EXXONMOBIL INVESTMENT COMPANY LIMITED

Company number 05298041

29 officers / 25 resignations

GILBERT, Elizabeth Sarah

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

GREENWOOD, Paul Alexander

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil & Gas Executive

OLDFIELD, Steven Adam

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 13 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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

BOYDELL, John Nicholas

• Correspondence address: 47 Well House Road, Beech, Hampshire, GU34 4AQ
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 22 July 2008
• Nationality: British

CLARKE, Andrew Terence

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 9 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: 13 January 2005
• Resigned on: 1 December 2011
• Nationality: British

FINCH, Peta Lesley

• Correspondence address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 13 January 2005
• Nationality: British

HARNESS, Fiona

• 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: 26 November 2004
• Resigned on: 26 November 2004

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, 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: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

CLARKE, Peter Paul

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2016
• Resigned on: 2 March 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COLEMAN, Richard Henry

• Correspondence address: Old School House, Abbots Worthy, Winchester, Hampshire, SO21 1DR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 October 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

COOPER, Robert Michael

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 March 2018
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COOPER, Robert Michael

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 January 2006
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: Oil Company Executive
• Occupation: Oil Company Exec

HAYES, Andrew Brian

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, 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 2017
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

NORWOOD, David Leonard

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, 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

PENN, Ronald Edwin

• Correspondence address: Colet Lodge 33 Oakfield Road, Ashtead, Surrey, KT21 2RD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 November 2004
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Oil Co Manager

RIDING, Michael George

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, 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

SELZER, Jonathan

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 November 2004
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Co Executive

STEVENS, Timothy William

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

WARD, Catherine Elizabeth

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 March 2015
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil 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: 26 November 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2004
• Resigned on: 26 November 2004