CHRYSAOR (U.K.) ZETA LIMITED

Company number 01775651

55 officers / 52 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: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• 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: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 10 April 1997
• Nationality: British

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 11 November 2002
• 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

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

GLYN, Victoria Anne

• Correspondence address: 259 Leigh Hunt Drive, Southgate, London, N14 6DS
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 1 August 2000
• 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

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

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: 1 August 2000
• 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

AANSTAD, Knut Moritz

• Correspondence address: 32 Raymond Road, London, SW19 4AP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 July 1999
• Resigned on: 1 August 2000
• Nationality: Norwegian
• Occupation: General Manager

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

BJERKE, Halvor Kristian

• Correspondence address: Grimelundsveien 6d, 0387 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 November 1996
• Resigned on: 1 March 1998
• Nationality: Norwegian
• Occupation: Company Director

BJERKE, Lars Torgeir

• Correspondence address: Baches V, Drammen, Norway, 3010
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 November 1996
• Resigned on: 5 November 1999
• Nationality: Norwegian
• Occupation: Company Director

BOLEN, David Paul

• Correspondence address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2000
• 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

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

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

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: 10 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, 2 Portman Street, London, 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

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

HAYES, Derek

• Correspondence address: The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 22 June 1992
• Resigned on: 21 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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