Company information:
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)