HESS (UK) INTERNATIONAL HOLDINGS LIMITED
LONDON HESS UK INTERNATIONAL HOLDINGS LIMITED HESS NOMINEES LIMITED AMERADA HESS NOMINEES LIMITED AMERADA HESS HOLDINGS LIMITED

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

Company number 04084790
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital following an allotment of shares on 12 October 2016 USD 1 ; Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HESS (UK) INTERNATIONAL HOLDINGS LIMITED are www.hessukinternationalholdings.co.uk, and www.hess-uk-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Uk International Holdings Limited is a Private Limited Company. The company registration number is 04084790. Hess Uk International Holdings Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Hess Uk International Holdings 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 CHALONER, Christopher Benjamin has been resigned. Secretary COLE, Ian David has been resigned. Secretary HARWOOD, Roger Morris has been resigned. Director CAREY, Brendan John has been resigned. Director CHALONER, Christopher Benjamin has been resigned. Director CHESHIRE, Brent has been resigned. Director CLARKE, Kevin Frederick has been resigned. Director COLE, Ian David has been resigned. Director DUNLOP, John Alan Brown has been resigned. Director EDWARDS, Roderick James Eveleigh has been resigned. Director FAIRBROTHER, Nicholas John has been resigned. Director GIBBONS, Alan Stuart has been resigned. Director HARDMAN, Richard Frederick Paynter has been resigned. Director HARWOOD, Roger Morris has been resigned. Director LAIDLAW, William Samuel Hugh has been resigned. Director PAVER, Howard has been resigned. Director PAVER, Howard has been resigned. Director PHILLIPS, Roger Simon Coltman has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Secretary
CHALONER, Christopher Benjamin
Resigned: 09 February 2001
Appointed Date: 02 October 2000
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
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: 02 October 2000
67 years old
Director
CHESHIRE, Brent
Resigned: 06 June 2003
Appointed Date: 08 November 2000
70 years old
Director
CLARKE, Kevin Frederick
Resigned: 01 March 2008
Appointed Date: 16 August 2006
74 years old
Director
COLE, Ian David
Resigned: 31 October 2013
Appointed Date: 30 December 2011
68 years old
Director
DUNLOP, John Alan Brown
Resigned: 16 August 2006
Appointed Date: 02 February 2004
67 years old
Director
EDWARDS, Roderick James Eveleigh
Resigned: 15 January 2002
Appointed Date: 08 November 2000
69 years old
Director
FAIRBROTHER, Nicholas John
Resigned: 11 November 2002
Appointed Date: 02 October 2000
69 years old
Director
GIBBONS, Alan Stuart
Resigned: 30 March 2015
Appointed Date: 16 August 2006
66 years old
Director
HARDMAN, Richard Frederick Paynter
Resigned: 21 March 2002
Appointed Date: 08 November 2000
89 years old
Director
HARWOOD, Roger Morris
Resigned: 30 December 2011
Appointed Date: 16 August 2006
61 years old
Director
LAIDLAW, William Samuel Hugh
Resigned: 30 September 2001
Appointed Date: 08 November 2000
69 years old
Director
PAVER, Howard
Resigned: 31 March 2016
Appointed Date: 31 October 2013
75 years old
Director
PAVER, Howard
Resigned: 16 August 2006
Appointed Date: 21 March 2002
75 years old
Director
PHILLIPS, Roger Simon Coltman
Resigned: 31 March 2004
Appointed Date: 21 March 2002
70 years old

Persons With Significant Control

Hess Corporation
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

HESS (UK) INTERNATIONAL HOLDINGS LIMITED Events

14 Oct 2016
Statement of capital following an allotment of shares on 12 October 2016
  • USD 1
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
06 Sep 2016
Full accounts 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
...
... and 83 more events
13 Dec 2000
New director appointed
13 Dec 2000
New director appointed
13 Dec 2000
New director appointed
13 Dec 2000
New director appointed
02 Oct 2000
Incorporation

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