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SPANCAKE, Steven C
Nationality: American
Address: Surrey, KT12 5BJ

ESSO SERVE EUROPE LIMITED
03833966
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-14

ALEXANDER, James
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-09-17

DON, William Assheton Eardley Douglas
Director - Expired
Appointed: 2011-06-02

SELZER, Jonathan
Director - Expired
Appointed: 2011-06-02

BUSBY, David Joseph
Director - Resigned
Appointed: 2001-04-09
Resigned: 2006-12-21

CAWLEY, Charles
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-01-10

CHASSIN DU GUERNY, Antoine Jean Marie
Director - Resigned
Appointed: 2001-10-03
Resigned: 2004-01-01

COLEMAN, Richard Henry
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-11-30

COOPER, Robert Michael
Director - Resigned
Appointed: 2001-02-05
Resigned: 2001-10-03

CROOKS, Michael
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-06-02

JHANJI, Suneel
Director - Resigned
Appointed: 2006-12-21
Resigned: 2008-11-13

KELLY, Stuart Andrew
Director - Resigned
Appointed: 2003-08-04
Resigned: 2007-08-31

NORRIS, Elizabeth Audrey
Director - Resigned
Appointed: 1999-09-20
Resigned: 1999-10-01

PENROSE, Stephen Beasley Linnard
Director - Resigned
Appointed: 1999-10-02
Resigned: 2001-01-31

POLKEY, Steven Conrad
Director - Resigned
Appointed: 2001-02-05
Resigned: 2001-04-09

REIJO, Uusipulkamo
Director - Resigned
Appointed: 2001-04-09
Resigned: 2004-01-01

SAVAGE, Ian, Dr
Director - Resigned
Appointed: 2007-08-31
Resigned: 2010-03-01

SHARMA, Bhavna
Director - Resigned
Appointed: 1999-09-20
Resigned: 1999-10-01

SMITH, Christopher Nigel
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-06-02

UPSON, Ian Wilshaw
Director - Resigned
Appointed: 1999-10-02
Resigned: 2000-03-31

VIERBUCHEN, Richard Carl
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-01-31

WARD, Catherine Elizabeth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-09-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-08-31
Resigned: 1999-09-20

CLARKE, Andrew Terence
Secretary - Expired
Appointed: 2008-07-22

FINCH, Peta Lesley
Secretary - Expired
Appointed: 1999-09-20

BOYDELL, John Nicholas
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2008-07-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 1999-09-20

PERENCO GAS (UK) LIMITED
00715529
LIVE
Date Incorporated:

COLOMBEL, Emmanuel Marie Patrick
Director - Active
Appointed: 2019-05-24

COMBE, Laurent
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-07-01

DU PLESSIS D'ARGENTRÉ, Eric Jéremie
Director - Active
Appointed: 2019-09-13

DY, Franck Roland Michel
Director - Active
Appointed: 2015-03-10

LE BLANC, Arnaud Loic Marie
Director - Resigned
Appointed: 2017-09-11
Resigned: 2021-04-12

PARR, Jonathan Brian
Director - Active
Appointed: 2010-02-26

ACORD, Herbert Kenneth
Director - Resigned
Appointed:
Resigned: 1993-06-17

BANFIELD, John Martin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-03-11

BELLIS, Russell Grant
Director - Resigned
Appointed: 2001-02-01
Resigned: 2007-08-01

BENNETT, Colin Christopher
Director - Resigned
Appointed: 1997-08-22
Resigned: 2000-03-03

BRAND, Curtis William
Director - Resigned
Appointed: 1996-03-11
Resigned: 1998-07-31

BULL, Colin David
Director - Resigned
Appointed:
Resigned: 1998-01-31

CARDINAL, Geoffrey
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-12-31

CHAPLIN, John Paul
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-03-01

CHARLES, Raymond Grover
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-10-31

CLERC RENAUD, Denis
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-01-17

CONDRAY, Ansel Lynn
Director - Resigned
Appointed: 2000-01-14
Resigned: 2002-12-31

COUSINS, John
Director - Resigned
Appointed: 1996-09-01
Resigned: 2000-01-14

CRAMER, Harold Richard
Director - Resigned
Appointed: 1996-09-01
Resigned: 1998-07-31

CYR, Fern June
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-10-17

D'ARGENTRE, Eric
Director - Resigned
Appointed: 2012-08-28
Resigned: 2014-05-15

DAVIS, Brian Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

DUFFIN, Neil William
Director - Resigned
Appointed: 1996-09-09
Resigned: 1998-01-31

EAGER, Averil
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-01-23

ELLIS, Graham Henry George
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-12-01

FAILLENET, Eric Jean-Marie
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-08-28

FALLOWS, Nicholas James
Director - Resigned
Appointed: 2010-07-01
Resigned: 2018-06-08

FORREST, John Eason
Director - Resigned
Appointed: 1997-05-29
Resigned: 2000-03-30

FRANKLIN, Robert Stuart
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-12-31

GENOVA, John Vincent
Director - Resigned
Appointed: 2000-01-14
Resigned: 2002-04-30

GIBLIN, Michael Scott
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-08-31

GUERRANT, Richard Fambro
Director - Resigned
Appointed: 2007-04-01
Resigned: 2007-08-01

HULL, Kenneth Beverley
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-06-30

