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Xto Uk, Ltd (No: 05458042)

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

Status: Active

Incorporated: 20-May-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Mar-2024

Industry Class: 06100 - Extraction of crude petroleum

Current Director: DONALD SHEPHERD BAGLEY ( DOB: Aug-1965   From: Jun-2019  )

Current Director: DONALD SHEPHERD BAGLEY ( DOB: Aug-1965   From: Jun-2019  )

Current Director: ROBERT MICHAEL COOPER ( DOB: Dec-1961   From: Mar-2018  )

Current Director: JAY LOREN JACKSON ( DOB: Feb-1962   From: Jan-2017  )

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

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

Resigned Director: RUSSELL GRANT BELLIS ( DOB: Aug-1950   From: Dec-2010   To: Sep-2011  )

Resigned Director: KEVIN THOMAS BIDDLE ( DOB: Apr-1951   From: Oct-2011   To: Jul-2014  )

Resigned Director: DANNY BOWLIN (   From: May-2005   To: Oct-2008  )

Resigned Director: JOHN PAUL CHAPLIN ( DOB: Oct-1953   From: May-2014   To: Feb-2016  )

Resigned Director: JEREMY CHESSELL ( DOB: Apr-1955   From: Oct-2008   To: Aug-2010  )

Resigned Director: PETER PAUL CLARKE ( DOB: Jul-1965   From: Jul-2015   To: Mar-2018  )

Resigned Director: RANDY JAMES CLEVELAND (   From: Jul-2010   To: Dec-2010  )

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

Resigned Director: BRADLEY WILLIAM CORSON ( DOB: Nov-1961   From: Aug-2010   To: May-2014  )

Resigned Director: JOHN CREECY (   From: May-2005   To: Oct-2008  )

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

Resigned Director: LINDA DORCHEUS DUCHARME ( DOB: Jul-1964   From: Feb-2011   To: Jul-2015  )

Resigned Director: KEITH HUTTON (   From: Oct-2008   To: Jul-2010  )

Resigned Director: IVAN IRWIN JR (   From: May-2005   To: Oct-2008  )

Resigned Director: JAY LOREN JACKSON ( DOB: Feb-1962   From: Jan-2017   To: Jun-2019  )

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: DAVID LEVY (   From: Jul-2010   To: Dec-2010  )

Resigned Director: FRANK MCDONALD (   From: Oct-2008   To: Jul-2010  )

Resigned Director: LOUISE MARGARET MCKENZIE ( DOB: Oct-1969   From: Feb-2016   To: Aug-2016  )

Resigned Director: WILLIAM NELSON (   From: May-2005   To: Oct-2008  )

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

Resigned Director: JOHN AMBROSE PODRAZA (   From: Jul-2010   To: Dec-2010  )

Resigned Director: BRETT RINGLE (   From: May-2005   To: Oct-2008  )

Resigned Director: JONATHAN SELZER ( DOB: Jul-1952   From: Jan-2011   To: Aug-2012  )

Resigned Director: TIMOTHY WILLIAM STEVENS ( DOB: Jan-1965   From: Jul-2016   To: Mar-2017  )

Resigned Director: VAUGHN VENNERBERG II (   From: Oct-2008   To: Jul-2010  )

Resigned Director: STACEY ELISABETH WELTMER ( DOB: Dec-1968   From: Jul-2014   To: Nov-2016  )

Resigned Director: JACK PHILLIP WILLIAMS, JR. (   From: Jul-2010   To: Dec-2010  )

Resigned Secretary: CHARLOTTE BERRIER (   From: May-2005   To: Oct-2008  )

Resigned Secretary: ANDREW TERENCE CLARKE (   From: Jan-2011   To: Jan-2014  )

Resigned Secretary: KATHY COX (   From: Oct-2008   To: Aug-2010  )

Resigned Secretary: FIONA HENDERSON HARNESS (   From: Jan-2014   To: Apr-2023  )

Resigned Secretary: DEBRA LAIRD (   From: Aug-2010   To: Jan-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2005   To: May-2005  )

Resigned Secretary: DEANNA WHITE (   From: May-2005   To: Oct-2008  )

Persons of Significant Control:

Exxon Mobil Corporation, Corporation Service Company Princeton South Corporate Center, Suite 160 100 Charles Ewing Boulevard, Ewing N 08628, New Jersey, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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