CHRYSAOR HOLDINGS LIMITED

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13 officers / 5 resignations

LANDES, Howard Ralph

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
December 1975
Appointed on
28 February 2022
Nationality
British
Occupation
None
 
Source data

LANDES, Howard Ralph

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
secretary
Appointed on
1 March 2017
 
Source data

COOK, Linda

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
June 1958
Appointed on
30 January 2017
Nationality
American
Occupation
N.E.D
 
Source data

HOGAN, JOHN ANTHONY

Correspondence address
BRETTENHAM HOUSE LANCASTER PLACE, LONDON, WC2E 7EN
Role ACTIVE
Director
Date of birth
April 1953
Appointed on
11 July 2013
Nationality
BRITISH
Occupation
NON EXEC DIRECTOR

EDWARDS, BOB

Correspondence address
5221 N O'CONNOR BLVD SUITE 1100, IRVINE, TEXAS 75039, USA
Role ACTIVE
Director
Date of birth
September 1956
Appointed on
11 July 2013
Nationality
AMERICAN
Occupation
NON-EXEC DIRECTOR

OSBORNE, Andrew

Correspondence address
Brettenham House Lancaster Place, London, WC2E 7EN
Role ACTIVE
director
Date of birth
November 1969
Appointed on
26 June 2012
Resigned on
26 October 2021
Nationality
British
Occupation
Chief Financial Officer
 
Source data

OSBORNE, ANDREW

Correspondence address
BRETTENHAM HOUSE LANCASTER PLACE, LONDON, WC2E 7EN
Role ACTIVE
Director
Date of birth
November 1969
Appointed on
26 June 2012
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CAIRNS, TOM

Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role ACTIVE
Director
Date of birth
July 1975
Appointed on
21 July 2011
Nationality
BRITISH
Occupation
NON-EXEC DIRECTOR

GUGEN, Francis Robert

Correspondence address
3rd Floor 207 Regent Street, London, Uk, W1B 3HH
Role ACTIVE
director
Date of birth
February 1949
Appointed on
8 December 2007
Resigned on
30 January 2017
Nationality
British
Occupation
Non-Exec Chairman
 
Source data

DASHWOOD, WILLIAM ROBERT

Correspondence address
BRETTENHAM HOUSE LANCASTER PLACE, LONDON, UK, WC2E 7EN
Role ACTIVE
Secretary
Date of birth
November 1968
Appointed on
8 December 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

KIRK, Philip Andrew

Correspondence address
Brettenham House Lancaster Place, London, WC2E 7EN
Role ACTIVE
director
Date of birth
May 1966
Appointed on
8 December 2007
Resigned on
28 February 2022
Nationality
British
Occupation
Chief Executive Officer
 
Source data

PODDUBIUK, ROBERT

Correspondence address
BRETTENHAM HOUSE LANCASTER PLACE, LONDON, WC2E 7EN
Role ACTIVE
Director
Date of birth
November 1957
Appointed on
8 December 2007
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

COVINGTON, RICHARD

Correspondence address
6119 GLENDORA AVENUE, DALLAS, TEXAS 75230, USA
Role ACTIVE
Director
Date of birth
December 1957
Appointed on
8 December 2007
Nationality
AMERICAN
Occupation
NON-EXEC DIRECTOR

FRANKLIN, TILLY

Correspondence address
1 MADDOX STREET, LONDON, UK, W1S 2PZ
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
11 July 2013
Resigned on
25 October 2013
Nationality
BRITISH
Occupation
NON EXEC DIRECTOR

SANDHU, LAKHBIR

Correspondence address
5 NORTH COLONNADE, LONDON, E14 4BB
Role RESIGNED
Director
Date of birth
September 1979
Appointed on
28 February 2013
Resigned on
17 September 2014
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

VERHAGEN, THOMAS

Correspondence address
5065 FIELDWOOD DRIVE, HOUSTON, TEXAS 77056, UNITED STATES
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
16 June 2011
Resigned on
28 October 2013
Nationality
DUTCH
Occupation
NON EXECUTIVE DIRECTOR

DASHWOOD, WILLIAM ROBERT

Correspondence address
OUTERFIELD, TILFORD ROAD, HINDHEAD, SURREY, GU26 6SF
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
8 December 2007
Resigned on
26 June 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU26 6SF £1,244,000

BROWN, MARK

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
8 December 2007
Resigned on
28 February 2013
Nationality
BRITISH
Occupation
NON-EXEC DIRECTOR
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