CHRYSAOR (U.K.) SIGMA LIMITED

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7 officers / 19 resignations

BARR, Scott

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
12 December 2024
Nationality
British
Occupation
Company Director
 
Source data

HARBOUR ENERGY SECRETARIES LIMITED

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role ACTIVE
corporate-secretary
Appointed on
10 October 2022
 
Source data

LANDES, Howard Ralph

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role ACTIVE
director
Date of birth
December 1975
Appointed on
20 October 2021
Nationality
British
Occupation
Company Director
 
Source data

KRANE, Alexander Lorentzen

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role ACTIVE
director
Date of birth
March 1976
Appointed on
20 October 2021
Resigned on
12 December 2024
Nationality
Norwegian
Occupation
Company 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

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

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
28 February 2022
Nationality
British
Occupation
Chief Executive
 
Source data

SCOTT, Russell

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role RESIGNED
director
Date of birth
September 1973
Appointed on
12 December 2024
Nationality
British
Occupation
Company Director
 
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

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

FARRELL, JOSEPH ANTHONY

Correspondence address
20TH FLOOR 1 ANGEL COURT, LONDON, ENGLAND, EC2R 7HJ
Role RESIGNED
Secretary
Appointed on
29 March 2018
Resigned on
22 May 2019
Nationality
NATIONALITY UNKNOWN

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

PEPIN, JEAN-FRANCOIS JACQUES BASILE

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

WRIGHT, MICHAEL DON

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, ENGLAND, 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 AND IT

CHENIER, DAVID ERIC

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, ENGLAND, W1H 6DU
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
19 April 2012
Resigned on
1 August 2015
Nationality
AMERICAN
Occupation
GENERAL MANAGER, CENTRAL NORTH SEA

WARWICK, PAUL CYRIL

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, ENGLAND, W1H 6DU
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
2 November 2011
Resigned on
30 April 2012
Nationality
BRITISH
Occupation
PRESIDENT EUROPE & W. AFRICA

WARRENDER, JOHN MCANDREW

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, ENGLAND, W1H 6DU
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
2 November 2011
Resigned on
3 July 2013
Nationality
BRITISH
Occupation
SNS OU MANAGER

STIRRUP, EDITH JEANNIE

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, ENGLAND, W1H 6DU
Role RESIGNED
Secretary
Appointed on
2 November 2011
Resigned on
30 April 2012
Nationality
NATIONALITY UNKNOWN

FLETCHER, ANGELA SARAH HELEN

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, ENGLAND, W1H 6DU
Role RESIGNED
Secretary
Appointed on
2 November 2011
Resigned on
23 April 2014
Nationality
NATIONALITY UNKNOWN

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
2 November 2011
Resigned on
15 June 2018
Nationality
BRITISH
Occupation
GENERAL MANAGER PARTNER OPS

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

GAUTREY, CHRISTOPHER

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, ENGLAND, W1H 6DU
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
2 November 2011
Resigned on
23 December 2011
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

GRIMSHAW, DAVID

Correspondence address
BRETTENHAM HOUSE LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Role RESIGNED
Secretary
Appointed on
2 November 2011
Resigned on
30 September 2019
Nationality
NATIONALITY UNKNOWN

ANDERSON, ROBERT HENDRY

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, ENGLAND, W1H 6DU
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
2 November 2011
Resigned on
13 May 2013
Nationality
BRITISH
Occupation
MANAGER FINANCE UK

CONWAY, CHRISTOPHER WILLIAM

Correspondence address
PORTMAN HOUSE 2 PORTMAN STREET, LONDON, ENGLAND, W1H 6DU
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
2 November 2011
Resigned on
30 April 2012
Nationality
U.S. CITIZEN
Occupation
PRESIDENT GLOBAL TRADING
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