CHRYSAOR PETROLEUM COMPANY U.K. LIMITED

Company number 00792712

78 officers / 75 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

BEDRI, Helena

• Correspondence address: 29 Gainsborough Court, Leicester Road, New Barnet, Hertfordshire, EN5 5DG
• Role (Resigned): Secretary
• Appointed on: 14 July 1993
• Resigned on: 5 September 1993
• Nationality: British
• Occupation: Secretary

BOON, Yves Marie Joseph Victor

• Correspondence address: 1 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
• Role (Resigned): Secretary
• Appointed before: 5 September 1991
• Resigned on: 20 December 1993
• Nationality: Belgium

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

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

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: 13 October 2006
• Resigned on: 1 April 2008
• Nationality: British

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

REDRUP, Leslie Charles Ernest

• Correspondence address: Ashlyn House Estate Farm, South Drive Ossemsley, New Milton, Hampshire, BH25 5TL
• Role (Resigned): Secretary
• Appointed before: 5 September 1991
• Resigned on: 31 March 1999
• 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: 1 May 2012
• Nationality: Other

STOKELD, Michael Philip, Sol

• Correspondence address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: Solicitor

TAPP, Robert John

• Correspondence address: 5 The Grange, Grange Lane, Hartley Witney, Hampshire, RG27 8HH
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 25 October 1996
• Nationality: British

WALKER, Nigel Francis Courtenay

• Correspondence address: 15 Wildcroft Drive, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Lawyer Assistant Secretary

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

WATSON, Susan Elizabeth

• Correspondence address: Lambeck Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Lawyer

ALLEN, Nicholas David

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 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

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

BROWN, David Andrew

• Correspondence address: Bassett 6 Engliff Lane, Pyrford, Surrey, GU22 8SU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Oil Co Exec

BURNETT, Norman Lynn

• Correspondence address: Pine Court, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 5 September 1991
• Resigned on: 12 December 1994
• Nationality: Us Citizen
• Occupation: Oil Company Executive Geoscien

CHAMBERLAIN, Virgil Ralph

• Correspondence address: Broad Eaves, 41 Mizen Way, Cobham, Surrey, KT11 2RL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 July 1997
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Engineer

CHENIER, David Eric

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 October 2009
• Resigned on: 1 August 2015
• Nationality: American
• Country of residence: Scotland
• Occupation: General Manager Central North Sea

CONWAY, Christopher William

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 April 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

EAST, Gordon Robin

• Correspondence address: Little England House, Little England, Othery, Bridgwater, Somerset, TA7 0QR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 December 2004
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Teeside Operat

ERIKSEN, Gisle

• Correspondence address: 1 Westerton Place, Cults, Aberdeen, AB15 9NS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 September 2002
• 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

FLESHER, Robert Gene

• Correspondence address: 29 Water Lane, Cobham, Surrey, KT11 2PA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 1996
• Resigned on: 31 December 1997
• Nationality: Usa Citizen
• Occupation: Oil Company Executive Engineer

FREDIN, Todd William

• Correspondence address: Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 August 2003
• Resigned on: 31 January 2010
• Nationality: American
• 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
• Country of residence: England
• Occupation: Business Executive

GOFF, Gregory James

• Correspondence address: Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 September 2002
• Resigned on: 14 August 2003
• Nationality: American
• 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: 3 September 2002
• Resigned on: 18 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Executive