Introduction
Watch Company
E
EXXONMOBIL OIL INDONESIA INC.
EXXONMOBIL OIL INDONESIA INC. is an active company incorporated on 1 December 2006 with the registered office located in South Church Street,. EXXONMOBIL OIL INDONESIA INC. was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
FC027215
OVERSEA-COMPANY Company
Age
19 Years
Incorporated 1 December 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
M&C Corporation Services Limited P.O. Box 309gt, Ugland House, South Church Street,, ,
No significant events found
Officers
31
4 Active
27 Resigned
Name
Role
Appointed
Status
GILBERT, Elizabeth Sarah
ActiveErmyn Way, LeatherheadKT22 8UX
Secretary
Appointed 07 Oct 2024
GILBERT, Elizabeth Sarah
Ermyn Way, LeatherheadKT22 8UX
Secretary
07 Oct 2024
Active
D'USSEL, Amaury Anne Marie
ActiveMarsh Lane, FawleySO45 1TX
Born October 1973
Director
Appointed 01 Mar 2026
D'USSEL, Amaury Anne Marie
Marsh Lane, FawleySO45 1TX
Born October 1973
Director
01 Mar 2026
Active
GREENWOOD, Paul Alexander
ActiveErmyn Way, LeatherheadKT22 8UX
Born October 1970
Director
Appointed 01 Feb 2021
GREENWOOD, Paul Alexander
Ermyn Way, LeatherheadKT22 8UX
Born October 1970
Director
01 Feb 2021
Active
HARKER, Nicholas James
ActiveErmyn Way, LeatherheadKT22 8UX
Born September 1973
Director
Appointed 01 Apr 2021
HARKER, Nicholas James
Ermyn Way, LeatherheadKT22 8UX
Born September 1973
Director
01 Apr 2021
Active
BOYDELL, John Nicholas
Resigned47 Well House Road, BeechGU34 4AQ
Secretary
Appointed 28 Dec 2006
Resigned 21 Jul 2008
BOYDELL, John Nicholas
47 Well House Road, BeechGU34 4AQ
Secretary
28 Dec 2006
Resigned 21 Jul 2008
Resigned
CLARKE, Andrew Terence
Resigned52 Tachbrook Street, LondonSW1V 2NA
Secretary
Appointed 21 Jul 2008
Resigned 22 Jan 2014
CLARKE, Andrew Terence
52 Tachbrook Street, LondonSW1V 2NA
Secretary
21 Jul 2008
Resigned 22 Jan 2014
Resigned
FINCH, Peta Lesley
ResignedOakdene 57 The Avenue, BeckenhamBR3 2EE
Secretary
Appointed 21 Jul 2008
Resigned 01 Dec 2011
FINCH, Peta Lesley
Oakdene 57 The Avenue, BeckenhamBR3 2EE
Secretary
21 Jul 2008
Resigned 01 Dec 2011
Resigned
HARNESS, Fiona Henderson
ResignedErmny Way, LeatherheadKT22 8UX
Secretary
Appointed 01 Dec 2011
Resigned 01 May 2023
HARNESS, Fiona Henderson
Ermny Way, LeatherheadKT22 8UX
Secretary
01 Dec 2011
Resigned 01 May 2023
Resigned
MULLIGAN, Katrina Jane
ResignedErmyn Way, LeatherheadKT22 8UX
Secretary
Appointed 01 May 2023
Resigned 07 Oct 2024
MULLIGAN, Katrina Jane
Ermyn Way, LeatherheadKT22 8UX
Secretary
01 May 2023
Resigned 07 Oct 2024
Resigned
BAGLEY, Donald Shepherd
ResignedErmyn Way, LeatherheadKT22 8UX
Born August 1965
Director
Appointed 14 Jun 2019
Resigned 01 Apr 2021
BAGLEY, Donald Shepherd
Ermyn Way, LeatherheadKT22 8UX
Born August 1965
Director
14 Jun 2019
Resigned 01 Apr 2021
Resigned
BELLIS, Russell Grant
ResignedExxonmobil House, LeatherheadKT22 8UX
Born August 1950
Director
Appointed 28 Dec 2006
Resigned 01 Sept 2011
BELLIS, Russell Grant
Exxonmobil House, LeatherheadKT22 8UX
Born August 1950
Director
28 Dec 2006
Resigned 01 Sept 2011
Resigned
BIDDLE, Kevin Thomas
ResignedErmyn Way, LeatherheadKT22 8UX
Born April 1951
Director
Appointed 05 Oct 2011
Resigned 01 Jul 2014
BIDDLE, Kevin Thomas
Ermyn Way, LeatherheadKT22 8UX
Born April 1951
Director
05 Oct 2011
Resigned 01 Jul 2014
Resigned
CHAPLIN, John Paul
ResignedErmyn Way, LeatherheadKT22 8UX
Born October 1953
Director
Appointed 01 May 2014
Resigned 01 Feb 2016
CHAPLIN, John Paul
Ermyn Way, LeatherheadKT22 8UX
Born October 1953
Director
01 May 2014
Resigned 01 Feb 2016
Resigned
CLARKE, Peter Paul
ResignedErmyn Way, LeatherheadKT22 8UX
