Company information:
Hess Limited (No: 00807346)
Address: ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
Status: Active
Incorporated: 06-Jan-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: MICHAEL JAMES CHADWICK ( DOB: Sep-1972 From: Mar-2015 )
Current Director: MARK GRINFELD ( DOB: Apr-1978 From: May-2018 )
Current Director: BROCK RANDALL HAJDIK ( DOB: Sep-1969 From: Sep-2022 )
Resigned Director: CHRISTOPHER DAVID ARMES ( DOB: Jan-1967 From: Jan-2016 To: Aug-2018 )
Resigned Director: PETER ALEXANDER BLAIR ( DOB: May-1979 From: May-2016 To: May-2018 )
Resigned Director: BRENDAN JOHN CAREY ( DOB: Oct-1960 From: Mar-2008 To: May-2016 )
Resigned Director: CHRISTOPHER BENJAMIN CHALONER ( DOB: Apr-1958 From: Jan-2000 To: Mar-2002 )
Resigned Director: BRENT CHESHIRE ( DOB: Mar-1955 From: Jan-2000 To: Jun-2003 )
Resigned Director: KEVIN FREDERICK CLARKE ( DOB: Aug-1951 From: Aug-2003 To: Mar-2008 )
Resigned Director: VIRGIL WILLIAM CLEVELAND ( DOB: Oct-1965 From: Aug-2018 To: Sep-2022 )
Resigned Director: IAN DAVID COLE ( DOB: Oct-1957 From: Aug-2003 To: Oct-2013 )
Resigned Director: CHRISTOPHER MARTIN COX ( DOB: Mar-1961 From: Apr-2005 To: Jul-2006 )
Resigned Director: MARTIN GEORGE EDWARDS ( DOB: Dec-1960 From: Oct-2009 To: Dec-2018 )
Resigned Director: NICHOLAS JOHN FAIRBROTHER ( DOB: May-1956 From: Jul-1998 To: Nov-2002 )
Resigned Director: REX WILLIAM GAISFORD ( DOB: Jan-1940 From: Apr-1992 To: Dec-1999 )
Resigned Director: ALAN STUART GIBBONS ( DOB: Mar-1959 From: Aug-2006 To: Mar-2015 )
Resigned Director: FRANCIS ROBERT GUGEN ( DOB: Feb-1949 From: Apr-1992 To: Dec-1999 )
Resigned Director: RICHARD FREDERICK PAYNTER HARDMAN ( DOB: May-1936 From: Apr-1992 To: Mar-2002 )
Resigned Director: ROGER MORRIS HARWOOD ( DOB: Sep-1964 From: Aug-2006 To: Dec-2011 )
Resigned Director: LESLEY ANNE HEMPHILL ( DOB: Nov-1959 From: Apr-2009 To: Dec-2011 )
Resigned Director: JOHN BARNETT HESS ( DOB: Apr-1954 From: Mar-1994 To: Dec-2011 )
Resigned Director: LEON HESS ( DOB: Mar-1914 From: Apr-1992 To: May-1999 )
Resigned Director: GREGORY P HILL ( DOB: Mar-1961 From: Mar-2009 To: Dec-2011 )
Resigned Director: JOHAN BERTHIN HOLTE ( DOB: Feb-1915 From: Apr-1992 To: Jan-1999 )
Resigned Director: CHRISTOPHER CHARLES FRASER LAIDLAW ( DOB: Aug-1922 From: Apr-1992 To: Jan-1999 )
Resigned Director: WILLIAM SAMUEL HUGH LAIDLAW ( DOB: Jan-1956 From: Apr-1992 To: Sep-2001 )
Resigned Director: ANDREW GEOFFREY LODGE ( DOB: Jun-1956 From: Aug-2003 To: Mar-2009 )
Resigned Director: ANTHONY MULCARE ( DOB: Jan-1944 From: Apr-1992 To: May-1996 )
Resigned Director: JOHN JOSEPH O'CONNOR ( DOB: Mar-1946 From: Mar-2002 To: Mar-2009 )
Resigned Director: HOWARD PAVER ( DOB: Sep-1950 From: Mar-2002 To: Mar-2016 )
Resigned Director: ROGER SIMON COLTMAN PHILLIPS ( DOB: Mar-1955 From: Mar-2002 To: Mar-2004 )
Resigned Director: GEORGE FREDERICK SANDISON ( DOB: Oct-1956 From: Mar-2005 To: Oct-2009 )
Resigned Director: JOHN YOUNG SCHREYER ( DOB: Mar-1939 From: Apr-1992 To: Mar-2004 )
Resigned Director: GEOFFREY ANDREW TRANFIELD ( DOB: Feb-1967 From: Aug-2003 To: Jul-2008 )
Resigned Director: ERIC MASON WALKER ( DOB: Aug-1963 From: Oct-2007 To: Apr-2009 )
Resigned Director: ANTHONY WARD ( DOB: Dec-1942 From: May-1995 To: Jan-1999 )
Resigned Director: PAUL DAVID WELFORD ( DOB: Jun-1958 From: Jan-2012 To: May-2016 )
Resigned Director: GLENN WILSON ( DOB: Feb-1967 From: Jun-2014 To: Jan-2016 )
Resigned Secretary: GEORGE CHARLES BARRY ( DOB: Aug-1956 From: Mar-2005 To: Sep-2016 )
Resigned Secretary: CHRISTOPHER BENJAMIN CHALONER ( DOB: Apr-1958 From: May-1996 To: Feb-2001 )
Resigned Secretary: IAN DAVID COLE ( From: Dec-2011 To: Oct-2013 )
Resigned Secretary: JOHN ALAN BROWN DUNLOP ( DOB: Feb-1958 From: Feb-2001 To: Jun-2010 )
Resigned Secretary: ROGER MORRIS HARWOOD ( From: Jul-2010 To: Dec-2011 )
Resigned Secretary: ANTHONY MULCARE ( DOB: Jan-1944 From: Apr-1992 To: May-1996 )
Persons of Significant Control:
Hess Nwe Holdings, One Fleet Place, London, EC4M 7WS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)