Company information:
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)