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CHRYSAOR PRODUCTION (U.K.) LIMITED

Company number 00524868

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Officers: 84 officers / 81 resignations

HARBOUR ENERGY SECRETARIES LIMITED

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Active
Secretary
Appointed on
10 October 2022

UK Limited Company What's this?

Registration number
12288531

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
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

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
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Derryl Lynn

Correspondence address
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
Role Resigned
Secretary
Appointed on
5 October 1998
Resigned on
11 November 2002
Nationality
British
Occupation
Lawyer

COLLINS, Derryl Lynn

Correspondence address
79 Clifton Hill, St Johns Wood, London, NW8 0JN
Role Resigned
Secretary
Appointed before
20 October 1992
Resigned on
1 July 1994
Nationality
British

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
Occupation
Lawyer

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

GANNON, Frank Lawrence

Correspondence address
73 Eaton Terrace, London, SW1W 8TH
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
15 June 1997
Nationality
American
Occupation
Lawyer

GRAEBNER, Carol Ferne

Correspondence address
Park Mansions Flat 46-149 Knightsbridge, London, SW1X 7JN
Role Resigned
Secretary
Appointed before
20 October 1992
Resigned on
17 September 1993
Nationality
British

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

HILL, Adrian Derek Glendon

Correspondence address
4 Stradella Road, Halfmoon Lane, London, SE24
Role Resigned
Secretary
Appointed before
20 October 1992
Resigned on
31 July 1996
Nationality
British

LANDES, Howard Ralph

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

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

PELZER, Robert Edward

Correspondence address
Flat 2 51 Cadogan Square, London, SW1X OHY
Role Resigned
Secretary
Appointed on
31 July 1996
Resigned on
5 October 1998
Nationality
Canadian

PELZER, Robert Edward

Correspondence address
7 Devonshire Road, Aberdeen, AB1 6XN
Role Resigned
Secretary
Appointed on
9 May 1994
Resigned on
20 October 1995
Nationality
Canadian

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

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

STOKELD, Michael Philip, Sol

Correspondence address
35 The Meadows, Milltimber, Aberdeen, AB13 0JT
Role Resigned
Secretary
Appointed on
16 January 1995
Resigned on
13 August 2003
Nationality
British

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

ABEL, Roger Lee

Correspondence address
6 West Eaton Place, London, England, SW1W 8LS
Role Resigned
Director
Date of birth
August 1943
Appointed on
18 March 1993
Resigned on
1 June 1997
Nationality
Us Citizen
Occupation
Business Executive

ALLEN, Nicholas David

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Director
Date of birth
December 1967
Appointed on
19 April 2012
Resigned on
5 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Manager Gas & Power Trading

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
Country of residence
Scotland
Occupation
Manager Finance Uk

ATKINSON, William Silver

Correspondence address
1 Eton College Road, London, NW3 2BS
Role Resigned
Director
Date of birth
September 1937
Appointed before
20 October 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Business Executive

BALTESKARD, Birger

Correspondence address
Brettenham House, Lancaster Place, London, England, WC2E 7EN
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 March 2017
Resigned on
30 September 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Mngr. Global Lng Market. & London Office

BLOOD, Ian

Correspondence address
Bramble Cottage 15 Bridge Street, Whaddon, Royston, Hertfordshire, SG8 5SG
Role Resigned
Director
Date of birth
January 1951
Appointed before
20 October 1992
Resigned on
9 May 1994
Nationality
British
Occupation
Business Executive

BOLEN, David Paul

Correspondence address
8 Angusfield Avenue, Aberdeen, AB15 6AQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 July 1998
Resigned on
1 June 2001
Nationality
Us Citizen
Occupation
Business Executive

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
Country of residence
Scotland
Occupation
General Manager, Central North Sea

COLLINS, Derryl Lynn

Correspondence address
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
Role Resigned
Director
Date of birth
October 1947
Appointed on
5 October 1998
Resigned on
11 November 2002
Nationality
British
Occupation
Lawyer

COLLINS, Derryl Lynn

Correspondence address
79 Clifton Hill, St Johns Wood, London, NW8 0JN
Role Resigned
Director
Date of birth
October 1947
Appointed before
20 October 1992
Resigned on
20 October 1994
Nationality
British
Occupation
Lawyer

CONWAY, Christopher William

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 March 2010
Resigned on
30 April 2012
Nationality
U.S. Citizen
Country of residence
England
Occupation
President Global Trading

COOK, Thomas Edward

Correspondence address
Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
Role Resigned
Director
Date of birth
March 1955
Appointed on
11 November 2002
Resigned on
14 August 2003
Nationality
American
Occupation
Lawyer

DUNHAM, Archie Wallace

Correspondence address
Conoco Center, 600 North Dairy Ashford, Houston 77079, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1938
Appointed on
1 November 1992
Resigned on
9 May 1994
Nationality
Us Citizen
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

FARTHING, David Andrew, Vivian

Correspondence address
Ffyrling Dy, St. Eunans Road, Aboyne, Aberdeenshire, Scotland, AB34 5HH
Role Resigned
Director
Date of birth
September 1957
Appointed on
14 November 2008
Resigned on
9 October 2009
Nationality
British
Country of residence
Scotland
Occupation
J Block Ou 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