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Exxonmobil Chemical Limited (No: 00867162)

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

Status: Active

Incorporated: 21-Dec-1965

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Nov-2024

Industry Class: 19201 - Mineral oil refining

Current Director: NICHOLAS PAUL BONE ( DOB: Mar-1972   From: Feb-2022  )

Current Director: TOBY HAMBLIN ( DOB: Apr-1977   From: Apr-2023  )

Current Director: TOBY HAMBLIN ( DOB: Apr-1977   From: Apr-2023  )

Current Director: LARRY JACOB MCALISTER ( DOB: Mar-1978   From: Dec-2018  )

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

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

Resigned Director: JAMES ALEXANDER ( DOB: Sep-1963   From: Sep-2006   To: Oct-2007  )

Resigned Director: ROBERT EDWARD BANHAM ( DOB: Feb-1943   From: Jul-2002   To: Sep-2004  )

Resigned Director: SONIA BINGHAM ( DOB: Apr-1976   From: Jul-2016   To: Dec-2018  )

Resigned Director: MARTIN BURRELL ( DOB: Mar-1964   From: Dec-2020   To: Apr-2023  )

Resigned Director: DAVID WILLIAM COCKERHAM ( DOB: Feb-1936   From: Sep-1991   To: Jul-1993  )

Resigned Director: RICHARD HENRY COLEMAN ( DOB: Nov-1949   From: Oct-2007   To: Nov-2009  )

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

Resigned Director: APRIL LOUISE FEICK ( DOB: Jun-1975   From: Jun-2013   To: Jul-2015  )

Resigned Director: DERK JAN HARTGERINK ( DOB: Nov-1955   From: Feb-2000   To: Jul-2005  )

Resigned Director: ANDREW BRIAN HAYES ( DOB: Nov-1967   From: Oct-2011   To: Nov-2013  )

Resigned Director: RICHARD ROBERT HENDERSON ( DOB: Apr-1966   From: Jul-2015   To: Feb-2022  )

Resigned Director: JOHN GEORGE HOLLOWAY ( DOB: May-1937   From: Sep-1991   To: Jan-1996  )

Resigned Director: ROBERT DOUGLAS HOLTON ( DOB: Jun-1950   From: Sep-1995   To: Dec-1998  )

Resigned Director: JOHN CARLTON HUDSON ( DOB: Jan-1954   From: Jun-2002   To: Apr-2009  )

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

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

Resigned Director: JOHN WILLIAM KEMP ( DOB: Oct-1945   From: Jul-1992   To: Aug-1994  )

Resigned Director: SHAUN MALCOLM KENNEDY ( DOB: Jan-1952   From: Jan-1996   To: Jan-2000  )

Resigned Director: KARL KROTZER ( DOB: May-1963   From: Jan-2014   To: Feb-2015  )

Resigned Director: MICHAEL JOHN LANE ( DOB: Mar-1954   From: Sep-1993   To: Jun-2002  )

Resigned Director: DANIEL JAMES EDWARD MOORE ( DOB: Apr-1974   From: Feb-2015   To: Jul-2016  )

Resigned Director: JAN NAETS ( DOB: Aug-1956   From: Aug-2005   To: Nov-2006  )

Resigned Director: DANIEL O'CONNELL ( DOB: Jun-1959   From: Dec-2006   To: Apr-2011  )

Resigned Director: HOWARD COCHRAN PAUL ( DOB: Nov-1958   From: Apr-2009   To: Jun-2013  )

Resigned Director: MICHAEL GEORGE RIDING ( DOB: Dec-1955   From: Nov-2013   To: Mar-2015  )

Resigned Director: TIMOTHY MICHAEL STEDMAN ( DOB: Feb-1970   From: Apr-2011   To: Jan-2014  )

Resigned Director: TIMOTHY WILLIAM STEVENS ( DOB: Jan-1965   From: Jun-2015   To: Mar-2017  )

Resigned Director: MALCOLM GRAVES TAYLOR ( DOB: Oct-1946   From: Aug-1994   To: Sep-1995  )

Resigned Director: COLIN RICHARD TITMAN ( DOB: May-1940   From: Sep-1991   To: Aug-1993  )

Resigned Director: CATHERINE ELIZABETH WARD ( DOB: Feb-1959   From: Mar-2015   To: Jun-2015  )

Resigned Secretary: JILL CAROLINE FLORENCE ATHA (   From: Apr-1995   To: Mar-1997  )

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

Resigned Secretary: JOHN NICHOLAS BOYDELL ( DOB: Aug-1945   From: Jun-2004   To: Jul-2008  )

Resigned Secretary: KEVIN DOMINIC HALL BRENNAN (   From: May-2000   To: Jun-2004  )

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

Resigned Secretary: RICHARD HENRY COLEMAN ( DOB: Nov-1949   From: Dec-1993   To: Apr-1995  )

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

Resigned Secretary: MALCOLM JAMES PLATT ( DOB: Feb-1949   From: Sep-1991   To: Dec-1993  )

Resigned Secretary: ANTHONY MARTIN SMITH (   From: Apr-1997   To: Jan-2000  )

Persons of Significant Control:

Exxonmobil Chemical Investment Company 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: 2016-12-13)

Exxonmobil Chemical Holdings Uk Llc, Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, De 19808, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-13)

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