HESS GHANA INVESTMENTS I LIMITED
LONDON HESS GHANA INVESTMENTS I LIMITED LIMITED HESS INDONESIA NEW VENTURES LIMITED AMERADA HESS (SURUMANA) LIMITED AMERADA HESS (INDONESIA-PAGATAN) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 03200496
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of George Charles Barry as a secretary on 30 September 2016; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016. The most likely internet sites of HESS GHANA INVESTMENTS I LIMITED are www.hessghanainvestmentsi.co.uk, and www.hess-ghana-investments-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hess Ghana Investments I Limited is a Private Limited Company. The company registration number is 03200496. Hess Ghana Investments I Limited has been working since 17 May 1996. The present status of the company is Active. The registered address of Hess Ghana Investments I Limited is One London Wall London Wall London Ec2y 5ab. . BLAIR, Peter Alexander is a Director of the company. CHADWICK, Michael James is a Director of the company. Secretary BARRY, George Charles has been resigned. Secretary CHALONER, Christopher Benjamin has been resigned. Secretary COLE, Ian David has been resigned. Secretary HARWOOD, Roger Morris has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BOLDY, Stephen Andrew Renwick, Dr has been resigned. Director CAREY, Brendan John has been resigned. Director CHALONER, Christopher Benjamin has been resigned. Director CLARKE, Kevin Frederick has been resigned. Director COLE, Ian David has been resigned. Director EBDALE, Paul William Bernard has been resigned. Director EDWARDS, Roderick James Eveleigh has been resigned. Director GIBBONS, Alan Stuart has been resigned. Director GRAY, Ian has been resigned. Director HARDMAN, Richard Frederick Paynter has been resigned. Director HARWOOD, Roger Morris has been resigned. Director HUGHES, Michael Colin has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director MACLEAN, Malcolm has been resigned. Director MCCLOSKEY, Paul Jeffrey has been resigned. Director MCKAY, Aidan has been resigned. Director MEW, Richard Martin has been resigned. Director NORBURY, Ian has been resigned. Director PAVER, Howard has been resigned. Director PAVER, Howard has been resigned. Director RIGBY, Quentin Andrew has been resigned. Director SANDISON, George Frederick has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BLAIR, Peter Alexander
Appointed Date: 27 May 2016
46 years old
Director
CHADWICK, Michael James
Appointed Date: 30 March 2015
53 years old

Resigned Directors

Secretary
BARRY, George Charles
Resigned: 30 September 2016
Appointed Date: 31 March 2005
Secretary
CHALONER, Christopher Benjamin
Resigned: 09 February 2001
Appointed Date: 21 October 1996
Secretary
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
Secretary
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 09 February 2001
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 21 October 1996
Appointed Date: 17 May 1996
Director
BOLDY, Stephen Andrew Renwick, Dr
Resigned: 09 February 2001
Appointed Date: 26 January 2000
70 years old
Director
CAREY, Brendan John
Resigned: 27 May 2016
Appointed Date: 01 March 2008
65 years old
Director
CHALONER, Christopher Benjamin
Resigned: 21 March 2002
Appointed Date: 21 October 1996
67 years old
Director
CLARKE, Kevin Frederick
Resigned: 01 March 2008
Appointed Date: 29 August 2006
74 years old
Director
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
68 years old
Director
EBDALE, Paul William Bernard
Resigned: 08 April 2005
Appointed Date: 25 June 2003
64 years old
Director
EDWARDS, Roderick James Eveleigh
Resigned: 15 January 2002
Appointed Date: 03 February 2000
69 years old
Director
GIBBONS, Alan Stuart
Resigned: 30 March 2015
Appointed Date: 29 August 2006
66 years old
Director
GRAY, Ian
Resigned: 01 April 2000
Appointed Date: 21 October 1996
86 years old
Director
HARDMAN, Richard Frederick Paynter
Resigned: 21 March 2002
Appointed Date: 21 October 1996
89 years old
Director
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 29 August 2006
61 years old
Director
HUGHES, Michael Colin
Resigned: 31 March 2005
Appointed Date: 26 January 2000
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 27 March 2009
Appointed Date: 09 February 2001
69 years old
Director
MACLEAN, Malcolm
Resigned: 26 June 2008
Appointed Date: 31 March 2005
68 years old
Director
MCCLOSKEY, Paul Jeffrey
Resigned: 25 June 2003
Appointed Date: 21 March 2002
69 years old
Director
MCKAY, Aidan
Resigned: 13 July 2010
Appointed Date: 02 July 2008
62 years old
Director
MEW, Richard Martin
Resigned: 12 May 2003
Appointed Date: 26 January 2000
69 years old
Director
NORBURY, Ian
Resigned: 30 September 2000
Appointed Date: 21 October 1996
74 years old
Director
PAVER, Howard
Resigned: 31 March 2016
Appointed Date: 31 October 2013
75 years old
Director
PAVER, Howard
Resigned: 31 March 2005
Appointed Date: 09 February 2001
75 years old
Director
RIGBY, Quentin Andrew
Resigned: 01 May 2001
Appointed Date: 26 January 2000
71 years old
Director
SANDISON, George Frederick
Resigned: 27 July 2010
Appointed Date: 31 March 2005
69 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 21 October 1996
Appointed Date: 17 May 1996
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 21 October 1996
Appointed Date: 17 May 1996

HESS GHANA INVESTMENTS I LIMITED Events

03 Oct 2016
Termination of appointment of George Charles Barry as a secretary on 30 September 2016
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016
01 Jun 2016
Termination of appointment of Brendan John Carey as a director on 27 May 2016
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
  • USD 21,851,468.39
...
... and 140 more events
27 Nov 1996
New director appointed
27 Nov 1996
New director appointed
27 Nov 1996
New director appointed
07 Oct 1996
Company name changed tyrolese (358) LIMITED\certificate issued on 08/10/96
17 May 1996
Incorporation

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