CHRYSAOR PRODUCTION (U.K.) LIMITED

Company number 00524868

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

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• 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