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Companies/04114101

Hess Nwe Holdings

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 2000Private Unlimited 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
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 117298688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
CC
Cecilia Cola TrimarcoCurrent secretary
Appointed 2026-01-01
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
Show 25 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
RH
Roger HarwoodResigned secretary
Resigned 2010-07-09 · 1 yr
GH
Gregory HillResigned director
Resigned 2009-03-04 · 2 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
JO
John O ConnorResigned director
Resigned 2002-03-21 · 6 yrs · Company Director
HP
Howard PaverResigned director
Resigned 2002-03-21 · 14 yrs · Md International
RP
Roger PhillipsResigned director
Resigned 2002-03-21 · 2 yrs · Oil Company Executive
JD
John DunlopResigned secretary
Resigned 2001-02-09 · 9 yrs
JH
John HessResigned director
Resigned 2000-11-27 · 11 yrs · Company Director
WL
William LaidlawResigned director
Resigned 2000-11-27 · Corporation President & Chief
BC
Brent CheshireResigned director
Resigned 2000-11-27 · 2 yrs · Oil Company Executive
RE
Roderick EdwardsResigned director
Resigned 2000-11-27 · 1 yr · Oil Company Executive
RH
Richard HardmanResigned director
Resigned 2000-11-27 · 1 yr · Oil Company Executive
JS
John SchreyerResigned director
Resigned 2000-11-27 · 3 yrs · Director
NF
Nicholas FairbrotherResigned director
Resigned 2000-11-21 · 1 yr · Oil Company Executive
CC
Christopher ChalonerResigned directorResigned secretary
Resigned 2000-11-21 · 1 yr · Oil Company Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active