Exxonmobil Risk Management Limited

Company Name	Exxonmobil Risk Management Limited
Company Status	Dissolved
Company Number	03675439
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Dissolution Date	28 January 2011 (13 years, 3 months ago)
Previous Name	Exxon Risk Management Services 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	Peta Lesley Finch
Nationality	British
Status	Closed
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Oakdene 57 The Avenue Beckenham Kent BR3 2EE

Director Name	Mrs Janet Grace Hever
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2003(5 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 28 January 2011)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Andrew Terence Clarke
Nationality	British
Status	Closed
Appointed	22 July 2008(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 January 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	52 Tachbrook Street London SW1V 2NA

Director Name	Mr James Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(11 years after company formation)
Appointment Duration	1 year, 1 month (closed 28 January 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Leonard Charles William Brown
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Executive
Correspondence Address	10 Birchwood Road Petts Wood Kent BR5 1NY

Director Name	Frank Allan Risch
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Executive
Correspondence Address	3709 Hanover Dallas Texas United States

Director Name	John David Whitelaw
Nationality	American
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Executive
Correspondence Address	400s McFarlin Blvd Dallas Texas Tx75205

Director Name	Brian Maher
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2005)
Role	Oil Company Executive
Correspondence Address	1504 Nelson Drive Irving Texas 75038 United States

Director Name	Jacqueline Ann Herringshaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year after company formation)
Appointment Duration	4 years (resigned 31 December 2003)
Role	Insurance Co-Ordinator
Correspondence Address	Greensand Cottage Holmbury St. Mary Dorking Surrey RH5 6NS

Director Name	Mr Arthur Burton Shields Lowry
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 March 2010)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mrs Catherine Elizabeth Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2006)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Old Dunsdons North Green West Hanney Oxfordshire OX12 0LQ

Director Name	William Michael Colton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2008)
Role	Oil Company Executive
Correspondence Address	6334 Westchester Drive Dallas Texas 75205 United States

Director Name	Mr James Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2008)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	1 The Lye Tadworth Surrey KT20 5RS

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	16 July 2007(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 July 2008)
Role	Company Director
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Director Name	Mr Richard Henry Coleman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2009)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Old School House Abbots Worthy Winchester Hampshire SO21 1DR

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

Shareholders

100 at 10	Esso Holding Company Uk Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£733,282
Gross Profit	£426
Net Worth	£604
Current Liabilities	£42,598

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2011	Final Gazette dissolved following liquidation (1 page)
28 October 2010	Liquidators statement of receipts and payments to 25 October 2010 (4 pages)
28 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2010	Liquidators' statement of receipts and payments to 25 October 2010 (4 pages)
29 April 2010	Declaration of solvency (3 pages)
29 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 April 2010	Appointment of a voluntary liquidator (1 page)
29 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-22 (1 page)
29 April 2010	Appointment of a voluntary liquidator (1 page)
29 April 2010	Declaration of solvency (3 pages)
30 March 2010	Termination of appointment of Arthur Lowry as a director (1 page)
30 March 2010	Termination of appointment of Arthur Lowry as a director (1 page)
15 December 2009	Appointment of Mr James Alexander as a director (2 pages)
15 December 2009	Appointment of Mr James Alexander as a director (2 pages)
4 December 2009	Director's details changed for Janet Grace Hever on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Arthur Burton Shields Lowry on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 USD 1,000 (5 pages)
4 December 2009	Director's details changed for Arthur Burton Shields Lowry on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 USD 1,000 (5 pages)
4 December 2009	Director's details changed for Janet Grace Hever on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Janet Grace Hever on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Arthur Burton Shields Lowry on 4 December 2009 (2 pages)
30 November 2009	Termination of appointment of Richard Coleman as a director (1 page)
30 November 2009	Termination of appointment of Richard Coleman as a director (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
16 January 2009	Return made up to 27/11/08; full list of members (4 pages)
16 January 2009	Return made up to 27/11/08; full list of members (4 pages)
18 August 2008	Secretary appointed andrew terence clarke (2 pages)
18 August 2008	Secretary appointed andrew terence clarke (2 pages)
15 August 2008	Appointment Terminated Secretary john boydell (1 page)
15 August 2008	Appointment terminated secretary john boydell (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (12 pages)
7 August 2008	Full accounts made up to 31 December 2007 (12 pages)
3 March 2008	Director Appointed Richard Coleman Logged Form (3 pages)
3 March 2008	Appointment terminated director william colton (1 page)
3 March 2008	Appointment Terminated Director james alexander (1 page)
3 March 2008	Appointment terminated director james alexander (1 page)
3 March 2008	Appointment Terminated Director william colton (1 page)
3 March 2008	Director appointed richard coleman logged form (3 pages)
5 December 2007	Return made up to 27/11/07; full list of members (3 pages)
5 December 2007	Return made up to 27/11/07; full list of members (3 pages)
3 December 2007	Registered office changed on 03/12/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
3 December 2007	Registered office changed on 03/12/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
26 October 2007	New director appointed (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (3 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
31 July 2007	Full accounts made up to 31 December 2006 (12 pages)
31 July 2007	Full accounts made up to 31 December 2006 (12 pages)
4 January 2007	Return made up to 27/11/06; full list of members (8 pages)
4 January 2007	Return made up to 27/11/06; full list of members 363(287) ‐ Registered office changed on 04/01/07 (8 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
14 February 2006	Return made up to 27/11/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/02/06 (8 pages)
14 February 2006	Return made up to 27/11/05; full list of members (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
15 December 2004	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 (8 pages)
15 December 2004	Return made up to 27/11/04; full list of members (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
24 March 2004	New director appointed (3 pages)
24 March 2004	New director appointed (3 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
8 January 2004	Return made up to 27/11/03; no change of members (7 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Return made up to 27/11/03; no change of members (7 pages)
21 October 2003	Full accounts made up to 31 December 2002 (9 pages)
21 October 2003	Full accounts made up to 31 December 2002 (9 pages)
13 January 2003	Return made up to 27/11/02; full list of members (8 pages)
13 January 2003	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 363(288) ‐ Director resigned (8 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
5 February 2002	Return made up to 27/11/01; full list of members (7 pages)
5 February 2002	Return made up to 27/11/01; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 December 2000	Return made up to 27/11/00; full list of members (7 pages)
12 December 2000	Return made up to 27/11/00; full list of members (7 pages)
6 November 2000	New director appointed (3 pages)
6 November 2000	New director appointed (3 pages)
26 September 2000	Full accounts made up to 31 December 1999 (9 pages)
26 September 2000	Full accounts made up to 31 December 1999 (9 pages)
30 August 2000	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
30 August 2000	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
17 May 2000	Company name changed exxon risk management services l imited\certificate issued on 18/05/00 (2 pages)
17 May 2000	Company name changed exxon risk management services l imited\certificate issued on 18/05/00 (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
7 January 2000	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 January 2000	Return made up to 27/11/99; full list of members (7 pages)
19 February 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
19 February 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
27 November 1998	Incorporation (29 pages)

Exxonmobil Risk Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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