ESSO PROPERTY MANAGEMENT COMPANY, LIMITED

Company summary

Insolvency history recorded

Company number: 00157038
Status: DISSOLVED
Incorporated / age: 15 July 1919106 years
Registered office: C/O Begbies Traynor (Central) Llp, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 September 2026 at 09:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Begbies Traynor (Central) Llp, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE)

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 March 2024
Dissolved on
25 September 2025
Practitioners
- Christopher James Latos
  Insolvency practitioner
  Appointed
  16 March 2024
- Thomas Richard Milbourne D'Arcy
  Insolvency practitioner
  Appointed
  16 March 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYDELL, John Nicholas RESIGNED	Secretary	15 Jun 2007	04 Aug 2008			47 Well House Road, Beech, Hampshire, GU34 4AQ
CLARKE, Andrew Terence RESIGNED	Secretary	04 Aug 2008	27 Jan 2014			52 Tachbrook Street, London, SW1V 2NA
DAVIES, Gary Cyril RESIGNED	Secretary		25 Jul 1994			5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG
FINCH, Peta Lesley RESIGNED	Secretary	25 Jul 1994	01 Dec 2011			Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
HARNESS, Fiona Henderson RESIGNED	Secretary	01 Dec 2011	04 Apr 2023			Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
MOTTERSHEAD, Denise Anne RESIGNED	Secretary	01 Sep 1998	15 Jun 2007			26 Scholars Walk, Guildford, Surrey, GU2 5TR
MULLIGAN, Katrina Jane RESIGNED	Secretary	03 Apr 2023	22 Mar 2024			Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
ADAMS, Roger RESIGNED	Director	01 May 2023	22 Mar 2024	England	April 1969	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
BORGHESI, Gerrard Raymond RESIGNED	Director	10 Jun 2009	17 May 2013	England	November 1960	Greenside Cottage, The Fairway, Weybridge, Surrey, KT13 0RZ
BROWN, Antony Neil Booker RESIGNED	Director		31 Aug 1994		September 1943	1 Cobham Cottages, Ripley, Woking, Surrey, GU23 6AY
CLARKE, Peter Paul RESIGNED	Director	17 Aug 2016	05 Mar 2018	United Kingdom	July 1965	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
CLEVELAND, Randy RESIGNED	Director	01 Jan 2004	01 Jun 2006		April 1961	20 Cromar Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TF
COOPER, Robert Michael RESIGNED	Director	05 Mar 2018	01 Feb 2021	United Kingdom	December 1961	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
COOPER, Robert Michael RESIGNED	Director	01 Jul 2014	01 Jul 2016	United Kingdom	December 1961	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
DASHWOOD, John Richard RESIGNED	Director	01 Jun 2006	10 Jun 2009		June 1959	32a Mayfield Road, Weybridge, Surrey, KT13 8XB
DINGLE, Philip John RESIGNED	Director	01 Feb 1993	31 Dec 1994		April 1948	Apartment 10e Gloucester Park Aptments, Ashbourne Place, London, SW7 4LL
DON, William Assheton Eardley Douglas RESIGNED	Director	01 Jan 2006	05 Mar 2019	Oil Company Executive	May 1958	Havenwood Peaslake Road, Peaslake, Guildford, Surrey, GU5 8RL
EICHNER, Richard James RESIGNED	Director	01 Sep 1998	19 Feb 2001		August 1953	Little Orchard 15 Fairacres, Cobham, Surrey, KT11 2JW
FRY, Michael James RESIGNED	Director	01 Nov 1997	20 Oct 2000		August 1953	43 North Gate, Prince Albert Road, London, NW8 7EG
GREENWOOD, Paul Alexander RESIGNED	Director	01 Feb 2021	22 Mar 2024	England	October 1970	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
JOHNSON, Andrew Mark RESIGNED	Director	01 Mar 2017	01 May 2023	United Kingdom	October 1976	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
MCKENZIE, Louise Margaret RESIGNED	Director	17 May 2013	17 Aug 2016	England	October 1969	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
MENTZER, Beverly RESIGNED	Director	19 Oct 2000	01 Jan 2004		September 1957	1 Birchwood Drive, London, NW3 7NB
NORWOOD, David Leonard RESIGNED	Director	27 Jul 2012	01 Jul 2014	United Kingdom	March 1961	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
OLDFIELD, Steven Adam RESIGNED	Director	05 Mar 2019	22 Mar 2024	United Kingdom	September 1972	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
PENN, Ronald Edwin RESIGNED	Director		01 Jan 2006		June 1946	Colet Lodge 33 Oakfield Road, Ashtead, Surrey, KT21 2RD
SELZER, Jonathan RESIGNED	Director	19 Feb 2001	27 Jul 2012	United Kingdom	July 1952	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
SHARP, David RESIGNED	Director	01 Sep 1994	01 Sep 1998		March 1946	Orchard House Tannery Close, Slinfold, Horsham, West Sussex, RH13 7RW
STEELE, John Hamilton RESIGNED	Director	01 Jan 1995	01 Nov 1997		March 1941	Flat 9e Gloucester Park Apartments, Ashburn Place, London, SW7 4LL
STEVENS, Timothy William RESIGNED	Director	01 Jul 2016	01 Mar 2017	England	January 1965	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
TAYLOR, Keith Henry RESIGNED	Director		01 Feb 1993		October 1938	Southbroom, Westover Road,Milford On Sea, Lymington, Hants, SO41 0PW

