Beech
Hampshire
GU34 4AQ
Director Name | Mr Jonathan Selzer |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2003(15 years, 8 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Mr Richard Henry Coleman |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2004(16 years after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Old School House Abbots Worthy Winchester Hampshire SO21 1DR |
Director Name | Mr Ronald Edwin Penn |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2004(16 years, 4 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Oil Company Executive |
Correspondence Address | Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD |
Director Name | Mr John Michael Temple |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 October 1991) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | The Coach House Partridge Lane Newdigate Surrey RH5 5BP |
Director Name | Mr David Sharp |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 01 September 1999) |
Role | Company Executive |
Correspondence Address | Orchard House Tannery Close Slinfold Horsham West Sussex RH13 7RW |
Director Name | David Clayman |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 15 August 1995) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 16 Tudor Close Cobham Surrey KT11 2PH |
Director Name | Mr Ronald Edwin Penn |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 06 March 2000) |
Role | Company Executive |
Correspondence Address | Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD |
Secretary Name | Mrs Hazel Maureen Dowding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(3 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | 24 Exmoor Road Thatcham Berkshire RG13 4UY |
Director Name | Mr Steven John Holliday |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 December 1993) |
Role | Company Executive |
Correspondence Address | Wedgewood Eadens Lane Winsor Hampshire SO40 2LB |
Director Name | Gerald Richard Baumgartner |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1994(6 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 1996) |
Role | Company Executive |
Correspondence Address | 24 Lichfield Road Kew Richmond Surrey TW9 2JR |
Director Name | Ian Wilshaw Upson |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(7 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 March 2000) |
Role | Company Executive |
Correspondence Address | Flat 1 Berkeley Lodge 2 Highlands Ashtead Surrey KT21 2NL |
Director Name | Reiner Gerardus Maria Zwitserloot |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 February 1996(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1997) |
Role | Company Executive |
Correspondence Address | 29 Somerset House Somerset Road Wimbledon London SW19 5JA |
Director Name | Mr Peter Price Ellis |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(10 years after company formation) |
Appointment Duration | 6 years (resigned 01 January 2004) |
Role | Company Executive |
Correspondence Address | 22 Beech Road Reigate Surrey RH2 9LR |
Director Name | Richard James Eichner |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1998(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 March 2000) |
Role | Company Director |
Correspondence Address | Little Orchard 15 Fairacres Cobham Surrey KT11 2JW |
Secretary Name | Denise Anne Mottershead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 26 Scholars Walk Guildford Surrey GU2 5TR |
Director Name | Robert Michael Cooper |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 September 2001) |
Role | Oil Company Executive |
Correspondence Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
Director Name | Darren Wayne Woods |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 March 2000(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 September 2001) |
Role | Oil Company Executive |
Correspondence Address | Yeatton Bungalow Hordle Lane, Hordle Lymington Hampshire SO41 0HU |
Director Name | Antoine Jean Marie Chassin Du Guerny |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 September 2001(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 2004) |
Role | Company Controller |
Correspondence Address | 13 A Dreve Du Caporal Bruxelles 1180 Belgium |
Director Name | Christopher Michael Beddoes |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 2004) |
Role | S & D Manager |
Correspondence Address | Beacons Northbrook Avenue Winchester Hampshire SO23 0JW |
Director Name | Mr John Andrew Denny Hunter |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(16 years after company formation) |
Appointment Duration | 4 months (resigned 01 May 2004) |
Role | Oil Company Executive |
Country of Residence | GB |
Correspondence Address | 12 Captains Row Lymington Hampshire SO41 9RP |
Director Name | Timothy J Adams |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2004(16 years after company formation) |
Appointment Duration | 4 months (resigned 01 May 2004) |
Role | Oil Company Executive |
Correspondence Address | 21 Claremont Lane Esher Surrey KT10 9DP |
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 |
Year | 2014 |
---|---|
Net Worth | £12,264,000 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
7 October 2006 | Dissolved (1 page) |
---|---|
7 July 2006 | Liquidators statement of receipts and payments (5 pages) |
7 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 January 2006 | Liquidators statement of receipts and payments (5 pages) |
29 July 2005 | Liquidators statement of receipts and payments (5 pages) |
28 July 2004 | Declaration of solvency (3 pages) |
28 July 2004 | Appointment of a voluntary liquidator (1 page) |
28 July 2004 | Resolutions
|
2 July 2004 | New director appointed (3 pages) |
23 June 2004 | New director appointed (3 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Secretary's particulars changed (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
24 October 2003 | Accounts made up to 31 December 2002 (9 pages) |
2 September 2003 | Secretary resigned (1 page) |
2 September 2003 | New secretary appointed (2 pages) |
1 September 2003 | Return made up to 15/08/03; full list of members
|
2 November 2002 | Accounts made up to 31 December 2001 (10 pages) |
28 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
25 September 2002 | Return made up to 15/08/02; full list of members
|
7 June 2002 | Director resigned (1 page) |
29 January 2002 | New director appointed (3 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | Director resigned (1 page) |
27 October 2001 | Accounts made up to 31 December 2000 (10 pages) |
20 September 2001 | Return made up to 15/08/01; full list of members (7 pages) |
30 October 2000 | Accounts made up to 31 December 1999 (11 pages) |
7 September 2000 | Return made up to 15/08/00; full list of members
|
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Director resigned (1 page) |
30 August 2000 | Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page) |
5 July 2000 | New director appointed (2 pages) |
28 October 1999 | Accounts made up to 31 December 1998 (11 pages) |
7 October 1999 | New director appointed (1 page) |
7 October 1999 | Return made up to 15/08/99; full list of members (7 pages) |
7 October 1999 | Location of register of members (1 page) |
17 September 1999 | New secretary appointed (1 page) |
17 September 1999 | Secretary resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
29 October 1998 | Accounts made up to 31 December 1997 (10 pages) |
14 September 1998 | Return made up to 15/08/98; no change of members (6 pages) |
8 September 1998 | Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW (1 page) |
23 July 1998 | Director's particulars changed (1 page) |
20 January 1998 | New director appointed (2 pages) |
14 January 1998 | Director resigned (1 page) |
26 October 1997 | Accounts made up to 31 December 1996 (10 pages) |
28 August 1997 | Return made up to 15/08/97; full list of members (7 pages) |
31 October 1996 | Accounts made up to 31 December 1995 (9 pages) |
9 September 1996 | Return made up to 15/08/96; full list of members (7 pages) |
4 March 1996 | Director resigned;new director appointed (2 pages) |
4 September 1995 | Return made up to 15/08/95; change of members (14 pages) |
20 March 1995 | New director appointed (2 pages) |