Exxonmobil Engineering Europe Limited
Company 00843314 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Johan Willem Hendrik Briet Director · appointed 2026
- Farah Anwer Suleman Director · appointed 2025
- Amaury Anne Marie D'Ussel Director · appointed 2026
0.5y median 0.4y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Johan Willem Hendrik Briet Director · appointed 2026
- Farah Anwer Suleman Director · appointed 2025
Portfolio (1)
- Amaury Anne Marie D'Ussel Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Steven Adam Oldfield Director · appointed 2023 · resigned 2026
- Christina Louise Kuhlmann Director · appointed 2024 · resigned 2025
- Sean Francis Duggan Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Business services 3Mining 3Manufacturing 2Retail and trade 2Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Esso Petroleum Company,Limited 1 shared director
- Esso Exploration and Production UK Limited 1 shared director
- International Marine Transportation Limited 1 shared director
- Exxonmobil Chemical Limited 1 shared director
- Esso UK Limited 1 shared director
- Exxonmobil GAS Marketing Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00843314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1965 |
| Address | FAWLEY ADMINISTRATION BUILDING FAWLEY REFINERY, MARSH LANE, FAWLEY, SOUTHAMPTON, SO45 1TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Exxon Mobil Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Johan Willem Hendrik Briet Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
- Farah Anwer Suleman Director · appointed 2025
- Elizabeth Sarah Gilbert Secretary · appointed 2024
Show 44 former officers
- Christina Louise Kuhlmann Director · appointed 2024 · resigned 2025
- Steven Adam Oldfield Director · appointed 2023 · resigned 2026
- Katrina Jane Mulligan Secretary · appointed 2023 · resigned 2024
- Sean Francis Duggan Director · appointed 2022 · resigned 2026
- Trevor Kelvin Green Director · appointed 2020 · resigned 2024
- William Berlin Genetti Director · appointed 2019 · resigned 2022
- Andrew Mark Johnson Director · appointed 2018 · resigned 2023
- Adisak Jangkamolkulchai Director · appointed 2017 · resigned 2019
- Andrew Wayne Hardy Director · appointed 2017 · resigned 2020
- Andrew William Hospodar Director · appointed 2016 · resigned 2017
- Allan Ferguson Mckay Director · appointed 2015 · resigned 2018
- Simon Peter Downing Director · appointed 2014 · resigned 2017
- Michael George Riding Director · appointed 2013 · resigned 2015
- William Andrew Fraser Director · appointed 2013 · resigned 2016
- Sean Connan Smyth Director · appointed 2012 · resigned 2013
- Fiona Harness Secretary · appointed 2011 · resigned 2023
- Andrew Brian Hayes Director · appointed 2011 · resigned 2013
- Steven Wiechert Director · appointed 2011 · resigned 2014
- James Alexander Director · appointed 2009 · resigned 2011
- Maurizio Stefano Malpiedi Director · appointed 2009 · resigned 2010
- Raf De Loenen Director · appointed 2009 · resigned 2011
- Richard Henry Coleman Director · appointed 2009 · resigned 2009
- Andrew Terence Clarke Secretary · appointed 2008 · resigned 2014
- Brian Daryl Campbell Director · appointed 2006 · resigned 2009
- Franciscus Cornelius Radboud Maria Smits Director · appointed 2004 · resigned 2005
- Michael Thaddeus Siuta Director · appointed 2002 · resigned 2004
- Gilbert Guillaume Asselman Director · appointed 2001 · resigned 2002
- John Nicholas Boydell Secretary · appointed 2001 · resigned 2008
- Philip Michael Price Director · appointed 2000 · resigned 2012
- Patrick Van De Wijer Director · appointed 2000 · resigned 2009
- John A Macfarlane Director · appointed 2000 · resigned 2001
- Jan Albert Stroink Director · appointed 1998 · resigned 2000
- Denise Anne Mottershead Secretary · appointed 1998 · resigned 2001
- Fred A Horowitz Director · appointed 1997 · resigned 1998
- Geoffrey Kenneth Ingledew Director · appointed 1996 · resigned 2000
- Terence Kenneth Kett Director · appointed 1995 · resigned 2002
- Robert Louis Mastracchio Director · appointed 1995 · resigned 2000
- Garth Lawrence Director · appointed 1995 · resigned 1996
- Mafer Eugene Tunison Director · appointed 1994 · resigned 1997
- Ben Stephen Markham Director · appointed 1994 · resigned 1998
- Roy William Weiland Director · resigned 1994
- Bert Thomas Fant Director · resigned 1995
- Hazel Maureen Dowding Secretary · resigned 1998
- Donald Hugh Daigle Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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