ESSO EXPLORATION AND PRODUCTION UK LIMITED

Company summary

Company number: 00207426
Status: ACTIVE
Incorporated / age: 22 July 1925101 years
Registered office: Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:14 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
Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Support activities for petroleum and natural gas mining
Wholesale of petroleum and petroleum products
Previous company names
ABINGTON MOTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'USSEL, Amaury Anne Marie ACTIVE	Director	01 Mar 2026		United Kingdom	October 1973	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
HERBERT, Simon Ian ACTIVE	Director	01 May 2026		England	April 1972	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
JACKSON, Justin Edward ACTIVE	Director	11 Jun 2021		England	March 1978	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
ARMSTRONG, Julian Peter Benedict RESIGNED	Secretary	01 Sep 1994	01 Jun 1997			52 Roseneath Road, London, SW11 6AQ
BOYDELL, John Nicholas RESIGNED	Secretary	10 Jan 2000	25 Jul 2008			47 Well House Road, Beech, Hampshire, GU34 4AQ
BROWN, Antony Neil Booker RESIGNED	Secretary	09 Oct 1992	31 Aug 1994			1 Cobham Cottages, Ripley, Woking, Surrey, GU23 6AY
CAWLEY, Charles RESIGNED	Secretary	01 Jun 1997	10 Jan 2000			20 Herondale Avenue, London, SW18 3JL
CLARKE, Andrew Terence RESIGNED	Secretary	25 Jul 2008	22 Jan 2014			Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
GILBERT, Elizabeth Sarah RESIGNED	Secretary	07 Oct 2024	24 Aug 2026			Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
HARNESS, Fiona RESIGNED	Secretary	01 Dec 2011	03 Apr 2023			Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
MULLIGAN, Katrina Jane RESIGNED	Secretary	03 Apr 2023	07 Oct 2024			Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
WESTLAKE, Michael Frederick RESIGNED	Secretary		09 Oct 1992			Culzean 46 Green Curve, Banstead, Surrey, SM7 1NY
ALCOCK, James RESIGNED	Director		30 Jun 1994		March 1943	17 South Terrace, South Kensington, London, SW7 2TB
BAGLEY, Donald Shepherd RESIGNED	Director	13 Jun 2019	01 Apr 2021	United Kingdom	August 1965	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
BELLIS, Russell Grant RESIGNED	Director	01 Feb 2001	01 Sep 2011	United Kingdom	August 1950	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
BIDDLE, Kevin Thomas RESIGNED	Director	05 Oct 2011	01 Jul 2014	Uk	April 1951	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
CHAPLIN, John Paul RESIGNED	Director	01 May 2014	01 Feb 2016	United Kingdom	October 1953	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
CLARKE, Peter Paul RESIGNED	Director	01 Jul 2015	05 Mar 2018	United Kingdom	July 1965	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
CLAYMAN, David RESIGNED	Director		31 Jan 1995	United Kingdom	May 1934	16 Tudor Close, Cobham, Surrey, KT11 2PH
CONDRAY, Ansel Lynn RESIGNED	Director	04 Jan 2000	31 Dec 2002		May 1942	25 Harley House, 28-32 Marylebone Road, London, NW1 5HE
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	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
CORSON, Bradley William RESIGNED	Director	15 May 2009	01 May 2014	United Kingdom	November 1961	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
DINGLE, Philip John RESIGNED	Director	01 Feb 1993	31 Dec 1994		April 1948	5 St Marys Place, Kensington Green Marloes Road, London, W8 5UE
DON, William Assheton Eardley Douglas RESIGNED	Director	01 Mar 2017	01 Mar 2019	England	May 1958	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
