EXXONMOBIL INTERNATIONAL LIMITED

Company summary

Company number: 03834848
Status: ACTIVE
Incorporated / age: 1 September 199927 years
Registered office: Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:45 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
Other business support service activities n.e.c.
Previous company names
SYNCPLANE 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
BOYDELL, John Nicholas RESIGNED	Secretary	10 Jan 2000	23 Jul 2008			47 Well House Road, Beech, Hampshire, GU34 4AQ
CLARKE, Andrew Terence RESIGNED	Secretary	23 Jul 2008	22 Jan 2014			Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
FINCH, Peta Lesley RESIGNED	Secretary	20 Sep 1999	01 Dec 2011			Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
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	05 Apr 2023			Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
MULLIGAN, Katrina Jane RESIGNED	Secretary	05 Apr 2023	07 Oct 2024			Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Sep 1999	20 Sep 1999			26, Church Street, London, NW8 8EP
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	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
CAWLEY, Charles RESIGNED	Director	20 Sep 1999	01 Oct 1999		April 1950	20 Herondale Avenue, London, SW18 3JL
CHAPLIN, John Paul RESIGNED	Director	01 May 2014	01 Feb 2016	United Kingdom	October 1953	Exxon Mobil 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
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	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
CORSON, Bradley William RESIGNED	Director	18 May 2009	01 May 2014	United Kingdom	November 1961	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
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	07 Feb 2011	01 Jul 2015	United Kingdom	July 1964	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
FRANKLIN, Robert Stuart RESIGNED	Director	01 Apr 2008	18 May 2009		September 1957	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
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	18 Oct 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	07 Feb 2011	United Kingdom	November 1953	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom
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	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
NORRIS, Elizabeth Audrey RESIGNED	Director	20 Sep 1999	01 Oct 1999	England	September 1951	45 Gosberton Road, London, SW12 8LE
NORWOOD, David Leonard RESIGNED	Director	01 Aug 2012	01 Jul 2014	United Kingdom	March 1961	Exxon Mobil 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	02 Oct 1999	21 Jan 2001		July 1944	3 Hillside Close, St Johns Wood, London, NW8 0EF
SELZER, Jonathan RESIGNED	Director	01 Sep 2003	01 Aug 2012	United Kingdom	July 1952	Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
SHARMA, Bhavna RESIGNED	Director	20 Sep 1999	01 Oct 1999		May 1969	5 Walton Park, Walton On Thames, Surrey, KT12 3ET
SPANCAKE, Steven C RESIGNED	Director	01 Feb 2001	30 Jun 2001		June 1949	Ashley House 24 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
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
UPSON, Ian Wilshaw RESIGNED	Director	02 Oct 1999	31 Mar 2000		March 1940	Flat 1 Berkeley Lodge, 2 Highlands, Ashtead, Surrey, KT21 2NL
VIERBUCHEN, Richard Carl RESIGNED	Director	08 Jun 2009	01 Mar 2013	United Kingdom	November 1950	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
VIERBUCHEN, Richard Carl RESIGNED	Director	02 Oct 1999	21 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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Sep 1999	20 Sep 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

BOYDELL, John Nicholas RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 23 Jul 2008
Address: 47 Well House Road, Beech, Hampshire, GU34 4AQ

CLARKE, Andrew Terence RESIGNED
Role: Secretary
Appointed on: 23 Jul 2008
Resigned on: 22 Jan 2014
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

FINCH, Peta Lesley RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 01 Dec 2011
Address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE

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: 05 Apr 2023
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

MULLIGAN, Katrina Jane RESIGNED
Role: Secretary
Appointed on: 05 Apr 2023
Resigned on: 07 Oct 2024
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1999
Resigned on: 20 Sep 1999
Address: 26, Church Street, London, NW8 8EP

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: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

CAWLEY, Charles RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 01 Oct 1999
Date of birth: April 1950
Address: 20 Herondale Avenue, London, SW18 3JL

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: Exxon Mobil 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

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: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

CORSON, Bradley William RESIGNED
Role: Director
Appointed on: 18 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

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: 07 Feb 2011
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

FRANKLIN, Robert Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 18 May 2009
Date of birth: September 1957
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

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: 18 Oct 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: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom

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: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

NORRIS, Elizabeth Audrey RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 01 Oct 1999
Country of Residence: England
Date of birth: September 1951
Address: 45 Gosberton Road, London, SW12 8LE

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: Exxon Mobil 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: 02 Oct 1999
Resigned on: 21 Jan 2001
Date of birth: July 1944
Address: 3 Hillside Close, St Johns Wood, London, NW8 0EF

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

SHARMA, Bhavna RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 01 Oct 1999
Date of birth: May 1969
Address: 5 Walton Park, Walton On Thames, Surrey, KT12 3ET

SPANCAKE, Steven C RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 30 Jun 2001
Date of birth: June 1949
Address: Ashley House 24 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ

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