Graham James HEARNE

Total number of appointments 36

• Date of birth: November 1937

OLD BAILEY 2005 LLP (OC318823)

• Company status: Dissolved
• Correspondence address: 5 Crescent Place, London, , , SW3 2EA
• Role: LLP Member
• Appointed on: 28 April 2006
• Country of residence: United Kingdom

ASCOTT FARMS LIMITED (01117622)

• Company status: Active
• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Resigned): Director
• Appointed before: 17 July 1992
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman/Chief Executive - Enterprise Oil

ASCOTT PROPERTIES LIMITED (03040806)

• Company status: Active
• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Resigned): Director
• Appointed on: 28 March 1995
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman/Chief Executive

SCEPTRE OIL AND GAS LTD (07393298)

• Company status: Dissolved
• Correspondence address: 71 - 75, Shelton Street, London, England, WC2H 9JQ
• Role (Resigned): Director
• Appointed on: 15 August 2011
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROWAN COMPANIES LIMITED (07805263)

• Company status: Dissolved
• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 4 May 2012
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

NOBEL OIL E&P (UK) LIMITED (08838907)

• Company status: Active
• Correspondence address: 3 Burlington Gardens, London, United Kingdom, W1S 3EP
• Role (Resigned): Director
• Appointed on: 30 November 2015
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAEMAR PLC (02286034)

• Company status: Active
• Correspondence address: 1 Strand, Trafalgar Square, London, England, WC2N 5HR
• Role (Resigned): Director
• Appointed on: 7 October 1999
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ASIA RESOURCE MINERALS LIMITED (07460129)

• Company status: Dissolved
• Correspondence address: 2nd, Floor, 4 Grosvenor Place, London, United Kingdom, SW1X 7HJ
• Role (Resigned): Director
• Appointed on: 11 April 2011
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WELLSTREAM HOLDINGS LIMITED (04601199)

• Company status: Dissolved
• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Appointed on: 18 July 2003
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTHSCHILD EMPLOYEE TRUSTEES LIMITED (03909874)

• Company status: Dissolved
• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Appointed on: 18 January 2000
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

N. M. ROTHSCHILD & SONS LIMITED (00925279)

• Company status: Active
• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Appointed before: 12 July 1992
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

ENERGY DEVELOPMENT PARTNERS LIMITED (SC245812)

• Company status: Dissolved
• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Appointed on: 14 September 2005
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILHARMONIA TRUST LIMITED (00913665)

• Company status: Active
• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed before: 31 March 1991
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALLAHER GROUP LIMITED (03299793)

• Company status: Dissolved
• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Appointed on: 13 May 1997
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

03948057 LIMITED (03948057)

• Company status: Dissolved
• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Appointed on: 27 February 2001
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

VETCO INTERNATIONAL LIMITED (04825478)

• Company status: Dissolved
• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Appointed on: 12 July 2004
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOVAR LIMITED (02262172)

• Company status: Active
• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Appointed on: 30 July 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED (02927443)

• Company status: Active
• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed on: 14 June 1999
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chiarman

INVENSYS LIMITED (00166023)

• Company status: Active
• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Appointed on: 4 February 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INVENSYS INTERNATIONAL HOLDINGS LIMITED (00057410)

• Company status: Active
• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Appointed on: 26 June 1998
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENTERPRISE OIL ITALY LIMITED (02552899)

• Company status: Dissolved
• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Appointed on: 13 December 1993
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ENTERPRISE OIL LIMITED (01682048)

• Company status: Active
• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Appointed before: 31 May 1991
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROTHSCHILD & CO CONTINUATION LIMITED (00371601)

• Company status: Active
• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed on: 14 May 1997
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

AKZO NOBEL UK LTD (00128124)

• Company status: Active
• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed before: 31 July 1992
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman / Chief Executive

CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE) (00703132)

• Company status: Dissolved
• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed before: 28 November 1991
• Resigned on: 13 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive

CHICHESTER FESTIVAL THEATRE TRUST LIMITED(THE) (00687593)

• Company status: Dissolved
• Correspondence address: Enterprise Oil Plc Grand Buildings, Trafalgar Square, London, WC2N 5EJ
• Role (Resigned): Director
• Appointed before: 28 November 1991
• Resigned on: 13 December 1997
• Nationality: British
• Occupation: Chairman & Chief Executive

RECKITT BENCKISER LIMITED (00527217)

• Company status: Active
• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed before: 6 June 1991
• Resigned on: 14 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ENTERPRISE OIL NOMINEES LIMITED (01741497)

• Company status: Dissolved
• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Appointed before: 31 May 1991
• Resigned on: 9 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED (02650011)

• Company status: Dissolved
• Correspondence address: 5 Crescent Place, London, SW3 2EA
• Role (Resigned): Director
• Appointed on: 24 March 1995
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ELF HYDROCARBONS LIMITED (02600097)

• Company status: Active
• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed before: 10 April 1992
• Resigned on: 10 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WELLCOME FOUNDATION LIMITED(THE) (00194814)

• Company status: Active
• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed before: 29 January 1993
• Resigned on: 20 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WELLCOME LIMITED (01955498)

• Company status: Active
• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed before: 29 January 1993
• Resigned on: 20 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ENTERPRISE PETROLEUM LIMITED (00753093)

• Company status: Dissolved
• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed before: 31 May 1991
• Resigned on: 7 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHELL EP OFFSHORE VENTURES LIMITED (01682052)

• Company status: Active
• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed before: 31 May 1991
• Resigned on: 7 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAXON OIL LIMITED (01477686)

• Company status: Active
• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Appointed before: 31 May 1991
• Resigned on: 7 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor