HESS INTERNATIONAL LIMITED

Profile HESS INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
HESS INTERNATIONAL LIMITED
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Company number
FC019099
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Company status
Active
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Company type
Other company type
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Incorporated on
Wednesday, 20 March 1996
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Accounts

Overdue

Last accounts made up to 31.12.2012

Nature of business (SIC)
None Supplied
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Registered office address
STERLING TRUST (CAYMAN) LIMITED WHITE HALL HOUSE, 238 NORTH CHURCH STREET, P.O. BOX 1043, GRAND CAYMAN KY1-1102, CAYMAN ISLANDS, GEORGE TOWN
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PSC and Officers HESS INTERNATIONAL LIMITED

Officers

(as of 24.09.2020)

EDWATDS, Martin George
Status: Active
Appointed on: Thursday, 31 October 2013
Correspondence address: One London Wall, London, EC2Y 5AB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
GIBBONS, Alan Stuart
Status: Active
Appointed on: Wednesday, 14 December 2005
Correspondence address: The White Lodge, 36 Station Road, Beaconsfield, Buckinghamshire, HP9 1AB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Oil Company Executive
STERLING TRUST (CAYMAN) LIMITED
Status: Active
Appointed on: Friday, 30 November 2007
Correspondence address: Whitehall House 238 North Church Street, George Town, Cayman Islands, Grand Cayman Ky1-1102
Role: Corporate Secretary
Legal authority: COMPANY LAW
Place registered: REGISTER OF COMPANIES, CAYMAN ISLANDS
Registration number: CR-2633
CHESHIRE, Brent
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Friday, 06 June 2003
Correspondence address: Woodpeckers, The Haven, Billingshurst, West Sussex, RH14 9BE
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
HESS, Leon
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Friday, 07 May 1999
Correspondence address: 625 Park Avenue, New York 10021, Usa
Nationality: American
Date of birth: March 1914
Role: Director
Occupation: Oil Company Executive
CHALONER, Christopher Benjamin
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Friday, 09 February 2001
Correspondence address: 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Role: Secretary
HARWOOD, Roger Morris
Status: Not active
Appointed on: Wednesday, 16 August 2006
Resigned on: Friday, 30 December 2011
Correspondence address: 69 Canford Road, Battersea, London, SW11 6PB
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FAIRBROTHER, Nicholas John
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Monday, 11 November 2002
Correspondence address: Edwinstowe, Kiln Lane, Binfield Heath, Oxfordshire, RG9 4EH
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Oil Company Executive
Country of residence: England
HESS, John Barnett
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Monday, 19 September 2011
Correspondence address: 778 Park Avenue, New York, United States, New York 10021
Nationality: American
Date of birth: April 1954
Role: Director
Occupation: Oil Company Executive
Country of residence: Usa
PAVER, Howard
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Monday, 29 June 2015
Correspondence address: 8 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Managing Director
Country of residence: England
GRAY, Ian
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Saturday, 01 April 2000
Correspondence address: 9 Royal Avenue, Chelsea, London, SW3 4QE
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Oil Company Executive
CLARKE, Kevin Frederick
Status: Not active
Appointed on: Wednesday, 16 August 2006
Resigned on: Saturday, 01 March 2008
Correspondence address: 99 Kenwood Drive, Beckenham, Kent, BR3 6RA
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Oil Co. Executive
LAIDLAW, William Samuel Hugh
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Sunday, 30 September 2001
Correspondence address: 133 Old Church Street, London, SW3 6EB
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
DUNLOP, John Alan Brown
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Thursday, 17 June 2010
Correspondence address: 380 Piney Point Road, Houston, United States, Texas 77024-7336
Nationality: British
Role: Secretary
CHALONER, Christopher Benjamin
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Thursday, 21 March 2002
Correspondence address: 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
HARDMAN, Richard Frederick Paynter
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Thursday, 21 March 2002
Correspondence address: 14 Usborne Mews, South Lambeth, London, SW8 1LR
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
PHILLIPS, Roger Simon Coltman
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Tuesday, 01 February 2000
Correspondence address: Rotten Row, Furneux Pelham, Hertfordshire, SG9 0JP
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Oil Company Executive
Country of residence: England
EDWARDS, Roderick James Eveleigh
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Tuesday, 15 January 2002
Correspondence address: Ferry House, Quayside, Woodbridge, Suffolk, IP12 1BN
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Gen Man Int'L Operations
Country of residence: England
HOLTE, Johan Berthin
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Tuesday, 26 January 1999
Correspondence address: Skovveien 3, 0257 Oslo 2, Norway, FOREIGN
Nationality: Norwegian
Date of birth: February 1915
Role: Director
Occupation: Oil Company Executive
LAIDLAW, Christopher Charles Fraser, Sir
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Tuesday, 26 January 1999
Correspondence address: 49 Chelsea Square, London, SW3 6LH
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: None
GAISFORD, Rex William, Dr
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Wednesday, 01 December 1999
Correspondence address: 113a Ashley Gardens, Thirleby Road, London, SW1P 2HJ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
GUGEN, Francis Robert
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Wednesday, 01 December 1999
Correspondence address: 38 Argyll Road, London, W8 7BS
Nationality: United Kingdom
Date of birth: February 1949
Role: Director
Occupation: Oil Company Executive
Country of residence: Ukengland
O'CONNOR, John Joseph
Status: Not active
Appointed on: Thursday, 21 March 2002
Resigned on: Wednesday, 04 March 2009
Correspondence address: 6 Stonefalls Court, Ryebrook, Usa, Ny 10573
Nationality: Irish
Date of birth: March 1946
Role: Director
Occupation: Company Director
PHILLIPS, Roger Simon Coltman
Status: Not active
Appointed on: Thursday, 21 March 2002
Resigned on: Wednesday, 31 March 2004
Correspondence address: Rotten Row, Furneux Pelham, Hertfordshire, SG9 0JP
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Oil Compnay Executive
Country of residence: England
SCHREYER, John Young
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Wednesday, 31 March 2004
Correspondence address: 105 Lincoln Avenue, Little Falls, United States, New Jersey 07424, FOREIGN
Nationality: American
Date of birth: March 1939
Role: Director
Occupation: None
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