JAMES, Brian
Director - Resigned
Appointed: 2014-05-15
Resigned: 2020-01-31

JOHNSON, Lance Eric
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-08-31

JONES, Randall Wayne
Director - Resigned
Appointed:
Resigned: 1993-03-31

KALLMEYER, Kim
Director - Resigned
Appointed: 2014-08-18
Resigned: 2018-01-18

KNOWLES, Keith
Director - Resigned
Appointed:
Resigned: 1996-03-11

LUXBACHER, Roberta Ann
Director - Resigned
Appointed: 2002-04-30
Resigned: 2007-04-01

MACDONALD, Peter
Director - Resigned
Appointed: 2012-01-23
Resigned: 2013-10-10

MASSEY, James Robert
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-01-14

MATHIESON, Allan Spence
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-08-22

MCCOY, Ellen Irene
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-01-14

MONCRIEFF, Stuart James
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-10-31

OLSEN, Robert Courtney
Director - Resigned
Appointed: 2004-06-01
Resigned: 2007-08-01

PENROSE, Stephen Beasley Linnard
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-01-30

PEPPER, Kathryn Pyatt
Director - Resigned
Appointed: 2005-07-27
Resigned: 2007-04-01

RAUX, Francois Jean Louis
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-01-08

RICHARDSON, Michael
Director - Resigned
Appointed: 2012-01-23
Resigned: 2014-08-18

RUSIN, Jan
Director - Resigned
Appointed: 2013-11-13
Resigned: 2017-03-29

SABATHIER, Coulter David
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-04-13

SELZER, Jonathan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-08-01

SEWELL, John
Director - Resigned
Appointed: 2012-01-23
Resigned: 2013-06-21

SHANLEY, John Keith
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-03-31

SPINK, Patrick Clive
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-02-26

STANCELL, Arnold Francis
Director - Resigned
Appointed:
Resigned: 1992-09-23

SWIGER, Andrew Porter
Director - Resigned
Appointed: 2003-01-01
Resigned: 1996-09-09

TILLMAN, Lee Mark
Director - Resigned
Appointed: 2007-04-01
Resigned: 2007-08-01

TRAFFORD, Edward Le Marchant
Director - Resigned
Appointed:
Resigned: 1994-11-30

TUCKER, Keith Anthony
Director - Resigned
Appointed: 2013-11-13
Resigned: 2014-08-18

VIERBUCHEN, Richard Carl
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-01-30

WELLS, Oliver Toby
Director - Resigned
Appointed: 1997-05-29
Resigned: 1998-12-31

WHITE, Robert Wayne
Director - Resigned
Appointed:
Resigned: 1993-10-31

WORTHINGTON, Gerald Anthony
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-01-14

MUSITELLI, Fabien Jean-Charles
Director - Active
Appointed: 2021-05-21

WHITE, Jonathan Derek
Director - Active
Appointed: 2021-07-01

DAY, Jonathan
Secretary - Active
Appointed: 2017-08-18

BOYDELL, John Nicholas
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2007-08-01

EAGER, Averil
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2014-06-04

GORDON, Graham James Low
Secretary - Resigned
Appointed: 1996-08-19
Resigned: 1998-04-29

RUMSEY, Christopher James
Secretary - Resigned
Appointed:
Resigned: 1996-08-19

SULLIVAN, Elisabeth Sarah
Secretary - Resigned
Appointed: 2014-06-04
Resigned: 2017-06-15

WILKINSON, Russell John
Secretary - Resigned
Appointed: 1998-04-29
Resigned: 1999-11-30

00585778 LIMITED
00585778
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-23

PENN, Ronald Edwin
Director - Resigned
Appointed: 2002-02-13
Resigned: 2022-10-13

SELZER, Jonathan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2022-10-13

BAILEY, David Paul
Director - Resigned
Appointed: 1996-08-30
Resigned: 1998-06-19

BANFIELD, John Martin
Director - Resigned
Appointed: 1996-03-31
Resigned: 2000-01-28

BOYDELL, John Nicholas
Director - Resigned
Appointed: 1998-08-31
Resigned: 2000-01-28

BRITTEN, Alan Edward Marsh
Director - Resigned
Appointed: 1993-10-15
Resigned: 1996-02-29

CHANDLER, David Richard
Director - Resigned
Appointed:
Resigned: 1996-02-29

CHASSIN DU GUERNY, Antoine Jean Marie
Director - Resigned
Appointed: 2001-09-04
Resigned: 2004-01-01

COOPER, Robert Michael
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-09-04

CUTTS, Kathryn Elizabeth
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-01-28

DAVIS, Brian Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

DE JOSEPH, Anthony John
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-04-15

DEAKIN, John Frederick
Director - Resigned
Appointed: 1998-08-31
Resigned: 2000-10-31

DUNN, Dorsey Carl
Director - Resigned
Appointed:
Resigned: 1996-02-29

EICHNER, Richard James
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-09-04

FARINEAU, Daniel Paul Lucien
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-01-29

GIBLIN, Michael Scott
Director - Resigned
Appointed: 2001-09-04
Resigned: 2003-08-31

HINTON, Joe Bob
Director - Resigned
Appointed:
Resigned: 1993-03-31

JONES, Philip Ian
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-01-28

LAYMAN, Earle Morrison
Director - Resigned
Appointed:
Resigned: 1993-01-31

PENROSE, Stephen Beasley Linnard
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-01-31

