CHRYSAOR PRODUCTION OIL (GB) LIMITED

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6 officers / 34 resignations

HARBOUR ENERGY SECRETARIES LIMITED

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
corporate-secretary
Appointed on
10 October 2022
 
Source data

LANDES, Howard Ralph

Correspondence address
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
December 1975
Appointed on
20 October 2021
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode B4 6AT £186,640,000

RICKARD, Rachel Abigail

Correspondence address
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
March 1979
Appointed on
20 October 2021
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode B4 6AT £186,640,000

KIRK, Philip Andrew

Correspondence address
Brettenham House Lancaster Place, London, England, WC2E 7EN
Role ACTIVE
director
Date of birth
May 1966
Appointed on
30 September 2019
Resigned on
20 October 2021
Nationality
British
Occupation
Chief Executive
 
Source data

OSBORNE, Andrew Jon

Correspondence address
Brettenham House Lancaster Place, London, England, WC2E 7EN
Role ACTIVE
director
Date of birth
November 1969
Appointed on
30 September 2019
Resigned on
26 October 2021
Nationality
British
Occupation
Director
 
Source data

LANDES, Howard Ralph

Correspondence address
Brettenham House Lancaster Place, London, England, WC2E 7EN
Role ACTIVE
secretary
Appointed on
30 September 2019
Resigned on
10 October 2022
 
Source data

WOLFE, PATRICK

Correspondence address
BRETTENHAM HOUSE LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
22 May 2019
Resigned on
30 September 2019
Nationality
BRITISH
Occupation
GENERAL MANAGER OPERATED ASSETS

SCOTT, RUSSELL

Correspondence address
BRETTENHAM HOUSE LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
25 September 2018
Resigned on
30 September 2019
Nationality
BRITISH
Occupation
MANAGER UK FINANCE

SIMPSON, KATHERINE SUSAN

Correspondence address
20TH FLOOR 1 ANGEL COURT, LONDON, ENGLAND, EC2R 7HJ
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
15 June 2018
Resigned on
22 May 2019
Nationality
BRITISH
Occupation
HSE MANAGER

Average house price in the postcode EC2R 7HJ £111,000

KING, TERRI GAY

Correspondence address
BRETTENHAM HOUSE LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
5 January 2017
Resigned on
30 September 2019
Nationality
AMERICAN
Occupation
PRESIDENT, UK

STALKER, ROSS GRAHAM

Correspondence address
20TH FLOOR 1 ANGEL COURT, LONDON, ENGLAND, EC2R 7HJ
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
31 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
FINANCE MANAGER

Average house price in the postcode EC2R 7HJ £111,000

MACKLON, DOMINIC EDWARD

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
1 August 2015
Resigned on
5 January 2017
Nationality
BRITISH
Occupation
UK PRESIDENT

WRIGHT, MICHAEL DON

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
13 May 2013
Resigned on
29 October 2015
Nationality
AMERICAN
Occupation
GENERAL MANAGER, FINANCE & IT

PEPIN, JEAN-FRANCOIS JACQUES BASILE

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Role RESIGNED
Secretary
Appointed on
13 May 2013
Resigned on
14 August 2014
Nationality
NATIONALITY UNKNOWN

CHENIER, DAVID ERIC

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
19 April 2012
Resigned on
1 August 2015
Nationality
AMERICAN
Occupation
PRESIDENT, UK

HASTINGS, ANDREW DAVID RICHARD

Correspondence address
20TH FLOOR 1 ANGEL COURT, LONDON, ENGLAND, EC2R 7HJ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
9 October 2009
Resigned on
15 June 2018
Nationality
BRITISH
Occupation
GENERAL MANAGER PARTNER OPS

Average house price in the postcode EC2R 7HJ £111,000

ANDERSON, ROBERT HENDRY

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
7 September 2009
Resigned on
13 May 2013
Nationality
BRITISH
Occupation
MANAGER FINANCE UK

WARWICK, PAUL CYRIL

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
3 April 2009
Resigned on
30 April 2012
Nationality
BRITISH
Occupation
PRESIDENT EUROPE & W. AFRICA

HALLIWELL, ANDREW ROY

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
5 August 2005
Resigned on
5 March 2010
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

KENNEDY, ARCHIBALD WOOD

Correspondence address
THE GARRAN, CRAWTON BAY, STONEHAVEN, ABERDEENSHIRE, AB39 2TP
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
22 March 2004
Resigned on
3 April 2009
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

GAUTREY, CHRISTOPHER

Correspondence address
4 PACKWOOD MEWS, HUMPHRIS STREET, WARWICK, WARWICKSHIRE, CV34 5NG
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
21 January 2004
Resigned on
7 September 2009
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode CV34 5NG £364,000

HALLIWELL, ANDREW ROY

Correspondence address
14 WESTFIELD TERRACE, ABERDEEN, ABERDEENSHIRE, AB25 2RU
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
14 January 2004
Resigned on
22 March 2004
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

