CHRYSAOR (U.K.) ALPHA LIMITED

Company number 02374592

70 officers / 67 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, United Kingdom, 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, United Kingdom, 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

BOATENG, Barbara Abena

• Correspondence address: 14 Roskild Court, Dagmar Avenue, Wembley, Middlesex, HA9 8UP
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 7 January 1999
• Nationality: British

CARTER, Stuart James

• Correspondence address: Ash Manor Oast, Ash Green Road, Ash, Aldershot, Hampshire, GU12 6HH
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 7 January 1999
• Nationality: British

CHURCHILL, Caryn Anne

• Correspondence address: Kempson House, Camomile Street, London, EC3A 7AN
• Role (Resigned): Secretary
• Appointed before: 4 May 1992
• Resigned on: 13 May 1992
• Nationality: British

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

GOULET, Catherine Alice

• Correspondence address: Braywood Oak Lodge Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4PZ
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 7 January 1999
• 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

GUNN, Peter Robert Francis

• Correspondence address: 9 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Secretary
• Appointed on: 29 December 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Secretary

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

PARSONS, David William

• Correspondence address: 13 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 18 October 1994
• Nationality: Canadian
• Occupation: Manager Law

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: 7 January 1999
• Resigned on: 13 August 2003
• Nationality: British

STUBER, Ronald David

• Correspondence address: Kempson House, Camomile Street, London, EC3A 7AN
• Role (Resigned): Secretary
• Appointed before: 13 May 1992
• Resigned on: 3 March 1997
• Nationality: British

TYNE, Sally Marie

• Correspondence address: Kempson House Camomile Street, London, EC3A 7AN
• Role (Resigned): Secretary
• Appointed before: 4 May 1992
• Resigned on: 3 June 1996
• 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

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

BETTELHEIM, Eric Christopher

• Correspondence address: 31 Ovington Square, London, SW3 1LJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 4 May 1992
• Resigned on: 28 February 1994
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

BOLEN, David Paul

• Correspondence address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 January 1999
• Resigned on: 1 June 2001
• Nationality: Us Citizen
• Occupation: Business Executive

BRADING, John Edgar

• Correspondence address: Paddock Cottage, 111 Marsh Benham, Newbury, Berkshire, RG16 8LY
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 4 May 1992
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Oil Company 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

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

DENSMORE, Wesley Mark

• Correspondence address: 167 Strathbury Circle Sw, Calgary, Alberta, Canada
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 26 November 1993
• Resigned on: 1 January 1999
• Nationality: American
• Occupation: 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

FITZGERALD CA, Michael John

• Correspondence address: Fir Tops Grove Lane, West Chiltington, West Sussex, RH20 2RD
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 4 May 1992
• Resigned on: 23 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

GUNN, Peter Robert Francis

• Correspondence address: 9 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 January 1993
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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