Exxonmobil Hong Kong Investments Limited
Company 11029506 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.
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 Investment 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11029506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2017 |
| 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)
- Exxonmobil Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- 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 9 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
- Robert Michael Cooper Director · appointed 2018 · resigned 2021
- Andrew Mark Johnson Director · appointed 2017 · resigned 2023
- Peter Paul Clarke Director · appointed 2017 · resigned 2018
- William Assheton Eardley Douglas Don Director · appointed 2017 · resigned 2018
- Fiona Henderson Harness Secretary · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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