GRIMSHAW, DAVID

Correspondence address
BRETTENHAM HOUSE LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Role RESIGNED
Secretary
Appointed on
18 September 2003
Resigned on
30 September 2019
Nationality
OTHER

STIRRUP, EDITH JEANNIE

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Role RESIGNED
Secretary
Appointed on
18 September 2003
Resigned on
30 April 2012
Nationality
OTHER

WARD, ELAINE JUNE

Correspondence address
18 BALMORAL PLACE, ABERDEEN, ABERDEENSHIRE, AB10 6HR
Role RESIGNED
Secretary
Appointed on
18 September 2003
Resigned on
13 October 2006
Nationality
BRITISH

FREDIN, TODD WILLIAM

Correspondence address
THORNTON, 48 INCE ROAD BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BJ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
14 August 2003
Resigned on
31 January 2010
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode KT12 5BJ £2,495,000

RAMSHAW, ROGER STEPHEN

Correspondence address
BROOMWOOD, BALLATER ROAD, ABOYNE, ABERDEENSHIRE, AB34 5HY
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
14 August 2003
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

MCMORRAN, JAMES DEAS

Correspondence address
5 SOMERS CRESCENT, LONDON, W2 2PN
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
14 August 2003
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode W2 2PN £1,242,000

MAXSON, PAGE FRANK

Correspondence address
5 NORTHCOTE HILL, ABERDEEN, AB15 7TW
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
14 August 2003
Resigned on
22 November 2004
Nationality
AMERICAN
Occupation
GENERAL MANAGER

SKJERVOY, ARILD

Correspondence address
2 MACAULAY DRIVE, CRAIGIEBUCKLER, ABERDEEN, AB15 8FL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
14 August 2003
Resigned on
5 August 2005
Nationality
NORWEGIAN
Occupation
EXPLORATION MANAGER

COOK, THOMAS EDWARD

Correspondence address
KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
15 November 2002
Resigned on
14 August 2003
Nationality
AMERICAN
Occupation
LAWYER

STOKELD, MICHAEL PHILIP

Correspondence address
35 THE MEADOWS, MILLTIMBER, ABERDEEN, AB13 0JT
Role RESIGNED
Secretary
Appointed on
3 September 2002
Resigned on
18 September 2003
Nationality
BRITISH
Occupation
SOLICITOR

STOKELD, MICHAEL PHILIP

Correspondence address
35 THE MEADOWS, MILLTIMBER, ABERDEEN, AB13 0JT
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
3 September 2002
Resigned on
18 September 2003
Nationality
BRITISH
Occupation
SOLICITOR

WALKER, NIGEL FRANCIS COURTENAY

Correspondence address
15 WILDCROFT DRIVE, WOKINGHAM, BERKSHIRE, RG40 3HY
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
1 April 2000
Resigned on
3 September 2002
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode RG40 3HY £1,505,000

WATSON, SUSAN ELIZABETH

Correspondence address
LAMBECK HORSELL PARK, WOKING, SURREY, GU21 4LY
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
1 April 1999
Resigned on
15 November 2002
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode GU21 4LY £1,388,000

WATSON, SUSAN ELIZABETH

Correspondence address
LAMBECK HORSELL PARK, WOKING, SURREY, GU21 4LY
Role RESIGNED
Secretary
Appointed on
1 April 1999
Resigned on
15 November 2002
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode GU21 4LY £1,388,000

HARRIS, ELIZABETH ANN

Correspondence address
BROADWAY, PYRFORD WOODS, PYRFORD, SURREY, GU22 8QR
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
29 September 1994
Resigned on
31 March 2000
Nationality
US CITIZEN
Occupation
LAWYER

Average house price in the postcode GU22 8QR £1,580,000

REDRUP, LESLIE CHARLES ERNEST

Correspondence address
ASHLYN HOUSE ESTATE FARM, SOUTH DRIVE OSSEMSLEY, NEW MILTON, HAMPSHIRE, BH25 5TL
Role RESIGNED
Secretary
Appointed on
29 May 1991
Resigned on
31 March 1999
Nationality
BRITISH

Average house price in the postcode BH25 5TL £1,312,000

BOON, YVES MARIE JOSEPH VICTOR

Correspondence address
1 HOLYWELL, HOOK HEATH ROAD, WOKING, SURREY, GU22 0LA
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
29 May 1991
Resigned on
29 September 1994
Nationality
BELGIUM
Occupation
OIL COMPANY EXECUTIVE LAWYER

Average house price in the postcode GU22 0LA £925,000

REDRUP, LESLIE CHARLES ERNEST

Correspondence address
ASHLYN HOUSE ESTATE FARM, SOUTH DRIVE OSSEMSLEY, NEW MILTON, HAMPSHIRE, BH25 5TL
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
29 May 1991
Resigned on
31 March 1999
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE COMPANY SECRETARY

Average house price in the postcode BH25 5TL £1,312,000

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