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Companies/02265209

Hess Trading Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 127266292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
MG
Mark GrinfeldCurrent director
Appointed 2018-05-18 · 8 yrs · Oil Company Executive
+12 others
MC
Michael ChadwickCurrent director
Appointed 2015-03-27 · 11 yrs · Oil Company Executive
+12 others
SV
Steven VillasCurrent director
Appointed 2003-06-23 · 23 yrs · Oil Company Executive
Show 28 historical appointments
PB
Peter BlairResigned director
Resigned 2016-05-27 · 1 yr · Oil Company Executive
IC
Ian ColeResigned secretary
Resigned 2011-12-30 · 1 yr
IC
Ian ColeResigned director
Resigned 2011-12-30 · 1 yr · Oil Company Executive
TL
Thomas LloydResigned director
Resigned 2011-12-20 · 4 yrs · Oil Company Executive
RH
Roger HarwoodResigned secretary
Resigned 2010-07-09 · 1 yr
ME
Martin EdwardsResigned director
Resigned 2009-10-12 · 9 yrs · Oil Company Executive
BC
Brendan CareyResigned director
Resigned 2008-03-01 · 8 yrs · Oil Company Executive
AG
Alan GibbonsResigned director
Resigned 2006-08-29 · 8 yrs · Oil Co Executive
KC
Kevin ClarkeResigned director
Resigned 2006-08-16 · 1 yr · Oil Co Executive
RH
Roger HarwoodResigned director
Resigned 2006-08-16 · 5 yrs · Solicitor
GS
George SandisonResigned director
Resigned 2005-03-31 · 4 yrs · Oil Co Executive
GB
George BarryResigned secretary
Resigned 2005-03-31 · 11 yrs · Attorney
TE
Thomas EspositoResigned director
Resigned 2003-06-23 · 1 yr · Oil Company Executive
HP
Howard PaverResigned director
Resigned 2002-03-21 · 14 yrs · Managing Director Internationa
JD
John DunlopResigned directorResigned secretary
Resigned 2002-02-04 · 8 yrs · Solicitor
RP
Roger PhillipsResigned director
Resigned 2001-09-30 · 2 yrs · Oil Company Executive
CC
Christopher ChalonerResigned directorResigned secretary
Resigned 2000-01-26 · 2 yrs · Oil Company Executive
AH
Alison HuxtableResigned director
Resigned 1996-09-09 · 4 yrs · Barrister At Law
YY
Yousef YazdanianResigned director
Resigned 1993-12-20 · 9 yrs · Oil Company Executive
JC
John ClintonResigned director
Resigned 1992-10-10 · Oil Company Executive
DJ
Donald JamesonResigned director
Resigned 1992-05-16 · 1 yr · Oil Trader
WL
William LaidlawResigned director
Resigned 1992-05-16 · 9 yrs · Corporation President
FG
Francis GugenResigned director
Resigned 1992-05-16 · 7 yrs · Managing Director
AM
Anthony MulcareResigned directorResigned secretary
Resigned 1992-05-16 · 4 yrs · Oil Company Executive

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active