDM+4 others
David McloughlinCurrent director
Appointed 2021-12-06 · 4 yrs · Director Pipelines & Terminals
CorpLaw Debenture Corporate Services LimitedCurrent secretary
Appointed 2018-04-12 · 8 yrs
Show 30 historical appointments
BD
Brian DonovanResigned director
Resigned 2022-01-17 · 1 yr · Director
MP
Mark PhairResigned director
Resigned 2022-01-17 · 3 yrs · Vice President & General Manager
NW
Neil WatkinsResigned director
Resigned 2018-10-25 · 2 yrs · Director
EF
Eric FisherResigned director
Resigned 2018-08-20 · 4 yrs · Director
MD
Matthew DooleyResigned director
Resigned 2018-06-01 · 3 yrs · Director
ET
Edward TompResigned director
Resigned 2018-04-12 · 3 yrs · Director
ML
Martin LoeberResigned director
Resigned 2018-04-12 · Director
NR
Nicholas Elis Vaughan RobertsResigned director
Resigned 2018-04-12 · 6 yrs · Director
SL
Susan LindbergResigned secretary
Resigned 2017-08-14
CC
Carlin ConnerResigned director
Resigned 2014-04-01 · 4 yrs · Company Director
CC
Candice CheesemanResigned secretary
Resigned 2010-08-04 · 7 yrs
NS
Norman SzydlowskiResigned director
Resigned 2009-12-01 · 4 yrs · None
CT
Christopher ThomasResigned director
Resigned 2009-12-01 · 8 yrs · None
RF
Robert FiztzgeraldResigned director
Resigned 2009-12-01 · 8 yrs · None
ML
Mark LietzkeResigned director
Resigned 2009-02-27 · Controller
AP
Alisa PerkinsResigned director
Resigned 2009-02-27 · Treasurer
TR
Terrence RonanResigned director
Resigned 2009-02-27 · Chief Executive Officer
CT
Christopher ThomasResigned secretary
Resigned 2008-07-31 · 2 yrs · Accountant
RM
Ronald MajorsResigned director
Resigned 2006-10-12 · 2 yrs · Chief Operating Officer
GW
Gregory WallaceResigned director
Resigned 2006-02-28 · Cfo
MC
Michael CookeResigned secretary
Resigned 2006-02-28 · 2 yrs
NP
Nigel PassmoreResigned director
Resigned 2006-02-28 · 12 yrs · Company Director
MC
Murdoch CurrieResigned secretary
Resigned 2003-04-03 · 2 yrs
NP
Nigel PassmoreResigned director
Resigned 1999-09-10 · Commercial
RS
Robert SymonsResigned director
Resigned 1999-09-10 · Engineer
DB
Dick BaasResigned director
Resigned 1998-09-04 · 7 yrs · Concern Controller
PV
Paulus Van PoeckeResigned director
Resigned 1998-09-04 · 7 yrs · Director
DD
Resigned 1998-07-22
BD
Betty DoyleResigned director
Resigned 1998-07-22
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active