ESSO PETROLEUM COMPANY,LIMITED

Company number 00026538

51 officers / 47 resignations

GILBERT, Elizabeth Sarah

• Correspondence address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom, SO45 1TX
• Role (Active): Secretary
• Appointed on: 7 October 2024

D'USSEL, Amaury Anne Marie

• Correspondence address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom, SO45 1TX
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 March 2026
• Nationality: French
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GREENWOOD, Paul Alexander

• Correspondence address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom, SO45 1TX
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 12 August 2026

MIZEN, Joel Mark

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 June 2025
• Nationality: Canadian
• Country of residence: England
• Identity verification due: 12 August 2026

ARMSTRONG, Julian Peter Benedict

• Correspondence address: 52 Roseneath Road, London, SW11 6AQ
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 1 June 1997
• Nationality: British

BOYDELL, John Nicholas

• Correspondence address: 47 Well House Road, Beech, Hampshire, GU34 4AQ
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 25 July 2008
• Nationality: British

BROWN, Antony Neil Booker

• Correspondence address: 1 Cobham Cottages, Ripley, Woking, Surrey, GU23 6AY
• Role (Resigned): Secretary
• Appointed on: 9 October 1992
• Resigned on: 31 August 1994
• Nationality: Irish

CAWLEY, Charles

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 10 January 2000
• Nationality: British

CLARKE, Andrew Terence

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 22 January 2014
• Nationality: British

HARNESS, Fiona

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 3 April 2023

MULLIGAN, Katrina Jane

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 3 April 2023
• Resigned on: 7 October 2024

WESTLAKE, Michael Frederick

• Correspondence address: Culzean 46 Green Curve, Banstead, Surrey, SM7 1NY
• Role (Resigned): Secretary
• Appointed before: 29 July 1991
• Resigned on: 9 October 1992
• Nationality: British

ALCOCK, James

• Correspondence address: 17 South Terrace, South Kensington, London, SW7 2TB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 29 July 1991
• Resigned on: 30 June 1994
• Nationality: American

BLOWERS, John Wilton

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 August 2010
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England

BONE, Nicholas Paul

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 2023
• Resigned on: 31 May 2025
• Nationality: British
• Country of residence: England

CARR, David

• Correspondence address: April Cottage, Southfield Lane, Burley, Hampshire, BH24 4AX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 4 January 2000
• Resigned on: 10 March 2003
• Nationality: British

CAVALLO, Riccardo

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 13 September 2021
• Resigned on: 1 April 2023
• Nationality: Italian
• Country of residence: England

CHAPLIN, John Paul

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 May 2014
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom

CLARKE, Peter Paul

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 February 2016
• Resigned on: 5 March 2018
• Nationality: Irish
• Country of residence: United Kingdom

CLAYMAN, David

• Correspondence address: 16 Tudor Close, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 29 July 1991
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom

CONDRAY, Ansel Lynn

• Correspondence address: 25 Harley House, 28-32 Marylebone Road, London, NW1 5HE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 13 January 2000
• Resigned on: 31 December 2002
• Nationality: American

CONNOLLY, Duncan Campbell

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 6 May 2014
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: England

COOPER, Robert Michael

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 March 2018
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom

COOPER, Robert Michael

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom

CORSON, Bradley William

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 May 2009
• Resigned on: 1 May 2014
• Nationality: American
• Country of residence: United Kingdom

DICKENS, Karen Juanita, Dr

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2007
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom

DINGLE, Philip John

• Correspondence address: 5 St Marys Place, Kensington Green Marloes Road, London, W8 5UE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 February 1993
• Resigned on: 31 December 1994
• Nationality: Canadian

DON, William Assheton Eardley Douglas

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2017
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: Oil Company Executive

DOWNING, Simon Peter

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 2017
• Resigned on: 13 September 2021
• Nationality: British
• Country of residence: England

FORSTER, Archibald William, Sir

• Correspondence address: Grasmere, Easton, Winchester, Hampshire, SO21 1EG
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 29 July 1991
• Resigned on: 31 January 1993
• Nationality: British

FRANKLIN, Robert Stuart

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 April 2008
• Resigned on: 14 May 2009
• Nationality: British

GIBLIN, Michael Scott

• Correspondence address: Flat 1, 43 Sloane Gardens, London, SW1W 8ED
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 August 2001
• Resigned on: 31 August 2003
• Nationality: American

HERBERT, Simon Ian

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 November 2012
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom

HOBBS, Kevin Lee

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 May 2007
• Resigned on: 20 August 2010
• Nationality: American
• Country of residence: United Kingdom

JOHNSON, Andrew Mark

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 March 2019
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom

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