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Companies/00371341

Exxonmobil Pension Trust Limited

Private Limited Company · Fawley

ActiveUnited KingdomIncorporated 1941Private 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 · 0 ceased
Esso Petroleum Company, LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136390567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 47 historical
CorpThe Law Debenture Pension Trust Corporation P.L.C.Current director
Appointed 2026-07-13
+4 others
AM
Andrew Paul MiskinCurrent director
Appointed 2025-01-01 · 1 yr · Oil Company Executive
JJ
Justin JacksonCurrent director
Appointed 2023-05-16 · 3 yrs · Oil Company Executive
+2 others
YD
Yvonne DaceyCurrent director
Appointed 2021-05-18 · 5 yrs · Oil & Gas Executive
ML
Michael LongmanCurrent director
Appointed 2019-03-11 · 7 yrs · Oil Company Executive
+2 others
SO
Steven OldfieldCurrent director
Appointed 2018-12-01 · 7 yrs · Oil Company Executive
Show 47 historical appointments
EG
Elizabeth GilbertResigned secretary
Resigned 2024-10-07 · 1 yr
AJ
Andrew JohnsonResigned director
Resigned 2024-03-14 · 2 yrs · Oil & Gas Executive
DS
Darran StokesResigned director
Resigned 2024-01-01 · Oil Company Executive
KM
Katrina MulliganResigned secretary
Resigned 2023-05-16 · 1 yr
NB
Nicholas BoneResigned director
Resigned 2022-03-29 · 1 yr · Oil And Gas Executive
FC
Fiona CorsoResigned director
Resigned 2020-03-17 · 1 yr · Oil & Gas Executive
FH
Fiona HarnessResigned secretary
Resigned 2017-03-22 · 6 yrs
TS
Timothy StevensResigned director
Resigned 2017-03-22 · 6 yrs · Oil Company Executive
RH
Richard HendersonResigned director
Resigned 2015-08-14 · 6 yrs · Oil Company Executive
JW
John WoodResigned director
Resigned 2014-04-01 · 5 yrs · Oil Company Executive
AF
April FeickResigned director
Resigned 2013-06-10 · 2 yrs · Oil Company Executive
AP
Andrew PatzResigned director
Resigned 2013-01-24 · 10 yrs · Oil Company Executive
PC
Peter CattrallResigned director
Resigned 2013-01-24 · 6 yrs · Consultant
HF
Helen FranklinResigned director
Resigned 2009-09-25 · 3 yrs · Retired Lawyer
MT
Martin ToddResigned director
Resigned 2009-09-25 · 3 yrs · Process Operator Oil Refinery
HP
Howard PaulResigned director
Resigned 2009-04-27 · 4 yrs · Oil Company Exec
BC
Brian ChildsResigned director
Resigned 2007-07-27 · 6 yrs · Oil And Gas Company Executive
AB
Alan BrownResigned director
Resigned 2004-03-25 · 3 yrs · Oil Company Executive
TS
Terri SmithResigned director
Resigned 2003-09-01 · 6 yrs · Oil Company Manager
WD
William DonResigned director
Resigned 2003-08-13 · 15 yrs · Oil Company Executive
MG
Michael GiblinResigned director
Resigned 2002-12-04 · Oil Company Executive
JH
John HudsonResigned director
Resigned 2002-07-16 · 6 yrs · Oil Company Executive
VL
Vincent LeeResigned director
Resigned 2002-05-14 · 14 yrs · Accountant
SS
Steven SpancakeResigned director
Resigned 2001-02-01 · Oil Company Executive
RP
Roger PeakeResigned secretary
Resigned 2000-07-12 · 16 yrs
ML
Michael LaneResigned director
Resigned 2000-02-25 · 2 yrs · Oil Company Executive
DC
David CarrResigned director
Resigned 2000-02-18 · 4 yrs · Oil Executive
MM
Michael MorriceResigned director
Resigned 2000-01-10 · 2 yrs · Deputy Regional H.r. Manager
HF
Helen FranklinResigned secretary
Resigned 2000-01-10
PA
Peter AveryResigned director
Resigned 1997-09-01 · 5 yrs · Director
MC
Michael CurtisResigned director
Resigned 1997-09-01 · 12 yrs · Director
CC
Charles CawleyResigned secretary
Resigned 1997-06-01 · 2 yrs
SP
Stephen PenroseResigned director
Resigned 1997-02-17 · 3 yrs · Company Executive
SK
Shaun KennedyResigned director
Resigned 1996-01-01 · 4 yrs · Director
JS
John SteeleResigned director
Resigned 1995-01-01 · Company Executive
IU
Ian UpsonResigned director
Resigned 1994-11-01 · 5 yrs · Company Executive
JA
Julian ArmstrongResigned secretary
Resigned 1994-09-01 · 2 yrs
RR
Richard RosenbergResigned director
Resigned 1994-07-01 · 2 yrs · 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 1991-10-31 · 8 yrs · Company Executive
JH
John HollowayResigned director
Resigned 1991-10-31 · 4 yrs · Company Executive
JA
James AlcockResigned director
Resigned 1991-10-31 · 2 yrs · Company Executive
MW
Michael WestlakeResigned secretary
Resigned 1991-10-31
DC
David ClaymanResigned director
Resigned 1991-10-31 · 3 yrs · Company Executive
AF
Archibald ForsterResigned director
Resigned 1991-10-31 · 1 yr · Company Executive

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active