Hess Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHess Nwe HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118762916People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalCC
Cecilia Cola TrimarcoCurrent secretary
Appointed 2026-01-01
Show 42 historical appointments
BH
Brock HajdikResigned director
Resigned 2022-09-30 · 3 yrs · Oil Company Executive
VC
Virgil ClevelandResigned director
Resigned 2018-08-10 · 4 yrs · Oil Company Executive
PB
Peter BlairResigned director
Resigned 2016-05-27 · 1 yr · Oil Company Executive
CA
Christopher ArmesResigned director
Resigned 2016-01-04 · 2 yrs · Oil Company Executive
GW
Glenn WilsonResigned director
Resigned 2014-06-25 · 1 yr · Oil Company Executive
PW
Paul WelfordResigned director
Resigned 2012-01-13 · 4 yrs · Oil Company Executive
IC
Ian ColeResigned secretary
Resigned 2011-12-30 · 1 yr
RH
Roger HarwoodResigned secretary
Resigned 2010-07-09 · 1 yr
ME
Martin EdwardsResigned director
Resigned 2009-10-12 · 9 yrs · Oil Company Executive
LH
Lesley HemphillResigned director
Resigned 2009-04-23 · 2 yrs · Oil Company Executive
GH
Gregory HillResigned director
Resigned 2009-03-04 · 2 yrs · Oil Company Executive
BC
Brendan CareyResigned director
Resigned 2008-03-03 · 8 yrs · Oil Company Executive
EW
Eric WalkerResigned director
Resigned 2007-10-01 · 1 yr · Human Resources Director
AG
Alan GibbonsResigned director
Resigned 2006-08-29 · 8 yrs · Oil Co Executive
RH
Roger HarwoodResigned director
Resigned 2006-08-16 · 5 yrs · Solicitor
CC
Christopher CoxResigned director
Resigned 2005-04-26 · 1 yr · Oil Co Executive
GS
George SandisonResigned director
Resigned 2005-03-31 · 4 yrs · Oil Co Executive
GB
George BarryResigned secretary
Resigned 2005-03-31 · 11 yrs · Attorney
IC
Ian ColeResigned director
Resigned 2003-08-22 · 10 yrs · Oil Company Executive
KC
Kevin ClarkeResigned director
Resigned 2003-08-22 · 4 yrs · Oil Company Executive
GT
Geoffrey TranfieldResigned director
Resigned 2003-08-22 · 4 yrs · Oil Company Executive
AL
Andrew LodgeResigned director
Resigned 2003-08-22 · 5 yrs · Oil Company Executive
JO
John O ConnorResigned director
Resigned 2002-03-21 · 6 yrs · Company Director
HP
Howard PaverResigned director
Resigned 2002-03-21 · 14 yrs · Managing Director Internationa
RP
Roger PhillipsResigned director
Resigned 2002-03-21 · 2 yrs · Oil Company Executive
JD
John DunlopResigned secretary
Resigned 2001-02-09 · 9 yrs
BC
Brent CheshireResigned director
Resigned 2000-01-26 · 3 yrs · Oil Company Executive
CC
Resigned 2000-01-26 · 2 yrs · Oil Company Executive
NF
Nicholas FairbrotherResigned director
Resigned 1998-07-28 · 4 yrs · Oil Company Executive
AW
Anthony WardResigned director
Resigned 1995-05-04 · 3 yrs · Oil Company Executive
JH
John HessResigned director
Resigned 1994-03-10 · 17 yrs · Company Director
LH
Leon HessResigned director
Resigned 1992-04-26 · 7 yrs · Corporation Director
CL
Christopher LaidlawResigned director
Resigned 1992-04-26 · 6 yrs · Director
JH
Johan HolteResigned director
Resigned 1992-04-26 · 6 yrs · Director
WL
William LaidlawResigned director
Resigned 1992-04-26 · 9 yrs · Corporation President
RG
Rex GaisfordResigned director
Resigned 1992-04-26 · 7 yrs · Oil Company Executive
RH
Richard HardmanResigned director
Resigned 1992-04-26 · 9 yrs · Oil Company Executive
JS
John SchreyerResigned director
Resigned 1992-04-26 · 11 yrs · Director
FG
Francis GugenResigned director
Resigned 1992-04-26 · 7 yrs · Managing Director
AM
Resigned 1992-04-26 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active