CHRYSAOR NORTH SEA LIMITED

Company number 00958880

67 officers / 64 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

BARRY, Chloe Silvana

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 31 July 2016

DUNN, Rebecca Louise

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 31 May 2016

ENNETT, Cayley Louise

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 31 July 2016

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Chartered Secretary

HUGHES, Graham Paul

• Correspondence address: Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
• Role (Resigned): Secretary
• Appointed on: 2 February 1995
• Resigned on: 16 April 1996
• Nationality: British
• Occupation: Company Secretary

INMAN, Carol Susan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 22 July 2013
• Nationality: British

LANDES, Howard Ralph

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 24 October 2017
• Resigned on: 10 October 2022

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 3 October 1996
• Resigned on: 7 September 2001
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 27 April 2012
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chartered Secretary

SADLER, John Michael

• Correspondence address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 30 June 1995
• Nationality: British

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 14 January 1999
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 24 October 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 289003

AFFLECK, Lewis Grant

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 August 2008
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALMANZA, Ashley Martin

• Correspondence address: Laurel Heath, Heath Rise, Virginia Water, Surrey, GU25 4AX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 February 2001
• Resigned on: 9 September 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

ASPDEN, Christopher Jonathan

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 July 2012
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Future Growth Bdu Manager

BEALL, Arthur Oren, Dr

• Correspondence address: 3608 Wickersham Lane, Houston, Texas 77027, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 1 February 1993
• Resigned on: 31 October 1993
• Nationality: American
• Occupation: Vice-President & General Manager

BRAY, Ken, Dr

• Correspondence address: 5 Macaulay Bldgs, Widcombe Hill, Bath, Avon, BA2 6AS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 February 1993
• Resigned on: 3 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Corporate Services (E&P)

BROWN, Malcolm Archibald Halliday

• Correspondence address: Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 February 2001
• Resigned on: 1 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 50 The Rise, Sevenoaks, Kent, TN13 1RL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 April 1996
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Planni

CARNE, Mark Milford Power

• Correspondence address: Stocks Farm House, The Street, Bramley, Tadley, Hampshire, RG26 5BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 October 2006
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President & Man

CHAPMAN, Frank Joseph

• Correspondence address: Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 November 1996
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Executive Director

COLLINGWOOD, Jonathan Mark

• Correspondence address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 December 2011
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lead Hr Manager

COLLINS, Paul Anthony, Dr

• Correspondence address: 5 Hanover Court, London, SW19 4NY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 1 February 1993
• Resigned on: 3 August 1993
• Nationality: British
• Occupation: Manager Planning And Development (E&P)

COX, Christopher Martin

• Correspondence address: Churchill House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 September 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Vice President

DALTON, Howard William

• Correspondence address: Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 1 February 1993
• Resigned on: 28 December 1994
• Nationality: American
• Occupation: Managing Director Exploration And Production

DARLOW, Nigel Robert

• Correspondence address: The Old Forge, 2 Blacksmiths Lane, Eydon, Daventry, Northamptonshire, NN11 3PF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 June 2006
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

DEN HARTIGH, Ernst

• Correspondence address: Shell Centre, London, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 December 2014
• Resigned on: 31 August 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGHTY, Donald Glenwood

• Correspondence address: Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 November 1999
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Executive Vice President

EIDE, Marianne Wold

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 October 2016
• Resigned on: 24 October 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Oil Company Executive

FRIEDLANDER, Colin David

• Correspondence address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 April 1996
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Director Uk And Western Europe