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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)

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