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Companies/00207426

Esso Exploration And Production UK Limited

Extraction of crude petroleum · Fawley

ActiveUnited KingdomIncorporated 1925Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Exxonmobil Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 135223120
Show 1 ceased record
Esso Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-31

Source record 120748662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
SH
Simon Ian HerbertCurrent director
Appointed 2026-05-01
+20 others
AD
Amaury Anne Marie D'UsselCurrent director
Appointed 2026-03-01
+22 others
JJ
Justin JacksonCurrent director
Appointed 2021-06-11 · 5 yrs · Oil & Gas Executive
+2 others
Show 50 historical appointments
EG
Elizabeth GilbertResigned secretary
Resigned 2024-10-07 · 1 yr
SO
Steven OldfieldResigned director
Resigned 2023-05-01 · 2 yrs · Oil Company Executive
KM
Katrina MulliganResigned secretary
Resigned 2023-04-03 · 1 yr
NH
Nicholas HarkerResigned director
Resigned 2021-04-01 · Oil And Gas Executive
PG
Paul GreenwoodResigned director
Resigned 2021-02-01 · 5 yrs · Oil & Gas Executive
DB
Donald BagleyResigned director
Resigned 2019-06-13 · 1 yr · Oil & Gas Executive
AJ
Andrew JohnsonResigned director
Resigned 2019-03-01 · 4 yrs · Oil Company Executive
RC
Robert CooperResigned director
Resigned 2018-03-05 · 2 yrs · Oil Company Executive
WD
William DonResigned director
Resigned 2017-03-01 · 1 yr · Oil Company Executive
JJ
Jay JacksonResigned director
Resigned 2017-01-01 · 2 yrs · Oil Company Executive
TS
Timothy StevensResigned director
Resigned 2016-07-01 · Oil Company Executive
LM
Louise MckenzieResigned director
Resigned 2016-02-01 · Oil Company Executive
PC
Peter ClarkeResigned director
Resigned 2015-07-01 · 2 yrs · Oil Company Executive
RC
Robert CooperResigned director
Resigned 2014-07-01 · 2 yrs · Oil Company Executive
SW
Stacey WeltmerResigned director
Resigned 2014-07-01 · 2 yrs · Oil Company Executive
JC
John ChaplinResigned director
Resigned 2014-05-01 · 1 yr · Oil Company Executive
DN
David NorwoodResigned director
Resigned 2012-08-01 · 1 yr · Oil Company Executive
FH
Fiona HarnessResigned secretary
Resigned 2011-12-01 · 11 yrs
KB
Kevin BiddleResigned director
Resigned 2011-10-05 · 2 yrs · Oil Company Executive
LD
Linda DucharmeResigned director
Resigned 2011-02-03 · 4 yrs · Oil Company Executive
BC
Bradley CorsonResigned director
Resigned 2009-05-15 · 4 yrs · Oil Company Exec
AC
Andrew ClarkeResigned secretary
Resigned 2008-07-25 · 5 yrs · Lawyer
RF
Robert FranklinResigned director
Resigned 2008-04-01 · 1 yr · Oil Company Executive
RG
Richard GuerrantResigned director
Resigned 2007-04-01 · 3 yrs · Oil Company Exec
RO
Robert OlsenResigned director
Resigned 2004-06-01 · 3 yrs · Oil Co Executive
JS
Jonathan SelzerResigned director
Resigned 2003-09-01 · 8 yrs · Oil Company Executive
AS
Andrew SwigerResigned director
Resigned 2003-01-01 · 1 yr · Oil Company Executive
RL
Roberta LuxbacherResigned director
Resigned 2002-04-17 · 4 yrs · Oil Company Executive
MG
Michael GiblinResigned director
Resigned 2001-08-16 · 2 yrs · Oil Company Executive
SS
Steven SpancakeResigned director
Resigned 2001-02-01 · Oil Company Executive
RB
Russell BellisResigned director
Resigned 2001-02-01 · 10 yrs · Oil Company Executive
JB
John BoydellResigned secretary
Resigned 2000-01-10 · 8 yrs
JG
John GenovaResigned director
Resigned 2000-01-04 · 2 yrs · Oil Executive
AC
Ansel CondrayResigned director
Resigned 2000-01-04 · 2 yrs · Oil Executive
MF
Michael FryResigned director
Resigned 1997-10-01 · 2 yrs · Executive
RV
Richard VierbuchenResigned director
Resigned 1997-10-01 · 3 yrs · Executive
CC
Charles CawleyResigned secretary
Resigned 1997-06-01 · 2 yrs
SP
Stephen PenroseResigned director
Resigned 1997-02-17 · 3 yrs · Company Executive
BH
Brian HamiltonResigned director
Resigned 1996-01-01 · 4 yrs · Company Executive
JS
John SteeleResigned director
Resigned 1995-01-01 · 2 yrs · Company Execuitive
IU
Ian UpsonResigned director
Resigned 1994-10-01 · 5 yrs · Company Executive
JA
Julian ArmstrongResigned secretary
Resigned 1994-09-01 · 2 yrs · Company Secretary
RR
Richard RosenbergResigned director
Resigned 1994-07-01 · 2 yrs · Company Director
PD
Philip DingleResigned director
Resigned 1993-02-01 · 1 yr · Company Executive
AB
Antony BrownResigned secretary
Resigned 1992-10-09 · 1 yr · Company Executive
KT
Keith TaylorResigned director
Resigned 1991-07-29 · 8 yrs · Company Executive
JA
James AlcockResigned director
Resigned 1991-07-29 · 2 yrs · Company Executive
MW
Michael WestlakeResigned secretary
Resigned 1991-07-29 · 1 yr
DC
David ClaymanResigned director
Resigned 1991-07-29 · 3 yrs · Company Executive
AF
Archibald ForsterResigned director
Resigned 1991-07-29 · 1 yr · Company Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active