* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Exxonmobil Aviation International Limited (No: 03418332)

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

Status: Active

Incorporated: 08-Dec-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: GRAHAM DAVID GREEN ( DOB: Aug-1979   From: Jul-2018  )

Current Director: EMMA MACHIN ( DOB: Aug-1979   From: Nov-2022  )

Current Director: ROBERT POLE ( DOB: May-1977   From: Apr-2024  )

Current Director: LUCA VOLTA ( DOB: Apr-1969   From: Aug-2016  )

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

Resigned Director: ROGER ADAMS ( DOB: Apr-1969   From: May-2023   To: Apr-2024  )

Resigned Director: JAMES ALEXANDER ( DOB: Sep-1963   From: Nov-2009   To: Oct-2011  )

Resigned Director: JOHN ALAN CLIFFORD BELL (   From: Sep-1997   To: Jun-2002  )

Resigned Director: ERIC BIRIOTI (   From: Sep-1999   To: Nov-2005  )

Resigned Director: NEIL ALISTAIR CHAPMAN (   From: Jul-2002   To: Sep-2003  )

Resigned Director: ANTOINE JEAN MARIE CHASSIN DU GUERNY ( DOB: May-1959   From: Oct-2001   To: Jan-2004  )

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

Resigned Director: ROBERT MICHAEL COOPER ( DOB: Dec-1961   From: May-2000   To: Oct-2001  )

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

Resigned Director: WILLIAM ASSHETON EARDLEY DOUGLAS DON ( DOB: May-1958   From: Jul-2008   To: Aug-2016  )

Resigned Director: IAN CHARLES DOWNIE ( DOB: Jul-1955   From: May-2000   To: Jul-2008  )

Resigned Director: RICHARD JAMES EICHNER ( DOB: Aug-1953   From: Sep-1998   To: May-2000  )

Resigned Director: BERNARD JEAN FABRE (   From: Feb-1998   To: Sep-1999  )

Resigned Director: KARL RICHARD FINK (   From: Oct-1997   To: May-2000  )

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

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1997   To: Sep-1997  )

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: ROBERT WILLIAM JOHNSTON (   From: Nov-2005   To: Aug-2007  )

Resigned Director: STUART JAMES KIRBY ( DOB: May-1975   From: Oct-2020   To: Nov-2022  )

Resigned Director: BRYAN WILLIAM MILTON (   From: Jan-2004   To: Jun-2006  )

Resigned Director: GRAHAM JOHN NICHOLS ( DOB: Apr-1956   From: Sep-1997   To: Oct-1997  )

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

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

Resigned Director: JONATHAN SELZER ( DOB: Jul-1952   From: Jul-2008   To: Jul-2012  )

Resigned Director: DAVID SHARP ( DOB: Mar-1946   From: Sep-1997   To: Aug-1998  )

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

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

Resigned Director: KENNETH ANTHONY WARREN (   From: Jun-2006   To: Jul-2008  )

Resigned Director: ANDREW DAVID WELLS (   From: Aug-2016   To: Jul-2018  )

Resigned Secretary: JOHN NICHOLAS BOYDELL ( DOB: Aug-1945   From: Jul-2007   To: Jul-2008  )

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

Resigned Secretary: PETA LESLEY FINCH (   From: Sep-1997   To: Jul-2007  )

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

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1997   To: Sep-1997  )

Persons of Significant Control:

Exxonmobil 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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.