# Valero Equity Services Ltd

## Details

- **Company number:** [02203164](https://find-and-update.company-information.service.gov.uk/company/02203164)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 1987
- **Registered office:** 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Valero Equity Services Ltd (until 2 Sep 2026)
- Team Fuels (Management Services) Limited (until 21 Jan 1999)
- Marshmist Limited (until 4 May 1988)
- Texaco Equity Services Limited (until 3 Jul 2006)
- Chevron Equity Services Limited (until 1 Aug 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINS, James Philip Edmund | director | - | 28 Jul 1992 |
| HUMPHRIES, Simon | director | - | 28 Jul 1992 |
| HEMSLEY, Thomas William | director | - | 28 Jul 1992 |
| CODD, David Charles | secretary | - | 2 Aug 1993 |
| HUMPHREYS, Ian Malcolm | director | 28 Jul 1992 | 2 Aug 1993 |
| MARTIN, Peter Joseph | director | 28 Jul 1992 | 1 Nov 1996 |
| BANNERMAN, Colin George | director | 1 Nov 1996 | 1 May 1997 |
| ERROLL, Michael John | director | - | 1 Jun 1997 |
| D'ANGIBAU, Anthony Christopher | director | 2 Aug 1993 | 1 Mar 1998 |
| BANNERMAN, Colin George | director | 1 Mar 1998 | 1 Feb 1999 |
| LYNN, John Charles, Dr | director | 28 Jul 1992 | 1 Feb 1999 |
| TONG, Andrew Noel | director | 1 Feb 1999 | 21 Sep 2001 |
| HARRIS, Christopher Paul | director | 1 May 1997 | 21 Sep 2001 |
| ROBERTSON, Roy Alan | secretary | 2 Aug 1993 | 4 Sep 2002 |
| LYNN, John Charles, Dr | director | 21 Sep 2001 | 19 Aug 2003 |
| STEWART, Jeanette Elaine | director | 1 Feb 1999 | 19 Aug 2003 |
| KING, Stephen William Ernest | director | 19 Aug 2003 | 26 Aug 2005 |
| COLLINS, Timothy | director | 20 Aug 2004 | 1 Jul 2007 |
| WORRALL, Brian George | director | 26 Aug 2005 | 21 Oct 2008 |
| COX, Andrew Grant Gordon | director | 19 Aug 2003 | 21 Oct 2008 |
| ASTON, Christopher David | director | 1 Jul 2007 | 26 Jan 2010 |
| SALTER, John Ewart | director | 26 Jan 2010 | 1 Aug 2011 |
| ZAZA, Brigitte | secretary | 4 Sep 2002 | 1 Aug 2011 |
| GORDER, Joseph William | director | 1 Aug 2011 | 9 Jul 2012 |
| HOGAN, Francis Christopher | director | 20 Aug 2004 | 1 Aug 2013 |
| INTERTRUST HOLDINGS (UK) LIMITED | corporate-secretary | 1 Aug 2011 | 15 May 2014 |
| FISHER, Eric A | director | 30 Mar 2012 | 20 Jul 2015 |
| INTERTRUST (UK) LIMITED | corporate-secretary | 15 May 2014 | 30 Jan 2017 |
| FRASER, Jason | director | 27 May 2015 | 2 Mar 2017 |
| LOEBER, Martin Edward | director | 1 Aug 2011 | 23 Jul 2018 |
| WATKINS, Neil Richard | director | 1 Aug 2013 | 29 Sep 2021 |
| DOOLEY, Matthew Alan | director | 1 Jun 2018 | 17 Jan 2022 |
| DONOVAN, Brian Cody | director | 17 Jan 2022 | 10 Jul 2023 |
| PETTIBON, Charles Joseph | director | 10 Jul 2023 | 1 Sep 2026 |
| MCLOUGHLIN, David James | director | 6 Dec 2021 | 1 Sep 2026 |
| SMITH, Timothy Nigel | director | 3 Aug 2021 | 1 Sep 2026 |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate-secretary | 30 Jan 2017 | 1 Sep 2026 |
| REMONDINI, Alberto | director | 1 Sep 2026 |  |
| LEWIS, Jacqueline Elizabeth | director | 1 Sep 2026 |  |
| TAMAI, Francesco | director | 1 Sep 2026 |  |
| CAMILOTTI, Francesco | director | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Valero Logistics Uk Ltd | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm | 6 Apr 2016 | 1 Sep 2026 |






## Directors' other companies

- [CAMILOTTI, Francesco](/person/7818974) - director at [LM UK Aviation Limited](/company/04270501)
- [REMONDINI, Alberto](/person/7818976) - director at [LM UK Aviation Limited](/company/04270501)
- [TAMAI, Francesco](/person/7819013) - director at [LM UK Aviation Limited](/company/04270501)



## Companies at the same address

- [Mainline Pipelines Limited](/company/00995545) (00995545)
- [Valero Energy Ltd](/company/08566216) (08566216)
- [Valero Holdco UK Ltd](/company/07541674) (07541674)
- [Valero Logistics UK Ltd](/company/08589245) (08589245)
- [Valero Operations Support, Ltd](/company/07596574) (07596574)
- [Valero Pembrokeshire Oil Terminal Ltd](/company/03601913) (03601913)
- [Valero Terminal Holdco Ltd](/company/05660024) (05660024)