HESS (OIL & GAS) LIMITED

03161815
ONE FLEET PLACE LONDON ENGLAND EC4M 7WS

People & Contacts

Contact Details
Registered Address ONE
FLEET PLACE LONDON ENGLAND

EC4M 7WS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMERADA HESS (OIL & GAS) LIMITED 28 Mar 1996 - 05 Apr 2007
TYROLESE (348) LIMITED 20 Feb 1996 - 28 Mar 1996
People

Current directors

MR. MICHAEL JAMES CHADWICK

Birthdate: Aug 1972

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 27 Mar 2015

Appointment Type: D

Other Appointments: None

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MR. MARK GRINFELD

Birthdate: Mar 1978

Nationality: AMERICAN

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 18 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER BENJAMIN CHALONER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 22 NETHERTON ROAD ST MARGARETS MIDDLESEX TW11LZ

Date Appointed: 31 May 1996

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR. IAN DAVID COLE

Birthdate: N/A

Nationality:

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 30 Dec 2011

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR. JOHN ALAN BROWN DUNLOP

Birthdate: Jan 1958

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 09 Feb 2001

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR. ROGER MORRIS HARWOOD

Birthdate: N/A

Nationality:

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 09 Jul 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ANTHONY MULCARE

Birthdate: Dec 1943

Nationality: BRITISH

Address: 1 LEXHAM MEWS W86JW

Date Appointed: 20 Mar 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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TYROLESE (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 20 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR. PETER ALEXANDER BLAIR

Birthdate: Apr 1979

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 27 May 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR. BRENDAN JOHN CAREY

Birthdate: Sep 1960

Nationality: AUSTRALIAN

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 01 Mar 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BENJAMIN CHALONER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 22 NETHERTON ROAD ST MARGARETS MIDDLESEX TW11LZ

Date Appointed: 31 May 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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KEVIN FREDERICK CLARKE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 99 KENWOOD DRIVE KENT BR36RA

Date Appointed: 16 Aug 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR. IAN DAVID COLE

Birthdate: Sep 1957

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 30 Dec 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARTIN COX

Birthdate: Feb 1961

Nationality: BRITISH

Address: CHURCHILL HOUSE ELLWOOD ROAD BUCKINGHAMSHIRE HP91EN

Date Appointed: 22 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR. JOHN ALAN BROWN DUNLOP

Birthdate: Jan 1958

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 30 Sep 2001

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN FAIRBROTHER

Birthdate: Apr 1956

Nationality: BRITISH

Address: EDWINSTOWE KILN LANE OXFORDSHIRE RG94EH

Date Appointed: 26 Jan 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR. ALAN STUART GIBBONS

Birthdate: Feb 1959

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 29 Aug 2006

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ROBERT GUGEN

Birthdate: Jan 1949

Nationality: BRITISH

Address: 38 ARGYLL ROAD W87BS

Date Appointed: 20 Mar 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR. ROGER MORRIS HARWOOD

Birthdate: Aug 1964

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 16 Aug 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE HUXTABLE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 16 GRANVILLE GARDENS EALING W53PA

Date Appointed: 26 Jan 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY MULCARE

Birthdate: Dec 1943

Nationality: BRITISH

Address: 1 LEXHAM MEWS W86JW

Date Appointed: 20 Mar 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR. HOWARD PAVER

Birthdate: Aug 1950

Nationality: BRITISH

Address: 8 KELVEDON AVENUE BURWOOD PARK SURREY KT125EB

Date Appointed: 08 Mar 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ROGER SIMON COLTMAN PHILLIPS

Birthdate: Feb 1955

Nationality: BRITISH

Address: ROTTEN ROW HERTFORDSHIRE SG90JP

Date Appointed: 30 Sep 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR. GEORGE FREDERICK SANDISON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 32 MARKHAM SQUARE CHELSEA SW34XA

Date Appointed: 22 Sep 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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TYROLESE (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 20 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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TYROLESE (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 20 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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