Mobil Trustee Company Limited

Company Name	Mobil Trustee Company Limited
Company Status	Dissolved
Company Number	00520760
Category	Private Limited Company
Incorporation Date	18 June 1953(70 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	John Nicholas Boydell
Nationality	British
Status	Current
Appointed	29 October 1999(46 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	4 Hester Terrace Chilton Road Richmond Surrey TW9 4JT

Director Name	Antoine Jean Marie Chasein Du Guerny
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	25 September 2002(49 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Oil Companmy Executive
Correspondence Address	3 Wetherby Gardens London SW5 0JN

Director Name	Michael Scott Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	25 September 2002(49 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Oil Company Executive
Correspondence Address	Flat 1 43 Sloane Gardens London SW1W 8ED

Director Name	Mr Ronald Edwin Penn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(49 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Oil Company Executive
Correspondence Address	Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD

Director Name	Robert William Atwood Dodd
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(39 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Oil Company Executive
Correspondence Address	Woodgate House Park View Aston Clinton Buckinghamshire HP22 5JL

Director Name	Alvin Cyrus Watson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1992(39 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1995)
Role	Oil Company Executive
Correspondence Address	Mallards The Hockering Hockering Road Woking Surrey GU22 7HP

Director Name	Earle Morrison Layman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1992(39 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 1993)
Role	Oil Company Executive
Correspondence Address	71 Portland Road London W11 4LJ

Director Name	Bernard Anthony Kelly
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(39 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Legal Adviser
Correspondence Address	Northbroom 32 Fairmile Lane Cobham Surrey KT11 2DQ

Director Name	Joe Bob Hinton
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1992(39 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1993)
Role	Oil Company Exec
Correspondence Address	30 Chelsea Crescent London SW10 0XB

Director Name	John Richard Enston
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(39 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1995)
Role	Oil Company Exec
Correspondence Address	High Trees 9 Greville Park Road Ashtead Surrey

Director Name	Prof Elroy Dimson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(39 years after company formation)
Appointment Duration	10 years, 3 months (resigned 25 September 2002)
Role	University Teacher & Consultan
Country of Residence	England
Correspondence Address	2 Arlington London N12 7JR

Director Name	Brian Michael Davis
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(39 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Oil Company Executive
Correspondence Address	172 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	Christopher James Rumsey
Nationality	British
Status	Resigned
Appointed	13 June 1992(39 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Hillside Cottage Friezley Lane Hocker Edge Cranbrook Kent TN17 2LL

Director Name	Geoffrey Cardinal
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(39 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 December 1993)
Role	Oil Company Executive
Correspondence Address	30 Westward House Guildford Surrey GU1 1UU

Director Name	Mr David Paul Bailey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(39 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1995)
Role	Oil Company Executive
Correspondence Address	3 Birchcroft Close Chaldon Caterham Surrey CR3 5DR

Director Name	Christopher James Rumsey
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(39 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1996)
Role	Chartered Secretary
Correspondence Address	Hillside Cottage Friezley Lane Hocker Edge Cranbrook Kent TN17 2LL

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	01 February 1993(39 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Albany Towers 6 St Catherines Terrace Hove East Sussex BN3 2RQ

Director Name	Mr William Robert Walsh
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1993(39 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1995)
Role	Oil Company Executive
Correspondence Address	7 St.Mary's Place Marloes Road, Kensington Green London W8

Director Name	Lance Eric Johnson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1993(40 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1995)
Role	Oil Company Executive
Correspondence Address	57 Elsworthy Road St Johns Wood London NW3 3BS

Director Name	Mr John Martin Banfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(40 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 September 2002)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Garden Corner Old London Road Mickleham Dorking Surrey RH5 6DL

Director Name	Daniel David Appleby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1995)
Role	Oil Company Executive
Correspondence Address	37 Sunnyside Road Ealing London W5 5HT

Director Name	Robert Bernard Hahnen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1994(41 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 1996)
Role	Oil Company Executive
Correspondence Address	6465 Gristmill Square Lane Centreville Virginia Usa Foreign

