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HESS PROPERTY SERVICES LIMITED

Company number SC105595

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Officers: 25 officers / 23 resignations

CHADWICK, Michael James, Mr.

Correspondence address
1 George Square, George Square, Glasgow, Scotland, G2 1AL
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
1 George Square, George Square, Glasgow, Scotland, G2 1AL
Role Active
Director
Date of birth
April 1978
Appointed on
18 May 2018
Nationality
American
Country of residence
United States
Occupation
Oil Company Executive

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

COLE, Ian David, Mr.

Correspondence address
1 Berry Street, Aberdeen, AB25 1HF
Role Resigned
Secretary
Appointed on
30 December 2011
Resigned on
31 October 2013

DUNLOP, John Alan Brown, Mr.

Correspondence address
1 Berry Street, Aberdeen, AB25 1HF
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
17 June 2010
Nationality
British
Occupation
Solicitor

HARWOOD, Roger Morris, Mr.

Correspondence address
1 Berry Street, Aberdeen, AB25 1HF
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
28 March 1989
Resigned on
31 May 1996
Nationality
British

BLAIR, Peter Alexander, Mr.

Correspondence address
1 George Square, George Square, Glasgow, Scotland, G2 1AL
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
1 Berry Street, Aberdeen, AB25 1HF
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 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

CLARKE, Kevin Frederick

Correspondence address
99 Kenwood Drive, Beckenham, Kent, BR3 6RA
Role Resigned
Director
Date of birth
August 1951
Appointed on
16 August 2006
Resigned on
1 March 2008
Nationality
British
Occupation
Oil Company Executive

COLE, Ian David, Mr.

Correspondence address
1 Berry Street, Aberdeen, AB25 1HF
Role Resigned
Director
Date of birth
October 1957
Appointed on
30 December 2011
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

DUNLOP, John Alan Brown, Mr.

Correspondence address
380 Piney Point Road, Houston, Texas 77024-7336, United States
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 September 2001
Resigned on
29 September 2008
Nationality
British
Country of residence
Usa
Occupation
Solicitor

GIBBONS, Alan Stuart, Mr.

Correspondence address
1 Berry Street, Aberdeen, AB25 1HF
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
28 March 1989
Resigned on
1 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARWOOD, Roger Morris, Mr.

Correspondence address
1 Berry Street, Aberdeen, AB25 1HF
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

HUXTABLE, Alison Jane

Correspondence address
16 Granville Gardens, Ealing, London, W5 3PA
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 January 2000
Resigned on
9 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister At Law

LAIDLAW, William Samuel Hugh

Correspondence address
133 Old Church Street, London, SW3 6EB
Role Resigned
Director
Date of birth
January 1956
Appointed before
28 March 1989
Resigned on
30 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULCARE, Anthony

Correspondence address
1 Lexham Mews, London, W8 6JW
Role Resigned
Director
Date of birth
January 1944
Appointed before
28 March 1989
Resigned on
31 May 1996
Nationality
British
Country of residence
England
Occupation
Director

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
21 March 2002
Resigned on
29 September 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

PHILLIPS, Roger Simon Coltman

Correspondence address
Rotten Row, Furneux Pelham, Hertfordshire, SG9 0JP
Role Resigned
Director
Date of birth
March 1955
Appointed on
30 September 2001
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

PHILLIPS, Roger Simon Coltman

Correspondence address
Rotten Row, Furneux Pelham, Hertfordshire, SG9 0JP
Role Resigned
Director
Date of birth
March 1955
Appointed on
9 September 1996
Resigned on
18 February 2000
Nationality
British
Country of residence
England
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
29 September 2008
Nationality
British
Country of residence
England
Occupation
Oil Co. Executive

TRANFIELD, Geoffrey Andrew

Correspondence address
111 West Street, Warwick, Warwickshire, CV34 6AH
Role Resigned
Director
Date of birth
February 1967
Appointed on
8 March 2004
Resigned on
2 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

UNSTEAD, Michael Walter

Correspondence address
The Marlows 21 Woodford Road, London, E18 2EL
Role Resigned
Director
Date of birth
January 1935
Appointed before
28 March 1989
Resigned on
9 March 1992
Nationality
British
Occupation
Technical Manager