RUMSEY, Christopher James
Director - Resigned
Appointed:
Resigned: 1996-02-29

SELZER, Jonathon
Director - Resigned
Appointed: 2001-09-04
Resigned: 2003-02-13

SKINNER, Robert Michael
Director - Resigned
Appointed: 1998-01-29
Resigned: 2001-09-04

SRINIVASAN, Sundaresa, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

STARRITT, John Nicholas
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-11-14

WACKER, Daniel James
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-08-31

WARNER, Timothy Andrew
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-01-28

WEBSTER, Alexander
Director - Resigned
Appointed:
Resigned: 1996-02-29

WILLOUGHBY, Rex William
Director - Resigned
Appointed:
Resigned: 1996-06-30

WRIGHT, William Lance
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-01-28

BOYDELL, John Nicholas
Secretary - Expired
Appointed: 1999-11-30

GORDON, Graham James Low
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1998-04-15

RUMSEY, Christopher James
Secretary - Resigned
Appointed:
Resigned: 1996-08-30

WILKINSON, Russell John
Secretary - Resigned
Appointed: 1998-04-15
Resigned: 1999-11-30

BULK OIL CONTAINERS LIMITED
00070170
LIVE
Date Incorporated:
Dissolved on 2014-07-22

BAKER, Brian Richard
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-04-30

BANFIELD, John Martin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-02-29

BELLIS, Russell Grant
Director - Resigned
Appointed: 2003-08-21
Resigned: 2018-07-03

BRITTEN, Alan Edward Marsh
Director - Resigned
Appointed:
Resigned: 2001-05-22

CARDINAL, Geoffrey
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-12-31

CARR, David
Director - Resigned
Appointed: 2001-05-22
Resigned: 2003-03-10

CHURN, Michael Charles
Director - Resigned
Appointed: 1997-02-14
Resigned: 1993-06-30

CONDRAY, Ansel Lynn
Director - Resigned
Appointed: 2001-05-22
Resigned: 2002-12-31

DAVIS, Brian Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

DODD, Robert William Atwood
Director - Resigned
Appointed:
Resigned: 1992-12-31

ELLIS, Graham Henry George
Director - Resigned
Appointed:
Resigned: 2001-05-22

ELO, Jukka Matti
Director - Resigned
Appointed: 1993-09-15
Resigned: 1995-09-04

FIELDER, Nigel Robert
Director - Resigned
Appointed: 1996-11-28
Resigned: 2001-05-22

FREY, Roland Jean
Director - Resigned
Appointed: 1997-02-14
Resigned: 1998-08-12

GIBLIN, Michael Scott
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-08-31

GORE, Michael Dean
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-01

GREGG, Nicholas Mark
Director - Resigned
Appointed: 1999-04-15
Resigned: 2000-06-30

HARAMIS, John Emanuel
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-01-28

HEALEY, Peter Francis
Director - Resigned
Appointed: 1998-08-12
Resigned: 1998-11-20

HINTON, Joe Bob
Director - Resigned
Appointed:
Resigned: 1992-12-31

JACKS, Michael David
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-11-01

JOHNSON, Anthony Peter
Director - Resigned
Appointed: 1993-05-01
Resigned: 1994-05-15

KATINAS, Thomas Gerard
Director - Resigned
Appointed: 2003-03-10
Resigned: 2003-08-21

KELLY, Bernard Anthony
Director - Resigned
Appointed:
Resigned: 1994-03-31

LE MEUR, Jean-Yves
Director - Resigned
Appointed: 1996-11-28
Resigned: 2000-01-28

LUXBACHER, Roberta Ann
Director - Resigned
Appointed: 2003-08-21
Resigned: 2018-07-03

MARTIN, Patrick Jean
Director - Resigned
Appointed: 1999-04-15
Resigned: 2000-11-30

MAYWEG, Volker Peter Wilhelm
Director - Resigned
Appointed:
Resigned: 1996-11-01

MORRIS, Ian Richard
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-05-22

OLSEN, Robert Courtney
Director - Resigned
Appointed: 2004-06-01
Resigned: 2018-07-03

PINNE, Allan Martin
Director - Resigned
Appointed: 1993-02-15
Resigned: 1993-06-30

POLKEY, Steven Conrad
Director - Resigned
Appointed: 2001-05-22
Resigned: 2001-08-20

PRODDOW, Julian William
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-20

REID, George Robin Douglas
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-11-01

ROSS, Dierk Hans
Director - Resigned
Appointed: 1993-02-15
Resigned: 1993-09-14

ROWSON, Harold William
Director - Resigned
Appointed: 1995-05-10
Resigned: 1996-11-01

RUSK, Herbert Vincent
Director - Resigned
Appointed: 1997-02-14
Resigned: 1998-11-20

SCHILANSKY, Jean-Louis
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-05-22

SELZER, Jonathan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2018-07-03

SIMS, Graham Charles
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-02-29

SINCLAIR, Charles William
Director - Resigned
Appointed: 1998-11-20
Resigned: 2000-01-28

STOWE, David Leroy
Director - Resigned
Appointed: 1993-02-15
Resigned: 1993-04-30

SWIGER, Andrew Porter
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-05-31

TODD, Alastair Martin Frederick
Director - Resigned
Appointed: 2001-08-20
Resigned: 2003-08-21

