Company information:
Exxonmobil Holding Company Limited (No: 08559280)
Address: ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX, ENGLAND
Status: Active
Incorporated: 06-Jun-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT MICHAEL COOPER ( DOB: Dec-1961 From: Mar-2018 )
Current Director: STEVEN ADAM OLDFIELD ( DOB: Sep-1972 From: Sep-2018 )
Current Director: ROBERT POLE ( DOB: May-1977 From: Apr-2024 )
Current Secretary: KATRINA JANE MULLIGAN ( From: Apr-2023 )
Resigned Director: ROGER ADAMS ( DOB: Apr-1969 From: May-2023 To: Apr-2024 )
Resigned Director: PETER PAUL CLARKE ( DOB: Jul-1965 From: Jul-2016 To: Mar-2018 )
Resigned Director: ROBERT MICHAEL COOPER ( DOB: Dec-1961 From: Jul-2014 To: Jul-2016 )
Resigned Director: WILLIAM ASSHETON EARDLEY DOUGLAS DON ( DOB: May-1958 From: Jun-2013 To: Sep-2018 )
Resigned Director: ANDREW BRIAN HAYES ( DOB: Nov-1967 From: Jun-2013 To: Nov-2013 )
Resigned Director: ANDREW MARK JOHNSON ( DOB: Oct-1976 From: Mar-2017 To: May-2023 )
Resigned Director: ANDREW MARK JOHNSON ( DOB: Oct-1976 From: Mar-2017 To: May-2023 )
Resigned Director: DAVID LEONARD NORWOOD ( DOB: Mar-1961 From: Jun-2013 To: Jul-2014 )
Resigned Director: MICHAEL GEORGE RIDING ( DOB: Dec-1955 From: Nov-2013 To: Mar-2015 )
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 Secretary: ANDREW TERENCE CLARKE ( From: Jun-2013 To: Jan-2014 )
Resigned Secretary: FIONA HENDERSON HARNESS ( From: Jan-2014 To: Apr-2023 )
Persons of Significant Control:
Exxon Mobil Corporation, Corporation Service Company Princeton South Corporate Center, Suite 160, 100 Charles Ewing Boulevard, Ewing, New Jersey 08628, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)