XTO UK, LTD
LEATHERHEAD HUNT PETROLEUM UK, LTD

Hellopages » Surrey » Mole Valley » KT22 8UX

Company number 05458042
Status Active
Incorporation Date 20 May 2005
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-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; Director's details changed for Mr Jay Loren Jackson on 30 January 2017. The most likely internet sites of XTO UK, LTD are www.xtouk.co.uk, and www.xto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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.Xto Uk Ltd is a Private Limited Company. The company registration number is 05458042. Xto Uk Ltd has been working since 20 May 2005. The present status of the company is Active. The registered address of Xto Uk Ltd 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. JACKSON, Jay Loren is a Director of the company. Secretary BERRIER, Charlotte has been resigned. Secretary CLARKE, Andrew Terence has been resigned. Secretary COX, Kathy has been resigned. Secretary LAIRD, Debra has been resigned. Secretary WHITE, Deanna, Secretary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLIS, Russell Grant has been resigned. Director BIDDLE, Kevin Thomas has been resigned. Director BOWLIN, Danny has been resigned. Director CHAPLIN, John Paul has been resigned. Director CHESSELL, Jeremy has been resigned. Director CLEVELAND, Randy James has been resigned. Director COOPER, Robert Michael has been resigned. Director CORSON, Bradley William has been resigned. Director CREECY, John, Managing Director has been resigned. Director DUCHARME, Linda Dorcheus has been resigned. Director HUTTON, Keith has been resigned. Director IRWIN JR, Ivan has been resigned. Director LEVY, David has been resigned. Director MCDONALD, Frank has been resigned. Director MCKENZIE, Louise Margaret has been resigned. Director NELSON, William has been resigned. Director NORWOOD, David Leonard has been resigned. Director PODRAZA, John Ambrose has been resigned. Director RINGLE, Brett has been resigned. Director SELZER, Jonathan has been resigned. Director STEVENS, Timothy William has been resigned. Director VENNERBERG II, Vaughn has been resigned. Director WELTMER, Stacey Elisabeth has been resigned. Director WILLIAMS, JR., Jack Phillip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARNESS, Fiona Henderson
Appointed Date: 22 January 2014

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
JACKSON, Jay Loren
Appointed Date: 01 January 2017
63 years old

Resigned Directors

Secretary
BERRIER, Charlotte
Resigned: 20 October 2008
Appointed Date: 20 May 2005

Secretary
CLARKE, Andrew Terence
Resigned: 22 January 2014
Appointed Date: 19 January 2011

Secretary
COX, Kathy
Resigned: 19 August 2010
Appointed Date: 23 October 2008

Secretary
LAIRD, Debra
Resigned: 19 January 2011
Appointed Date: 19 August 2010

Secretary
WHITE, Deanna, Secretary
Resigned: 20 October 2008
Appointed Date: 20 May 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

Director
BELLIS, Russell Grant
Resigned: 01 September 2011
Appointed Date: 28 December 2010
75 years old

Director
BIDDLE, Kevin Thomas
Resigned: 01 July 2014
Appointed Date: 11 October 2011
74 years old

Director
BOWLIN, Danny
Resigned: 20 October 2008
Appointed Date: 20 May 2005
78 years old

Director
CHAPLIN, John Paul
Resigned: 01 February 2016
Appointed Date: 01 May 2014
72 years old

Director
CHESSELL, Jeremy
Resigned: 10 August 2010
Appointed Date: 20 October 2008
70 years old

Director
CLEVELAND, Randy James
Resigned: 28 December 2010
Appointed Date: 14 July 2010
64 years old

Director
COOPER, Robert Michael
Resigned: 01 July 2016
Appointed Date: 01 July 2014
63 years old

Director
CORSON, Bradley William
Resigned: 01 May 2014
Appointed Date: 10 August 2010
64 years old

Director
CREECY, John, Managing Director
Resigned: 20 October 2008
Appointed Date: 20 May 2005
71 years old

Director
DUCHARME, Linda Dorcheus
Resigned: 01 July 2015
Appointed Date: 03 February 2011
61 years old

Director
HUTTON, Keith
Resigned: 14 July 2010
Appointed Date: 20 October 2008
69 years old

Director
IRWIN JR, Ivan
Resigned: 20 October 2008
Appointed Date: 20 May 2005
91 years old

Director
LEVY, David
Resigned: 28 December 2010
Appointed Date: 14 July 2010
63 years old

Director
MCDONALD, Frank
Resigned: 14 July 2010
Appointed Date: 20 October 2008
71 years old

Director
MCKENZIE, Louise Margaret
Resigned: 24 August 2016
Appointed Date: 01 February 2016
56 years old

Director
NELSON, William
Resigned: 20 October 2008
Appointed Date: 20 May 2005
74 years old

Director
NORWOOD, David Leonard
Resigned: 01 July 2014
Appointed Date: 01 August 2012
64 years old

Director
PODRAZA, John Ambrose
Resigned: 28 December 2010
Appointed Date: 14 July 2010
73 years old

Director
RINGLE, Brett
Resigned: 20 October 2008
Appointed Date: 20 May 2005
74 years old

Director
SELZER, Jonathan
Resigned: 01 August 2012
Appointed Date: 19 January 2011
73 years old

Director
STEVENS, Timothy William
Resigned: 01 March 2017
Appointed Date: 01 July 2016
60 years old

Director
VENNERBERG II, Vaughn
Resigned: 14 July 2010
Appointed Date: 20 October 2008
71 years old

Director
WELTMER, Stacey Elisabeth
Resigned: 02 November 2016
Appointed Date: 01 July 2014
56 years old

Director
WILLIAMS, JR., Jack Phillip
Resigned: 28 December 2010
Appointed Date: 14 July 2010
62 years old

XTO UK, LTD 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
30 Jan 2017
Director's details changed for Mr Jay Loren Jackson on 30 January 2017
10 Jan 2017
Appointment of Mr Jay Loren Jackson as a director on 1 January 2017
02 Nov 2016
Termination of appointment of Stacey Elisabeth Weltmer as a director on 2 November 2016
...
... and 86 more events
16 Jun 2006
Return made up to 20/05/06; full list of members
10 Nov 2005
Registered office changed on 10/11/05 from: c/o baker botts 99 gresham street london EC2V 7BA
24 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
20 May 2005
Secretary resigned
20 May 2005
Incorporation

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