CHRYSAOR (U.K.) ZETA LIMITED

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6 officers / 49 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

KRANE, Alexander Lorentzen

Correspondence address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
March 1976
Appointed on
20 October 2021
Nationality
Norwegian
Occupation
Company Director
 
Source data

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

LANDES, Howard Ralph

Correspondence address
C/O 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

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

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

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 AND 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
April 1962
Appointed on
19 April 2012
Resigned on
1 August 2015
Nationality
US CITIZEN
Occupation
GENERAL MANAGER, CENTRAL NORTH SEA

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

OGILVIE, DAVID STEWART

Correspondence address
52 HAMILTON PLACE, ABERDEEN, ABERDEENSHIRE, AB15 4BH
Role RESIGNED
Secretary
Appointed on
20 October 2006
Resigned on
1 April 2008
Nationality
BRITISH

FLETCHER, ANGELA SARAH HELEN

Correspondence address
PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Role RESIGNED
Secretary
Appointed on
5 August 2005
Resigned on
23 April 2014
Nationality
OTHER

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

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

FREDIN, TODD WILLIAM

Correspondence address
PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
14 August 2003
Resigned on
31 January 2010
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

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

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

WARD, ELAINE JUNE

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

STIRRUP, EDITH JEANNIE

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

GRIMSHAW, DAVID

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

COOK, THOMAS EDWARD

Correspondence address
KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH
Role RESIGNED
Secretary
Appointed on
11 November 2002
Resigned on
13 August 2003
Nationality
AMERICAN

RAMSHAW, ROGER STEPHEN

Correspondence address
BROOMWOOD, BALLATER ROAD, ABOYNE, ABERDEENSHIRE, AB34 5HY
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
3 September 2002
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

ERIKSEN, GISLE

Correspondence address
1 WESTERTON PLACE, CULTS, ABERDEEN, AB15 9NS
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 June 2001
Resigned on
14 August 2003
Nationality
NORWEGIAN
Occupation
BUSINESS EXECUTIVE

GRIFFITHS, MALCOLM DAVID

Correspondence address
ORCHARD HEY, BALLINGER ROAD SOUTH HEATH, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9QH
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
10 August 2000
Resigned on
18 September 2003
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode HP16 9QH £1,074,000

WATKINS, GEORGE EDWARD

Correspondence address
12 RUBISLAW DEN SOUTH, ABERDEEN, ABERDEENSHIRE, AB15 4BB
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
1 August 2000
Resigned on
3 September 2002
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

COLLINS, DERRYL LYNN

Correspondence address
18 MONTAGU COURT, 27-29 MONTAGU SQUARE, LONDON, W1H 1RE
Role RESIGNED
Secretary
Appointed on
1 August 2000
Resigned on
11 November 2002
Nationality
BRITISH

Average house price in the postcode W1H 1RE £3,837,000

STOKELD, MICHAEL PHILIP

Correspondence address
35 THE MEADOWS, MILLTIMBER, ABERDEEN, AB13 0JT
Role RESIGNED
Secretary
Appointed on
1 August 2000
Resigned on
13 August 2003
Nationality
BRITISH

BOLEN, DAVID PAUL

Correspondence address
8 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
1 August 2000
Resigned on
1 June 2001
Nationality
US CITIZEN
Occupation
BUSINESS EXECUTIVE

SPEIRS, JOHN GARRETT

Correspondence address
20 DUNSTALL ROAD, WIMBLEDON, LONDON, SW20 0HR
Role RESIGNED
Director
Date of birth
June 1937
Appointed on
11 January 2000
Resigned on
1 August 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW20 0HR £2,916,000

GROHOLT, JON ERIK

Correspondence address
ERLING SKAJALGSSONS GT 3, OSLO, NORWAY, 0267
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
5 November 1999
Resigned on
1 August 2000
Nationality
NORWEGIAN
Occupation
BUSINESS EXECUTIVE

