EXXONMOBIL AVIATION INTERNATIONAL LIMITED

03418332
ERMYN HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX

People & Contacts

Contact Details
Registered Address ERMYN HOUSE
ERMYN WAY LEATHERHEAD SURREY

KT22 8UX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ESSOAIR INTERNATIONAL LIMITED 10 Oct 1997 - 06 Jan 2000
CITECHEER LIMITED 12 Aug 1997 - 10 Oct 1997
People

Current directors

MR ROBERT POLE

Birthdate: Apr 1977

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MS EMMA MACHIN

Birthdate: Jul 1979

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 17 Nov 2022

Appointment Type: D

Other Appointments: None

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MR LUCA VOLTA

Birthdate: Mar 1969

Nationality: ITALIAN

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 08 Aug 2016

Appointment Type: D

Other Appointments: None

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MRS ELIZABETH SARAH GILBERT

Birthdate: N/A

Nationality:

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 07 Oct 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR ROGER ADAMS

Birthdate: Mar 1969

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 May 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK JOHNSON

Birthdate: Sep 1976

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Mar 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN NICHOLAS BOYDELL

Birthdate: Jul 1945

Nationality: BRITISH

Address: 47 WELL HOUSE ROAD HAMPSHIRE GU344AQ

Date Appointed: 30 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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ANDREW TERENCE CLARKE

Birthdate: Aug 1958

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 08 Jul 2008

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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PETA LESLEY FINCH

Birthdate: N/A

Nationality: BRITISH

Address: OAKDENE 57 THE AVENUE KENT BR32EE

Date Appointed: 02 Sep 1997

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MRS FIONA HENDERSON HARNESS

Birthdate: N/A

Nationality:

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Dec 2011

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR JAMES ALEXANDER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 1 THE LYE SURREY KT205RS

Date Appointed: 01 Sep 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JOHN ALAN CLIFFORD BELL

Birthdate: Apr 1955

Nationality: BRITISH

Address: 6 RIDLEY ROAD SURREY CR69LR

Date Appointed: 02 Sep 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ERIC BIRIOTI

Birthdate: Sep 1960

Nationality: FRENCH

Address: 49 RUE CHEVALIER

Date Appointed: 01 Sep 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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NEIL ALISTAIR CHAPMAN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 27 LAVENDER COURT LAVENDER CLOSE SURREY KT228LE

Date Appointed: 01 Jul 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANTOINE JEAN MARIE CHASSIN DU GUERNY

Birthdate: Apr 1959

Nationality: FRENCH

Address: 13 A DREVE DU CAPORAL 1180

Date Appointed: 15 Oct 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY COLEMAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: OLD SCHOOL HOUSE ABBOTS WORTHY HAMPSHIRE SO211DR

Date Appointed: 17 Sep 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL COOPER

Birthdate: Nov 1961

Nationality: BRITISH

Address: 16 TALEWORTH PARK SURREY KT212NH

Date Appointed: 03 May 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL COOPER

Birthdate: Nov 1961

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Jul 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ASSHETON EARDLEY DOUGLAS DON

Birthdate: Apr 1958

Nationality: BRITISH

Address: HAVENWOOD PEASLAKE ROAD PEASLAKE SURREY GU58RL

Date Appointed: 08 Jul 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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IAN CHARLES DOWNIE

Birthdate: Jun 1955

Nationality: BRITISH

Address: 11 LINKFIELD LANE SURREY RH11JF

Date Appointed: 03 May 2000

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES EICHNER

Birthdate: Jul 1953

Nationality: AMERICAN

Address: LITTLE ORCHARD 15 FAIRACRES SURREY KT112JW

Date Appointed: 01 Sep 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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BERNARD JEAN FABRE

Birthdate: Mar 1944

Nationality: FRENCH

Address: AUGUSTUS COURT 21-23 TITE STREET SW34JT

Date Appointed: 13 Feb 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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KARL RICHARD FINK

Birthdate: May 1941

Nationality: US CITIZEN

Address: 4990 CHRISTINA COURT NAPLES FLORIDA

Date Appointed: 23 Oct 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID GREEN

Birthdate: Jul 1979

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Jul 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRIAN HAYES

Birthdate: Oct 1967

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Oct 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK JOHNSON

Birthdate: Sep 1976

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Mar 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM JOHNSTON

Birthdate: Mar 1965

Nationality: USA

Address: 31 MILNER DRIVE SURREY KT112EZ

Date Appointed: 24 Nov 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES KIRBY

Birthdate: Apr 1975

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 05 Oct 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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BRYAN WILLIAM MILTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: STABLES COTTAGE TYRRELLS WOOD SURREY KT228QW

Date Appointed: 01 Jan 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN NICHOLS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3 SYCAMORE CLOSE SURREY KT229EX

Date Appointed: 02 Sep 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID LEONARD NORWOOD

Birthdate: Feb 1961

Nationality: AMERICAN

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 27 Jul 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE RIDING

Birthdate: Nov 1955

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Nov 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SELZER

Birthdate: Jun 1952

Nationality: BRITISH

Address: EXXON MOBIL HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 08 Jul 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID SHARP

Birthdate: Feb 1946

Nationality: BRITISH

Address: ORCHARD HOUSE TANNERY CLOSE SLINFOLD WEST SUSSEX RH137RW

Date Appointed: 02 Sep 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM STEVENS

Birthdate: Dec 1964

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Jun 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ELIZABETH WARD

Birthdate: Jan 1959

Nationality: BRITISH

Address: OLD DUNSDONS NORTH GREEN OXFORDSHIRE OX120LQ

Date Appointed: 01 Jan 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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KENNETH ANTHONY WARREN

Birthdate: Jun 1958

Nationality: US CITIZEN

Address: 1 CLOS DU CINQUANTENAIRE BRUSSELS 1040

Date Appointed: 23 Jun 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID WELLS

Birthdate: Dec 1961

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 08 Aug 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS KATRINA JANE MULLIGAN

Birthdate: N/A

Nationality:

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 04 Apr 2023

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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