Company information:
Mobil Trading And Supply Limited (No: 00617078)
Address: 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Status: Liquidation
Incorporated: 18-Dec-1958
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Oct-2023
Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Current Director: PER-ERIK AASUM ( DOB: Nov-1964 From: Jan-2018 )
Current Director: ROBERT MICHAEL COOPER ( DOB: Dec-1961 From: Mar-2018 )
Resigned Director: ROGER ADAMS ( DOB: Apr-1969 From: May-2023 To: Mar-2024 )
Resigned Director: CURTIS WILLIAM BRAND ( DOB: Jun-1944 From: Feb-1996 To: Aug-1998 )
Resigned Director: PETER PAUL CLARKE ( DOB: Jul-1965 From: Jul-2015 To: Mar-2018 )
Resigned Director: ROBERT MICHAEL COOPER ( DOB: Dec-1961 From: Jul-2014 To: Jul-2016 )
Resigned Director: HAROLD RICHARD CRAMER ( DOB: Apr-1950 From: Oct-1992 To: Dec-1992 )
Resigned Director: WILLIAM ASSHETON EARDLEY DOUGLAS DON ( DOB: May-1958 From: Mar-2017 To: Mar-2019 )
Resigned Director: LINDA DORCHEUS DU CHARME ( DOB: Jul-1964 From: Sep-2005 To: Mar-2006 )
Resigned Director: LINDA DORCHEUS DUCHARME ( DOB: Jul-1964 From: Feb-2011 To: Jul-2015 )
Resigned Director: PETER PRICE ELLIS ( DOB: Mar-1946 From: Oct-2001 To: May-2004 )
Resigned Director: ROBERT STUART FRANKLIN ( DOB: Sep-1957 From: Jan-2000 To: Oct-2001 )
Resigned Director: JOHN VINCENT GENOVA ( DOB: Nov-1954 From: Jan-2000 To: May-2002 )
Resigned Director: MICHAEL SCOTT GIBLIN ( DOB: Nov-1956 From: Oct-2001 To: Aug-2003 )
Resigned Director: GRAHAM JAMES LOW GORDON ( DOB: Jun-1941 From: Aug-1996 To: Jun-1998 )
Resigned Director: PAUL ALEXANDER GREENWOOD ( DOB: Oct-1970 From: Jun-2020 To: Sep-2023 )
Resigned Director: RICHARD FAMBRO GUERRANT ( DOB: Nov-1953 From: Apr-2007 To: Feb-2011 )
Resigned Director: BRIAN HAMILTON ( DOB: Jul-1945 From: Oct-2001 To: Aug-2005 )
Resigned Director: ROGER EDWARD HAWES ( DOB: Oct-1944 From: May-1995 To: Jan-1998 )
Resigned Director: RALPH HOLLINGHURST ( DOB: Mar-1935 From: Oct-1992 To: Apr-1995 )
Resigned Director: ABDULAZIZ ABDULSATTAR JHAVERI ( DOB: Oct-1943 From: Jan-1993 To: May-1995 )
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: KEITH KNOWLES ( DOB: Apr-1943 From: Jan-1993 To: Feb-1996 )
Resigned Director: JAMES ROBERT LAW ( DOB: Jul-1946 From: Oct-1992 To: Dec-1992 )
Resigned Director: ROBERTA ANN LUXBACHER ( DOB: Apr-1956 From: May-2002 To: Apr-2007 )
Resigned Director: ELLEN IRENE MCCOY ( DOB: May-1950 From: Aug-1998 To: Oct-2001 )
Resigned Director: RICHARD MICHAEL NALEVANKO ( DOB: May-1947 From: Jul-1998 To: Jul-2000 )
Resigned Director: DAVID LEONARD NORWOOD ( DOB: Mar-1961 From: Aug-2012 To: Jul-2014 )
Resigned Director: STEVEN ADAM OLDFIELD ( DOB: Sep-1972 From: Apr-2021 To: Sep-2023 )
Resigned Director: MARK BENJAMIN PANZA ( DOB: May-1952 From: Dec-2005 To: Jul-2011 )
Resigned Director: STEPHEN BEASLEY LINNARD PENROSE ( DOB: Jul-1944 From: Jan-2000 To: Jan-2001 )
Resigned Director: RUPERT WILLIAM PLEYDELL-BOUVERIE ( DOB: Dec-1950 From: Jul-1998 To: Apr-2000 )
Resigned Director: CHRISTOPHER JAMES RUMSEY ( DOB: Oct-1941 From: Oct-1992 To: Aug-1996 )
Resigned Director: STEVEN MARTIN SCOTT ( DOB: Nov-1958 From: Jul-2011 To: Jan-2018 )
Resigned Director: JONATHAN SELZER ( DOB: Jul-1952 From: Sep-2003 To: Aug-2012 )
Resigned Director: GARETH SLEDMORE ( DOB: Feb-1960 From: Jan-1998 To: Jun-2002 )
Resigned Director: STEVEN C SPANCAKE ( DOB: Jun-1949 From: Feb-2001 To: Oct-2001 )
Resigned Director: SUNDARESA SRINIVASAN ( DOB: Nov-1937 From: Oct-1992 To: Dec-1992 )
Resigned Director: TIMOTHY WILLIAM STEVENS ( DOB: Jan-1965 From: Jul-2016 To: Mar-2017 )
Resigned Director: EDGAR LOUIS TAPLIN JR ( DOB: Sep-1948 From: Sep-1997 To: Jan-2000 )
Resigned Director: ALEX VOLKOV ( DOB: Sep-1972 From: Mar-2018 To: May-2019 )
Resigned Director: KEITH ALAN WALKER ( DOB: Dec-1942 From: Oct-1992 To: Dec-1992 )
Resigned Director: ROBERT WAYNE WHITE ( DOB: Feb-1935 From: Oct-1992 To: Dec-1992 )
Resigned Director: RUSSELL JOHN WILKINSON ( DOB: Feb-1966 From: Jul-1998 To: Dec-1998 )
Resigned Secretary: JOHN NICHOLAS BOYDELL ( DOB: Aug-1945 From: Nov-1999 To: Jul-2008 )
Resigned Secretary: ANDREW TERENCE CLARKE ( DOB: Sep-1958 From: Jul-2008 To: Jan-2014 )
Resigned Secretary: GRAHAM JAMES LOW GORDON ( DOB: Jun-1941 From: Aug-1996 To: Jun-1998 )
Resigned Secretary: FIONA HARNESS ( From: Dec-2011 To: Apr-2023 )
Resigned Secretary: KATRINA JANE MULLIGAN ( From: Apr-2023 To: Mar-2024 )
Resigned Secretary: CHRISTOPHER JAMES RUMSEY ( DOB: Oct-1941 From: Oct-1992 To: Aug-1996 )
Resigned Secretary: RUSSELL JOHN WILKINSON ( DOB: Feb-1966 From: Jul-1998 To: Nov-1999 )
Persons of Significant Control:
Esso Uk Limited, Ermyn House Ermyn Way, Leatherhead, Surrey, 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)