CompaniesInTheUK

CHRYSAOR (U.K.) LAMBDA LIMITED

Company number SF000910 ·

Active

6 officers / 16 resignations

Howard Ralph LANDES

Director Active
Correspondence address
Brettenham House Lancaster Place, London, United Kingdom, WC2E 7EN
Appointed
2022-02-28
Nationality
British
Country of residence
England
Date of birth
December 1975

Michael Spanggaard HAAGAARD

Director Active
Correspondence address
Brettenham House Lancaster Place, London, England, United Kingdom, WC2E 7EN
Appointed
2020-11-23
Nationality
Danish
Country of residence
Norway
Date of birth
October 1961

MR DAVID ERIC CHENIER

Director Active
Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, ENGLAND, W1H 6DU
Appointed
2012-04-19
Occupation
GENERAL MANAGER, CENTRAL NORTH SEA
Nationality
AMERICAN
Country of residence
SCOTLAND
Date of birth
January 1962

ANDREW DAVID RICHARD HASTINGS

Director Active
Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Appointed
2009-10-09
Occupation
GENERAL MANAGER PARTNER OPS
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1961

JOHN MCANDREW WARRENDER

Director Active
Correspondence address
1 NORTH DEESIDE ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB15 9AD
Appointed
2008-11-14
Occupation
OU MANAGER
Nationality
BRITISH
Country of residence
UK
Date of birth
July 1961

DAVID GRIMSHAW

Secretary Active
Correspondence address
68 ASHBURNHAM GROVE, GREENWICH, LONDON, SE10 8UJ
Appointed
2003-09-27
Nationality
OTHER
Country of residence
UNITED KINGDOM
Date of birth
October 1951

Andrew Jon OSBORNE

Director Resigned
Correspondence address
Brettenham House Lancaster Place, London, United Kingdom, WC2E 7EN
Appointed
2019-09-30
Resigned
2021-10-26
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1969

Philip Andrew KIRK

Director Resigned
Correspondence address
Brettenham House Lancaster Place, London, United Kingdom, WC2E 7EN
Appointed
2019-09-30
Resigned
2022-02-28
Occupation
Chief Executive Officer
Nationality
British
Country of residence
England
Date of birth
May 1966

CHRISTOPHER WILLIAM CONWAY

Director Resigned
Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Appointed
2010-04-09
Resigned
2012-04-30
Occupation
NONE
Nationality
U.S. CITIZEN
Country of residence
ENGLAND
Date of birth
January 1957

MR ROBERT HENDRY ANDERSON

Director Resigned
Correspondence address
KIRKHILL HOUSE ALBERT ROAD, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0DB
Appointed
2009-09-07
Resigned
2013-05-13
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1956

PAUL CYRIL WARWICK

Director Resigned
Correspondence address
WEST WING CLUNY CASTLE, SAUCHEN, INVERURIE, ABERDEENSHIRE, AB51 7RT
Appointed
2009-04-03
Resigned
2012-04-30
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1953

MR DAVID ANDREW, VIVIAN FARTHING

Director Resigned
Correspondence address
FFYRLING DY ST. EUNANS ROAD, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 5HH
Appointed
2008-11-14
Resigned
2009-10-09
Occupation
OU MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1957

ANDREW ROY HALLIWELL

Director Resigned
Correspondence address
14 WESTFIELD TERRACE, ABERDEEN, ABERDEENSHIRE, AB25 2RU
Appointed
2005-08-05
Resigned
2010-03-05
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
March 1957

MR ARCHIBALD WOOD KENNEDY

Director Resigned
Correspondence address
THE GARRAN, CRAWTON BAY, STONEHAVEN, ABERDEENSHIRE, AB39 2TP
Appointed
2004-03-22
Resigned
2009-04-03
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1958

CHRISTOPHER GAUTREY

Director Resigned
Correspondence address
4 PACKWOOD MEWS, HUMPHRIS STREET, WARWICK, WARWICKSHIRE, CV34 5NG
Appointed
2004-01-21
Resigned
2009-09-07
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1948

ANDREW ROY HALLIWELL

Director Resigned
Correspondence address
14 WESTFIELD TERRACE, ABERDEEN, ABERDEENSHIRE, AB25 2RU
Appointed
2004-01-14
Resigned
2004-03-22
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
March 1957

ARILD SKJERVOY

Director Resigned
Correspondence address
2 MACAULAY DRIVE, CRAIGIEBUCKLER, ABERDEEN, AB15 8FL
Appointed
2003-09-27
Resigned
2005-08-05
Occupation
MANAGER
Nationality
NORWEGIAN
Date of birth
November 1958

JAMES DEAS MCMORRAN

Director Resigned
Correspondence address
5 SOMERS CRESCENT, LONDON, W2 2PN
Appointed
2003-09-27
Resigned
2003-12-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
July 1957

PAGE FRANK MAXSON

Director Resigned
Correspondence address
5 NORTHCOTE HILL, ABERDEEN, AB15 7TW
Appointed
2003-09-27
Resigned
2004-11-22
Occupation
GENERAL MANAGER
Nationality
AMERICAN
Date of birth
December 1960

TODD WILLIAM FREDIN

Director Resigned
Correspondence address
THORNTON, 48 INCE ROAD BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BJ
Appointed
2003-09-27
Resigned
2010-01-31
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
May 1954

MR ROGER STEPHEN RAMSHAW

Director Resigned
Correspondence address
BROOMWOOD, BALLATER ROAD, ABOYNE, ABERDEENSHIRE, AB34 5HY
Appointed
2003-09-27
Resigned
2003-12-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1949

MR MALCOLM DAVID GRIFFITHS

Director Resigned
Correspondence address
ORCHARD HEY, BALLINGER ROAD SOUTH HEATH, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9QH
Appointed
2003-09-27
Resigned
2003-12-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1951