CHRYSAOR INVESTMENTS LIMITED

Company number 02673868

53 officers / 50 resignations

HARBOUR ENERGY SECRETARIES LIMITED

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role: Secretary
• Appointed on: 10 October 2022

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• Registration number: 12288531

LANDES, Howard Ralph

• Correspondence address: The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: December 1975
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICKARD, Rachel Abigail

• Correspondence address: The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: March 1979
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Secretary
• Appointed on: 5 October 1998
• 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: 12 August 2003
• Nationality: American
• Occupation: Lawyer

DINNAGE, James David

• Correspondence address: Brake Cottage, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RZ
• Role (Resigned): Secretary
• Appointed on: 6 October 1993
• Resigned on: 31 May 1997
• Nationality: British

GANNON, Frank Lawrence

• Correspondence address: 73 Eaton Terrace, London, SW1W 8TH
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 15 June 1997
• Nationality: American
• Occupation: Lawyer

GRAEBNER, Carol Ferne

• Correspondence address: Park Mansions Flat 46-149 Knightsbridge, London, SW1X 7JN
• Role (Resigned): Secretary
• Appointed before: 23 December 1992
• Resigned on: 17 September 1993
• Nationality: British

GRIMSHAW, David

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 30 September 2019
• Nationality: Other

HILL, Adrian Derek Glendon

• Correspondence address: 4 Stradella Road, Halfmoon Lane, London, SE24
• Role (Resigned): Secretary
• Appointed before: 23 December 1992
• Resigned on: 31 July 1996
• Nationality: British

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

LEIPER, Janice Kathleen Mary

• Correspondence address: 11c Kensington Court, London, W8 5DN
• Role (Resigned): Secretary
• Appointed on: 31 May 1997
• Resigned on: 9 April 1999
• Nationality: British

PELZER, Robert Edward

• Correspondence address: Flat 2 51 Cadogan Square, London, SW1X OHY
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 5 October 1998
• Nationality: Canadian

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, Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 30 April 2012
• Nationality: Other

WARD, Elaine June

• Correspondence address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
• Role (Resigned): Secretary
• Appointed on: 12 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

ATKINSON, William Silver

• Correspondence address: 1 Eton College Road, London, NW3 2BS
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 23 December 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Business Executive

CHENIER, David Eric

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 April 2012
• Resigned on: 1 August 2015
• Nationality: American
• Country of residence: Scotland
• Occupation: General Manager, Central North Sea

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 October 1998
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Lawyer

COLLINS, Derryl Lynn

• Correspondence address: 79 Clifton Hill, St Johns Wood, London, NW8 0JN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 23 December 1992
• Resigned on: 1 July 1994
• Nationality: British

COOK, Thomas Edward

• Correspondence address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 November 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Lawyer

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

GANNON, Frank Lawrence

• Correspondence address: 73 Eaton Terrace, London, SW1W 8TH
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 July 1994
• Resigned on: 15 June 1997
• Nationality: American
• Occupation: Lawyer

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

HALLIWELL, Andrew Roy

• Correspondence address: 18a Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
• 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

HOLLAND, Gilbert Harrison

• Correspondence address: 20a Dewalden Street, London, W1M 7PH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 23 December 1992
• Resigned on: 23 September 1994
• Nationality: Us Citizen
• Occupation: Business Executive

IRELAN, Robert Earl

• Correspondence address: 6 Queens Gardens, Aberdeen, Aberdeenshire, AB1 6YD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 March 1993
• Resigned on: 1 October 1993
• Nationality: Us Citizen
• Occupation: Business Executive

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

KERR, John Robert

• Correspondence address: 29 Albion Street, London, WC2 2AY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 1995
• Resigned on: 1 November 1998
• Nationality: American
• 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: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief 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