Cross Check

HESS (KAZAKSTAN) LIMITED

Company Number

03296884

Private limited company
Dissolved
OverviewPeopleRelated
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BLAIR, Peter Alexander, Mr.

Date of Birth
Role
Active
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
One Fleet Place London EC4M 7WS England
Country of Residence
United States

CHADWICK, Michael James, Mr.

Date of Birth
Role
Active
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
One Fleet Place London EC4M 7WS England
Country of Residence
United States

CHALONER, Christopher Benjamin

Role
Resigned
Secretary
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

HARWOOD, Roger Morris, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 9 The Adelphi Building 1-11 John Adam Street London WC2N 6AG

TYROLESE (SECRETARIAL) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
66 Lincoln's Inn Fields London WC2A 3LH

CAREY, Brendan John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London Wall London EC2Y 5AB England
Country of Residence
United States

CHALONER, Christopher Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ
Country of Residence
United Kingdom

CLARKE, Kevin Frederick

Date of Birth
Role
Resigned
Director
Occupation
Oil Co Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Kenwood Drive Beckenham Kent BR3 6RA

DUNLOP, John Alan Brown, Mr.

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
380 Piney Point Road Houston Texas 77024-7336 United States
Country of Residence
Usa

EDWARDS, Roderick James Eveleigh

Date of Birth
Role
Resigned
Director
Occupation
General Manager International
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ferry House Quayside Woodbridge Suffolk IP12 1BN
Country of Residence
England

GIBBONS, Alan Stuart, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Oil Co Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London Wall London EC2Y 5AB England
Country of Residence
England

GRAY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Royal Avenue Chelsea London SW3 4QE

HARDMAN, Richard Frederick Paynter

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Usborne Mews South Lambeth London SW8 1LR
Country of Residence
United Kingdom

HARWOOD, Roger Morris, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London Wall London EC2Y 5AB England
Country of Residence
United Kingdom

MEW, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation House Ockham Road South East Horsley Surrey KT24 6SG

MUNRO, Colin

Date of Birth
Role
Resigned
Director
Occupation
Geophysicist Technical Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Galleons Lap Templewood Lane Farnham Common Buckinghamshire SL2 3HF

NORBURY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Desswood Place Aberdeen Aberdeenshire AB15 4DP

PAVER, Howard, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Internationa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Kelvedon Avenue Burwood Park Walton On Thames Surrey KT12 5EB
Country of Residence
England

TYROLESE (DIRECTORS) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
66 Lincoln's Inn Fields London WC2A 3LH

TYROLESE (SECRETARIAL) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
66 Lincoln's Inn Fields London WC2A 3LH

Hess Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Corporation Trust Center 1209 Orange Street Wilmington Delaware 19801 United States