Cross Check

ESSO EXPLORATION AND PRODUCTION UK LIMITED

Company Number

00207426

Private limited company
Active
OverviewPeopleRelated
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GILBERT, Elizabeth Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England

GREENWOOD, Paul Alexander

Date of Birth
Role
Active
Director
Occupation
Oil & Gas Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
Country of Residence
United Kingdom

JACKSON, Justin Edward

Date of Birth
Role
Active
Director
Occupation
Oil & Gas Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
Country of Residence
England

OLDFIELD, Steven Adam

Date of Birth
Role
Active
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
Country of Residence
United Kingdom

ARMSTRONG, Julian Peter Benedict

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Roseneath Road London SW11 6AQ

BOYDELL, John Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Well House Road Beech Hampshire GU34 4AQ

BROWN, Antony Neil Booker

Role
Resigned
Secretary
Occupation
Company Executive
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Cobham Cottages Ripley Woking Surrey GU23 6AY

CAWLEY, Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Herondale Avenue London SW18 3JL

CLARKE, Andrew Terence

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

HARNESS, Fiona

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England

MULLIGAN, Katrina Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England

WESTLAKE, Michael Frederick

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Culzean 46 Green Curve Banstead Surrey SM7 1NY

ALCOCK, James

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Resigned as Director

Correspondence Address
17 South Terrace South Kensington London SW7 2TB

BAGLEY, Donald Shepherd

Date of Birth
Role
Resigned
Director
Occupation
Oil & Gas Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
Country of Residence
United Kingdom

BELLIS, Russell Grant

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX
Country of Residence
United Kingdom

BIDDLE, Kevin Thomas

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX
Country of Residence
Uk

CHAPLIN, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX
Country of Residence
England

CLARKE, Peter Paul

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
Country of Residence
United Kingdom

CLAYMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Tudor Close Cobham Surrey KT11 2PH
Country of Residence
United Kingdom

CONDRAY, Ansel Lynn

Date of Birth
Role
Resigned
Director
Occupation
Oil Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Harley House 28-32 Marylebone Road London NW1 5HE

COOPER, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
Country of Residence
United Kingdom

COOPER, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX
Country of Residence
United Kingdom

CORSON, Bradley William

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Exec
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX
Country of Residence
United Kingdom

DINGLE, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 St Marys Place Kensington Green Marloes Road London W8 5UE

DON, William Assheton Eardley Douglas

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
Country of Residence
England

DUCHARME, Linda Dorcheus

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX
Country of Residence
United Kingdom

FORSTER, Archibald William, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Grasmere Easton Winchester Hampshire SO21 1EG

FRANKLIN, Robert Stuart

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX

FRY, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 North Gate Prince Albert Road London NW8 7EG

GENOVA, John Vincent

Date of Birth
Role
Resigned
Director
Occupation
Oil Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Wellington Court Wellington Road London NW8 9TD

GIBLIN, Michael Scott

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 43 Sloane Gardens London SW1W 8ED

GUERRANT, Richard Fambro

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Exec
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exxonmobil House Ermyn Way Leatherhead Surrey KT11 3LD Kt22 8ux
Country of Residence
United Kingdom

HAMILTON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Victoria Street London SW1E 5JW

HARKER, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Oil And Gas Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
Country of Residence
United Kingdom

JACKSON, Jay Loren

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England
Country of Residence
United Kingdom

Exxonmobil Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ermyn House Ermyn Way Leatherhead KT22 8UX England

Esso Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Ermyn House Ermyn Way Leatherhead KT22 8UX England