DUCHARME, Linda Dorcheus RESIGNED	Director	03 Feb 2011	01 Jul 2015	United Kingdom	July 1964	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
FORSTER, Archibald William, Sir RESIGNED	Director		31 Jan 1993		February 1928	Grasmere, Easton, Winchester, Hampshire, SO21 1EG
FRANKLIN, Robert Stuart RESIGNED	Director	01 Apr 2008	15 May 2009		September 1957	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
FRY, Michael James RESIGNED	Director	01 Oct 1997	26 Jan 2000		August 1953	43 North Gate, Prince Albert Road, London, NW8 7EG
GENOVA, John Vincent RESIGNED	Director	04 Jan 2000	17 Apr 2002		November 1954	56 Wellington Court, Wellington Road, London, NW8 9TD
GIBLIN, Michael Scott RESIGNED	Director	16 Aug 2001	31 Aug 2003		November 1956	Flat 1, 43 Sloane Gardens, London, SW1W 8ED
GREENWOOD, Paul Alexander RESIGNED	Director	01 Feb 2021	01 May 2026	England	October 1970	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
GUERRANT, Richard Fambro RESIGNED	Director	01 Apr 2007	03 Feb 2011	United Kingdom	November 1953	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT11 3LD, Kt22 8ux
HAMILTON, Brian RESIGNED	Director	01 Jan 1996	26 Jan 2000		July 1945	96 Victoria Street, London, SW1E 5JW
HARKER, Nicholas James RESIGNED	Director	01 Apr 2021	11 Jun 2021	England	September 1973	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
JACKSON, Jay Loren RESIGNED	Director	01 Jan 2017	13 Jun 2019	United Kingdom	February 1962	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
JOHNSON, Andrew Mark RESIGNED	Director	01 Mar 2019	01 May 2023	United Kingdom	October 1976	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
LUXBACHER, Roberta Ann RESIGNED	Director	17 Apr 2002	01 Apr 2007		April 1956	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
MCKENZIE, Louise Margaret RESIGNED	Director	01 Feb 2016	24 Aug 2016	England	October 1969	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
NORWOOD, David Leonard RESIGNED	Director	01 Aug 2012	01 Jul 2014	United Kingdom	March 1961	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
OLDFIELD, Steven Adam RESIGNED	Director	01 May 2023	01 Mar 2026	United Kingdom	September 1972	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
OLSEN, Robert Courtney RESIGNED	Director	01 Jun 2004	01 Apr 2008		April 1950	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
PENROSE, Stephen Beasley Linnard RESIGNED	Director	17 Feb 1997	31 Jan 2001		July 1944	3 Hillside Close, St Johns Wood, London, NW8 0EF
ROSENBERG, Richard Allen RESIGNED	Director	01 Jul 1994	17 Feb 1997		September 1946	18 Wilton Street, London, SW1X 7AX
SELZER, Jonathan RESIGNED	Director	01 Sep 2003	01 Aug 2012	United Kingdom	July 1952	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
SPANCAKE, Steven C RESIGNED	Director	01 Feb 2001	16 Aug 2001		June 1949	Ashley House 24 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
STEELE, John Hamilton RESIGNED	Director	01 Jan 1995	01 Oct 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
SWIGER, Andrew Porter RESIGNED	Director	01 Jan 2003	31 May 2004		August 1956	Beaulieu, Beech Close, Cobham, Surrey, KT11 2EN
TAYLOR, Keith Henry RESIGNED	Director		30 Apr 2000		October 1938	Littlewood, Lower Sandy Down Lane, Boldare Lymington, Hampshire, SO41 8PR
UPSON, Ian Wilshaw RESIGNED	Director	01 Oct 1994	31 Mar 2000		March 1940	Flat 1 Berkeley Lodge, 2 Highlands, Ashtead, Surrey, KT21 2NL
VIERBUCHEN, Richard Carl RESIGNED	Director	01 Oct 1997	31 Jan 2001		November 1950	Tioman, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
WELTMER, Stacey Elisabeth RESIGNED	Director	01 Jul 2014	02 Nov 2016	England	December 1968	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

