Cross Check

ESSO SERVE EUROPE LIMITED

Company Number

03833966

Private limited company
Dissolved
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CLARKE, Andrew Terence

Role
Active
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

Correspondence Address
52 Tachbrook Street London SW1V 2NA

FINCH, Peta Lesley

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Oakdene 57 The Avenue Beckenham Kent BR3 2EE

ALEXANDER, James

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

  1. Appointed as Director

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

DON, William Assheton Eardley Douglas

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

  1. Appointed as Director

Correspondence Address
Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX
Country of Residence
Oil Company Executive

SELZER, Jonathan

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

  1. Appointed as Director

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

BOYDELL, John Nicholas

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Well House Road Beech Hampshire GU34 4AQ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALEXANDER, James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Lye Tadworth Surrey KT20 5RS
Country of Residence
United Kingdom

BUSBY, David Joseph

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue Andre Fauchille 15 Brussels 1150 FOREIGN Belgium

CAWLEY, Charles

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Herondale Avenue London SW18 3JL

CHASSIN DU GUERNY, Antoine Jean Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 A Dreve Du Caporal Bruxelles 1180 Belgium

COLEMAN, Richard Henry

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old School House Abbots Worthy Winchester Hampshire SO21 1DR
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
16 Taleworth Park Ashtead Surrey KT21 2NH

CROOKS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Exec
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

JHANJI, Suneel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2a Graysands Road Altrincham Cheshire WA15 8RY

KELLY, Stuart Andrew

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hatfield Gardens Appleton Cheshire WA4 5QL

NORRIS, Elizabeth Audrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Gosberton Road London SW12 8LE
Country of Residence
England

PENROSE, Stephen Beasley Linnard

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hillside Close St Johns Wood London NW8 0EF

POLKEY, Steven Conrad

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rookery Rookery Hill Ashtead Surrey KT21 1HY

REIJO, Uusipulkamo

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Manager
Nationality
Finn

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ristiniementie 8d Espoo 02320 FOREIGN Finland

SAVAGE, Ian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Dir Comp Executive Service Cen
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 3 Littlemere Court Ashley Road Hale Cheshire WA14 2LZ

SHARMA, Bhavna

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Walton Park Walton On Thames Surrey KT12 3ET

SMITH, Christopher Nigel

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

SPANCAKE, Steven C

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashley House 24 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

UPSON, Ian Wilshaw

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Berkeley Lodge 2 Highlands Ashtead Surrey KT21 2NL

VIERBUCHEN, Richard Carl

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tioman Pennymead Drive, East Horsley Leatherhead Surrey KT24 5AH

WARD, Catherine Elizabeth

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Dunsdons North Green West Hanney Oxfordshire OX12 0LQ
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU