EXXONMOBIL HOLDING COMPANY LIMITED

Company summary

Company number: 08559280
Status: ACTIVE
Incorporated / age: 6 June 201313 years
Registered office: Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 06:07 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
Activities of other holding companies n.e.c.

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
POLE, Robert Andrew ACTIVE	Director	01 Apr 2024		England	May 1977	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
CLARKE, Andrew Terence RESIGNED	Secretary	06 Jun 2013	17 Jan 2014			Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom
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 Henderson RESIGNED	Secretary	17 Jan 2014	04 Apr 2023			Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
MULLIGAN, Katrina Jane RESIGNED	Secretary	04 Apr 2023	07 Oct 2024			Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
ADAMS, Roger RESIGNED	Director	01 May 2023	01 Apr 2024	England	April 1969	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
CLARKE, Peter Paul RESIGNED	Director	01 Jul 2016	02 Mar 2018	United Kingdom	July 1965	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
COOPER, Robert Michael RESIGNED	Director	02 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
DON, William Assheton Eardley Douglas RESIGNED	Director	06 Jun 2013	13 Sep 2018	Oil Company Executive	May 1958	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom
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
HAYES, Andrew Brian RESIGNED	Director	06 Jun 2013	01 Nov 2013	United Kingdom	November 1967	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom
JOHNSON, Andrew Mark RESIGNED	Director	01 Mar 2017	01 May 2023	United Kingdom	October 1976	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
NORWOOD, David Leonard RESIGNED	Director	06 Jun 2013	01 Jul 2014	United Kingdom	March 1961	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom
OLDFIELD, Steven Adam RESIGNED	Director	13 Sep 2018	01 Mar 2026	United Kingdom	September 1972	Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom
RIDING, Michael George RESIGNED	Director	01 Nov 2013	01 Mar 2015	England	December 1955	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom
STEVENS, Timothy William RESIGNED	Director	01 Jun 2015	01 Mar 2017	England	January 1965	Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
WARD, Catherine Elizabeth RESIGNED	Director	01 Mar 2015	01 Jun 2015	England	February 1959	Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

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

POLE, Robert Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: May 1977
Address: Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, SO45 1TX, United Kingdom

CLARKE, Andrew Terence RESIGNED
Role: Secretary
Appointed on: 06 Jun 2013
Resigned on: 17 Jan 2014
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom

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 Henderson RESIGNED
Role: Secretary
Appointed on: 17 Jan 2014
Resigned on: 04 Apr 2023
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

MULLIGAN, Katrina Jane RESIGNED
Role: Secretary
Appointed on: 04 Apr 2023
Resigned on: 07 Oct 2024
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

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

CLARKE, Peter Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

COOPER, Robert Michael RESIGNED
Role: Director
Appointed on: 02 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

DON, William Assheton Eardley Douglas RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 13 Sep 2018
Country of Residence: Oil Company Executive
Date of birth: May 1958
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom

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

HAYES, Andrew Brian RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom

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

NORWOOD, David Leonard RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom

OLDFIELD, Steven Adam RESIGNED
Role: Director
Appointed on: 13 Sep 2018
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

RIDING, Michael George RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: December 1955
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom

STEVENS, Timothy William RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: January 1965
Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

WARD, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: February 1959
Address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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