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HESS LIMITED

Company number 00807346

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Officers: 44 officers / 41 resignations

CHADWICK, Michael James, Mr.

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Director
Date of birth
September 1972
Appointed on
27 March 2015
Nationality
British
Country of residence
United States
Occupation
Oil Company Executive

GRINFELD, Mark, Mr.

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Director
Date of birth
April 1978
Appointed on
18 May 2018
Nationality
American
Country of residence
United States
Occupation
Oil Company Executive

HAJDIK, Brock Randall, Mr.

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Director
Date of birth
September 1969
Appointed on
30 September 2022
Nationality
American
Country of residence
United States
Occupation
Oil Company Executive

BARRY, George Charles, Mr.

Correspondence address
One London Wall, London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
30 September 2016
Nationality
American
Occupation
Attorney

CHALONER, Christopher Benjamin

Correspondence address
22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Role Resigned
Secretary
Appointed on
31 May 1996
Resigned on
9 February 2001
Nationality
British
Occupation
Company Secretary

COLE, Ian David, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Secretary
Appointed on
30 December 2011
Resigned on
31 October 2013

DUNLOP, John Alan Brown, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
17 June 2010
Nationality
British

HARWOOD, Roger Morris, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Secretary
Appointed on
9 July 2010
Resigned on
30 December 2011

MULCARE, Anthony

Correspondence address
1 Lexham Mews, London, W8 6JW
Role Resigned
Secretary
Appointed before
26 April 1992
Resigned on
31 May 1996
Nationality
British

ARMES, Christopher David, Mr.

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
January 1967
Appointed on
4 January 2016
Resigned on
10 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BLAIR, Peter Alexander, Mr.

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
May 1979
Appointed on
27 May 2016
Resigned on
18 May 2018
Nationality
British
Country of residence
United States
Occupation
Oil Company Executive

CAREY, Brendan John, Mr.

Correspondence address
One London Wall, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 March 2008
Resigned on
27 May 2016
Nationality
Australian
Country of residence
Usa
Occupation
Oil Company Executive

CHALONER, Christopher Benjamin

Correspondence address
22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
26 January 2000
Resigned on
21 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

CHESHIRE, Brent

Correspondence address
Woodpeckers, The Haven, Billingshurst, West Sussex, RH14 9BE
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 January 2000
Resigned on
6 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

CLARKE, Kevin Frederick

Correspondence address
99 Kenwood Drive, Beckenham, Kent, BR3 6RA
Role Resigned
Director
Date of birth
August 1951
Appointed on
22 August 2003
Resigned on
3 March 2008
Nationality
British
Occupation
Oil Company Executive

CLEVELAND, Virgil William, Mr.

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 August 2018
Resigned on
30 September 2022
Nationality
American
Country of residence
United States
Occupation
Oil Company Executive

COLE, Ian David, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Director
Date of birth
October 1957
Appointed on
22 August 2003
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

COX, Christopher Martin

Correspondence address
Churchill House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 April 2005
Resigned on
25 July 2006
Nationality
British
Country of residence
England
Occupation
Oil Co Executive

EDWARDS, Martin George

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 October 2009
Resigned on
14 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

FAIRBROTHER, Nicholas John

Correspondence address
Edwinstowe, Kiln Lane, Binfield Heath, Oxfordshire, RG9 4EH
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 July 1998
Resigned on
11 November 2002
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

GAISFORD, Rex William, Dr

Correspondence address
113a Ashley Gardens, Thirleby Road, London, SW1P 2HJ
Role Resigned
Director
Date of birth
January 1940
Appointed before
26 April 1992
Resigned on
1 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

GIBBONS, Alan Stuart, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 August 2006
Resigned on
30 March 2015
Nationality
British
Country of residence
Usa
Occupation
Oil Co Executive

GUGEN, Francis Robert

Correspondence address
38 Argyll Road, London, W8 7BS
Role Resigned
Director
Date of birth
February 1949
Appointed before
26 April 1992
Resigned on
1 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARDMAN, Richard Frederick Paynter

Correspondence address
14 Usborne Mews, South Lambeth, London, SW8 1LR
Role Resigned
Director
Date of birth
May 1936
Appointed before
26 April 1992
Resigned on
21 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HARWOOD, Roger Morris, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 August 2006
Resigned on
30 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HEMPHILL, Lesley Anne, Ms.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Director
Date of birth
November 1959
Appointed on
23 April 2009
Resigned on
30 December 2011
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

HESS, John Barnett, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Director
Date of birth
April 1954
Appointed on
10 March 1994
Resigned on
30 December 2011
Nationality
American
Country of residence
Usa
Occupation
Company Director

HESS, Leon

Correspondence address
625 Park Avenue, New York 10021, Usa
Role Resigned
Director
Date of birth
March 1914
Appointed before
26 April 1992
Resigned on
7 May 1999
Nationality
American
Occupation
Corporation Director

HILL, Gregory P

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 March 2009
Resigned on
30 December 2011
Nationality
United States
Country of residence
Usa
Occupation
Oil Company Executive

HOLTE, Johan Berthin

Correspondence address
Skovveien 3, 0257 Oslo 2, Norway, FOREIGN
Role Resigned
Director
Date of birth
February 1915
Appointed before
26 April 1992
Resigned on
26 January 1999
Nationality
Norwegian
Occupation
Director

LAIDLAW, Christopher Charles Fraser, Sir

Correspondence address
49 Chelsea Square, London, SW3 6LH
Role Resigned
Director
Date of birth
August 1922
Appointed before
26 April 1992
Resigned on
26 January 1999
Nationality
British
Occupation
Director

LAIDLAW, William Samuel Hugh

Correspondence address
133 Old Church Street, London, SW3 6EB
Role Resigned
Director
Date of birth
January 1956
Appointed before
26 April 1992
Resigned on
30 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Corporation President

LODGE, Andrew Geoffrey

Correspondence address
Hill Place 40 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF
Role Resigned
Director
Date of birth
June 1956
Appointed on
22 August 2003
Resigned on
27 March 2009
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

MULCARE, Anthony

Correspondence address
1 Lexham Mews, London, W8 6JW
Role Resigned
Director
Date of birth
January 1944
Appointed before
26 April 1992
Resigned on
31 May 1996
Nationality
British
Country of residence
England
Occupation
Director

O'CONNOR, John Joseph

Correspondence address
6 Stonefalls Court, Ryebrook, Ny 10573, Usa
Role Resigned
Director
Date of birth
March 1946
Appointed on
21 March 2002
Resigned on
4 March 2009
Nationality
Irish
Occupation
Company Director