Director Name	John Richardson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(42 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1998)
Role	Oil Company Executive
Correspondence Address	Spring Cottage Walkers Lane Harlestone Road Northampton Northamptonshire NN6 8DZ

Director Name	Rupert William Pleydell-Bouverie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(42 years, 3 months after company formation)
Appointment Duration	5 years (resigned 06 October 2000)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Waverley House Petersfield Road Monkwood Alresford Hants SO24 0HB

Director Name	Vincent Geoffrey Lee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(42 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 September 2002)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Ingleside Hook Heath Road Woking Surrey GU22 0DP

Director Name	David Laurence Appleton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(42 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1998)
Role	Accountant
Correspondence Address	16 Avenue De Longueville 1150 Brussels Foreign

Director Name	Michael Davison
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(42 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1996)
Role	Computer Operations Manager
Correspondence Address	12 Chattenden Court Maidstone Kent ME14 2AW

Director Name	Donald Campbell Hellyer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1996(43 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 1998)
Role	Oil Company Executive
Correspondence Address	364 Church Street Vienna Virginia 22180

Director Name	Angela Elizabeth McCready
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(44 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 September 2002)
Role	Accountant
Correspondence Address	Orchard End Albion Road Kingston Upon Thames Surrey KT2 7BZ

Director Name	Peter Robert White
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(44 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2001)
Role	Manager
Country of Residence	England
Correspondence Address	Rocklands 59 Links Road Epsom Surrey KT17 3PP

Director Name	Gordon Peter Harrower
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(44 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 September 2002)
Role	Chartered Accountant
Correspondence Address	Avenue P Vanden Thoren 50 1160 Auderghem Brussels Foreign Belgium

Director Name	Mr Martin John Bradshaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(44 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 April 1998)
Role	Team Leader Oil Refining
Country of Residence	United Kingdom
Correspondence Address	144 Great Berry Lane Langdon Hills Basildon Essex SS16 6BY

Director Name	Wallace Steadman Watson Jr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1998(44 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1999)
Role	Benefits Finance Manager
Correspondence Address	3607 Lamplight Drive Fairfax Virginia 22033

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	22 May 1998(44 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Director Name	Stephanie Louise Chessell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(46 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2001)
Role	Pensions Investment Manager
Correspondence Address	74 Bayham Road Sevenoaks Kent TN13 3XD

Location

Registered Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 March 2004	Dissolved (1 page)
22 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2003	Appointment of a voluntary liquidator (1 page)
6 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2003	Declaration of solvency (3 pages)
20 February 2003	New director appointed (3 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (3 pages)
19 February 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (6 pages)
24 June 2002	Registered office changed on 24/06/02 from: mobil court 3 clements inn london WC2A 2EB (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (6 pages)
20 September 2001	Return made up to 13/06/01; full list of members (8 pages)
18 July 2001	Director resigned (1 page)
6 November 2000	Full accounts made up to 31 December 1999 (8 pages)
20 October 2000	Director resigned (1 page)
26 July 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 13/06/00; full list of members (12 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
12 January 2000	Auditor's resignation (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
1 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 June 1999	Return made up to 13/06/99; full list of members (11 pages)
21 July 1998	Full accounts made up to 31 December 1997 (7 pages)
18 June 1998	Return made up to 13/06/98; no change of members (7 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
11 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
11 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 August 1997	Director's particulars changed (1 page)
27 June 1997	Full accounts made up to 31 December 1996 (7 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 13/06/97; no change of members (8 pages)
13 January 1997	Director's particulars changed (1 page)
9 January 1997	Director's particulars changed (1 page)
6 January 1997	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
16 July 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
25 June 1996	Return made up to 13/06/96; full list of members (11 pages)
25 June 1996	Director's particulars changed (1 page)
6 June 1996	Full accounts made up to 31 December 1995 (7 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 September 1995	Full accounts made up to 31 December 1994 (7 pages)
19 June 1995	Return made up to 13/06/95; full list of members (24 pages)

Mobil Trustee Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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