ESSO SERVE EUROPE LIMITED

Company number 03833966

28 officers / 23 resignations

CLARKE, Andrew Terence

• Correspondence address: 52 Tachbrook Street, London, SW1V 2NA
• Role: Secretary
• Appointed on: 22 July 2008
• Nationality: British
• Occupation: Lawyer

FINCH, Peta Lesley

• Correspondence address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
• Role: Secretary
• Appointed on: 20 September 1999
• Nationality: British

ALEXANDER, James

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

DON, William Assheton Eardley Douglas

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role: Director
• Date of birth: May 1958
• Appointed on: 2 June 2011
• Nationality: British
• Country of residence: Oil Company Executive
• Occupation: Oil Company Executive

SELZER, Jonathan

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role: Director
• Date of birth: July 1952
• Appointed on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BOYDELL, John Nicholas

• Correspondence address: 47 Well House Road, Beech, Hampshire, GU34 4AQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: General Counsel

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 1999
• Resigned on: 20 September 1999

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

BUSBY, David Joseph

• Correspondence address: Rue Andre Fauchille 15, Brussels, 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 April 2001
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Oil Company Manager

CAWLEY, Charles

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 September 1999
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Lawyer

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: 3 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: 16 Taleworth Park, Ashtead, Surrey, KT21 2NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 February 2001
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Oil Company Executive

CROOKS, Michael

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 November 2008
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

JHANJI, Suneel

• Correspondence address: 2a Graysands Road, Altrincham, Cheshire, WA15 8RY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 December 2006
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Accountant

KELLY, Stuart Andrew

• Correspondence address: 21 Hatfield Gardens, Appleton, Cheshire, WA4 5QL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 August 2003
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Oil Company Executive

NORRIS, Elizabeth Audrey

• Correspondence address: 45 Gosberton Road, London, SW12 8LE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 September 1999
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PENROSE, Stephen Beasley Linnard

• Correspondence address: 3 Hillside Close, St Johns Wood, London, NW8 0EF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 October 1999
• Resigned on: 31 January 2001
• Nationality: Us Citizen
• Occupation: Company Executive

POLKEY, Steven Conrad

• Correspondence address: The Rookery Rookery Hill, Ashtead, Surrey, KT21 1HY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 February 2001
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Oil Company Executive

REIJO, Uusipulkamo

• Correspondence address: Ristiniementie 8d, Espoo, 02320, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 April 2001
• Resigned on: 1 January 2004
• Nationality: Finn
• Occupation: Oil Company Manager

SAVAGE, Ian, Dr

• Correspondence address: Apartment 3 Littlemere Court, Ashley Road, Hale, Cheshire, WA14 2LZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 August 2007
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Dir Comp Executive Service Cen

SHARMA, Bhavna

• Correspondence address: 5 Walton Park, Walton On Thames, Surrey, KT12 3ET
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 September 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Lawyer

SMITH, Christopher Nigel

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2010
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SPANCAKE, Steven C

• Correspondence address: Ashley House 24 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 February 2001
• Resigned on: 9 April 2001
• Nationality: American
• Occupation: Oil Company Executive

UPSON, Ian Wilshaw

• Correspondence address: Flat 1 Berkeley Lodge, 2 Highlands, Ashtead, Surrey, KT21 2NL
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 2 October 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Executive

VIERBUCHEN, Richard Carl

• Correspondence address: Tioman, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 October 1999
• Resigned on: 31 January 2001
• Nationality: American
• Occupation: Company Executive

WARD, Catherine Elizabeth

• Correspondence address: Old Dunsdons, North Green, West Hanney, Oxfordshire, OX12 0LQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 August 1999
• Resigned on: 20 September 1999