WARK, Kerry Raymond
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-11-01

WILLOUGHBY, Rex William
Director - Resigned
Appointed:
Resigned: 1996-06-30

WREN, Neil Pinnington
Director - Resigned
Appointed: 1996-07-18
Resigned: 1996-11-01

BOYDELL, John Nicholas
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2018-07-03

GORDON, Graham James Low
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1998-05-21

RUMSEY, Christopher James
Secretary - Resigned
Appointed:
Resigned: 1996-08-06

WILKINSON, Russell John
Secretary - Resigned
Appointed: 1998-05-21
Resigned: 1999-11-30

CANADIAN SUPERIOR OIL (U.K.) LIMITED
00811825
LIVE
Date Incorporated:

GEMMELL, Constance Dawn
Director - Active
Appointed: 2018-02-01

LARDEN, Peter Daniel
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-03-14

PHELAN, Paul Robert
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-06-30

ANDERSON, Jerry Hunt
Director - Resigned
Appointed: 1995-10-13
Resigned: 1999-09-30

BANFIELD, John Martin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-03-11

BARRY, Andrew Geoffrey
Director - Resigned
Appointed: 2012-07-01
Resigned: 2014-11-01

BELLIS, Russell Grant
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-04-01

BENNETT, Colin Christopher
Director - Resigned
Appointed: 1997-08-22
Resigned: 2000-03-03

BILLINGS, Ronald Parel
Director - Resigned
Appointed:
Resigned: 1993-01-01

BULL, Colin David
Director - Resigned
Appointed:
Resigned: 1998-01-31

CARDINAL, Geoffrey
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-12-31

CHAPLIN, John Paul
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-03-01

CHARLES, Raymond Grover
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-10-31

CONDRAY, Ansel Lynn
Director - Resigned
Appointed: 2000-01-14
Resigned: 2002-12-31

COUSINS, John
Director - Resigned
Appointed: 1996-09-01
Resigned: 2000-01-14

CYR, Fern June
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-10-17

DAVIS, Brian Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

DOWNIE, James
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-04-01

DUFFIN, Neil William
Director - Resigned
Appointed: 1996-09-09
Resigned: 1998-01-31

ELLIS, Graham Henry George
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-12-01

FORREST, John Eason
Director - Resigned
Appointed: 1997-05-29
Resigned: 2000-03-30

FRANKLIN, Robert Stuart
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-12-31

GENOVA, John Vincent
Director - Resigned
Appointed: 2000-01-14
Resigned: 2002-04-30

GIBLIN, Michael Scott
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-08-31

GUISCARDO, Alejandro Esteban
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-01-25

HULL, Kenneth Beverley
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-03-30

JOHNSON, Lance Eric
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-08-31

JONES, Randall Wayne
Director - Resigned
Appointed:
Resigned: 1993-03-31

KALISCHUK, Rocky John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-03-31

KELLY, James Arthur
Director - Resigned
Appointed:
Resigned: 1994-08-01

LAMB, Marvin
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-01-31

LUXBACHER, Roberta Ann
Director - Resigned
Appointed: 2002-04-30
Resigned: 2005-04-01

MALLON, Liam Martin
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-08-31

MATHIESON, Allan Spence
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-08-22

MCNAMARA, Glenn Allen
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-07-31

MONCRIEFF, Stuart James
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-10-31

MORIN, Michael Louise Joseph
Director - Resigned
Appointed: 2005-04-01
Resigned: 2010-03-31

MULLINS, Carman Henley
Director - Resigned
Appointed: 2017-01-26
Resigned: 2019-03-31

O'NEILL, Marguerite Eileen
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-07-01

OLSEN, Robert Courtney
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-04-01

PENROSE, Stephen Beasley Linnard
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-01-30

PHELAN, Paul R
Director - Resigned
Appointed: 2007-04-01
Resigned: 2015-08-31

SABATHIER, Coulter David
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-04-13

SCOTT, Glenn
Director - Resigned
Appointed: 2006-10-16
Resigned: 2010-08-01

SELZER, Jonathan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-04-01

SHANLEY, John Keith
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-03-31

SWIGER, Andrew Porter
Director - Resigned
Appointed: 1999-09-30
Resigned: 1996-09-09

TIMMINS, Thomas Howard
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-10-12

TRAFFORD, Edward Le Marchant
Director - Resigned
Appointed:
Resigned: 1994-11-30

VIERBUCHEN, Richard Carl
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-01-30

WELLS, Oliver Toby
Director - Resigned
Appointed: 1997-05-29
Resigned: 1998-12-31

WHITE, Robert Wayne
Director - Resigned
Appointed:
Resigned: 1993-10-31

WORTHINGTON, Gerald Anthony
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-01-14

COSMA, Lazaro Joseph
Director - Active
Appointed: 2021-03-15

WEBBER, Sheila Louise
Director - Active
Appointed: 2022-07-01

HARNESS, Fiona
Secretary - Active
Appointed: 2011-12-01

VINDEVOGHEL, Burke
Secretary - Active
Appointed: 2017-01-01

BOYDELL, John Nicholas
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2005-04-01

GORDON, Graham James Low
Secretary - Resigned
Appointed: 1996-08-19
Resigned: 1998-04-29

LATIMER, Brent
Secretary - Resigned
Appointed: 2010-09-13
Resigned: 2016-12-31

MORIN, Michael Louise Joseph
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2010-03-31

RUMSEY, Christopher James
Secretary - Resigned
Appointed:
Resigned: 1996-08-19

WILKINSON, Russell John
Secretary - Resigned
Appointed: 1998-04-29
Resigned: 1999-11-30

MOBIL TRADING AND SUPPLY LIMITED
00617078
LIVE
Date Incorporated:

COOPER, Robert Michael
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-07-01

GREENWOOD, Paul Alexander
Director - Active
Appointed: 2020-06-01

JOHNSON, Andrew Mark
Director - Active
Appointed: 2019-03-01

AASUM, Per-Erik
Director - Resigned
Appointed: 2018-01-30
Resigned: 2020-06-01

BRAND, Curtis William
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-08-28

CLARKE, Peter Paul
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-03-05

CRAMER, Harold Richard
Director - Resigned
Appointed:
Resigned: 1992-12-31

DON, William Assheton Eardley Douglas
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-03-01

DU CHARME, Linda Dorcheus
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-03-01

DUCHARME, Linda Dorcheus
Director - Resigned
Appointed: 2011-02-01
Resigned: 2015-07-01

ELLIS, Peter Price
Director - Resigned
Appointed: 2001-10-17
Resigned: 2004-05-28

FRANKLIN, Robert Stuart
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-10-17

GENOVA, John Vincent
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-05-01

GIBLIN, Michael Scott
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-08-31

GORDON, Graham James Low
Director - Resigned
Appointed: 1996-08-30
Resigned: 1998-06-30

GUERRANT, Richard Fambro
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-02-01

HAMILTON, Brian
Director - Resigned
Appointed: 2001-10-17
Resigned: 2005-08-31

HAWES, Roger Edward
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-01-19

HOLLINGHURST, Ralph
Director - Resigned
Appointed:
Resigned: 1995-04-28

JHAVERI, Abdulaziz Abdulsattar
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-05-01

KNOWLES, Keith
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-02-29

LAW, James Robert
Director - Resigned
Appointed:
Resigned: 1992-12-31

LUXBACHER, Roberta Ann
Director - Resigned
Appointed: 2002-05-01
Resigned: 2007-04-01

MCCOY, Ellen Irene
Director - Resigned
Appointed: 1998-08-28
Resigned: 2001-10-17

NALEVANKO, Richard Michael
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-07-01

NORWOOD, David Leonard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-07-01

PANZA, Mark Benjamin
Director - Resigned
Appointed: 2005-12-20
Resigned: 2011-07-01

PENROSE, Stephen Beasley Linnard
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-01-31

PLEYDELL-BOUVERIE, Rupert William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-13

RUMSEY, Christopher James
Director - Resigned
Appointed:
Resigned: 1996-08-30

SCOTT, Steven Martin
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-01-30

SELZER, Jonathan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2012-08-01

SLEDMORE, Gareth
Director - Resigned
Appointed: 1998-01-19
Resigned: 2002-06-17

SRINIVASAN, Sundaresa, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

STEVENS, Timothy William
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-01

TAPLIN JR, Edgar Louis
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-01-24

VOLKOV, Alex
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-05-14

WALKER, Keith Alan
Director - Resigned
Appointed:
Resigned: 1992-12-31

WHITE, Robert Wayne
Director - Resigned
Appointed:
Resigned: 1992-12-31

WILKINSON, Russell John
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-12-31

OLDFIELD, Steven Adam
Director - Active
Appointed: 2021-04-09

HARNESS, Fiona
Secretary - Active
Appointed: 2011-12-01

BOYDELL, John Nicholas
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2008-07-21

CLARKE, Andrew Terence
Secretary - Resigned
Appointed: 2008-07-21
Resigned: 2014-01-23

GORDON, Graham James Low
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1998-06-30

RUMSEY, Christopher James
Secretary - Resigned
Appointed:
Resigned: 1996-08-30

WILKINSON, Russell John
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1999-11-30

EXXONMOBIL INTERNATIONAL LIMITED
03834848
LIVE
Date Incorporated:

BAGLEY, Donald Shepherd
Director - Resigned
Appointed: 2019-06-13
Resigned: 2021-04-01

COOPER, Robert Michael
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-07-01

JOHNSON, Andrew Mark
Director - Active
Appointed: 2019-03-01

BELLIS, Russell Grant
Director - Resigned
Appointed: 2001-02-01
Resigned: 2011-09-01

BIDDLE, Kevin Thomas
Director - Resigned
Appointed: 2011-10-05
Resigned: 2014-07-01

CAWLEY, Charles
Director - Resigned
Appointed: 1999-09-20
Resigned: 1999-10-01

CHAPLIN, John Paul
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-02-01

CLARKE, Peter Paul
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-03-05

CONDRAY, Ansel Lynn
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-12-31

CORSON, Bradley William
Director - Resigned
Appointed: 2009-05-18
Resigned: 2014-05-01

DON, William Assheton Eardley Douglas
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-03-01

DUCHARME, Linda Dorcheus
Director - Resigned
Appointed: 2011-02-07
Resigned: 2015-07-01

FRANKLIN, Robert Stuart
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-05-18

GENOVA, John Vincent
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-04-17

GIBLIN, Michael Scott
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-08-31

