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HESS (MALAYSIA-SK 306) LIMITED

Company number 03418735

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Officers: 27 officers / 22 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
3 March 2008
Nationality
Australian
Country of residence
United States
Occupation
Oil Company Executive

GIBBONS, Alan Stuart

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role
Director
Date of birth
March 1959
Appointed on
29 August 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
29 August 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
6 January 1998
Resigned on
9 February 2001
Nationality
British
Occupation
Oil Company Executive

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Secretary
Appointed on
13 August 1997
Resigned on
6 January 1998

BOLDY, Stephen Adrian Renwick, Dr

Correspondence address
14 Hillcroft Crescent, Ealing, London, W5 2SQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
26 January 2000
Resigned on
9 February 2001
Nationality
British
Country of residence
United Kingdom
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
6 January 1998
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
29 August 2006
Resigned on
3 March 2008
Nationality
British
Occupation
Oil Co Executive

COLE, Ian David, Mr.

Correspondence address
Heron Lodge, Hurst Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QT
Role Resigned
Director
Date of birth
October 1957
Appointed on
26 January 2000
Resigned on
21 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company 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
Oil Company Executive

GRAY, Ian

Correspondence address
9 Royal Avenue, Chelsea, London, SW3 4QE
Role Resigned
Director
Date of birth
November 1938
Appointed on
6 January 1998
Resigned on
1 April 2000
Nationality
British
Occupation
Oil Company Executive

HARDMAN, Richard Frederick Paynter

Correspondence address
14 Usborne Mews, South Lambeth, London, SW8 1LR
Role Resigned
Director
Date of birth
May 1936
Appointed on
6 January 1998
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
25 June 2003
Resigned on
31 March 2005
Nationality
British
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
17 January 2003
Nationality
British
Occupation
Oil Company Executive

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
25 June 2003
Resigned on
27 March 2009
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

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
17 January 2003
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
22 June 2007
Nationality
British
Occupation
Oil Co Executive

MCKAY, Aidan, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 June 2007
Resigned on
13 July 2010
Nationality
British
Country of residence
Malaysia
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

NORBURY, Ian

Correspondence address
93 Desswood Place, Aberdeen, Aberdeenshire, AB15 4DP
Role Resigned
Director
Date of birth
May 1951
Appointed on
6 January 1998
Resigned on
30 September 2000
Nationality
British
Occupation
Oil Co 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
Oil Company Executive

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
1 September 2009
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
13 August 1997
Resigned on
6 January 1998

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Director
Appointed on
13 August 1997
Resigned on
6 January 1998