EXXONMOBIL AVIATION INTERNATIONAL LIMITED

Company number 03418332

43 officers / 39 resignations

GILBERT, Elizabeth Sarah

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Secretary
• Appointed on: 7 October 2024

MACHIN, Emma

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Commercial Sales Manager

POLE, Robert

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VOLTA, Luca

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 8 August 2016
• Nationality: Italian
• Country of residence: England
• Occupation: Oil Company Executive

BOYDELL, John Nicholas

• Correspondence address: 47 Well House Road, Beech, Hampshire, GU34 4AQ
• Role (Resigned): Secretary
• Appointed on: 30 July 2007
• Resigned on: 8 July 2008
• Nationality: British

CLARKE, Andrew Terence

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 17 January 2014
• Nationality: British
• Occupation: Lawyer

FINCH, Peta Lesley

• Correspondence address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Executive

HARNESS, Fiona Henderson

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 4 April 2023

MULLIGAN, Katrina Jane

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 4 April 2023
• Resigned on: 7 October 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1997
• Resigned on: 2 September 1997

ADAMS, Roger

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 May 2023
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ALEXANDER, James

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 November 2009
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ALEXANDER, James

• Correspondence address: 1 The Lye, Tadworth, Surrey, KT20 5RS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2006
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

BELL, John Alan Clifford

• Correspondence address: 6 Ridley Road, Warlingham, Surrey, CR6 9LR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 September 1997
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Executive

BIRIOTI, Eric

• Correspondence address: 49 Rue Chevalier, 95160 Montmorency, France
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 1999
• Resigned on: 24 November 2005
• Nationality: French
• Occupation: Executive

CHAPMAN, Neil Alistair

• Correspondence address: 27 Lavender Court, Lavender Close, Leatherhead, Surrey, KT22 8LE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2002
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Oil Company Executive

CHASSIN DU GUERNY, Antoine Jean Marie

• Correspondence address: 13 A Dreve Du Caporal, Bruxelles, 1180, Belgium
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 October 2001
• Resigned on: 1 January 2004
• Nationality: French
• Occupation: Company Controller

COLEMAN, Richard Henry

• Correspondence address: Old School House, Abbots Worthy, Winchester, Hampshire, SO21 1DR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 September 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

COOPER, Robert Michael

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 2014
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COOPER, Robert Michael

• Correspondence address: 16 Taleworth Park, Ashtead, Surrey, KT21 2NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 May 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Oil Company Executive

DON, William Assheton Eardley Douglas

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2017
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: Oil Company Executive
• Occupation: Oil Company Executive

DON, William Assheton Eardley Douglas

• Correspondence address: Havenwood Peaslake Road, Peaslake, Guildford, Surrey, GU5 8RL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 July 2008
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: Oil Company Executive
• Occupation: Oil Company Executive

DOWNIE, Ian Charles

• Correspondence address: 11 Linkfield Lane, Redhill, Surrey, RH1 1JF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 May 2000
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Oil Company Executive

EICHNER, Richard James

• Correspondence address: Little Orchard 15 Fairacres, Cobham, Surrey, KT11 2JW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 1998
• Resigned on: 3 May 2000
• Nationality: American
• Occupation: Executive

FABRE, Bernard Jean

• Correspondence address: Augustus Court 21-23 Tite Street, London, SW3 4JT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 February 1998
• Resigned on: 1 September 1999
• Nationality: French
• Occupation: Company Executive

FINK, Karl Richard

• Correspondence address: 4990 Christina Court, Naples Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 23 October 1997
• Resigned on: 3 May 2000
• Nationality: Us Citizen
• Occupation: Business Executive

GREEN, Graham David

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 July 2018
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HAYES, Andrew Brian

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JOHNSON, Andrew Mark

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 March 2019
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JOHNSTON, Robert William

• Correspondence address: 31 Milner Drive, Cobham, Surrey, KT11 2EZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 November 2005
• Resigned on: 1 August 2007
• Nationality: Usa
• Occupation: Sales Executive

KIRBY, Stuart James

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 5 October 2020
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil & Gas Executive

MILTON, Bryan William

• Correspondence address: Stables Cottage, Tyrrells Wood, Leatherhead, Surrey, KT22 8QW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2004
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Oil Company Executive

NICHOLS, Graham John

• Correspondence address: 3 Sycamore Close, Fetcham, Surrey, KT22 9EX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 September 1997
• Resigned on: 23 October 1997
• Nationality: British
• Occupation: Company Executive

NORWOOD, David Leonard

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 July 2012
• Resigned on: 1 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RIDING, Michael George

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 November 2013
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive