Mobil Global Gas & Power Limited

Company Name	Mobil Global Gas & Power Limited
Company Status	Dissolved
Company Number	00524471
Category	Private Limited Company
Incorporation Date	9 October 1953(70 years, 7 months ago)
Previous Name	Fountain Real Estate Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	John Nicholas Boydell
Nationality	British
Status	Current
Appointed	30 November 1999(46 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	4 Hester Terrace Chilton Road Richmond Surrey TW9 4JT

Director Name	Antoine Jean Marie Chassin Du Guerny
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	21 August 2001(47 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Controller
Correspondence Address	13 A Dreve Du Caporal Bruxelles 1180 Belgium

Director Name	Michael Scott Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	17 October 2001(48 years after company formation)
Appointment Duration	22 years, 6 months
Role	Oil Company Executive
Correspondence Address	Flat 1 43 Sloane Gardens London SW1W 8ED

Director Name	Brian Hamilton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 October 2001(48 years after company formation)
Appointment Duration	22 years, 6 months
Role	Oil Company Executive
Correspondence Address	177 Emery Hill Street London SW1P 1PD

Director Name	Roberta Ann Luxbacher
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	01 May 2002(48 years, 7 months after company formation)
Appointment Duration	22 years
Role	Oil Company Executive
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Ronald Edwin Penn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(48 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Oil Company Executive
Correspondence Address	Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD

Director Name	Brian Lincoln Eastoe
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(37 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1994)
Role	Oil Company Exec
Correspondence Address	38 Sutton Wick Lane Drayton Abingdon Oxfordshire OX14 4HJ

Director Name	Mr Robert Michael Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(37 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1994)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	4 Oaklands Avenue West Wickham Kent BR4 9LE

Director Name	Peter Wendell Campbell Kewish
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(37 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1997)
Role	Oil Company Executive
Correspondence Address	111a St Marys Road Weybridge Surrey KT13 9QA

Director Name	John Michael Bralsford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(37 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 1991)
Role	Oil Company Exec
Correspondence Address	53 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	06 July 1991(37 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 1998)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Albany Towers 6 St Catherines Terrace Hove East Sussex BN3 2RQ

Director Name	Graham James Low Gordon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(38 years after company formation)
Appointment Duration	7 years, 1 month (resigned 20 November 1998)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Albany Towers 6 St Catherines Terrace Hove East Sussex BN3 2RQ

Director Name	Christopher James Rumsey
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(38 years after company formation)
Appointment Duration	5 years (resigned 31 October 1996)
Role	Chartered Secretary
Correspondence Address	Hillside Cottage Friezley Lane Hocker Edge Cranbrook Kent TN17 2LL

Director Name	Derek Birtles
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(38 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1994)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ballacloan Tape Lane, Hurst Reading Berkshire RG10 0DP

Director Name	Stephan William Miles
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(40 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1997)
Role	Motorway & Site Aquisition Man
Correspondence Address	17 Clappers Meadow Maidenhead Berkshire SL6 8TT

Director Name	Ahmet Yilmaz
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 December 1994(41 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 1996)
Role	Oil Company Executive
Correspondence Address	11 Marston Close Fairfax Road London NW6 4EU

Director Name	John Nicholas Boydell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(43 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 1998)
Role	Lawyer
Correspondence Address	4 Hester Terrace Chilton Road Richmond Surrey TW9 4JT

Director Name	Mr John Martin Banfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(43 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 1998)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Garden Corner Old London Road Mickleham Dorking Surrey RH5 6DL

Director Name	Neil Pinnington Wren
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(43 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 1998)
Role	Oil Company Executive
Correspondence Address	Little Walden Egmont Park Road Walton On The Hill Surrey KT20 7QG

Director Name	Mr Oliver Toby Wells
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British/American
Status	Resigned
Appointed	19 November 1998(45 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2000)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	78 Gally Hill Road Church Crookham Fleet Hampshire GU13 0RU

Director Name	Judy Jenkins Kelly
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1998(45 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2000)
Role	Oil Company Executive
Correspondence Address	2 Devonshire Close London W1N 1LE

Director Name	Robert Stuart Franklin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(45 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 2001)
Role	Oil Company Executive
Correspondence Address	Pipers Croft Clandon Road West Clandon Surrey GU4 7UW

Director Name	Marvin Emmett Clifton Jr
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1998(45 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 2001)
Role	Oil Company Executive
Correspondence Address	2 Falconhurst Oxshott Leatherhead Surrey KT22 0EW

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	19 November 1998(45 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 1999)
Role	Company Director
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Director Name	Paul Jay Jameson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1999(45 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 January 2000)
Role	Oil Company Executive
Correspondence Address	5 Grove Way Esher Surrey KT10 8HH

Director Name	Stephen Beasley Linnard Penrose
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(46 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Oil Company Executive
Correspondence Address	3 Hillside Close St Johns Wood London NW8 0EF

Director Name	John Vincent Genova
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(46 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2002)
Role	Oil Company Executive
Correspondence Address	56 Wellington Court Wellington Road London NW8 9TD

Director Name	Steven C Spancake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(47 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 October 2001)
Role	Oil Company Executive
Correspondence Address	Ashley House 24 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	John Richard Dashwood
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(48 years after company formation)
Appointment Duration	10 months, 1 week (resigned 21 August 2002)
Role	Oil Company Executive
Correspondence Address	6 Wentworth Dene Weybridge Surrey KT13 9AJ

Location

Registered Address	Exxonmobil 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
Turnover	£32,629
Net Worth	£56,800

Accounts

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

Filing History

13 August 2003	Dissolved (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
19 September 2002	New director appointed (3 pages)
6 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2002	Appointment of a voluntary liquidator (1 page)
6 September 2002	Declaration of solvency (3 pages)
3 September 2002	Accounts made up to 31 December 2001 (9 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
28 August 2002	New director appointed (3 pages)
10 August 2002	Director resigned (1 page)
29 June 2002	New director appointed (3 pages)
4 February 2002	New director appointed (2 pages)
17 January 2002	Accounts made up to 31 December 2000 (10 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 August 2001	Return made up to 06/07/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 363(288) ‐ Director resigned (7 pages)
19 June 2001	New director appointed (3 pages)
30 October 2000	Accounts made up to 31 December 1999 (10 pages)
4 September 2000	Return made up to 06/07/00; full list of members (6 pages)
25 April 2000	Director's particulars changed (1 page)
11 April 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
12 January 2000	Auditor's resignation (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
23 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
23 September 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 August 1999	Director's particulars changed (1 page)
4 August 1999	Return made up to 06/07/99; full list of members (7 pages)
8 March 1999	New director appointed (2 pages)
4 February 1999	Accounts made up to 31 December 1997 (7 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
25 November 1998	Company name changed fountain real estate LIMITED\certificate issued on 25/11/98 (3 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
11 August 1998	Return made up to 06/07/98; full list of members (7 pages)
31 October 1997	Accounts made up to 31 December 1996 (7 pages)
20 July 1997	Return made up to 06/07/97; full list of members (7 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (3 pages)
16 May 1997	New director appointed (3 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
21 November 1996	Accounts made up to 31 December 1995 (7 pages)
12 November 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
16 July 1996	Return made up to 06/07/96; full list of members (7 pages)
19 October 1995	Accounts made up to 31 December 1994 (7 pages)
20 July 1995	Return made up to 06/07/95; no change of members (12 pages)

Mobil Global Gas & Power Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London