EXXONMOBIL GAS MARKETING EUROPE LIMITED
LEATHERHEAD MOBIL GAS MARKETING (U.K.) LIMITED

Hellopages » Surrey » Mole Valley » KT22 8UX

Company number 02517230
Status Active
Incorporation Date 1 July 1990
Company Type Private Limited Company
Address ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and sixty-seven 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; 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. The most likely internet sites of EXXONMOBIL GAS MARKETING EUROPE LIMITED are www.exxonmobilgasmarketingeurope.co.uk, and www.exxonmobil-gas-marketing-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five 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 Gas Marketing Europe Limited is a Private Limited Company. The company registration number is 02517230. Exxonmobil Gas Marketing Europe Limited has been working since 01 July 1990. The present status of the company is Active. The registered address of Exxonmobil Gas Marketing Europe Limited is Ermyn House Ermyn Way Leatherhead Surrey England Kt22 8ux. . HARNESS, Fiona Henderson 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. VOLKOV, Alex 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 GORDON, Graham James Low has been resigned. Secretary WILKINSON, Russell John has been resigned. Director BENNETT, Colin Christopher has been resigned. Director BETTS, Paul has been resigned. Director BLUMENTHAL, Lionel has been resigned. Director BONDS, Orval Rae has been resigned. Director BOYDELL, John Nicholas has been resigned. Director BULL, Colin David has been resigned. Director CHARLES, Raymond Grover has been resigned. Director CLARKE, Peter has been resigned. Director CLIFTON JR, Marvin Emmett has been resigned. Director COOPER, Robert Michael has been resigned. Director COUSINS, John has been resigned. Director CYR, Fern June has been resigned. Director DASHWOOD, John Richard has been resigned. Director DUBETZ, Paul Thomas has been resigned. Director DUCHARME, Linda Dorcheus has been resigned. Director DUFFIN, Neil William has been resigned. Director FORREST, John Eason has been resigned. Director FRANKLIN, Robert Stuart has been resigned. Director GENOVA, John Vincent has been resigned. Director GIBLIN, Michael Scott has been resigned. Director GUERRANT, Richard Fambro has been resigned. Director HAMILTON, Brian has been resigned. Director HIGDON, Thomas H has been resigned. Director JOHNSON, Lance Eric has been resigned. Director JONES, Randall Wayne has been resigned. Director KELLY, Judy Jenkins has been resigned. Director LUXBACHER, Roberta Ann has been resigned. Director MATHIESON, Allan Spence has been resigned. Director MCSHERRY, Michael Joseph has been resigned. Director NOEL, Robert has been resigned. Director NORWOOD, David Leonard has been resigned. Director PENROSE, Stephen Beasley Linnard has been resigned. Director REINERT, Joseph Patrick has been resigned. Director SABATHIER, Coulter David has been resigned. Director SELZER, Jonathan has been resigned. Director SHANLEY, John Keith has been resigned. Director SHANLEY, John Keith has been resigned. Director SPANCAKE, Steven C has been resigned. Director STEVENS, Timothy William has been resigned. Director TRAFFORD, Edward Le Marchant has been resigned. Director WELLS, Oliver Toby has been resigned. Director WHITE, Robert Wayne has been resigned. Director WORTHINGTON, Gerald Anthony has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
HARNESS, Fiona Henderson
Appointed Date: 01 December 2011
Director
CLARKE, Peter Paul
Appointed Date: 01 July 2015
60 years old
Director
DON, William Assheton Eardley Douglas
Appointed Date: 01 March 2017
67 years old
Director
VOLKOV, Alex
Appointed Date: 01 August 2016
53 years old

