HESS INTERNATIONAL LIMITED
GEORGE TOWN


Company number FC019099
Status Active
Incorporation Date 20 March 1996
Company Type Other company type
Address CALEDONAIN TRUST (CAYMAN) LIMITED CALEDONIAN HOUSE, P.O.BOX 1043 69 DR.ROY'S DRIVE, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2012; Full accounts made up to 31 December 2011; Group of companies' accounts made up to 31 December 2010. The most likely internet sites of HESS INTERNATIONAL LIMITED are www.hessinternational.co.uk, and www.hess-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Hess International Limited is a Other company type. The company registration number is FC019099. Hess International Limited has been working since 20 March 1996. The present status of the company is Active. The registered address of Hess International Limited is Caledonain Trust Cayman Limited Caledonian House P O Box 1043 69 Dr Roy S Drive George Town Grand Cayman Cayman Islands. . DUNLOP, John Alan Brown is a Secretary of the company. CLARKE, Kevin Frederick is a Director of the company. GIBBONS, Alan Stuart is a Director of the company. HARWOOD, Roger Morris is a Director of the company. HESS, John Barnett is a Director of the company. O'CONNOR, John Joseph is a Director of the company. PAVER, Howard is a Director of the company. Secretary CHALONER, Christopher Benjamin has been resigned. Director CHALONER, Christopher Benjamin has been resigned. Director CHESHIRE, Brent has been resigned. Director EDWARDS, Roderick James Eveleigh has been resigned. Director FAIRBROTHER, Nicholas John has been resigned. Director GAISFORD, Rex William, Dr has been resigned. Director GRAY, Ian has been resigned. Director GUGEN, Francis Robert has been resigned. Director HARDMAN, Richard Frederick Paynter has been resigned. Director HESS, Leon has been resigned. Director HOLTE, Johan Berthin has been resigned. Director LAIDLAW, Christopher Charles Fraser, Sir has been resigned. Director LAIDLAW, William Samuel Hugh has been resigned. Director PHILLIPS, Roger Simon Coltman has been resigned. Director PHILLIPS, Roger Simon Coltman has been resigned. Director SCHREYER, John Young has been resigned.


Current Directors

Secretary
DUNLOP, John Alan Brown
Appointed Date: 09 February 2001
Director
CLARKE, Kevin Frederick
Appointed Date: 16 August 2006
74 years old
Director
GIBBONS, Alan Stuart
Appointed Date: 14 December 2005
66 years old
Director
HARWOOD, Roger Morris
Appointed Date: 16 August 2006
61 years old
Director
HESS, John Barnett
Appointed Date: 28 March 1996
71 years old
Director
O'CONNOR, John Joseph
Appointed Date: 21 March 2002
79 years old
Director
PAVER, Howard
Appointed Date: 09 February 2001
75 years old

Resigned Directors

Secretary
CHALONER, Christopher Benjamin
Resigned: 09 February 2001
Appointed Date: 28 March 1996
Director
CHALONER, Christopher Benjamin
Resigned: 21 March 2002
Appointed Date: 28 March 1996
67 years old
Director
CHESHIRE, Brent
Resigned: 06 June 2003
Appointed Date: 26 January 2000
70 years old
Director
EDWARDS, Roderick James Eveleigh
Resigned: 15 January 2002
Appointed Date: 03 February 2000
69 years old
Director
FAIRBROTHER, Nicholas John
Resigned: 11 November 2002
Appointed Date: 26 January 2000
69 years old
Director
GAISFORD, Rex William, Dr
Resigned: 01 December 1999
Appointed Date: 28 March 1996
85 years old
Director
GRAY, Ian
Resigned: 01 April 2000
Appointed Date: 28 March 1996
87 years old
Director
GUGEN, Francis Robert
Resigned: 01 December 1999
Appointed Date: 28 March 1996
76 years old
Director
HARDMAN, Richard Frederick Paynter
Resigned: 21 March 2002
Appointed Date: 28 March 1996
89 years old
Director
HESS, Leon
Resigned: 07 May 1999
Appointed Date: 28 March 1996
111 years old
Director
HOLTE, Johan Berthin
Resigned: 26 January 1999
Appointed Date: 28 March 1996
110 years old
Director
LAIDLAW, Christopher Charles Fraser, Sir
Resigned: 26 January 1999
Appointed Date: 28 March 1996
103 years old
Director
LAIDLAW, William Samuel Hugh
Resigned: 30 September 2001
Appointed Date: 28 March 1996
69 years old
Director
PHILLIPS, Roger Simon Coltman
Resigned: 31 March 2004
Appointed Date: 21 March 2002
70 years old
Director
PHILLIPS, Roger Simon Coltman
Resigned: 01 February 2000
Appointed Date: 28 July 1998
70 years old
Director
SCHREYER, John Young
Resigned: 31 March 2004
Appointed Date: 28 March 1996
86 years old

HESS INTERNATIONAL LIMITED Events

22 Aug 2013
Group of companies' accounts made up to 31 December 2012
30 Nov 2012
Full accounts made up to 31 December 2011
12 Jan 2012
Group of companies' accounts made up to 31 December 2010
11 Nov 2010
Full accounts made up to 31 December 2009
15 Sep 2010
Transitional return for BR012480 - Changes made to the UK establishment, Business Change Null
...
... and 63 more events
24 Jun 1998
Full accounts made up to 31 December 1997
22 Aug 1997
Full accounts made up to 31 December 1996
01 Apr 1996
ARD notified as 31/12
28 Mar 1996
Business address 33 grosvenor place london SW1X 7HY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 1996
Place of business registration

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