Company information:
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)