Born July 1965
Director
Appointed 01 Jul 2015
Resigned 07 Mar 2018
CLARKE, Peter Paul
Ermyn Way, LeatherheadKT22 8UX
Born July 1965
Director
01 Jul 2015
Resigned 07 Mar 2018
Resigned
COOPER, Robert Michael
ResignedErmyn Way, LeatherheadKT22 8UX
Born December 1961
Director
Appointed 07 Mar 2018
Resigned 01 Feb 2021
COOPER, Robert Michael
Ermyn Way, LeatherheadKT22 8UX
Born December 1961
Director
07 Mar 2018
Resigned 01 Feb 2021
Resigned
COOPER, Robert Michael
ResignedErmyn Way, LeatherheadKT22 8UX
Born December 1961
Director
Appointed 01 Jul 2014
Resigned 01 Jul 2016
COOPER, Robert Michael
Ermyn Way, LeatherheadKT22 8UX
Born December 1961
Director
01 Jul 2014
Resigned 01 Jul 2016
Resigned
CORSON, Bradley William
ResignedErmyn Way, LeatherheadKT22 8UX
Born November 1961
Director
Appointed 20 May 2009
Resigned 01 May 2014
CORSON, Bradley William
Ermyn Way, LeatherheadKT22 8UX
Born November 1961
Director
20 May 2009
Resigned 01 May 2014
Resigned
DON, William Assheton Eardley Douglas
ResignedErmyn Way, LeatherheadKT22 8UX
Born May 1958
Director
Appointed 01 Mar 2017
Resigned 12 Mar 2019
DON, William Assheton Eardley Douglas
Ermyn Way, LeatherheadKT22 8UX
Born May 1958
Director
01 Mar 2017
Resigned 12 Mar 2019
Resigned
DUCHARME, Linda Dorcheus
ResignedErmyn Way, LeatherheadKT22 8UX
Born July 1964
Director
Appointed 01 Feb 2011
Resigned 01 Jul 2015
DUCHARME, Linda Dorcheus
Ermyn Way, LeatherheadKT22 8UX
Born July 1964
Director
01 Feb 2011
Resigned 01 Jul 2015
Resigned
FRANKLIN, Robert Stuart
ResignedErmyn Way, LeatherheadKT22 8UX
Born September 1957
Director
Appointed 01 Apr 2008
Resigned 20 May 2009
FRANKLIN, Robert Stuart
Ermyn Way, LeatherheadKT22 8UX
Born September 1957
Director
01 Apr 2008
Resigned 20 May 2009
Resigned
GUERRANT, Richard Fambro
ResignedErmyn Way, LeatherheadKT22 8UX
Born November 1953
Director
Appointed 01 Apr 2007
Resigned 11 Feb 2011
GUERRANT, Richard Fambro
Ermyn Way, LeatherheadKT22 8UX
Born November 1953
Director
01 Apr 2007
Resigned 11 Feb 2011
Resigned
JACKSON, Jay Loren
ResignedErmyn Way, LeatherheadKT22 8UX
Born February 1962
Director
Appointed 01 Jan 2017
Resigned 14 Jun 2019
JACKSON, Jay Loren
Ermyn Way, LeatherheadKT22 8UX
Born February 1962
Director
01 Jan 2017
Resigned 14 Jun 2019
Resigned
JOHNSON, Andrew Mark
ResignedErmyn Way, LeatherheadKT22 8UX
Born October 1976
Director
Appointed 12 Mar 2019
Resigned 01 May 2023
JOHNSON, Andrew Mark
Ermyn Way, LeatherheadKT22 8UX
Born October 1976
Director
12 Mar 2019
Resigned 01 May 2023
Resigned
LUXBACHER, Roberta Ann
ResignedExxon Mobil House, LeatherheadKT22 8UX
Born April 1956
Director
Appointed 28 Dec 2006
Resigned 01 Apr 2007
LUXBACHER, Roberta Ann
Exxon Mobil House, LeatherheadKT22 8UX
Born April 1956
Director
28 Dec 2006
Resigned 01 Apr 2007
Resigned
MCKENZIE, Louise Margaret
ResignedErmyn Way, LeatherheadKT22 8UX
Born October 1969
Director
Appointed 01 Feb 2016
Resigned 24 Aug 2016
MCKENZIE, Louise Margaret
Ermyn Way, LeatherheadKT22 8UX
Born October 1969
Director
01 Feb 2016
Resigned 24 Aug 2016
Resigned
NORWOOD, David Leonard
ResignedErmyn Way, LeatherheadKT22 8UX
Born March 1961
Director
Appointed 01 Aug 2012
Resigned 01 Jul 2014
NORWOOD, David Leonard
Ermyn Way, LeatherheadKT22 8UX
Born March 1961
Director
01 Aug 2012
Resigned 01 Jul 2014
Resigned
OLDFELD, Steven Adam
ResignedErmyn Way, LeatherheadKT22 8UX
Born September 1972
Director
Appointed 01 May 2023
Resigned 01 Mar 2026
OLDFELD, Steven Adam
Ermyn Way, LeatherheadKT22 8UX
Born September 1972
Director
01 May 2023
Resigned 01 Mar 2026
Resigned
OLSEN, Robert Courtney
ResignedExxon Mobil House, LeatherheadKT22 8UX
