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Esso Exploration And Production Uk Limited (No: 00207426)

Address: ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX, ENGLAND

Status: Active

Incorporated: 22-Jul-1925

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Dec-2024

Industry Class: 06100 - Extraction of crude petroleum

Current Director: DONALD SHEPHERD BAGLEY ( DOB: Aug-1965   From: Jun-2019  )

Current Director: DONALD SHEPHERD BAGLEY ( DOB: Aug-1965   From: Jun-2019  )

Current Director: ROBERT MICHAEL COOPER ( DOB: Dec-1961   From: Mar-2018  )

Current Director: JAY LOREN JACKSON ( DOB: Feb-1962   From: Jan-2017  )

Current Director: JUSTIN EDWARD JACKSON ( DOB: Mar-1978   From: Jun-2021  )

Current Director: STEVEN ADAM OLDFIELD ( DOB: Sep-1972   From: May-2023  )

Current Secretary: KATRINA JANE MULLIGAN (   From: Apr-2023  )

Resigned Director: JAMES ALCOCK ( DOB: Mar-1943   From: Jul-1991   To: Jun-1994  )

Resigned Director: RUSSELL GRANT BELLIS ( DOB: Aug-1950   From: Feb-2001   To: Sep-2011  )

Resigned Director: KEVIN THOMAS BIDDLE ( DOB: Apr-1951   From: Oct-2011   To: Jul-2014  )

Resigned Director: JOHN PAUL CHAPLIN ( DOB: Oct-1953   From: May-2014   To: Feb-2016  )

Resigned Director: PETER PAUL CLARKE ( DOB: Jul-1965   From: Jul-2015   To: Mar-2018  )

Resigned Director: DAVID CLAYMAN ( DOB: May-1934   From: Jul-1991   To: Jan-1995  )

Resigned Director: ANSEL LYNN CONDRAY ( DOB: May-1942   From: Jan-2000   To: Dec-2002  )

Resigned Director: ROBERT MICHAEL COOPER ( DOB: Dec-1961   From: Jul-2014   To: Jul-2016  )

Resigned Director: BRADLEY WILLIAM CORSON ( DOB: Nov-1961   From: May-2009   To: May-2014  )

Resigned Director: PHILIP JOHN DINGLE ( DOB: Apr-1948   From: Feb-1993   To: Dec-1994  )

Resigned Director: WILLIAM ASSHETON EARDLEY DOUGLAS DON ( DOB: May-1958   From: Mar-2017   To: Mar-2019  )

Resigned Director: LINDA DORCHEUS DUCHARME ( DOB: Jul-1964   From: Feb-2011   To: Jul-2015  )

Resigned Director: ARCHIBALD WILLIAM FORSTER ( DOB: Feb-1928   From: Jul-1991   To: Jan-1993  )

Resigned Director: ROBERT STUART FRANKLIN ( DOB: Sep-1957   From: Apr-2008   To: May-2009  )

Resigned Director: MICHAEL JAMES FRY ( DOB: Aug-1953   From: Oct-1997   To: Jan-2000  )

Resigned Director: JOHN VINCENT GENOVA ( DOB: Nov-1954   From: Jan-2000   To: Apr-2002  )

Resigned Director: MICHAEL SCOTT GIBLIN ( DOB: Nov-1956   From: Aug-2001   To: Aug-2003  )

Resigned Director: RICHARD FAMBRO GUERRANT ( DOB: Nov-1953   From: Apr-2007   To: Feb-2011  )

Resigned Director: BRIAN HAMILTON ( DOB: Jul-1945   From: Jan-1996   To: Jan-2000  )

Resigned Director: NICHOLAS JAMES HARKER ( DOB: Sep-1973   From: Apr-2021   To: Jun-2021  )

Resigned Director: JAY LOREN JACKSON ( DOB: Feb-1962   From: Jan-2017   To: Jun-2019  )

Resigned Director: ANDREW MARK JOHNSON ( DOB: Oct-1976   From: Mar-2019   To: May-2023  )

Resigned Director: ANDREW MARK JOHNSON ( DOB: Oct-1976   From: Mar-2019   To: May-2023  )

Resigned Director: ROBERTA ANN LUXBACHER ( DOB: Apr-1956   From: Apr-2002   To: Apr-2007  )

Resigned Director: LOUISE MARGARET MCKENZIE ( DOB: Oct-1969   From: Feb-2016   To: Aug-2016  )

Resigned Director: DAVID LEONARD NORWOOD ( DOB: Mar-1961   From: Aug-2012   To: Jul-2014  )

Resigned Director: ROBERT COURTNEY OLSEN ( DOB: Apr-1950   From: Jun-2004   To: Apr-2008  )

Resigned Director: STEPHEN BEASLEY LINNARD PENROSE ( DOB: Jul-1944   From: Feb-1997   To: Jan-2001  )

Resigned Director: RICHARD ALLEN ROSENBERG ( DOB: Sep-1946   From: Jul-1994   To: Feb-1997  )

Resigned Director: JONATHAN SELZER ( DOB: Jul-1952   From: Sep-2003   To: Aug-2012  )

Resigned Director: STEVEN C SPANCAKE ( DOB: Jun-1949   From: Feb-2001   To: Aug-2001  )

Resigned Director: JOHN HAMILTON STEELE ( DOB: Mar-1941   From: Jan-1995   To: Oct-1997  )

Resigned Director: TIMOTHY WILLIAM STEVENS ( DOB: Jan-1965   From: Jul-2016   To: Mar-2017  )

Resigned Director: ANDREW PORTER SWIGER ( DOB: Aug-1956   From: Jan-2003   To: May-2004  )

Resigned Director: KEITH HENRY TAYLOR ( DOB: Oct-1938   From: Jul-1991   To: Apr-2000  )

Resigned Director: IAN WILSHAW UPSON ( DOB: Mar-1940   From: Oct-1994   To: Mar-2000  )

Resigned Director: RICHARD CARL VIERBUCHEN ( DOB: Nov-1950   From: Oct-1997   To: Jan-2001  )

Resigned Director: STACEY ELISABETH WELTMER ( DOB: Dec-1968   From: Jul-2014   To: Nov-2016  )

Resigned Secretary: JULIAN PETER BENEDICT ARMSTRONG ( DOB: Jun-1944   From: Sep-1994   To: Jun-1997  )

Resigned Secretary: JOHN NICHOLAS BOYDELL ( DOB: Aug-1945   From: Jan-2000   To: Jul-2008  )

Resigned Secretary: ANTONY NEIL BOOKER BROWN ( DOB: Sep-1943   From: Oct-1992   To: Aug-1994  )

Resigned Secretary: CHARLES CAWLEY ( DOB: Apr-1950   From: Jun-1997   To: Jan-2000  )

Resigned Secretary: ANDREW TERENCE CLARKE ( DOB: Sep-1958   From: Jul-2008   To: Jan-2014  )

Resigned Secretary: FIONA HARNESS (   From: Dec-2011   To: Apr-2023  )

Resigned Secretary: MICHAEL FREDERICK WESTLAKE ( DOB: Sep-1934   From: Jul-1991   To: Oct-1992  )

Persons of Significant Control:

Esso Uk Limited, Ermyn House Ermyn Way, Leatherhead, KT22 8UX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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