Company information:
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)