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CHRYSAOR (U.K.) ALPHA LIMITED

Company number 02374592

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Officers: 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

UK Limited Company What's this?

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