GUERRANT, Richard Fambro
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-02-07

JACKSON, Jay Loren
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-06-13

LUXBACHER, Roberta Ann
Director - Resigned
Appointed: 2002-04-17
Resigned: 2007-04-01

MCKENZIE, Louise Margaret
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-08-24

NORRIS, Elizabeth Audrey
Director - Resigned
Appointed: 1999-09-20
Resigned: 1999-10-01

NORWOOD, David Leonard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-07-01

OLSEN, Robert Courtney
Director - Resigned
Appointed: 2004-06-01
Resigned: 2008-04-01

PENROSE, Stephen Beasley Linnard
Director - Resigned
Appointed: 1999-10-02
Resigned: 2001-01-21

SELZER, Jonathan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2012-08-01

SHARMA, Bhavna
Director - Resigned
Appointed: 1999-09-20
Resigned: 1999-10-01

STEVENS, Timothy William
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-01

SWIGER, Andrew Porter
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-05-31

UPSON, Ian Wilshaw
Director - Resigned
Appointed: 1999-10-02
Resigned: 2000-03-31

VIERBUCHEN, Richard Carl
Director - Resigned
Appointed: 1999-10-02
Resigned: 2001-01-21

WELTMER, Stacey Elisabeth
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-11-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-20

GREENWOOD, Paul Alexander
Director - Active
Appointed: 2021-02-01

HARKER, Nicholas James
Director - Active
Appointed: 2021-04-01

HARNESS, Fiona
Secretary - Active
Appointed: 2011-12-01

BOYDELL, John Nicholas
Secretary - Resigned
Appointed: 2000-01-10
Resigned: 2008-07-23

CLARKE, Andrew Terence
Secretary - Resigned
Appointed: 2008-07-23
Resigned: 2014-01-22

FINCH, Peta Lesley
Secretary - Resigned
Appointed: 1999-09-20
Resigned: 2011-12-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-20

ESSO UK LIMITED
01589650
LIVE
Date Incorporated:

BAGLEY, Donald Shepherd
Director - Resigned
Appointed: 2019-06-13
Resigned: 2021-04-01

COOPER, Robert Michael
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-07-01

DOWNING, Simon Peter
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-09-13

JOHNSON, Andrew Mark
Director - Resigned
Appointed: 2019-03-01
Resigned: 2023-04-01

ALCOCK, James
Director - Resigned
Appointed:
Resigned: 1994-06-30

BELLIS, Russell Grant
Director - Resigned
Appointed: 2001-02-01
Resigned: 2011-09-01

BIDDLE, Kevin Thomas
Director - Resigned
Appointed: 2011-10-05
Resigned: 2014-07-01

BLOWERS, John Wilton
Director - Resigned
Appointed: 2010-08-20
Resigned: 2013-08-01

CARR, David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-03-10

CHAPLIN, John Paul
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-02-01

CLARKE, Peter Paul
Director - Resigned
Appointed: 2015-07-14
Resigned: 2018-03-05

CLAYMAN, David
Director - Resigned
Appointed:
Resigned: 1995-01-31

CONDRAY, Ansel Lynn
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-12-31

CONNOLLY, Duncan Campbell
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-06-20

CORSON, Bradley William
Director - Resigned
Appointed: 2009-05-14
Resigned: 2014-05-01

DICKENS, Karen Juanita, Dr
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-11-01

DINGLE, Philip John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-12-31

DON, William Assheton Eardley Douglas
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-03-01

DUCHARME, Linda Dorcheus
Director - Resigned
Appointed: 2011-02-07
Resigned: 2015-07-14

FORSTER, Archibald William, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-31

FRANKLIN, Robert Stuart
Director - Resigned
Appointed: 2008-04-14
Resigned: 2009-05-14

GENOVA, John Vincent
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-04-17

GIBLIN, Michael Scott
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-08-31

GUERRANT, Richard Fambro
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-02-07

HERBERT, Simon Ian
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-05-06

HOBBS, Kevin Lee
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-08-20

JACKSON, Jay Loren
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-06-13

KATINAS, Thomas Gerard
Director - Resigned
Appointed: 2003-03-10
Resigned: 2007-05-01

LUXBACHER, Roberta Ann
Director - Resigned
Appointed: 2002-04-17
Resigned: 2007-04-01

MCKENZIE, Louise Margaret
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-08-24

NORWOOD, David Leonard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-07-01

OLSEN, Robert Courtney
Director - Resigned
Appointed: 2004-06-01
Resigned: 2008-04-14

PENROSE, Stephen Beasley Linnard
Director - Resigned
Appointed: 1997-02-17
Resigned: 2001-01-31

POLKEY, Steven Conrad
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-08-20

ROSENBERG, Richard Allen
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-02-17

SELZER, Jonathan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2012-08-01

SIMON, Paul James
Director - Resigned
Appointed: 2016-06-20
Resigned: 2018-01-30

STEELE, John Hamilton
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-10-01

STEVENS, Timothy William
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-01

SWIGER, Andrew Porter
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-05-31

TAYLOR, Keith Henry
Director - Resigned
Appointed:
Resigned: 2000-04-30

TODD, Alastair Martin Frederick
Director - Resigned
Appointed: 2001-08-20
Resigned: 2007-08-01

UPSON, Ian Wilshaw
Director - Resigned
Appointed: 1994-10-01
Resigned: 2000-03-31

