EXXONMOBIL CHEMICAL LIMITED
LEATHERHEAD EXXON CHEMICAL LIMITED

Hellopages » Surrey » Mole Valley » KT22 8UX

Company number 00867162
Status Active
Incorporation Date 21 December 1965
Company Type Private Limited Company
Address ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017; Termination of appointment of Timothy William Stevens as a director on 1 March 2017; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of EXXONMOBIL CHEMICAL LIMITED are www.exxonmobilchemical.co.uk, and www.exxonmobil-chemical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Chessington North Rail Station is 4.6 miles; to Kingston Rail Station is 8 miles; to Salfords (Surrey) Rail Station is 9 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exxonmobil Chemical Limited is a Private Limited Company. The company registration number is 00867162. Exxonmobil Chemical Limited has been working since 21 December 1965. The present status of the company is Active. The registered address of Exxonmobil Chemical Limited is Ermyn House Ermyn Way Leatherhead Surrey England Kt22 8ux. . HARNESS, Fiona is a Secretary of the company. BINGHAM, Sonia is a Director of the company. DON, William Assheton Eardley Douglas is a Director of the company. HENDERSON, Richard Robert is a Director of the company. Secretary ATHA, Jill Caroline Florence has been resigned. Secretary BOYDELL, John Nicholas has been resigned. Secretary BOYDELL, John Nicholas has been resigned. Secretary BRENNAN, Kevin Dominic Hall has been resigned. Secretary CLARKE, Andrew Terence has been resigned. Secretary COLEMAN, Richard Henry has been resigned. Secretary PLATT, Malcolm James has been resigned. Secretary SMITH, Anthony Martin has been resigned. Director ALEXANDER, James has been resigned. Director ALEXANDER, James has been resigned. Director BANHAM, Robert Edward has been resigned. Director COCKERHAM, David William has been resigned. Director COLEMAN, Richard Henry has been resigned. Director COLEMAN, Richard Henry has been resigned. Director FEICK, April Louise has been resigned. Director HARTGERINK, Derk Jan has been resigned. Director HAYES, Andrew Brian has been resigned. Director HOLLOWAY, John George has been resigned. Director HOLTON, Robert Douglas, Dr has been resigned. Director HOLTON, Robert Douglas, Dr has been resigned. Director HUDSON, John Carlton has been resigned. Director KEMP, John William has been resigned. Director KENNEDY, Shaun Malcolm has been resigned. Director KROTZER, Karl has been resigned. Director LANE, Michael John has been resigned. Director MOORE, Daniel James Edward has been resigned. Director NAETS, Jan has been resigned. Director O'CONNELL, Daniel has been resigned. Director PAUL, Howard Cochran has been resigned. Director RIDING, Michael George has been resigned. Director STEDMAN, Timothy Michael has been resigned. Director STEVENS, Timothy William has been resigned. Director TAYLOR, Malcolm Graves has been resigned. Director TITMAN, Colin Richard has been resigned. Director WARD, Catherine Elizabeth has been resigned. Director WARD, Catherine Elizabeth has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
HARNESS, Fiona
Appointed Date: 01 December 2011
Director
BINGHAM, Sonia
Appointed Date: 01 July 2016
49 years old
Director
DON, William Assheton Eardley Douglas
Appointed Date: 01 March 2017
67 years old
Director
HENDERSON, Richard Robert
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Secretary
ATHA, Jill Caroline Florence
Resigned: 31 March 1997
Appointed Date: 07 April 1995
Secretary
BOYDELL, John Nicholas
Resigned: 23 July 2008
Appointed Date: 18 June 2004
Secretary
BOYDELL, John Nicholas
Resigned: 18 May 2000
Appointed Date: 14 January 2000
Secretary
BRENNAN, Kevin Dominic Hall
Resigned: 18 June 2004
Appointed Date: 18 May 2000
Secretary
CLARKE, Andrew Terence
Resigned: 16 January 2014
Appointed Date: 23 July 2008
Secretary
COLEMAN, Richard Henry
Resigned: 07 April 1995
Appointed Date: 01 December 1993
Secretary
PLATT, Malcolm James
Resigned: 01 December 1993
Secretary
SMITH, Anthony Martin
Resigned: 14 January 2000
Appointed Date: 01 April 1997
Director
ALEXANDER, James
Resigned: 01 October 2011
Appointed Date: 30 November 2009
62 years old
Director
ALEXANDER, James
Resigned: 08 October 2007
Appointed Date: 01 September 2006
62 years old
Director
BANHAM, Robert Edward
Resigned: 30 September 2004
Appointed Date: 15 July 2002
82 years old
Director
COCKERHAM, David William
Resigned: 01 July 1993
89 years old
Director
COLEMAN, Richard Henry
Resigned: 30 November 2009
Appointed Date: 08 October 2007
76 years old
Director
COLEMAN, Richard Henry
Resigned: 15 July 2002
Appointed Date: 07 April 1995
76 years old
Director
FEICK, April Louise
Resigned: 01 July 2015
Appointed Date: 01 June 2013
50 years old
Director
HARTGERINK, Derk Jan
Resigned: 31 July 2005
Appointed Date: 01 February 2000
70 years old
Director
HAYES, Andrew Brian
Resigned: 05 November 2013
Appointed Date: 01 October 2011
58 years old
Director
HOLLOWAY, John George
Resigned: 01 January 1996
88 years old
Director
HOLTON, Robert Douglas, Dr
Resigned: 31 December 1998
Appointed Date: 01 September 1995
75 years old
Director
HOLTON, Robert Douglas, Dr
Resigned: 07 July 1992
75 years old
Director
HUDSON, John Carlton
Resigned: 28 April 2009
Appointed Date: 21 June 2002
72 years old
Director
KEMP, John William
Resigned: 08 August 1994
Appointed Date: 07 July 1992
80 years old
Director
KENNEDY, Shaun Malcolm
Resigned: 31 January 2000
Appointed Date: 08 January 1996
74 years old
Director
KROTZER, Karl
Resigned: 01 February 2015
Appointed Date: 01 January 2014
62 years old
Director
LANE, Michael John
Resigned: 20 June 2002
Appointed Date: 02 September 1993
71 years old
Director
MOORE, Daniel James Edward
Resigned: 01 July 2016
Appointed Date: 01 February 2015
51 years old
Director
NAETS, Jan
Resigned: 30 November 2006
Appointed Date: 01 August 2005
69 years old
Director
O'CONNELL, Daniel
Resigned: 01 April 2011
Appointed Date: 01 December 2006
66 years old
Director
PAUL, Howard Cochran
Resigned: 01 June 2013
Appointed Date: 28 April 2009
67 years old
Director
RIDING, Michael George
Resigned: 01 March 2015
Appointed Date: 05 November 2013
70 years old
Director
STEDMAN, Timothy Michael
Resigned: 01 January 2014
Appointed Date: 01 April 2011
55 years old
Director
STEVENS, Timothy William
Resigned: 01 March 2017
Appointed Date: 01 June 2015
61 years old
Director
TAYLOR, Malcolm Graves
Resigned: 01 September 1995
Appointed Date: 08 August 1994
79 years old
Director
TITMAN, Colin Richard
Resigned: 26 August 1993
85 years old
Director
WARD, Catherine Elizabeth
Resigned: 01 June 2015
Appointed Date: 01 March 2015
66 years old
Director
WARD, Catherine Elizabeth
Resigned: 01 September 2006
Appointed Date: 01 October 2004
66 years old

