Hess International Limited

ActiveFC019099

Incorporated: 20 March 1996 (30 years)
Industry: None Supplied (None Supplied)
Directors: John Patrick Rielly
Mark Grinfeld
Accounts type: Group
Address: Sterling Trust (Cayman) Limited White Hall House
238 North Church Street
P.O. Box 1043
George Town
Cayman Islands

Officers 3 active

Officer details are public data from the Companies House register.

Rielly, John Patrick

Director · Appointed 1 August 2019

American

Born July 1960 (66)

Grinfeld, Mark, Mr.

Director · Appointed 14 December 2018

Also at Hess Malaysia and Thailand Limited, Hess Services UK Limited, Hess (Indonesia-South Sesulu) Limited · more companies

American

Born April 1978 (48)

Sterling Trust (Cayman) Limited

Corporate Secretary · Appointed 30 November 2007

Officer history (24 former)

1 August 2019

Appointed Rielly, John Patrick as Director

14 December 2018

Appointed Grinfeld, Mark, Mr. as Director

14 December 2018

Resigned Edwatds, Martin George as Director

29 June 2015

Resigned Paver, Howard, Mr. as Director

30 March 2015

Resigned Gibbons, Alan Stuart as Director

31 October 2013

Appointed Edwatds, Martin George as Director

30 December 2011

Resigned Harwood, Roger Morris, Mr. as Director

19 September 2011

Resigned Hess, John Barnett, Mr. as Director

17 June 2010

Resigned Dunlop, John Alan Brown, Mr. as Secretary

4 March 2009

Resigned O'Connor, John Joseph as Director

1 March 2008

Resigned Clarke, Kevin Frederick as Director

30 November 2007

Appointed Sterling Trust (Cayman) Limited as Corporate Secretary

16 August 2006

Appointed Clarke, Kevin Frederick as Director

16 August 2006

Appointed Harwood, Roger Morris, Mr. as Director

14 December 2005

Appointed Gibbons, Alan Stuart as Director

31 March 2004

Resigned Schreyer, John Young as Director

31 March 2004

Resigned Phillips, Roger Simon Coltman as Director

6 June 2003

Resigned Cheshire, Brent as Director

11 November 2002

Resigned Fairbrother, Nicholas John as Director

21 March 2002

Resigned Hardman, Richard Frederick Paynter as Director

21 March 2002

Resigned Chaloner, Christopher Benjamin as Director

21 March 2002

Appointed O'Connor, John Joseph as Director

21 March 2002

Appointed Phillips, Roger Simon Coltman as Director

15 January 2002

Resigned Edwards, Roderick James Eveleigh as Director

30 September 2001

Resigned Laidlaw, William Samuel Hugh as Director

9 February 2001

Appointed Paver, Howard, Mr. as Director

9 February 2001

Appointed Dunlop, John Alan Brown, Mr. as Secretary

9 February 2001

Resigned Chaloner, Christopher Benjamin as Secretary

1 April 2000

Resigned Gray, Ian as Director

3 February 2000

Appointed Edwards, Roderick James Eveleigh as Director

1 February 2000

Resigned Phillips, Roger Simon Coltman as Director

26 January 2000

Appointed Cheshire, Brent as Director

26 January 2000

Appointed Fairbrother, Nicholas John as Director

1 December 1999

Resigned Gugen, Francis Robert as Director

1 December 1999

Resigned Gaisford, Rex William, Dr as Director

7 May 1999

Resigned Hess, Leon as Director

26 January 1999

Resigned Laidlaw, Christopher Charles Fraser, Sir as Director

26 January 1999

Resigned Holte, Johan Berthin as Director

28 July 1998

Appointed Phillips, Roger Simon Coltman as Director

28 March 1996

Appointed Chaloner, Christopher Benjamin as Director

28 March 1996

Appointed Gugen, Francis Robert as Director

28 March 1996

Appointed Laidlaw, William Samuel Hugh as Director

28 March 1996

Appointed Laidlaw, Christopher Charles Fraser, Sir as Director

28 March 1996

Appointed Gray, Ian as Director

28 March 1996

Appointed Chaloner, Christopher Benjamin as Secretary

28 March 1996

Appointed Hardman, Richard Frederick Paynter as Director

28 March 1996

Appointed Holte, Johan Berthin as Director

28 March 1996

Appointed Schreyer, John Young as Director

28 March 1996

Appointed Hess, Leon as Director

28 March 1996

Appointed Hess, John Barnett, Mr. as Director

28 March 1996

Appointed Gaisford, Rex William, Dr as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
21 July 2021	Details changed
18 June 2021	Termination of appointment of a director
18 June 2021	Termination of appointment of a director
16 June 2021	Appointment of a director
16 June 2021	Appointment of a director