ESSO PETROLEUM COMPANY,LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
ESSO PETROLEUM COMPANY,LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
ESSO PETROLEUM COMPANY,LIMITED was incorporated 136 years ago on 27/04/1888 and has the registered number: 00026538. The accounts status is FULL and accounts are next due on 30/09/2024.
ESSO PETROLEUM COMPANY,LIMITED was incorporated 136 years ago on 27/04/1888 and has the registered number: 00026538. The accounts status is FULL and accounts are next due on 30/09/2024.
ESSO PETROLEUM COMPANY,LIMITED - LEATHERHEAD
This company is listed in the following categories:
19201 - Mineral oil refining
19201 - Mineral oil refining
46711 - Wholesale of petroleum and petroleum products
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ERMYN HOUSE
LEATHERHEAD
SURREY
KT22 8UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATRINA JANE MULLIGAN | Secretary | 2023-04-03 | CURRENT | ||
MR NICHOLAS PAUL BONE | Mar 1972 | British | Director | 2023-04-01 | CURRENT |
MR PAUL ALEXANDER GREENWOOD | Oct 1970 | British | Director | 2021-02-01 | CURRENT |
MR STEVEN ADAM OLDFIELD | Sep 1972 | British | Director | 2023-04-01 | CURRENT |
ROBERT STUART FRANKLIN | Sep 1957 | British | Director | 2008-04-08 UNTIL 2009-05-14 | RESIGNED |
KEITH HENRY TAYLOR | Oct 1938 | British | Director | RESIGNED | |
STEVEN C SPANCAKE | Jun 1949 | American | Director | 2001-02-01 UNTIL 2001-08-16 | RESIGNED |
MR PAUL JAMES SIMON | Apr 1963 | British | Director | 2016-06-20 UNTIL 2018-01-30 | RESIGNED |
MR JONATHAN SELZER | Jul 1952 | British | Director | 2003-09-01 UNTIL 2012-08-01 | RESIGNED |
RICHARD ALLEN ROSENBERG | Sep 1946 | American | Director | 1994-07-01 UNTIL 1997-02-17 | RESIGNED |
JOHN HAMILTON STEELE | Mar 1941 | American | Director | 1995-01-01 UNTIL 1997-10-01 | RESIGNED |
STEPHEN BEASLEY LINNARD PENROSE | Jul 1944 | Us Citizen | Director | 1997-02-17 UNTIL 2001-01-31 | RESIGNED |
ROBERT COURTNEY OLSEN | Apr 1950 | American | Director | 2004-06-01 UNTIL 2008-04-08 | RESIGNED |
MR DAVID LEONARD NORWOOD | Mar 1961 | American | Director | 2012-08-01 UNTIL 2014-07-01 | RESIGNED |
THOMAS GERARD KATINAS | Jun 1953 | American | Director | 2003-03-10 UNTIL 2007-05-01 | RESIGNED |
MR ANDREW MARK JOHNSON | Oct 1976 | British | Director | 2019-03-01 UNTIL 2023-04-01 | RESIGNED |
KEVIN LEE HOBBS | Jul 1966 | American | Director | 2007-05-01 UNTIL 2010-08-20 | RESIGNED |
MR SIMON IAN HERBERT | Apr 1972 | British | Director | 2012-11-01 UNTIL 2014-05-06 | RESIGNED |
STEVEN CONRAD POLKEY | Dec 1957 | British | Director | 2000-01-04 UNTIL 2001-08-20 | RESIGNED |
MR MICHAEL FREDERICK WESTLAKE | Sep 1934 | Secretary | RESIGNED | ||
FIONA HARNESS | Secretary | 2011-12-01 UNTIL 2023-04-03 | RESIGNED | ||
ANDREW TERENCE CLARKE | Sep 1958 | British | Secretary | 2008-07-25 UNTIL 2014-01-22 | RESIGNED |
CHARLES CAWLEY | Apr 1950 | Secretary | 1997-06-01 UNTIL 2000-01-10 | RESIGNED | |
MR ANTONY NEIL BOOKER BROWN | Sep 1943 | Secretary | 1992-10-09 UNTIL 1994-08-31 | RESIGNED | |
JOHN NICHOLAS BOYDELL | Aug 1945 | Secretary | 2000-01-10 UNTIL 2008-07-25 | RESIGNED | |
JULIAN PETER BENEDICT ARMSTRONG | Jun 1944 | Secretary | 1994-09-01 UNTIL 1997-06-01 | RESIGNED | |
MR RICCARDO CAVALLO | Jul 1975 | Italian | Director | 2021-09-13 UNTIL 2023-04-01 | RESIGNED |
MR WILLIAM ASSHETON EARDLEY DOUGLAS DON | May 1958 | British | Director | 2017-03-01 UNTIL 2019-03-01 | RESIGNED |
DR KAREN JUANITA DICKENS | Feb 1963 | British | Director | 2007-08-01 UNTIL 2012-11-01 | RESIGNED |
MR BRADLEY WILLIAM CORSON | Nov 1961 | American | Director | 2009-05-14 UNTIL 2014-05-01 | RESIGNED |
MR ROBERT MICHAEL COOPER | Dec 1961 | British | Director | 2014-07-01 UNTIL 2016-07-01 | RESIGNED |
MR ROBERT MICHAEL COOPER | Dec 1961 | British | Director | 2018-03-05 UNTIL 2021-02-01 | RESIGNED |
MR DUNCAN CAMPBELL CONNOLLY | Jan 1975 | British | Director | 2014-05-06 UNTIL 2016-06-20 | RESIGNED |
ANSEL LYNN CONDRAY | May 1942 | American | Director | 2000-01-13 UNTIL 2002-12-31 | RESIGNED |
MR SIMON PETER DOWNING | Jan 1964 | British | Director | 2017-06-01 UNTIL 2021-09-13 | RESIGNED |
DAVID CLAYMAN | May 1934 | British | Director | RESIGNED | |
MR JOHN PAUL CHAPLIN | Oct 1953 | British,Irish | Director | 2014-05-01 UNTIL 2016-02-01 | RESIGNED |
MR TIMOTHY WILLIAM STEVENS | Jan 1965 | British | Director | 2016-07-01 UNTIL 2017-03-01 | RESIGNED |
DAVID CARR | Nov 1942 | British | Director | 2000-01-04 UNTIL 2003-03-10 | RESIGNED |
MR JOHN WILTON BLOWERS | Feb 1957 | British | Director | 2010-08-20 UNTIL 2013-08-01 | RESIGNED |
MR JAMES ALCOCK | Mar 1943 | American | Director | RESIGNED | |
MR PETER PAUL CLARKE | Jul 1965 | Irish | Director | 2016-02-01 UNTIL 2018-03-05 | RESIGNED |
SIR ARCHIBALD WILLIAM FORSTER | Feb 1928 | British | Director | RESIGNED | |
MR PHILIP JOHN DINGLE | Apr 1948 | Canadian | Director | 1993-02-01 UNTIL 1994-12-31 | RESIGNED |
MICHAEL SCOTT GIBLIN | Nov 1956 | American | Director | 2001-08-16 UNTIL 2003-08-31 | RESIGNED |
IAN WILSHAW UPSON | Mar 1940 | British | Director | 1994-10-01 UNTIL 2000-03-31 | RESIGNED |
ALASTAIR MARTIN FREDERICK TODD | Jan 1956 | British | Director | 2001-08-20 UNTIL 2007-08-01 | RESIGNED |
MR JONATHAN REID WETMORE | Aug 1972 | Canadian | Director | 2013-08-01 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exxonmobil Uk Limited | 2016-04-06 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |