Exxonmobil Investment Company Limited
Company 05298041 Active
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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.
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.
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.
- Exxonmobil UK Limited 3 shared directors
- Exxonmobil Finance Company Limited 3 shared directors
- Exxonmobil Holding Company Limited 3 shared directors
- Exxonmobil Chemical Investment Company Limited 3 shared directors
- Exxonmobil Financial Investment Company Limited 3 shared directors
- Exxonmobil Hong Kong Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05298041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2004 |
| 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)
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 (25)
- Simon Ian Herbert Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
- Elizabeth Sarah Gilbert Secretary · appointed 2024
- Robert Andrew Pole Director · appointed 2024
Show 21 former officers
- Roger Adams Director · appointed 2023 · resigned 2024
- Katrina Jane Mulligan Secretary · appointed 2023 · resigned 2024
- Paul Alexander Greenwood Director · appointed 2021 · resigned 2026
- Steven Adam Oldfield Director · appointed 2018 · resigned 2026
- Andrew Mark Johnson Director · appointed 2017 · resigned 2023
- Peter Paul Clarke Director · appointed 2016 · resigned 2018
- Timothy William Stevens Director · appointed 2015 · resigned 2017
- Catherine Elizabeth Ward Director · appointed 2015 · resigned 2015
- Robert Michael Cooper Director · appointed 2014 · resigned 2021
- Michael George Riding Director · appointed 2013 · resigned 2015
- David Leonard Norwood Director · appointed 2012 · resigned 2014
- Fiona Harness Secretary · appointed 2011 · resigned 2023
- Andrew Brian Hayes Director · appointed 2011 · resigned 2013
- James Alexander Director · appointed 2009 · resigned 2011
- Andrew Terence Clarke Secretary · appointed 2008 · resigned 2014
- Richard Henry Coleman Director · appointed 2007 · resigned 2009
- William Assheton Eardley Douglas Don Director · appointed 2006 · resigned 2018
- John Nicholas Boydell Secretary · appointed 2005 · resigned 2008
- Peta Lesley Finch Secretary · appointed 2005 · resigned 2011
- Ronald Edwin Penn Director · appointed 2004 · resigned 2006
- Jonathan Selzer Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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