Exxonmobil Investment Company Limited
- Company number
- 05298041
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2004
- Nature of business
- Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Simon Ian | Director | 1 May 2026 | |
| D'USSEL, Amaury Anne Marie | Director | 1 Mar 2026 | |
| POLE, Robert Andrew | Director | 1 Apr 2024 | |
| GILBERT, Elizabeth Sarah | Secretary | 7 Oct 2024 | 24 Aug 2026 |
| GREENWOOD, Paul Alexander | Director | 1 Feb 2021 | 1 May 2026 |
| OLDFIELD, Steven Adam | Director | 13 Sep 2018 | 1 Mar 2026 |
| MULLIGAN, Katrina Jane | Secretary | 4 Apr 2023 | 7 Oct 2024 |
| ADAMS, Roger | Director | 1 May 2023 | 1 Apr 2024 |
| JOHNSON, Andrew Mark | Director | 1 Mar 2017 | 1 May 2023 |
| HARNESS, Fiona | Secretary | 1 Dec 2011 | 4 Apr 2023 |
| COOPER, Robert Michael | Director | 2 Mar 2018 | 1 Feb 2021 |
| DON, William Assheton Eardley Douglas | Director | 1 Jan 2006 | 13 Sep 2018 |
| CLARKE, Peter Paul | Director | 1 Jul 2016 | 2 Mar 2018 |
| STEVENS, Timothy William | Director | 1 Jun 2015 | 1 Mar 2017 |
| COOPER, Robert Michael | Director | 1 Jul 2014 | 1 Jul 2016 |
| WARD, Catherine Elizabeth | Director | 1 Mar 2015 | 1 Jun 2015 |
| RIDING, Michael George | Director | 1 Nov 2013 | 1 Mar 2015 |
| NORWOOD, David Leonard | Director | 27 Jul 2012 | 1 Jul 2014 |
| CLARKE, Andrew Terence | Secretary | 9 Jul 2008 | 17 Jan 2014 |
| HAYES, Andrew Brian | Director | 1 Oct 2011 | 1 Nov 2013 |
| SELZER, Jonathan | Director | 26 Nov 2004 | 27 Jul 2012 |
| FINCH, Peta Lesley | Secretary | 13 Jan 2005 | 1 Dec 2011 |
| ALEXANDER, James | Director | 30 Nov 2009 | 1 Oct 2011 |
| COLEMAN, Richard Henry | Director | 12 Oct 2007 | 30 Nov 2009 |
| BOYDELL, John Nicholas | Secretary | 13 Jan 2005 | 22 Jul 2008 |
| ALEXANDER, James | Director | 1 Sep 2006 | 12 Oct 2007 |
| WARD, Catherine Elizabeth | Director | 26 Nov 2004 | 1 Sep 2006 |
| PENN, Ronald Edwin | Director | 26 Nov 2004 | 1 Jan 2006 |
| FINCH, Peta Lesley | Secretary | 26 Nov 2004 | 13 Jan 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Nov 2004 | 26 Nov 2004 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Nov 2004 | 26 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exxon Mobil Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- POLE, Robert Andrew - Director at International Marine Transportation Limited
- POLE, Robert Andrew - Director at Exxonmobil Aviation International Limited
Registered address
280 companies are registered at this address - likely a registration agent.