VIERBUCHEN, Richard Carl
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-01-31

WELTMER, Stacey Elisabeth
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-11-02

WETMORE, Jonathan Reid
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-06-01

GREENWOOD, Paul Alexander
Director - Active
Appointed: 2021-02-01

HARKER, Nicholas James
Director - Resigned
Appointed: 2021-04-01
Resigned: 2021-06-11

BONE, Nicholas Paul
Director - Active
Appointed: 2023-04-01

OLDFIELD, Steven Adam
Director - Active
Appointed: 2023-04-01

CAVALLO, Riccardo
Director - Resigned
Appointed: 2021-09-13
Resigned: 2023-04-01

HARNESS, Fiona
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2023-04-03

ARMSTRONG, Julian Peter Benedict
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1997-06-01

BOYDELL, John Nicholas
Secretary - Resigned
Appointed: 2000-01-10
Resigned: 2008-07-25

BROWN, Antony Neil Booker
Secretary - Resigned
Appointed: 1992-10-09
Resigned: 1994-08-31

CAWLEY, Charles
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2000-01-10

CLARKE, Andrew Terence
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2014-01-22

WESTLAKE, Michael Frederick
Secretary - Resigned
Appointed:
Resigned: 1992-10-09

MULLIGAN, Katrina Jane
Secretary - Active
Appointed: 2023-04-03

EXXONMOBIL PENSION TRUST LIMITED
00371341
LIVE
Date Incorporated:

CORSO, Fiona
Director - Resigned
Appointed: 2020-03-17
Resigned: 2021-03-18

HENDERSON, Richard Robert
Director - Resigned
Appointed: 2015-08-14
Resigned: 2022-03-29

LONGMAN, Michael Richard
Director - Active
Appointed: 2019-03-11

OLDFIELD, Steven Adam
Director - Active
Appointed: 2018-12-01

PATZ, Andrew Elder
Director - Active
Appointed: 2013-01-24

STEVENS, Timothy William
Director - Active
Appointed: 2017-03-22

ALCOCK, James
Director - Resigned
Appointed:
Resigned: 1994-06-30

AVERY, Peter
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-09-01

BROWN, Alan Robert
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-07-27

CARR, David
Director - Resigned
Appointed: 2000-02-18
Resigned: 2004-03-24

CATTRALL, Peter Jeremy
Director - Resigned
Appointed: 2013-01-24
Resigned: 2019-02-13

CHILDS, Brian
Director - Resigned
Appointed: 2007-07-27
Resigned: 2014-04-01

CLAYMAN, David
Director - Resigned
Appointed:
Resigned: 1995-01-31

CURTIS, Michael John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2009-09-25

DINGLE, Philip John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-12-31

DON, William Assheton Eardley Douglas
Director - Resigned
Appointed: 2003-08-13
Resigned: 2018-12-01

FEICK, April Louise
Director - Resigned
Appointed: 2013-06-10
Resigned: 2015-08-14

FORSTER, Archibald William, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-31

FRANKLIN, Helen Jane
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-01-24

GIBLIN, Michael Scott
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-05-14

HOLLOWAY, John George
Director - Resigned
Appointed:
Resigned: 1996-01-01

HUDSON, John Carlton
Director - Resigned
Appointed: 2002-07-16
Resigned: 2009-04-27

KENNEDY, Shaun Malcolm
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-02-25

LANE, Michael John
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-07-16

LEE, Vincent Geoffrey
Director - Resigned
Appointed: 2002-05-14
Resigned: 2017-03-22

MORRICE, Michael John
Director - Resigned
Appointed: 2000-01-10
Resigned: 2002-12-04

PAUL, Howard Cochran
Director - Resigned
Appointed: 2009-04-27
Resigned: 2013-06-10

PENROSE, Stephen Beasley Linnard
Director - Resigned
Appointed: 1997-02-17
Resigned: 2001-01-31

ROSENBERG, Richard Allen
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-02-17

SMITH, Terri Joseph
Director - Resigned
Appointed: 2003-09-01
Resigned: 2009-09-25

STEELE, John Hamilton
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-01-01

TAYLOR, Keith Henry
Director - Resigned
Appointed:
Resigned: 2000-03-13

TODD, Martin Christopher
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-01-24

UPSON, Ian Wilshaw
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-02-18

WOOD, John Robert
Director - Resigned
Appointed: 2014-04-01
Resigned: 2020-03-17

DACEY, Yvonne Marie
Director - Active
Appointed: 2021-05-18

JACKSON, Justin Edward
Director - Active
Appointed: 2023-05-16

BONE, Nicholas Paul
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-05-16

HARNESS, Fiona Henderson
Secretary - Resigned
Appointed: 2017-03-22
Resigned: 2023-05-16

ARMSTRONG, Julian Peter Benedict
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1997-06-01

BROWN, Antony Neil Booker
Secretary - Resigned
Appointed: 1992-10-09
Resigned: 1994-08-31

CAWLEY, Charles
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2000-01-10

FRANKLIN, Helen Jane
Secretary - Resigned
Appointed: 2000-01-10
Resigned: 2000-07-12

PEAKE, Roger Hugh
Secretary - Resigned
Appointed: 2000-07-12
Resigned: 2017-03-22

