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Companies/06409506

Hess Services UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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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
Hess LimitedCorporate
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 122493023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
GB
Appointed 2026-07-15
CC
Cecilia Cola TrimarcoCurrent secretary
Appointed 2026-01-01
MG
Mark GrinfeldCurrent director
Appointed 2018-05-18 · 8 yrs · Oil Company Executive
+12 others
Show 19 historical appointments
BH
Brock HajdikResigned director
Resigned 2022-09-30 · 3 yrs · Oil Company Executive
VC
Virgil ClevelandResigned director
Resigned 2018-12-14 · 3 yrs · Oil Company Executive
PB
Peter BlairResigned director
Resigned 2016-05-27 · 1 yr · Oil Company Executive
MC
Michael ChadwickResigned director
Resigned 2015-03-27 · 11 yrs · Oil Company Executive
GW
Glenn WilsonResigned director
Resigned 2014-06-25 · 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
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
EW
Eric WalkerResigned director
Resigned 2008-08-08 · Oil Company Executive
BC
Brendan CareyResigned director
Resigned 2008-04-09 · 5 yrs · Oil Co. Executive
Resigned 2007-10-25 · Registration Agent
GS
George SandisonResigned director
Resigned 2007-10-25 · 1 yr · Oil Company Executive
AG
Alan GibbonsResigned director
Resigned 2007-10-25 · 7 yrs · Oil Company Executive
AL
Andrew LodgeResigned director
Resigned 2007-10-25 · 1 yr · Oil Company Executive
HP
Howard PaverResigned director
Resigned 2007-10-25 · 8 yrs · Oil Company Executive
RH
Roger HarwoodResigned directorResigned secretary
Resigned 2007-10-25 · 4 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active