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Exxonmobil Uk Holdings Company Limited (No: 12434018)

Address: ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, KT22 8UX, UNITED KINGDOM

Status: Active

Incorporated: 30-Jan-2020

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Dec-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ROBERT MICHAEL COOPER ( DOB: Dec-1961   From: Jan-2020  )

Current Director: ANDREW MARK JOHNSON ( DOB: Oct-1976   From: Jan-2020  )

Current Director: STEVEN ADAM OLDFIELD ( DOB: Sep-1972   From: Jan-2020  )

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: ANDREW MARK JOHNSON ( DOB: Oct-1976   From: Jan-2020   To: May-2023  )

Resigned Director: ANDREW MARK JOHNSON ( DOB: Oct-1976   From: Jan-2020   To: May-2023  )

Resigned Secretary: FIONA HENDERSON HARNESS (   From: Jan-2020   To: Apr-2023  )

Persons of Significant Control:

Exxon Mobil Corporation, Irving, Texas 75039-2298, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-30)

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