Exxonmobil GAS Marketing Europe Limited
Company 02517230 Active
Connected board network
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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
1.3y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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 2Professional services 2Retail and trade 1Transport 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Esso Petroleum Company,Limited 1 shared director
- Esso Exploration and Production UK Limited 1 shared director
- International Marine Transportation Limited 1 shared director
- Exxonmobil Engineering Europe Limited 1 shared director
- Exxonmobil Chemical Limited 1 shared director
- Esso UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02517230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1990 |
| 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)
46719 - Wholesale of other fuels and related products
Ownership - persons with significant control (1)
- Exxonmobil Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- Amaury Anne Marie D'Ussel Director · appointed 2026
- Elizabeth Sarah Gilbert Secretary · appointed 2024
- Sean Joseph Aldridge Director · appointed 2024
- Jennifer Helen Brighton Director · appointed 2024
Show 57 former officers
- Katrina Jane Mulligan Secretary · appointed 2023 · resigned 2024
- Steven Adam Oldfield Director · appointed 2023 · resigned 2026
- Edmund Brand Director · appointed 2023 · resigned 2024
- Paul Simon Woolley Director · appointed 2021 · resigned 2023
- Justin Edward Jackson Director · appointed 2019 · resigned 2024
- Andrew Mark Johnson Director · appointed 2019 · resigned 2023
- Stefan Ihnen Director · appointed 2018 · resigned 2021
- William Assheton Eardley Douglas Don Director · appointed 2017 · resigned 2019
- Alex Volkov Director · appointed 2016 · resigned 2019
- Timothy William Stevens Director · appointed 2016 · resigned 2017
- Peter Paul Clarke Director · appointed 2015 · resigned 2018
- Robert Michael Cooper Director · appointed 2014 · resigned 2018
- David Leonard Norwood Director · appointed 2012 · resigned 2014
- Fiona Henderson Harness Secretary · appointed 2011 · resigned 2023
- Paul Betts Director · appointed 2011 · resigned 2016
- Linda Dorcheus Ducharme Director · appointed 2011 · resigned 2015
- Andrew Terence Clarke Secretary · appointed 2008 · resigned 2014
- Peta Lesley Finch Secretary · appointed 2008 · resigned 2011
- Peter Clarke Director · appointed 2007 · resigned 2011
- Richard Fambro Guerrant Director · appointed 2007 · resigned 2011
- Robert Noel Director · appointed 2005 · resigned 2007
- Thomas H Higdon Director · appointed 2005 · resigned 2007
- Joseph Patrick Reinert Director · appointed 2004 · resigned 2005
- Jonathan Selzer Director · appointed 2003 · resigned 2012
- Roberta Ann Luxbacher Director · appointed 2002 · resigned 2007
- Michael Scott Giblin Director · appointed 2001 · resigned 2003
- John Richard Dashwood Director · appointed 2001 · resigned 2005
- Brian Hamilton Director · appointed 2001 · resigned 2005
- Steven C Spancake Director · appointed 2001 · resigned 2001
- John Vincent Genova Director · appointed 2000 · resigned 2002
- Stephen Beasley Linnard Penrose Director · appointed 2000 · resigned 2001
- John Nicholas Boydell Secretary · appointed 1999 · resigned 2008
- Marvin Emmett Clifton Jr Director · appointed 1998 · resigned 2001
- Judy Jenkins Kelly Director · appointed 1998 · resigned 2000
- Russell John Wilkinson Secretary · appointed 1998 · resigned 1999
- Fern June Cyr Director · appointed 1998 · resigned 1998
- Coulter David Sabathier Director · appointed 1998 · resigned 1998
- Gerald Anthony Worthington Director · appointed 1998 · resigned 1998
- Colin Christopher Bennett Director · appointed 1997 · resigned 1998
- Oliver Toby Wells Director · appointed 1997 · resigned 2000
- John Eason Forrest Director · appointed 1997 · resigned 1998
- Robert Stuart Franklin Director · appointed 1997 · resigned 2001
- Neil William Duffin Director · appointed 1996 · resigned 1998
- John Cousins Director · appointed 1996 · resigned 1998
- Allan Spence Mathieson Director · appointed 1996 · resigned 1997
- Raymond Grover Charles Director · appointed 1995 · resigned 1997
- John Keith Shanley Director · appointed 1994 · resigned 1997
- Paul Thomas Dubetz Director · appointed 1994 · resigned 1996
- Lance Eric Johnson Director · appointed 1993 · resigned 1996
- Colin David Bull Director · appointed 1991 · resigned 1998
- Orval Rae Bonds Director · resigned 1991
- Robert Wayne White Director · resigned 1993
- Lionel Blumenthal Director · resigned 1995
- Michael Joseph Mcsherry Director · resigned 1994
- Randall Wayne Jones Director · resigned 1993
- Graham James Low Gordon Secretary · resigned 1998
- Edward Le Marchant Trafford Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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