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CHRYSAOR (U.K.) ALPHA LIMITED

Company number 02374592

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Officers: 70 officers / 67 resignations

HENTSCHEL, David Allen

Correspondence address
Suite 1404 702-3rd Avenue S W, Calgary Alberta, Canada, FOREIGN
Role Resigned
Director
Date of birth
February 1934
Appointed on
1 January 1996
Resigned on
31 May 1997
Nationality
American
Occupation
Executive

HUGHES, Harold William Denis, Dr

Correspondence address
16 Wingfield Road, Kingston Upon Thames, Surrey, KT2 5LR
Role Resigned
Director
Date of birth
April 1934
Appointed on
10 February 1997
Resigned on
7 January 1999
Nationality
British
Country of residence
England
Occupation
Businessman

ISAUTIER, Bernard Francois Paul

Correspondence address
706 Royal Avenue Sw, Calgary, Alberta, Canada, T2S 3P9
Role Resigned
Director
Date of birth
September 1942
Appointed on
11 June 1993
Resigned on
31 December 1995
Nationality
Canadian
Occupation
Exec

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

KNUDSON, Thomas Clifford

Correspondence address
6 St Marys Place, Kensington Green Marloes Road, London, W8 5UE
Role Resigned
Director
Date of birth
April 1946
Appointed on
7 January 1999
Resigned on
1 July 2000
Nationality
U S Citizen
Occupation
Business Executive

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

MARRIOTT, Gordon Neil

Correspondence address
219 Rotherhithe Street, London, SE16 1XW
Role Resigned
Director
Date of birth
April 1934
Appointed on
1 December 1995
Resigned on
7 January 1999
Nationality
British
Occupation
Director

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

MCGEACHIE, Daniel

Correspondence address
27 Hitherwood Drive, London, SE19 1XA
Role Resigned
Director
Date of birth
June 1935
Appointed on
7 January 1999
Resigned on
1 June 2000
Nationality
British
Occupation
Business Executive

MCKEE, John Angus

Correspondence address
703 318-26th Avenue S W, Calgary, Alberta T2s 2t9, Canada, FOREIGN
Role Resigned
Director
Date of birth
August 1935
Appointed before
4 May 1992
Resigned on
9 May 1993
Nationality
Canadian
Occupation
Oil Company Executive

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

MCWILLIAMS, John Banon

Correspondence address
27 Baywood Place Sw, Calgary, Alberta, Canada, T2V 0L7
Role Resigned
Director
Date of birth
March 1947
Appointed on
9 May 1993
Resigned on
31 October 1993
Nationality
Canadian
Occupation
Executive

MURPHY, Laurence

Correspondence address
6730 Lepine Court Sw, Calgary, Alberta T3e 6g3, Canada
Role Resigned
Director
Date of birth
May 1951
Appointed on
11 April 1997
Resigned on
7 January 1999
Nationality
Irish
Occupation
Businessman

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

PARSONS, David William

Correspondence address
13 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
Role Resigned
Director
Date of birth
April 1942
Appointed on
26 November 1993
Resigned on
18 October 1994
Nationality
Canadian
Occupation
Manager Law

PATTERSON, John

Correspondence address
35 Littleheath Lane, Cobham, Surrey, KT11 2QN
Role Resigned
Director
Date of birth
April 1949
Appointed on
10 February 1997
Resigned on
7 January 1999
Nationality
British
Occupation
Busiinessman

QUINN, James Stewart

Correspondence address
7 Waldron Mews, London, SW3 5BT
Role Resigned
Director
Date of birth
December 1939
Appointed before
4 May 1992
Resigned on
29 October 1992
Nationality
British
Occupation
Oil Company Manager

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

RIVERO, Ramon, Managing Director

Correspondence address
Winners Ridge East Road, Weybridge, Surrey, KT13 0LG
Role Resigned
Director
Date of birth
August 1937
Appointed before
4 May 1992
Resigned on
1 January 1994
Nationality
American
Occupation
Oil Company Manager

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

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

STRETCH, James Lionel

Correspondence address
Clibbons 87, Bramfield Road Bulls Green, Knebworth, Hertfordshire, SG3 6SA
Role Resigned
Director
Date of birth
February 1935
Appointed on
1 December 1995
Resigned on
25 November 1996
Nationality
British
Occupation
Director

TAYLOR, James Barton

Correspondence address
640 Stratton Terrace Sw, Calgary, Alberta T3h 1m6, Canada
Role Resigned
Director
Date of birth
April 1938
Appointed before
4 May 1992
Resigned on
31 October 1993
Nationality
Canadian
Occupation
Executive

THEEDE, Steven Michael

Correspondence address
Montpellier House, Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 July 2000
Resigned on
14 August 2003
Nationality
Us Citizen
Occupation
Business Executive

THOMAS, Timothy James

Correspondence address
8 Ascot Mansions, Onslow Drive, Ascot, Berkshire, SL5 7UL
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 March 1997
Resigned on
7 January 1999
Nationality
British
Occupation
Businessman

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
7 January 1999
Resigned on
3 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

WOLFE, Patrick

Correspondence address
Brettenham House, Lancaster Place, London, England, WC2E 7EN
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 May 2019
Resigned on
30 September 2019
Nationality
British
Country of residence
Scotland
Occupation
General Manager Operated Assets

WRIGHT, Michael Don

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Director
Date of birth
May 1964
Appointed on
13 May 2013
Resigned on
29 October 2015
Nationality
American
Country of residence
Scotland
Occupation
General Manager Finance And It

ZALESCHUK, Victor Jack

Correspondence address
23 Coach Gate Way Sw, Calgary, Alberta T311 1l7, Canada
Role Resigned
Director
Date of birth
June 1943
Appointed before
4 May 1992
Resigned on
7 January 1999
Nationality
Canadian
Occupation
Company Executive