# Exxonmobil Investment Company Limited

## Details

- **Company number:** [05298041](https://find-and-update.company-information.service.gov.uk/company/05298041)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2004
- **Registered office:** 26 STROUDLEY ROAD, BRIGHTON, BN1 4BH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 26 Nov 2004 | 26 Nov 2004 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 26 Nov 2004 | 26 Nov 2004 |
| FINCH, Peta Lesley | secretary | 26 Nov 2004 | 13 Jan 2005 |
| PENN, Ronald Edwin | director | 26 Nov 2004 | 1 Jan 2006 |
| WARD, Catherine Elizabeth | director | 26 Nov 2004 | 1 Sep 2006 |
| ALEXANDER, James | director | 1 Sep 2006 | 12 Oct 2007 |
| BOYDELL, John Nicholas | secretary | 13 Jan 2005 | 22 Jul 2008 |
| COLEMAN, Richard Henry | director | 12 Oct 2007 | 30 Nov 2009 |
| ALEXANDER, James | director | 30 Nov 2009 | 1 Oct 2011 |
| FINCH, Peta Lesley | secretary | 13 Jan 2005 | 1 Dec 2011 |
| SELZER, Jonathan | director | 26 Nov 2004 | 27 Jul 2012 |
| HAYES, Andrew Brian | director | 1 Oct 2011 | 1 Nov 2013 |
| CLARKE, Andrew Terence | secretary | 9 Jul 2008 | 17 Jan 2014 |
| NORWOOD, David Leonard | director | 27 Jul 2012 | 1 Jul 2014 |
| RIDING, Michael George | director | 1 Nov 2013 | 1 Mar 2015 |
| WARD, Catherine Elizabeth | director | 1 Mar 2015 | 1 Jun 2015 |
| COOPER, Robert Michael | director | 1 Jul 2014 | 1 Jul 2016 |
| STEVENS, Timothy William | director | 1 Jun 2015 | 1 Mar 2017 |
| CLARKE, Peter Paul | director | 1 Jul 2016 | 2 Mar 2018 |
| DON, William Assheton Eardley Douglas | director | 1 Jan 2006 | 13 Sep 2018 |
| COOPER, Robert Michael | director | 2 Mar 2018 | 1 Feb 2021 |
| HARNESS, Fiona | secretary | 1 Dec 2011 | 4 Apr 2023 |
| JOHNSON, Andrew Mark | director | 1 Mar 2017 | 1 May 2023 |
| ADAMS, Roger | director | 1 May 2023 | 1 Apr 2024 |
| MULLIGAN, Katrina Jane | secretary | 4 Apr 2023 | 7 Oct 2024 |
| OLDFIELD, Steven Adam | director | 13 Sep 2018 | 1 Mar 2026 |
| GREENWOOD, Paul Alexander | director | 1 Feb 2021 | 1 May 2026 |
| GILBERT, Elizabeth Sarah | secretary | 7 Oct 2024 | 24 Aug 2026 |
| HERBERT, Simon Ian | director | 1 May 2026 |  |
| D'USSEL, Amaury Anne Marie | director | 1 Mar 2026 |  |
| POLE, Robert Andrew | director | 1 Apr 2024 |  |



## 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 |  |






## Directors' other companies

- [POLE, Robert Andrew](/person/6933686) - director at [International Marine Transportation Limited](/company/00506593)
- [POLE, Robert Andrew](/person/6933686) - director at [Exxonmobil Aviation International Limited](/company/03418332)



## Registered address

276 companies are registered at this address - likely a registration agent.