WESTLAKE, Michael Frederick
Secretary - Resigned
Appointed:
Resigned: 1992-10-09

MULLIGAN, Katrina Jane
Secretary - Active
Appointed: 2023-05-16

EXXONMOBIL GAS MARKETING EUROPE LIMITED
02517230
LIVE
Date Incorporated:

IHNEN, Stefan
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-12-06

JACKSON, Justin Edward
Director - Active
Appointed: 2019-05-14

JOHNSON, Andrew Mark
Director - Resigned
Appointed: 2019-03-01
Resigned: 2023-04-01

BENNETT, Colin Christopher
Director - Resigned
Appointed: 1997-08-22
Resigned: 1998-12-31

BETTS, Paul
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-08-01

BLUMENTHAL, Lionel
Director - Resigned
Appointed:
Resigned: 1995-06-30

BONDS, Orval Rae
Director - Resigned
Appointed:
Resigned: 1991-08-07

BOYDELL, John Nicholas
Director - Resigned
Appointed: 1999-11-30
Resigned: 1999-11-30

BULL, Colin David
Director - Resigned
Appointed: 1991-08-08
Resigned: 1998-01-31

CHARLES, Raymond Grover
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-10-31

CLARKE, Peter Paul
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-03-05

CLARKE, Peter
Director - Resigned
Appointed: 2007-11-11
Resigned: 2011-06-01

CLIFTON JR, Marvin Emmett
Director - Resigned
Appointed: 1998-11-13
Resigned: 2001-10-29

COOPER, Robert Michael
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-07-01

COUSINS, John
Director - Resigned
Appointed: 1996-09-01
Resigned: 1998-12-31

CYR, Fern June
Director - Resigned
Appointed: 1998-02-01
Resigned: 1998-12-31

DASHWOOD, John Richard
Director - Resigned
Appointed: 2001-10-17
Resigned: 2005-02-24

DON, William Assheton Eardley Douglas
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-03-01

DUBETZ, Paul Thomas
Director - Resigned
Appointed: 1994-10-05
Resigned: 1996-08-19

DUCHARME, Linda Dorcheus
Director - Resigned
Appointed: 2011-02-01
Resigned: 2015-07-01

DUFFIN, Neil William
Director - Resigned
Appointed: 1996-09-09
Resigned: 1998-01-31

FORREST, John Eason
Director - Resigned
Appointed: 1997-05-29
Resigned: 1998-12-31

FRANKLIN, Robert Stuart
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-10-29

GENOVA, John Vincent
Director - Resigned
Appointed: 2000-01-17
Resigned: 2002-05-01

GIBLIN, Michael Scott
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-08-31

GUERRANT, Richard Fambro
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-02-01

HAMILTON, Brian
Director - Resigned
Appointed: 2001-10-17
Resigned: 2005-08-31

HIGDON, Thomas H
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-08-06

JOHNSON, Lance Eric
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-08-31

JONES, Randall Wayne
Director - Resigned
Appointed:
Resigned: 1993-03-31

KELLY, Judy Jenkins
Director - Resigned
Appointed: 1998-11-13
Resigned: 2000-01-17

LUXBACHER, Roberta Ann
Director - Resigned
Appointed: 2002-05-01
Resigned: 2007-04-01

MATHIESON, Allan Spence
Director - Resigned
Appointed: 1996-08-19
Resigned: 1997-08-22

MCSHERRY, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1994-09-30

NOEL, Robert
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-11-11

NORWOOD, David Leonard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-07-01

PENROSE, Stephen Beasley Linnard
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-01-31

REINERT, Joseph Patrick
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-02-24

SABATHIER, Coulter David
Director - Resigned
Appointed: 1998-02-01
Resigned: 1998-12-31

SELZER, Jonathan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2012-08-01

SHANLEY, John Keith
Director - Resigned
Appointed: 1994-12-01
Resigned: 1991-12-10

STEVENS, Timothy William
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-01

TRAFFORD, Edward Le Marchant
Director - Resigned
Appointed:
Resigned: 1994-11-30

VOLKOV, Alex
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-05-14

WELLS, Oliver Toby
Director - Resigned
Appointed: 1997-05-29
Resigned: 2000-01-17

WHITE, Robert Wayne
Director - Resigned
Appointed:
Resigned: 1993-10-31

WORTHINGTON, Gerald Anthony
Director - Resigned
Appointed: 1998-02-01
Resigned: 1998-12-31

WOOLLEY, Paul Simon
Director - Resigned
Appointed: 2021-12-06
Resigned: 2023-03-31

BRAND, Edmund
Director - Active
Appointed: 2023-04-01

OLDFIELD, Steven Adam
Director - Active
Appointed: 2023-04-01

HARNESS, Fiona Henderson
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2023-04-05

BOYDELL, John Nicholas
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2008-07-23

CLARKE, Andrew Terence
Secretary - Resigned
Appointed: 2008-07-23
Resigned: 2014-01-17

FINCH, Peta Lesley
Secretary - Resigned
Appointed: 2008-07-23
Resigned: 2011-12-01

GORDON, Graham James Low
Secretary - Resigned
Appointed:
Resigned: 1998-04-29

WILKINSON, Russell John
Secretary - Resigned
Appointed: 1998-04-29
Resigned: 1999-11-30

MULLIGAN, Katrina Jane
Secretary - Active
Appointed: 2023-04-05

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