KUEH, SZE-MENG

Correspondence address
5 MEADOWCROFT, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9DH
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
5 November 1999
Resigned on
1 August 2000
Nationality
BRITISH
Occupation
PETROLEUM ENGINEER

Average house price in the postcode SL9 9DH £1,185,000

RUUD, MORTEN

Correspondence address
LARS MUHLES VEI 14, SANDVIKA, N-1338, NORWAY
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
5 November 1999
Resigned on
1 August 2000
Nationality
NORWEGIAN
Occupation
ENGINEER

AANSTAD, KNUT MORITZ

Correspondence address
32 RAYMOND ROAD, LONDON, SW19 4AP
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
1 July 1999
Resigned on
1 August 2000
Nationality
NORWEGIAN
Occupation
GENERAL MANAGER

Average house price in the postcode SW19 4AP £2,740,000

ROLLINSON, GRAHAM CLIFFORD

Correspondence address
THE OLD BARN DEAN LANE, MERSTHAM, REDHILL, SURREY, RH1 3AH
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
1 March 1998
Resigned on
1 December 1999
Nationality
BRITISH
Occupation
GEOLOGIST

Average house price in the postcode RH1 3AH £901,000

KARLSSON, WERNER GUDEM

Correspondence address
APARTMENT 2, 148 BROMPTON ROAD, LONDON, SW3
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
1 March 1998
Resigned on
1 July 1999
Nationality
NORWEGIAN
Occupation
MANAGING DIRECTOR

SUNDE, JAN PETER

Correspondence address
ULLERNKAMMEN 20, 0380 OSLO, NORWAY, FOREIGN
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
1 March 1998
Resigned on
5 November 1999
Nationality
NORWEGIAN
Occupation
CHARTERED FINANCIAL ANALYST

GLYN, VICTORIA ANNE

Correspondence address
259 LEIGH HUNT DRIVE, SOUTHGATE, LONDON, N14 6DS
Role RESIGNED
Secretary
Appointed on
10 April 1997
Resigned on
1 August 2000
Nationality
BRITISH

Average house price in the postcode N14 6DS £831,000

BJERKE, HALVOR KRISTIAN

Correspondence address
GRIMELUNDSVEIEN 6D, 0387 OSLO, NORWAY, FOREIGN
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
21 November 1996
Resigned on
1 March 1998
Nationality
NORWEGIAN
Occupation
COMPANY DIRECTOR

BJERKE, LARS TORGEIR

Correspondence address
BACHES V, DRAMMEN, NORWAY, 3010
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
21 November 1996
Resigned on
5 November 1999
Nationality
NORWEGIAN
Occupation
COMPANY DIRECTOR

NILSSON, JAN ERIK

Correspondence address
TORD PEDERSENSGT 60, 3014 DRAMMEN, NORWAY
Role RESIGNED
Director
Date of birth
November 1940
Appointed on
21 November 1996
Resigned on
1 March 1998
Nationality
NORWEGIAN
Occupation
COMPANY DIRECTOR

MEEK, CHARLES HARRY

Correspondence address
23 WHITTINGSTALL ROAD, LONDON, SW6 4EA
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
17 March 1995
Resigned on
21 November 1996
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW6 4EA £1,084,000

SANNESS, Torstein

Correspondence address
Batsmannsveien 21, Tolusrod, Norway, 3150
Role RESIGNED
director
Date of birth
August 1947
Appointed on
17 March 1995
Resigned on
1 March 1998
Nationality
Norwegian
Occupation
Vice President
 
Source data

HAYES, DEREK

Correspondence address
THE OLD RECTORY BROOK HILL, LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3LJ
Role RESIGNED
Director
Date of birth
September 1933
Appointed on
22 June 1992
Resigned on
21 November 1996
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CM3 3LJ £1,904,000

ALLY, BIBI RAHIMA

Correspondence address
10 NORWICH STREET, LONDON, EC4A 1BD
Role RESIGNED
Secretary
Appointed on
22 June 1992
Resigned on
10 April 1997
Nationality
BRITISH
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