Graham James HEARNE

Natural Person

Appointments
Title	Sir
First Name	Graham
Middle Names	James
Last Name	HEARNE
Date of Birth	1937-11
Is Corporate Officer	No
Active	0
Inactive	1
Resigned	35
Total	36

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
OLD BAILEY 2005 LLP	Apr 28, 2006		Dissolved		LLP Member	5 Crescent Place SW3 2EA London	United Kingdom
ASCOTT FARMS LIMITED		Sep 24, 2018	Active	Chairman/Chief Executive - Enterprise Oil	Director	The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	United Kingdom	British
ASCOTT PROPERTIES LIMITED	Mar 28, 1995	Sep 14, 2018	Active	Chairman/Chief Executive	Director	The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	United Kingdom	British
SCEPTRE OIL AND GAS LTD	Aug 15, 2011	Oct 30, 2017	Dissolved	None	Director	Shelton Street WC2H 9JQ London 71 - 75 England	United Kingdom	British
ROWAN COMPANIES LIMITED	May 04, 2012	May 25, 2017	Dissolved	Business Executive	Director	Cannon Street EC4N 6AF London Cannon Place, 78 England	United Kingdom	British
NOBEL OIL E&P (UK) LIMITED	Nov 30, 2015	Feb 03, 2016	Active	Director	Director	Burlington Gardens W1S 3EP London 3 United Kingdom	United Kingdom	British
BRAEMAR PLC	Oct 07, 1999	Jun 24, 2015	Active	Chairman	Director	Strand Trafalgar Square WC2N 5HR London 1 England	United Kingdom	British
ASIA RESOURCE MINERALS LIMITED	Apr 11, 2011	Jun 26, 2013	Dissolved	None	Director	Floor 4 Grosvenor Place SW1X 7HJ London 2nd United Kingdom	United Kingdom	British
WELLSTREAM HOLDINGS LIMITED	Jul 18, 2003	Feb 04, 2011	Dissolved	Company Director	Director	5 Crescent Place SW3 2EA London	United Kingdom	British
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED	Jan 18, 2000	Jun 18, 2010	Dissolved	Director	Director	5 Crescent Place SW3 2EA London	United Kingdom	British
N. M. ROTHSCHILD & SONS LIMITED		Jun 10, 2010	Active	Merchant Banker	Director	5 Crescent Place SW3 2EA London	United Kingdom	British
ENERGY DEVELOPMENT PARTNERS LIMITED	Sep 14, 2005	May 19, 2010	Dissolved	Director	Director	5 Crescent Place SW3 2EA London	United Kingdom	British
PHILHARMONIA TRUST LIMITED		Mar 13, 2008	Active	Company Director	Director	19 St Swithins Lane EC4P 4DU London	United Kingdom	British
GALLAHER GROUP LIMITED	May 13, 1997	Apr 18, 2007	Dissolved	Chairman	Director	5 Crescent Place SW3 2EA London	United Kingdom	British
03948057 LIMITED	Feb 27, 2001	Mar 30, 2007	Dissolved	Co Director	Director	5 Crescent Place SW3 2EA London	United Kingdom	British
VETCO INTERNATIONAL LIMITED	Jul 12, 2004	Feb 23, 2007	Dissolved	Director	Director	5 Crescent Place SW3 2EA London	United Kingdom	British
NOVAR LIMITED	Jul 30, 1999	Mar 31, 2005	Active	Company Director	Director	5 Crescent Place SW3 2EA London	United Kingdom	British
THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED	Jun 14, 1999	Nov 28, 2003	Active	Company Chiarman	Director	19 St Swithins Lane EC4P 4DU London	United Kingdom	British
INVENSYS LIMITED	Feb 04, 1999	Mar 31, 2003	Active	Director	Director	5 Crescent Place SW3 2EA London	United Kingdom	British
INVENSYS INTERNATIONAL HOLDINGS LIMITED	Jun 26, 1998	Jan 31, 2003	Active	Director	Director	5 Crescent Place SW3 2EA London	United Kingdom	British
ENTERPRISE OIL ITALY LIMITED	Dec 13, 1993	May 08, 2002	Dissolved	Solicitor	Director	5 Crescent Place SW3 2EA London	United Kingdom	British
ENTERPRISE OIL LIMITED		May 08, 2002	Active	Solicitor	Director	5 Crescent Place SW3 2EA London	United Kingdom	British
ROTHSCHILD & CO CONTINUATION LIMITED	May 14, 1997	May 28, 1999	Active	Merchant Banker	Director	19 St Swithins Lane EC4P 4DU London	United Kingdom	British
AKZO NOBEL UK LTD		Jul 31, 1998	Active	Chairman / Chief Executive	Director	19 St Swithins Lane EC4P 4DU London	United Kingdom	British
CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE)		Dec 13, 1997	Dissolved	Chairman & Chief Executive	Director	19 St Swithins Lane EC4P 4DU London	United Kingdom	British
CHICHESTER FESTIVAL THEATRE TRUST LIMITED(THE)		Dec 13, 1997	Dissolved	Chairman & Chief Executive	Director	Enterprise Oil Plc Grand Buildings Trafalgar Square WC2N 5EJ London		British
RECKITT BENCKISER LIMITED		May 14, 1997	Active	Chief Executive	Director	19 St Swithins Lane EC4P 4DU London	United Kingdom	British
ENTERPRISE OIL NOMINEES LIMITED		Jan 09, 1997	Dissolved	Solicitor	Director	5 Crescent Place SW3 2EA London	United Kingdom	British
ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED	Mar 24, 1995	Dec 31, 1996	Dissolved	Solicitor	Director	5 Crescent Place SW3 2EA London	United Kingdom	British
ELF HYDROCARBONS LIMITED		Jul 10, 1996	Active	Solicitor	Director	19 St Swithins Lane EC4P 4DU London	United Kingdom	British
WELLCOME FOUNDATION LIMITED(THE)		Apr 20, 1995	Active	Chief Executive	Director	19 St Swithins Lane EC4P 4DU London	United Kingdom	British
WELLCOME LIMITED		Apr 20, 1995	Active	Chief Executive	Director	19 St Swithins Lane EC4P 4DU London	United Kingdom	British
ENTERPRISE PETROLEUM LIMITED		Nov 07, 1994	Dissolved	Solicitor	Director	19 St Swithins Lane EC4P 4DU London	United Kingdom	British
SHELL EP OFFSHORE VENTURES LIMITED		Nov 07, 1994	Active	Solicitor	Director	19 St Swithins Lane EC4P 4DU London	United Kingdom	British
SAXON OIL LIMITED		Nov 07, 1994	Active	Solicitor	Director	19 St Swithins Lane EC4P 4DU London	United Kingdom	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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