HESS HOLDINGS UK LIMITED

Company number 06422318

17 officers / 15 resignations

CHADWICK, Michael James, Mr.

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role: Director
• Date of birth: September 1972
• Appointed on: 30 March 2015
• Nationality: British
• Country of residence: United States
• Occupation: Oil Company Executive

GRINFELD, Mark, Mr.

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role: Director
• Date of birth: April 1978
• Appointed on: 18 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Oil Company Executive

COLE, Ian David, Mr.

• Correspondence address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
• Role (Resigned): Secretary
• Appointed on: 30 December 2011
• Resigned on: 31 October 2013

HARWOOD, Roger Morris, Mr.

• Correspondence address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 30 December 2011
• Nationality: British
• Occupation: Solicitor

PAVER, Howard, Mr.

• Correspondence address: 8 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Oil Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2007
• Resigned on: 8 November 2007

BLAIR, Peter Alexander, Mr.

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 27 May 2016
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: United States
• Occupation: Oil Company Executive

COLE, Ian David, Mr.

• Correspondence address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
• 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

EDWARDS, Martin George

• Correspondence address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 October 2009
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GIBBONS, Alan Stuart, Mr.

• Correspondence address: One, London Wall, London, England, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 November 2007
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Oil Executive

HARWOOD, Roger Morris, Mr.

• Correspondence address: Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 November 2007
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 8 November 2007
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Oil Executive

PAVER, Howard, Mr.

• Correspondence address: One, London Wall, London, England, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 November 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Oil Co Executive

SANDISON, George Frederick, Mr.

• Correspondence address: 32 Markham Square, Chelsea, London, SW3 4XA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 November 2007
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Oil Executive

WELFORD, Paul David, Mr.

• Correspondence address: One, London Wall, London, England, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 January 2012
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Oil Company Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2007
• Resigned on: 8 November 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 8 November 2007
• Resigned on: 8 November 2007