D'USSEL, Amaury Anne Marie ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

HERBERT, Simon Ian ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: April 1972
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

JACKSON, Justin Edward ACTIVE
Role: Director
Appointed on: 11 Jun 2021
Country of Residence: England
Date of birth: March 1978
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

ARMSTRONG, Julian Peter Benedict RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 01 Jun 1997
Address: 52 Roseneath Road, London, SW11 6AQ

BOYDELL, John Nicholas RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 25 Jul 2008
Address: 47 Well House Road, Beech, Hampshire, GU34 4AQ

BROWN, Antony Neil Booker RESIGNED
Role: Secretary
Appointed on: 09 Oct 1992
Resigned on: 31 Aug 1994
Address: 1 Cobham Cottages, Ripley, Woking, Surrey, GU23 6AY

CAWLEY, Charles RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 10 Jan 2000
Address: 20 Herondale Avenue, London, SW18 3JL

CLARKE, Andrew Terence RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 22 Jan 2014
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

GILBERT, Elizabeth Sarah RESIGNED
Role: Secretary
Appointed on: 07 Oct 2024
Resigned on: 24 Aug 2026
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

HARNESS, Fiona RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 03 Apr 2023
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

MULLIGAN, Katrina Jane RESIGNED
Role: Secretary
Appointed on: 03 Apr 2023
Resigned on: 07 Oct 2024
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

WESTLAKE, Michael Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1992
Address: Culzean 46 Green Curve, Banstead, Surrey, SM7 1NY

ALCOCK, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: March 1943
Address: 17 South Terrace, South Kensington, London, SW7 2TB

BAGLEY, Donald Shepherd RESIGNED
Role: Director
Appointed on: 13 Jun 2019
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

BELLIS, Russell Grant RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

BIDDLE, Kevin Thomas RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 01 Jul 2014
Country of Residence: Uk
Date of birth: April 1951
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

CHAPLIN, John Paul RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

CLARKE, Peter Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2015
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

CLAYMAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 16 Tudor Close, Cobham, Surrey, KT11 2PH

CONDRAY, Ansel Lynn RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 Dec 2002
Date of birth: May 1942
Address: 25 Harley House, 28-32 Marylebone Road, London, NW1 5HE

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: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

CORSON, Bradley William RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

DINGLE, Philip John RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Dec 1994
Date of birth: April 1948
Address: 5 St Marys Place, Kensington Green Marloes Road, London, W8 5UE

DON, William Assheton Eardley Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: May 1958
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

DUCHARME, Linda Dorcheus RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

FORSTER, Archibald William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: February 1928
Address: Grasmere, Easton, Winchester, Hampshire, SO21 1EG

FRANKLIN, Robert Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 15 May 2009
Date of birth: September 1957
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

FRY, Michael James RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 26 Jan 2000
Date of birth: August 1953
Address: 43 North Gate, Prince Albert Road, London, NW8 7EG

GENOVA, John Vincent RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 17 Apr 2002
Date of birth: November 1954
Address: 56 Wellington Court, Wellington Road, London, NW8 9TD

GIBLIN, Michael Scott RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 31 Aug 2003
Date of birth: November 1956
Address: Flat 1, 43 Sloane Gardens, London, SW1W 8ED

GREENWOOD, Paul Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: October 1970
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

GUERRANT, Richard Fambro RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT11 3LD, Kt22 8ux

HAMILTON, Brian RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Jan 2000
Date of birth: July 1945
Address: 96 Victoria Street, London, SW1E 5JW

HARKER, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 11 Jun 2021
Country of Residence: England
Date of birth: September 1973
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

JACKSON, Jay Loren RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 13 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

JOHNSON, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2019
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

LUXBACHER, Roberta Ann RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 01 Apr 2007
Date of birth: April 1956
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

MCKENZIE, Louise Margaret RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 24 Aug 2016
Country of Residence: England
Date of birth: October 1969
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

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

OLDFIELD, Steven Adam RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

OLSEN, Robert Courtney RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 01 Apr 2008
Date of birth: April 1950
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

PENROSE, Stephen Beasley Linnard RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 31 Jan 2001
Date of birth: July 1944
Address: 3 Hillside Close, St Johns Wood, London, NW8 0EF

ROSENBERG, Richard Allen RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 17 Feb 1997
Date of birth: September 1946
Address: 18 Wilton Street, London, SW1X 7AX

SELZER, Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

SPANCAKE, Steven C RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 16 Aug 2001
Date of birth: June 1949
Address: Ashley House 24 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ

STEELE, John Hamilton RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Oct 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

SWIGER, Andrew Porter RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 May 2004
Date of birth: August 1956
Address: Beaulieu, Beech Close, Cobham, Surrey, KT11 2EN

TAYLOR, Keith Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: October 1938
Address: Littlewood, Lower Sandy Down Lane, Boldare Lymington, Hampshire, SO41 8PR

UPSON, Ian Wilshaw RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Mar 2000
Date of birth: March 1940
Address: Flat 1 Berkeley Lodge, 2 Highlands, Ashtead, Surrey, KT21 2NL

VIERBUCHEN, Richard Carl RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Jan 2001
Date of birth: November 1950
Address: Tioman, Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH

WELTMER, Stacey Elisabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 02 Nov 2016
Country of Residence: England
Date of birth: December 1968
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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