BOYDELL, John Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Jun 2007
Resigned on: 04 Aug 2008
Address: 47 Well House Road, Beech, Hampshire, GU34 4AQ

CLARKE, Andrew Terence RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 27 Jan 2014
Address: 52 Tachbrook Street, London, SW1V 2NA

DAVIES, Gary Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1994
Address: 5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG

FINCH, Peta Lesley RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 01 Dec 2011
Address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE

HARNESS, Fiona Henderson RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 04 Apr 2023
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

MOTTERSHEAD, Denise Anne RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 15 Jun 2007
Address: 26 Scholars Walk, Guildford, Surrey, GU2 5TR

MULLIGAN, Katrina Jane RESIGNED
Role: Secretary
Appointed on: 03 Apr 2023
Resigned on: 22 Mar 2024
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

ADAMS, Roger RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: April 1969
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

BORGHESI, Gerrard Raymond RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 17 May 2013
Country of Residence: England
Date of birth: November 1960
Address: Greenside Cottage, The Fairway, Weybridge, Surrey, KT13 0RZ

BROWN, Antony Neil Booker RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: September 1943
Address: 1 Cobham Cottages, Ripley, Woking, Surrey, GU23 6AY

CLARKE, Peter Paul RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

CLEVELAND, Randy RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Jun 2006
Date of birth: April 1961
Address: 20 Cromar Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TF

COOPER, Robert Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

COOPER, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

DASHWOOD, John Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 10 Jun 2009
Date of birth: June 1959
Address: 32a Mayfield Road, Weybridge, Surrey, KT13 8XB

DINGLE, Philip John RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Dec 1994
Date of birth: April 1948
Address: Apartment 10e Gloucester Park Aptments, Ashbourne Place, London, SW7 4LL

DON, William Assheton Eardley Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 05 Mar 2019
Country of Residence: Oil Company Executive
Date of birth: May 1958
Address: Havenwood Peaslake Road, Peaslake, Guildford, Surrey, GU5 8RL

EICHNER, Richard James RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 19 Feb 2001
Date of birth: August 1953
Address: Little Orchard 15 Fairacres, Cobham, Surrey, KT11 2JW

FRY, Michael James RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 20 Oct 2000
Date of birth: August 1953
Address: 43 North Gate, Prince Albert Road, London, NW8 7EG

GREENWOOD, Paul Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: October 1970
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

JOHNSON, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

MCKENZIE, Louise Margaret RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 17 Aug 2016
Country of Residence: England
Date of birth: October 1969
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

MENTZER, Beverly RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 01 Jan 2004
Date of birth: September 1957
Address: 1 Birchwood Drive, London, NW3 7NB

NORWOOD, David Leonard RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

OLDFIELD, Steven Adam RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

PENN, Ronald Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2006
Date of birth: June 1946
Address: Colet Lodge 33 Oakfield Road, Ashtead, Surrey, KT21 2RD

SELZER, Jonathan RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

SHARP, David RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Sep 1998
Date of birth: March 1946
Address: Orchard House Tannery Close, Slinfold, Horsham, West Sussex, RH13 7RW

STEELE, John Hamilton RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Nov 1997
Date of birth: March 1941
Address: Flat 9e Gloucester Park Apartments, Ashburn Place, London, SW7 4LL

STEVENS, Timothy William RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: January 1965
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

TAYLOR, Keith Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: October 1938
Address: Southbroom, Westover Road,Milford On Sea, Lymington, Hants, SO41 0PW

Filing history

Timeline

People with significant control

Charges

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