Resigned Directors

Secretary
BOYDELL, John Nicholas
Resigned: 23 July 2008
Appointed Date: 30 November 1999
Secretary
CLARKE, Andrew Terence
Resigned: 17 January 2014
Appointed Date: 23 July 2008
Secretary
FINCH, Peta Lesley
Resigned: 01 December 2011
Appointed Date: 23 July 2008
Secretary
GORDON, Graham James Low
Resigned: 29 April 1998
Secretary
WILKINSON, Russell John
Resigned: 30 November 1999
Appointed Date: 29 April 1998
Director
BENNETT, Colin Christopher
Resigned: 31 December 1998
Appointed Date: 22 August 1997
69 years old
Director
BETTS, Paul
Resigned: 01 August 2016
Appointed Date: 01 June 2011
61 years old
Director
BLUMENTHAL, Lionel
Resigned: 30 June 1995
91 years old
Director
BONDS, Orval Rae
Resigned: 07 August 1991
72 years old
Director
BOYDELL, John Nicholas
Resigned: 30 November 1999
Appointed Date: 30 November 1999
80 years old
Director
BULL, Colin David
Resigned: 31 January 1998
Appointed Date: 08 August 1991
73 years old
Director
CHARLES, Raymond Grover
Resigned: 31 October 1997
Appointed Date: 12 July 1995
73 years old
Director
CLARKE, Peter
Resigned: 01 June 2011
Appointed Date: 11 November 2007
60 years old
Director
CLIFTON JR, Marvin Emmett
Resigned: 29 October 2001
Appointed Date: 13 November 1998
70 years old
Director
COOPER, Robert Michael
Resigned: 01 July 2016
Appointed Date: 01 July 2014
63 years old
Director
COUSINS, John
Resigned: 31 December 1998
Appointed Date: 01 September 1996
75 years old
Director
CYR, Fern June
Resigned: 31 December 1998
Appointed Date: 01 February 1998
69 years old
Director
DASHWOOD, John Richard
Resigned: 24 February 2005
Appointed Date: 17 October 2001
66 years old
Director
DUBETZ, Paul Thomas
Resigned: 19 August 1996
Appointed Date: 05 October 1994
67 years old
Director
DUCHARME, Linda Dorcheus
Resigned: 01 July 2015
Appointed Date: 01 February 2011
61 years old
Director
DUFFIN, Neil William
Resigned: 31 January 1998
Appointed Date: 09 September 1996
68 years old
Director
FORREST, John Eason
Resigned: 31 December 1998
Appointed Date: 29 May 1997
69 years old
Director
FRANKLIN, Robert Stuart
Resigned: 29 October 2001
Appointed Date: 01 April 1997
68 years old
Director
GENOVA, John Vincent
Resigned: 01 May 2002
Appointed Date: 17 January 2000
71 years old
Director
GIBLIN, Michael Scott
Resigned: 31 August 2003
Appointed Date: 17 October 2001
69 years old
Director
GUERRANT, Richard Fambro
Resigned: 01 February 2011
Appointed Date: 01 April 2007
72 years old
Director
HAMILTON, Brian
Resigned: 31 August 2005
Appointed Date: 17 October 2001
80 years old
Director
HIGDON, Thomas H
Resigned: 06 August 2007
Appointed Date: 24 February 2005
65 years old
Director
JOHNSON, Lance Eric
Resigned: 31 August 1996
Appointed Date: 01 November 1993
79 years old
Director
JONES, Randall Wayne
Resigned: 31 March 1993
89 years old
Director
KELLY, Judy Jenkins
Resigned: 17 January 2000
Appointed Date: 13 November 1998
76 years old
Director
LUXBACHER, Roberta Ann
Resigned: 01 April 2007
Appointed Date: 01 May 2002
69 years old
Director
MATHIESON, Allan Spence
Resigned: 22 August 1997
Appointed Date: 19 August 1996
72 years old
Director
MCSHERRY, Michael Joseph
Resigned: 30 September 1994
73 years old
Director
NOEL, Robert
Resigned: 11 November 2007
Appointed Date: 01 September 2005
64 years old
Director
NORWOOD, David Leonard
Resigned: 01 July 2014
Appointed Date: 01 August 2012
64 years old
Director
PENROSE, Stephen Beasley Linnard
Resigned: 31 January 2001
Appointed Date: 17 January 2000
81 years old
Director
REINERT, Joseph Patrick
Resigned: 24 February 2005
Appointed Date: 01 August 2004
66 years old
Director
SABATHIER, Coulter David
Resigned: 31 December 1998
Appointed Date: 01 February 1998
77 years old
Director
SELZER, Jonathan
Resigned: 01 August 2012
Appointed Date: 01 September 2003
73 years old
Director
SHANLEY, John Keith
Resigned: 31 March 1997
Appointed Date: 01 December 1994
76 years old
Director
SHANLEY, John Keith
Resigned: 10 December 1991
76 years old
Director
SPANCAKE, Steven C
Resigned: 29 October 2001
Appointed Date: 01 February 2001
76 years old
Director
STEVENS, Timothy William
Resigned: 01 March 2017
Appointed Date: 01 July 2016
60 years old
Director
TRAFFORD, Edward Le Marchant
Resigned: 30 November 1994
79 years old
Director
WELLS, Oliver Toby
Resigned: 17 January 2000
Appointed Date: 29 May 1997
71 years old
Director
WHITE, Robert Wayne
Resigned: 31 October 1993
90 years old
Director
WORTHINGTON, Gerald Anthony
Resigned: 31 December 1998
Appointed Date: 01 February 1998
79 years old

Persons With Significant Control

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

EXXONMOBIL GAS MARKETING EUROPE 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
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
21 Aug 2016
Appointment of Mr Alex Volkov as a director on 1 August 2016
19 Aug 2016
Termination of appointment of Paul Betts as a director on 1 August 2016
...
... and 157 more events
10 Jul 1991
Return made up to 01/07/91; full list of members
08 Jan 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
08 Jan 1991
Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
09 Aug 1990
Accounting reference date notified as 31/12
01 Jul 1990
Incorporation

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