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ESSO PROPERTY MANAGEMENT COMPANY, LIMITED

Company number 00157038

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Officers: 31 officers / 31 resignations

BOYDELL, John Nicholas

Correspondence address
47 Well House Road, Beech, Hampshire, GU34 4AQ
Role Resigned
Secretary
Appointed on
15 June 2007
Resigned on
4 August 2008
Nationality
British

CLARKE, Andrew Terence

Correspondence address
52 Tachbrook Street, London, SW1V 2NA
Role Resigned
Secretary
Appointed on
4 August 2008
Resigned on
27 January 2014
Nationality
British

DAVIES, Gary Cyril

Correspondence address
5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG
Role Resigned
Secretary
Appointed before
31 October 1992
Resigned on
25 July 1994
Nationality
British

FINCH, Peta Lesley

Correspondence address
Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
Role Resigned
Secretary
Appointed on
25 July 1994
Resigned on
1 December 2011
Nationality
British

HARNESS, Fiona Henderson

Correspondence address
Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
4 April 2023

MOTTERSHEAD, Denise Anne

Correspondence address
26 Scholars Walk, Guildford, Surrey, GU2 5TR
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
15 June 2007
Nationality
British

MULLIGAN, Katrina Jane

Correspondence address
Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
Role Resigned
Secretary
Appointed on
3 April 2023
Resigned on
22 March 2024

ADAMS, Roger

Correspondence address
Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 May 2023
Resigned on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BORGHESI, Gerrard Raymond

Correspondence address
Greenside Cottage, The Fairway, Weybridge, Surrey, KT13 0RZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
10 June 2009
Resigned on
17 May 2013
Nationality
Australian
Country of residence
England
Occupation
Oil Company Exec

BROWN, Antony Neil Booker

Correspondence address
1 Cobham Cottages, Ripley, Woking, Surrey, GU23 6AY
Role Resigned
Director
Date of birth
September 1943
Appointed before
31 October 1992
Resigned on
31 August 1994
Nationality
Irish
Occupation
Company Executive

CLARKE, Peter Paul

Correspondence address
Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 August 2016
Resigned on
5 March 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Oil Company Executive

CLEVELAND, Randy

Correspondence address
20 Cromar Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TF
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 January 2004
Resigned on
1 June 2006
Nationality
American
Occupation
Oil Company Executive

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
Occupation
Oil Company Executive

COOPER, Robert Michael

Correspondence address
Exxon Mobil 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
Occupation
Oil Company Executive

DASHWOOD, John Richard

Correspondence address
32a Mayfield Road, Weybridge, Surrey, KT13 8XB
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 June 2006
Resigned on
10 June 2009
Nationality
Australia
Occupation
Oil Company Executive

DINGLE, Philip John

Correspondence address
Apartment 10e Gloucester Park Aptments, Ashbourne Place, London, SW7 4LL
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 February 1993
Resigned on
31 December 1994
Nationality
Canadian
Occupation
Company Executive

DON, William Assheton Eardley Douglas

Correspondence address
Havenwood Peaslake Road, Peaslake, Guildford, Surrey, GU5 8RL
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 January 2006
Resigned on
5 March 2019
Nationality
British
Country of residence
Oil Company Executive
Occupation
Oil Company Exec

EICHNER, Richard James

Correspondence address
Little Orchard 15 Fairacres, Cobham, Surrey, KT11 2JW
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 September 1998
Resigned on
19 February 2001
Nationality
American
Occupation
Oil Co Executive

FRY, Michael James

Correspondence address
43 North Gate, Prince Albert Road, London, NW8 7EG
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 November 1997
Resigned on
20 October 2000
Nationality
American
Occupation
Executive

GREENWOOD, Paul Alexander

Correspondence address
Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 February 2021
Resigned on
22 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Oil & Gas Executive

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 2017
Resigned on
1 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MCKENZIE, Louise Margaret

Correspondence address
Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 May 2013
Resigned on
17 August 2016
Nationality
Australian
Country of residence
England
Occupation
Oil Company Executive

MENTZER, Beverly

Correspondence address
1 Birchwood Drive, London, NW3 7NB
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 October 2000
Resigned on
1 January 2004
Nationality
Usa
Occupation
Oil Company Manager

NORWOOD, David Leonard

Correspondence address
Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 July 2012
Resigned on
1 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Oil Company Executive

OLDFIELD, Steven Adam

Correspondence address
Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
Role Resigned
Director
Date of birth
September 1972
Appointed on
5 March 2019
Resigned on
22 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

PENN, Ronald Edwin

Correspondence address
Colet Lodge 33 Oakfield Road, Ashtead, Surrey, KT21 2RD
Role Resigned
Director
Date of birth
June 1946
Appointed before
31 October 1992
Resigned on
1 January 2006
Nationality
British
Occupation
Company Executive

SELZER, Jonathan

Correspondence address
Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
Role Resigned
Director
Date of birth
July 1952
Appointed on
19 February 2001
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

SHARP, David

Correspondence address
Orchard House Tannery Close, Slinfold, Horsham, West Sussex, RH13 7RW
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 September 1994
Resigned on
1 September 1998
Nationality
British
Occupation
Executive

STEELE, John Hamilton

Correspondence address
Flat 9e Gloucester Park Apartments, Ashburn Place, London, SW7 4LL
Role Resigned
Director
Date of birth
March 1941
Appointed on
1 January 1995
Resigned on
1 November 1997
Nationality
American
Occupation
Executive

STEVENS, Timothy William

Correspondence address
Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 July 2016
Resigned on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

TAYLOR, Keith Henry

Correspondence address
Southbroom, Westover Road,Milford On Sea, Lymington, Hants, SO41 0PW
Role Resigned
Director
Date of birth
October 1938
Appointed before
31 October 1992
Resigned on
1 February 1993
Nationality
British
Occupation
Company Executive