HESS (UK) INTERNATIONAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HESS (UK) INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
HESS (UK) INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04084790. The accounts status is FULL and accounts are next due on 30/09/2022.
HESS (UK) INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04084790. The accounts status is FULL and accounts are next due on 30/09/2022.
HESS (UK) INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HESS UK INTERNATIONAL HOLDINGS LIMITED (until 03/05/2016)
HESS UK INTERNATIONAL HOLDINGS LIMITED (until 03/05/2016)
HESS NOMINEES LIMITED (until 03/05/2016)
AMERADA HESS NOMINEES LIMITED (until 05/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2021 | 16/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MICHAEL JAMES CHADWICK | Sep 1972 | British | Director | 2015-03-27 | CURRENT |
| MR. MARK GRINFELD | Apr 1978 | American | Director | 2018-05-18 | CURRENT |
| MR. ALAN STUART GIBBONS | Mar 1959 | British | Director | 2006-08-16 UNTIL 2015-03-30 | RESIGNED |
| MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Secretary | 2000-10-02 UNTIL 2001-02-09 | RESIGNED |
| MR. IAN DAVID COLE | Secretary | 2011-12-30 UNTIL 2013-10-31 | RESIGNED | ||
| MR. ROGER MORRIS HARWOOD | Sep 1964 | British | Secretary | 2001-02-09 UNTIL 2011-12-30 | RESIGNED |
| NICHOLAS JOHN FAIRBROTHER | May 1956 | British | Director | 2000-10-02 UNTIL 2002-11-11 | RESIGNED |
| MR. HOWARD PAVER | Sep 1950 | British | Director | 2002-03-21 UNTIL 2006-08-16 | RESIGNED |
| MR. HOWARD PAVER | Sep 1950 | British | Director | 2013-10-31 UNTIL 2016-03-31 | RESIGNED |
| MR WILLIAM SAMUEL HUGH LAIDLAW | Jan 1956 | British | Director | 2000-11-08 UNTIL 2001-09-30 | RESIGNED |
| MR. ROGER MORRIS HARWOOD | Sep 1964 | British | Director | 2006-08-16 UNTIL 2011-12-30 | RESIGNED |
| RICHARD FREDERICK PAYNTER HARDMAN | May 1936 | British | Director | 2000-11-08 UNTIL 2002-03-21 | RESIGNED |
| ROGER SIMON COLTMAN PHILLIPS | Mar 1955 | British | Director | 2002-03-21 UNTIL 2004-03-31 | RESIGNED |
| MR. IAN DAVID COLE | Oct 1957 | British | Director | 2011-12-30 UNTIL 2013-10-31 | RESIGNED |
| MR RODERICK JAMES EVELEIGH EDWARDS | Dec 1955 | British | Director | 2000-11-08 UNTIL 2002-01-15 | RESIGNED |
| JOHN ALAN BROWN DUNLOP | Feb 1958 | British | Director | 2004-02-02 UNTIL 2006-08-16 | RESIGNED |
| KEVIN FREDERICK CLARKE | Aug 1951 | British | Director | 2006-08-16 UNTIL 2008-03-01 | RESIGNED |
| MR BRENT CHESHIRE | Mar 1955 | British | Director | 2000-11-08 UNTIL 2003-06-06 | RESIGNED |
| MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Director | 2000-10-02 UNTIL 2002-03-21 | RESIGNED |
| MR. BRENDAN JOHN CAREY | Oct 1960 | Australian | Director | 2008-03-01 UNTIL 2016-05-27 | RESIGNED |
| MR. PETER ALEXANDER BLAIR | May 1979 | British | Director | 2016-05-27 UNTIL 2018-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hess Corporation | 2016-09-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |