Mobil UK Limited

Company Name	Mobil UK Limited
Company Status	Dissolved
Company Number	02608361
Category	Private Limited Company
Incorporation Date	1 May 1991(32 years, 12 months ago)
Previous Name	Mobil Europe Downstream 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(8 years, 7 months after company formation)
Appointment Duration	24 years, 4 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	10 September 2001(10 years, 4 months after company formation)
Appointment Duration	22 years, 7 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	10 September 2001(10 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Oil Company Executive
Correspondence Address	Flat 1 43 Sloane Gardens London SW1W 8ED

Director Name	Alastair Martin Frederick Todd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 September 2001(10 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Oil Company Executive
Correspondence Address	Exxonmobil 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	22 July 2002(11 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Oil Company Executive
Correspondence Address	Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD

Director Name	William Robert Walsh
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Oil Company Executive
Correspondence Address	11 Canning Place Mews London W8 5AJ

Director Name	Peter Duncan Thomson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Little Manor Bentworth Alton Hampshire GU34 5RB

Director Name	James Roger Oneil
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Flat 6 3-4 Ormonde Gate London Sw3

Director Name	Phillip Wheeler Marriott
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Oil Company Executive
Correspondence Address	17 Dawson Place London W2 4TH

Director Name	Joe Bob Hinton
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Oil Company Executive
Correspondence Address	30 Chelsea Crescent London SW10 0XB

Director Name	Herbert Ernst Otto Detharding
Date of Birth	April 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Oil Company Executive
Correspondence Address	47 Lowndes Square London SW1X 9JU

Secretary Name	Christopher James Rumsey
Nationality	British
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Hillside Cottage Friezley Lane Hocker Edge Cranbrook Kent TN17 2LL

Director Name	Paul Edward Jay Engel
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1991(4 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Oil Company Executive
Correspondence Address	5 Montrose House London SW1X 7DX

Director Name	Brian Richard Baker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 1992(10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1994)
Role	Oil Company Executive
Correspondence Address	67 Huntsmore House Kensington London W8 6NX

Director Name	Dorsey Carl Dunn
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1992(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1997)
Role	Oil Company Executive
Correspondence Address	16 Carlyle Mansions Cheyne Walk London SW3 5LS

Director Name	Daniel James Wacker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1993(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1994)
Role	Lawyer
Correspondence Address	22 Park Avenue London NW11 7SJ

Director Name	Mr William Robert Walsh
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1993(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1996)
Role	Oil Company Executivee
Correspondence Address	7 St.Mary's Place Marloes Road, Kensington Green London W8

Director Name	Volker Peter Wilhelm Mayweg
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1997)
Role	Oil Company Executive
Correspondence Address	Wise Oaks 4 Fairbourne Cobham Surrey KT11 2BT

Director Name	Ronald Wiggo Bjelland
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1994(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 1996)
Role	General Counsel
Correspondence Address	Flat 4 12 Bramham Gardens London Sw5

Director Name	Mr Alan Edward Marsh Britten
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1997)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Fiveways Leyborne Park Kew Surrey TW9 3HB

Director Name	Jean-Louis Schilansky
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 1994(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 1997)
Role	Oil Company Executive
Correspondence Address	11 Rue De La Montagne Brussels 1000

Director Name	Daniel James Wacker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1996(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1998)
Role	Lawyer
Correspondence Address	44 Freshfield Bank Forest Row East Sussex RH18 5HG

Director Name	Harold Richard Cramer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1996(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 June 1998)
Role	Oil Company Executive
Correspondence Address	1a Lansdowne Walk London W11 3AL

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	30 August 1996(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 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 John Martin Banfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2000)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Garden Corner Old London Road Mickleham Dorking Surrey RH5 6DL

Director Name	Mr Robert Michael Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2001)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	4 Oaklands Avenue West Wickham Kent BR4 9LE

Secretary Name	Russell John Wilkinson
Nationality	British
Status	Resigned
Appointed	19 June 1998(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	18 St Anthony's Close St Katherine's Dock London E1 9LT

Director Name	John Frederick Deakin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2000)
Role	Uk Tax Manager
Correspondence Address	Dorset House Meadow Gate Prestwood Great Missenden Buckinghamshire HP16 0JN

Director Name	John Nicholas Boydell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2000)
Role	Lawyer
Correspondence Address	4 Hester Terrace Chilton Road Richmond Surrey TW9 4JT

Director Name	James Robert Massey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1999(8 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 January 2000)
Role	Oil Company Executive
Correspondence Address	Penthouse 2 64 Buckingham Gate London SW1E 6AR

Director Name	John Cousins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(8 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 January 2000)
Role	Oil Company Executive
Correspondence Address	Ingram House 13 Ingram Avenue London NW11 6TG

Director Name	Stephen Beasley Linnard Penrose
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 January 2001)
Role	Oil Company Executive
Correspondence Address	3 Hillside Close St Johns Wood London NW8 0EF

Director Name	Steven Conrad Polkey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 2001)
Role	Oil Company Executive
Correspondence Address	The Rookery Rookery Hill Ashtead Surrey KT21 1HY

Director Name	Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2001)
Role	Oil Company Executive
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Steven C Spancake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(9 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 September 2001)
Role	Oil Company Executive
Correspondence Address	Ashley House 24 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

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
Net Worth	£3,939,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2003	Dissolved (1 page)
13 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
6 September 2002	Appointment of a voluntary liquidator (1 page)
6 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2002	Declaration of solvency (3 pages)
3 September 2002	Full accounts made up to 31 December 2001 (9 pages)
30 August 2002	New director appointed (3 pages)
28 August 2002	New director appointed (3 pages)
7 June 2002	Return made up to 01/05/02; full list of members (9 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
21 June 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 November 2000	Registered office changed on 29/11/00 from: mobil court 3 clements inn london WC2A 2EB (1 page)
13 November 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 May 2000	Return made up to 01/05/00; full list of members (8 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
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)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
3 September 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (2 pages)
9 June 1998	Return made up to 01/05/98; full list of members (7 pages)
1 May 1998	Company name changed mobil europe LIMITED\certificate issued on 01/05/98 (2 pages)
24 November 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 November 1997	Declaration of shares redemption:auditor's report (3 pages)
10 November 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
10 September 1997	Director resigned (1 page)
26 August 1997	Director's particulars changed (1 page)
28 May 1997	Return made up to 01/05/97; full list of members (8 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
13 January 1997	Director's particulars changed (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (3 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
27 June 1996	Director resigned (1 page)
14 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director's particulars changed (1 page)
6 June 1996	Return made up to 01/05/96; full list of members (8 pages)
17 February 1996	Director resigned;new director appointed (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (13 pages)
26 May 1995	Return made up to 01/05/95; no change of members (14 pages)

Mobil UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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