Born April 1950
Director
Appointed 28 Dec 2006
Resigned 01 Apr 2008
OLSEN, Robert Courtney
Exxon Mobil House, LeatherheadKT22 8UX
Born April 1950
Director
28 Dec 2006
Resigned 01 Apr 2008
Resigned
SELZER, Jonathan
ResignedExxon Mobil House, LeatherheadKT22 8UX
Born July 1952
Director
Appointed 28 Dec 2006
Resigned 01 Aug 2012
SELZER, Jonathan
Exxon Mobil House, LeatherheadKT22 8UX
Born July 1952
Director
28 Dec 2006
Resigned 01 Aug 2012
Resigned
STEVENS, Timothy William
ResignedErmyn Way, LeatherheadKT22 8UX
Born January 1965
Director
Appointed 01 Jul 2016
Resigned 01 Mar 2017
STEVENS, Timothy William
Ermyn Way, LeatherheadKT22 8UX
Born January 1965
Director
01 Jul 2016
Resigned 01 Mar 2017
Resigned
WELTMER, Stacey Elisabeth
ResignedErmyn Way, LeatherheadKT22 8UX
Born December 1968
Director
Appointed 01 Jul 2014
Resigned 01 Nov 2016
WELTMER, Stacey Elisabeth
Ermyn Way, LeatherheadKT22 8UX
Born December 1968
Director
01 Jul 2014
Resigned 01 Nov 2016
Resigned
Filing History
95
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 March 2026
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
17 March 2026
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
17 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 March 2026
16 January 2026
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 January 2026
19 December 2024
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 December 2024
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
17 November 2023
17 November 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
17 November 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
16 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 May 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 April 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 February 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 July 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 March 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 March 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 April 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 April 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 April 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 April 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 November 2016
12 October 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 October 2016
12 September 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 September 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2016
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
1 August 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 August 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2014
Legacy
24 June 2009
BR4BR4
Legacy
BR4BR4
24 June 2009
No document
Legacy
24 June 2009
BR4BR4
Legacy
BR4BR4
24 June 2009
No document
Legacy
24 June 2009
BR4BR4
Legacy
BR4BR4
24 June 2009
No document
Legacy
11 June 2009
BR4BR4
Legacy
BR4BR4
11 June 2009
No document
Legacy
11 June 2009
BR4BR4
Legacy
BR4BR4
11 June 2009
No document
Legacy
25 July 2007
BR4BR4
Legacy
BR4BR4
25 July 2007
No document
Legacy
28 December 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
28 December 2006
No document
Legacy
28 December 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
28 December 2006
No document
Legacy
28 December 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
28 December 2006
No document
Legacy
28 December 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
28 December 2006
No document
Legacy
28 December 2006
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
28 December 2006
No document