Persons With Significant Control

Exxonmobil Chemical Holdings Uk Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXXONMOBIL CHEMICAL LIMITED Events

01 Mar 2017
Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Timothy William Stevens as a director on 1 March 2017
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
08 Sep 2016
Registered office address changed from Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016
03 Aug 2016
Full accounts made up to 31 December 2015
...
... and 156 more events
30 Dec 1986
Director resigned
01 Nov 1986
Company name changed esso chemical LIMITED\certificate issued on 01/11/86
01 Oct 1986
Gazettable document
09 Jun 1986
Secretary resigned;new secretary appointed
21 Dec 1965
Certificate of incorporation

EXXONMOBIL CHEMICAL LIMITED Charges

5 May 1987
Standard security by essochem olefins inc. In favour of shell chemicals U.K. limited registered in scotland on 25TH may 1987
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: Shell Chemicals U.K. Limited
Description: Interest in the lease in accordance with the terms of the…
13 December 1984
Standard security by essochem olefins inc. In favour of shell chemicals U.K. limited registered in scotland on 21ST january 1985
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Shell Chemicals U.K.Limited
Description: The sub-lease interest in shell jetty braefoot bay fife…
13 September 1983
Standard security presented for registration at the register of sasines on the 24TH august 1983.
Delivered: 13 September 1983
Status: Outstanding
Persons entitled: Shell Chemicals U.K. Limited
Description: Plot of ground at mossmorran, fife.
24 December 1982
Standard security presented for registration at the register of business
Delivered: 11 January 1983
Status: Outstanding
Persons entitled: Shell Chemicals U.K. Limited
Description: A) land at mossmorran, fife b) land at braefoot bay, fife.

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