EXXONMOBIL FINANCE COMPANY LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8UX

Company number 05298032
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017; Termination of appointment of Timothy William Stevens as a director on 1 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of EXXONMOBIL FINANCE COMPANY LIMITED are www.exxonmobilfinancecompany.co.uk, and www.exxonmobil-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Finance Company Limited is a Private Limited Company. The company registration number is 05298032. Exxonmobil Finance Company Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Exxonmobil Finance Company Limited is Ermyn House Ermyn Way Leatherhead Surrey England Kt22 8ux. . HARNESS, Fiona is a Secretary of the company. CLARKE, Peter Paul is a Director of the company. DON, William Assheton Eardley Douglas is a Director of the company. JOHNSON, Andrew Mark is a Director of the company. Secretary BOYDELL, John Nicholas has been resigned. Secretary CLARKE, Andrew Terence has been resigned. Secretary FINCH, Peta Lesley has been resigned. Secretary FINCH, Peta Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, James has been resigned. Director ALEXANDER, James has been resigned. Director COLEMAN, Richard Henry has been resigned. Director COOPER, Robert Michael has been resigned. Director HAYES, Andrew Brian has been resigned. Director NORWOOD, David Leonard has been resigned. Director PENN, Ronald Edwin has been resigned. Director RIDING, Michael George has been resigned. Director SELZER, Jonathan has been resigned. Director STEVENS, Timothy William has been resigned. Director WARD, Catherine Elizabeth has been resigned. Director WARD, Catherine Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARNESS, Fiona
Appointed Date: 01 December 2011
Director
CLARKE, Peter Paul
Appointed Date: 01 July 2016
60 years old
Director
DON, William Assheton Eardley Douglas
Appointed Date: 01 January 2006
67 years old
Director
JOHNSON, Andrew Mark
Appointed Date: 01 March 2017
49 years old

Resigned Directors

Secretary
BOYDELL, John Nicholas
Resigned: 09 July 2008
Appointed Date: 13 January 2005
Secretary
CLARKE, Andrew Terence
Resigned: 17 January 2014
Appointed Date: 09 July 2008
Secretary
FINCH, Peta Lesley
Resigned: 01 December 2011
Appointed Date: 13 January 2005
Secretary
FINCH, Peta Lesley
Resigned: 13 January 2005
Appointed Date: 26 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
ALEXANDER, James
Resigned: 01 October 2011
Appointed Date: 30 November 2009
62 years old
Director
ALEXANDER, James
Resigned: 12 October 2007
Appointed Date: 01 September 2006
62 years old
Director
COLEMAN, Richard Henry
Resigned: 30 November 2009
Appointed Date: 12 October 2007
76 years old
Director
COOPER, Robert Michael
Resigned: 01 July 2016
Appointed Date: 01 July 2014
63 years old
Director
HAYES, Andrew Brian
Resigned: 01 November 2013
Appointed Date: 01 October 2011
58 years old
Director
NORWOOD, David Leonard
Resigned: 01 July 2014
Appointed Date: 27 July 2012
64 years old
Director
PENN, Ronald Edwin
Resigned: 01 January 2006
Appointed Date: 26 November 2004
79 years old
Director
RIDING, Michael George
Resigned: 01 March 2015
Appointed Date: 01 November 2013
69 years old
Director
SELZER, Jonathan
Resigned: 27 July 2012
Appointed Date: 26 November 2004
73 years old
Director
STEVENS, Timothy William
Resigned: 01 March 2017
Appointed Date: 01 June 2015
60 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: 26 November 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Exxonmobil Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXXONMOBIL FINANCE COMPANY LIMITED Events

01 Mar 2017
Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Timothy William Stevens as a director on 1 March 2017
09 Feb 2017
Satisfaction of charge 1 in full
16 Dec 2016
Statement by Directors
16 Dec 2016
Statement of capital on 16 December 2016
  • USD 10,901
...
... and 87 more events
02 Dec 2004
New secretary appointed
02 Dec 2004
New director appointed
02 Dec 2004
New director appointed
02 Dec 2004
New director appointed
26 Nov 2004
Incorporation

EXXONMOBIL FINANCE COMPANY LIMITED Charges

20 April 2004
Pledge and security agreement
Delivered: 5 January 2007
Status: Satisfied on 9 February 2017
Persons entitled: National Union Fire Insurance Company
Description: First priority interest in lien on and right of set-off…

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