Hess Property Services Limited
Other letting and operating of own or leased real estate · Aberdeen
ActiveUnited KingdomIncorporated 1987Private 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 125320295People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCC
Cecilia Cola TrimarcoCurrent secretary
Appointed 2026-01-01
Show 23 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
RH
Roger HarwoodResigned secretary
Resigned 2010-07-09 · 1 yr
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 Company Executive
RH
Roger HarwoodResigned director
Resigned 2006-08-16 · 5 yrs · Solicitor
GS
George SandisonResigned director
Resigned 2005-03-31 · 3 yrs · Oil Co. Executive
GT
Geoffrey TranfieldResigned director
Resigned 2004-03-08 · 4 yrs · Oil Company Executive
HP
Howard PaverResigned director
Resigned 2002-03-21 · 6 yrs · Managing Director
JD
Resigned 2001-09-30 · 6 yrs · Solicitor
RP
Roger PhillipsResigned director
Resigned 2001-09-30 · 2 yrs · Oil Company Executive
AH
Alison HuxtableResigned director
Resigned 2000-01-26 · 1 yr · Barrister At Law
CC
Resigned 2000-01-26 · 2 yrs · Oil Company Executive
MU
Michael UnsteadResigned director
Resigned 1989-03-28 · 2 yrs · Technical Manager
WL
William LaidlawResigned director
Resigned 1989-03-28 · 12 yrs · Director
FG
Francis GugenResigned director
Resigned 1989-03-28 · 10 yrs · Finance Director
AM
Resigned 1989-03-28 · 7 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