Company information:
Hess Trading Limited (No: 02265209)
Address: ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
Status: Liquidation
Incorporated: 06-Jul-1988
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Apr-2020
Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Current Director: MICHAEL JAMES CHADWICK ( DOB: Sep-1972 From: Mar-2015 )
Current Director: MARK GRINFELD ( DOB: Apr-1978 From: May-2018 )
Current Director: STEVEN ANTHONY VILLAS ( DOB: Nov-1953 From: Jun-2003 )
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: KEVIN FREDERICK CLARKE ( DOB: Aug-1951 From: Aug-2006 To: Mar-2008 )
Resigned Director: JOHN MCNAB CLINTON ( DOB: Dec-1949 From: Oct-1992 To: Oct-1993 )
Resigned Director: IAN DAVID COLE ( DOB: Oct-1957 From: Dec-2011 To: Oct-2013 )
Resigned Director: JOHN ALAN BROWN DUNLOP ( DOB: Feb-1958 From: Feb-2002 To: Jun-2010 )
Resigned Director: MARTIN GEORGE EDWARDS ( DOB: Dec-1960 From: Oct-2009 To: Dec-2018 )
Resigned Director: THOMAS ANTHONY ESPOSITO ( From: Jun-2003 To: Mar-2005 )
Resigned Director: ALAN STUART GIBBONS ( DOB: Mar-1959 From: Aug-2006 To: Mar-2015 )
Resigned Director: FRANCIS ROBERT GUGEN ( DOB: Feb-1949 From: May-1992 To: Dec-1999 )
Resigned Director: ROGER MORRIS HARWOOD ( DOB: Sep-1964 From: Aug-2006 To: Dec-2011 )
Resigned Director: ALISON JANE HUXTABLE ( DOB: Aug-1960 From: Sep-1996 To: Feb-2001 )
Resigned Director: DONALD ANDREW JAMESON ( DOB: Jun-1956 From: May-1992 To: Dec-1993 )
Resigned Director: WILLIAM SAMUEL HUGH LAIDLAW ( DOB: Jan-1956 From: May-1992 To: Sep-2001 )
Resigned Director: THOMAS PERRY LLOYD ( DOB: Sep-1972 From: Dec-2011 To: Oct-2016 )
Resigned Director: ANTHONY MULCARE ( DOB: Jan-1944 From: May-1992 To: May-1996 )
Resigned Director: HOWARD PAVER ( DOB: Sep-1950 From: Mar-2002 To: Mar-2016 )
Resigned Director: ROGER SIMON COLTMAN PHILLIPS ( DOB: Mar-1955 From: Sep-1996 To: Feb-2000 )
Resigned Director: GEORGE FREDERICK SANDISON ( DOB: Oct-1956 From: Mar-2005 To: Oct-2009 )
Resigned Director: YOUSEF YAZDANIAN ( From: Dec-1993 To: Jul-2003 )
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: May-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)