HESS (KAZAKSTAN) LIMITED - LONDON
Overview
HESS (KAZAKSTAN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HESS (KAZAKSTAN) LIMITED was incorporated 27 years ago on 27/12/1996 and has the registered number: 03296884. The accounts status is FULL.
HESS (KAZAKSTAN) LIMITED was incorporated 27 years ago on 27/12/1996 and has the registered number: 03296884. The accounts status is FULL.
HESS (KAZAKSTAN) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2006 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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. PETER ALEXANDER BLAIR | May 1979 | British | Director | 2016-05-27 | CURRENT |
MR. HOWARD PAVER | Sep 1950 | British | Director | 2002-03-21 UNTIL 2006-08-16 | RESIGNED |
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1996-12-27 UNTIL 1997-03-21 | RESIGNED | ||
MR. ROGER MORRIS HARWOOD | Sep 1964 | British | Secretary | 2001-02-09 UNTIL 2011-12-30 | RESIGNED |
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Secretary | 1997-03-21 UNTIL 2001-02-09 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1996-12-27 UNTIL 1997-03-21 | 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 | 1997-03-21 UNTIL 2001-10-31 | RESIGNED |
IAN GRAY | Nov 1938 | British | Director | 1997-03-21 UNTIL 2000-04-01 | RESIGNED |
RICHARD MARTIN MEW | Apr 1956 | British | Director | 2000-01-26 UNTIL 2003-05-12 | RESIGNED |
IAN NORBURY | May 1951 | British | Director | 1997-03-21 UNTIL 2000-09-30 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-12-27 UNTIL 1997-03-21 | RESIGNED | ||
MR. ALAN STUART GIBBONS | Mar 1959 | British | Director | 2006-08-16 UNTIL 2015-03-30 | RESIGNED |
COLIN MUNRO | Feb 1952 | British | Director | 1998-02-02 UNTIL 2001-10-31 | RESIGNED |
MR RODERICK JAMES EVELEIGH EDWARDS | Dec 1955 | British | Director | 2000-02-03 UNTIL 2001-09-30 | RESIGNED |
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Director | 1997-03-21 UNTIL 2002-03-21 | RESIGNED |
MR. BRENDAN JOHN CAREY | Oct 1960 | Australian | Director | 2008-03-01 UNTIL 2016-05-27 | RESIGNED |
KEVIN FREDERICK CLARKE | Aug 1951 | British | Director | 2006-08-16 UNTIL 2008-03-01 | RESIGNED |
JOHN ALAN BROWN DUNLOP | Feb 1958 | British | Director | 2002-03-21 UNTIL 2006-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hess Corporation | 2016-04-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |