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CHRYSAOR (U.K.) THETA LIMITED

Company number 01491002

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Officers: 72 officers / 69 resignations

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

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
1 August 2000
Resigned on
18 September 2003
Nationality
British
Country of residence
England
Occupation
Business Executive

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

HALLIWELL, Andrew Roy

Correspondence address
Portman House, Portman House, 2 Portman Street, London, England, 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

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

HARAMI, Kamel Abdulla

Correspondence address
80 New Bond Street, London, W1Y 9DA
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 July 1992
Resigned on
30 June 1993
Nationality
Kuwaiti
Occupation
Business Executive

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
Country of residence
Scotland
Occupation
General Manager Partner Ops

HEWITT, Geoffrey

Correspondence address
13 Briar Lane, Carshalton, Surrey, SM5 4PX
Role Resigned
Director
Date of birth
July 1948
Appointed before
10 December 1991
Resigned on
31 October 1997
Nationality
British
Country of residence
England
Occupation
Barrister

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

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
Country of residence
United Kingdom
Occupation
Business Executive

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
Country of residence
United Kingdom
Occupation
President, Uk

KIRK, Philip Andrew

Correspondence address
Brettenham House, Lancaster Place, London, England, WC2E 7EN
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 September 2019
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Chief 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,Malaysian
Country of residence
England
Occupation
Petroleum Engineer

LYNCH, Michael Thomas

Correspondence address
1 Miller Mews, London, SW1F 6LZ
Role Resigned
Director
Date of birth
May 1949
Appointed before
10 December 1991
Resigned on
21 December 1994
Nationality
American
Occupation
Managing Director

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
Country of residence
Scotland
Occupation
Uk President

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

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

NILSSON, Jan Erik

Correspondence address
Tord Pedersensgt 60, 3014 Drammen, Norway
Role Resigned
Director
Date of birth
November 1940
Appointed on
18 December 1996
Resigned on
1 March 1998
Nationality
Norwegian
Occupation
Business Executive

OSBORNE, Andrew Jon

Correspondence address
Brettenham House, Lancaster Place, London, England, WC2E 7EN
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 September 2019
Resigned on
26 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
Country of residence
Scotland
Occupation
Business Executive

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
Country of residence
England
Occupation
Geologist

ROLLINSON, Graham Clifford

Correspondence address
The Old Barn Dean Lane, Merstham, Redhill, Surrey, RH1 3AH
Role Resigned
Director
Date of birth
December 1949
Appointed before
10 December 1991
Resigned on
30 June 1995
Nationality
British
Country of residence
England
Occupation
Exploration Director

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

SANNESS, Torstein

Correspondence address
Batsmannsveien 21, Tolusrod, Norway, 3150
Role Resigned
Director
Date of birth
August 1947
Appointed on
16 January 1997
Resigned on
1 March 1998
Nationality
Norwegian
Country of residence
Norway
Occupation
Engineer

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
Country of residence
Scotland
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
Country of residence
United Kingdom
Occupation
Hse Manager

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

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
Country of residence
England
Occupation
Managing Director

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
Country of residence
United Kingdom
Occupation
Finance Manager

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

TANDREVOLD, Eirik

Correspondence address
Zinoberveien 16c, Oslo, Norway, 0758
Role Resigned
Director
Date of birth
July 1959
Appointed on
18 December 1996
Resigned on
1 March 1998
Nationality
Norwegian
Occupation
Business Executive

WARRENDER, John Mcandrew

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Director
Date of birth
July 1961
Appointed on
14 November 2008
Resigned on
3 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Sns Ou Manager

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
Country of residence
Scotland
Occupation
President Europe & W. Africa

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
Country of residence
United Kingdom
Occupation
Business Executive

WILLAN, Peter James

Correspondence address
Rutland House 38 Ormond Crescent, Hampton, Middlesex, TW12 2TH
Role Resigned
Director
Date of birth
March 1943
Appointed before
10 December 1991
Resigned on
4 March 1994
Nationality
British
Occupation
Financial Manager