HESS (MARTABAN) LIMITED

Company number 03015448

26 officers / 21 resignations

BARRY, George Charles, Mr.

• Correspondence address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
• Role: Secretary
• Appointed on: 31 March 2005
• Nationality: American
• Occupation: Attorney

HARWOOD, Roger Morris, Mr.

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

CAREY, Brendan John, Mr.

• Correspondence address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
• Role: Director
• Date of birth: October 1960
• Appointed on: 1 March 2008
• Nationality: Australian
• Country of residence: United States
• Occupation: Oil Company Executive

GIBBONS, Alan Stuart, Mr.

• Correspondence address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
• Role: Director
• Date of birth: March 1959
• Appointed on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Co Executive

HARWOOD, Roger Morris, Mr.

• Correspondence address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
• Role: Director
• Date of birth: September 1964
• Appointed on: 5 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

MULCARE, Anthony

• Correspondence address: 1 Lexham Mews, London, W8 6JW
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Commercial Director

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1995
• Resigned on: 29 March 1995

CHALONER, Christopher Benjamin

• Correspondence address: 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 July 1996
• Resigned on: 21 March 2002
• 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: 5 September 2006
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Oil Co Executive

EDWARDS, Roderick James Eveleigh

• Correspondence address: Ferry House, Quayside, Woodbridge, Suffolk, IP12 1BN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 February 2000
• Resigned on: 15 January 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager International

GRAY, Ian

• Correspondence address: 9 Royal Avenue, Chelsea, London, SW3 4QE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 16 August 1995
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Oil Company Executive

GUGEN, Francis Robert

• Correspondence address: 74 Iverna Court, Kensington, London, W8 6TT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 March 1995
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Finance Director

HARDMAN, Richard Frederick Paynter

• Correspondence address: 14 Usborne Mews, South Lambeth, London, SW8 1LR
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 29 March 1995
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HUGHES, Michael Colin

• Correspondence address: 28 Jalan Langgak Golf, 55000 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 March 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Oil Company Executive

LAIDLAW, William Samuel Hugh

• Correspondence address: 133 Old Church Street, London, SW3 6EB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 March 1995
• Resigned on: 16 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LODGE, Andrew Geoffrey

• Correspondence address: 10 Dukes Road, Lindfield, Haywards Heath, West Sussex, RH16 2JH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 February 2001
• Resigned on: 5 September 2006
• Nationality: British & Australian
• Occupation: Oil Company Executive

MACLEAN, Malcolm

• Correspondence address: Westridge 12 Tomlinson Drive, Finchampstead, Wokingham, Berkshire, RG40 3NZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 2005
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Oil Co Executive

MEW, Richard Martin

• Correspondence address: Plantation House, Ockham Road South, East Horsley, Surrey, KT24 6SG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 January 2000
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Oil Company Executive

MULCARE, Anthony

• Correspondence address: 1 Lexham Mews, London, W8 6JW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 March 1995
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

NORBURY, Ian

• Correspondence address: 93 Desswood Place, Aberdeen, Aberdeenshire, AB15 4DP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 August 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Oil Company Executive

PAVER, Howard, Mr.

• Correspondence address: 8 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 February 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Internationa

RIGBY, Quentin Andrew

• Correspondence address: 13 Partridge Down, Olivers Battery, Winchester, SO22 4HL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 January 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Oil Company Executive

SANDISON, George Frederick, Mr.

• Correspondence address: 32 Markham Square, Chelsea, London, SW3 4XA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 March 2005
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Co Executive

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 30 January 1995
• Resigned on: 29 March 1995

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 30 January 1995
• Resigned on: 29 March 1995