Advanced company searchLink opens in new window

CHRYSAOR (U.K.) KAPPA LIMITED

Company number 03004536

Filter officers

Filter officers

Officers: 40 officers / 37 resignations

LANDES, Howard Ralph

Correspondence address
Brettenham House, Lancaster Place, London, England, WC2E 7EN
Role
Secretary
Appointed on
30 September 2019

KIRK, Philip Andrew

Correspondence address
Brettenham House, Lancaster Place, London, England, WC2E 7EN
Role
Director
Date of birth
May 1966
Appointed on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

OSBORNE, Andrew Jon

Correspondence address
Brettenham House, Lancaster Place, London, England, WC2E 7EN
Role
Director
Date of birth
November 1969
Appointed on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIMSHAW, David

Correspondence address
Brettenham House, Lancaster Place, London, England, WC2E 7EN
Role Resigned
Secretary
Appointed on
5 April 2009
Resigned on
30 September 2019
Nationality
Other
Occupation
Barrister

GRIMSHAW, David

Correspondence address
68 Ashburnham Grove, Greenwich, London, SE10 8UJ
Role Resigned
Secretary
Appointed on
16 December 1994
Resigned on
27 October 1997
Nationality
Other

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

SWALLOW, Richard Philipson Barber

Correspondence address
11 Wilkins Close, Barford, Warwickshire, CV35 8EX
Role Resigned
Secretary
Appointed on
27 October 1997
Resigned on
5 April 2009
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
23 December 2011
Resigned on
13 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Manager Finance Uk

CHATHAM, Robert Michael

Correspondence address
18 Daggett Road, Cleethorpes, South Humberside, DN35 0EL
Role Resigned
Director
Date of birth
August 1946
Appointed on
10 April 1995
Resigned on
20 June 2003
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
13 July 2012
Resigned on
1 August 2015
Nationality
Us Citizen
Country of residence
Scotland
Occupation
General Manager, Central North Sea

DISBERY, David

Correspondence address
South Wing Wootton Grange, Wootton Green Lane Balsall Common, Coventry, West Midlands, CV7 7BQ
Role Resigned
Director
Date of birth
July 1944
Appointed on
21 December 1994
Resigned on
20 June 2003
Nationality
British
Country of residence
England
Occupation
Manager Co-Ordinated Services

FRETWELL, Michael Robert

Correspondence address
1 Little Dormers, South Park Crescent, Gerrards Cross, Buckinghamshire, SL9 8HJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
21 December 1994
Resigned on
1 January 2000
Nationality
British
Occupation
Business Executive

GAUTREY, Christopher

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Director
Date of birth
December 1948
Appointed on
21 December 1994
Resigned on
23 December 2011
Nationality
British
Country of residence
England
Occupation
Business Executive

GOFF, Gregory James

Correspondence address
Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
Role Resigned
Director
Date of birth
July 1956
Appointed on
20 September 2000
Resigned on
11 September 2002
Nationality
American
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
1 January 2000
Resigned on
20 June 2003
Nationality
British
Country of residence
England
Occupation
Business Executive

GRIMSHAW, David

Correspondence address
Brettenham House, Lancaster Place, London, England, WC2E 7EN
Role Resigned
Director
Date of birth
October 1951
Appointed on
5 April 2009
Resigned on
30 September 2019
Nationality
Other
Country of residence
United Kingdom
Occupation
Barrister

HAMM, William Ricky

Correspondence address
13 Palace Gardens Terrace, London, W8 4SA
Role Resigned
Director
Date of birth
May 1947
Appointed on
17 November 1998
Resigned on
20 September 2000
Nationality
U.S.Citizen
Occupation
Business Executive

HASSLER, Robert Joseph

Correspondence address
12-14 Aston Hill, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XS
Role Resigned
Director
Date of birth
March 1952
Appointed on
11 September 2002
Resigned on
1 October 2003
Nationality
United States
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
13 July 2012
Resigned on
15 June 2018
Nationality
British
Country of residence
Scotland
Occupation
General Manager Partner Ops

INDRELAND, Terry John

Correspondence address
Mount Lodge, 15 Park Avenue, Barton On Humber, South Humberside, DN18 5DN
Role Resigned
Director
Date of birth
March 1947
Appointed on
21 December 1994
Resigned on
10 April 1995
Nationality
American
Occupation
Business Executive

KEM, David Oliver

Correspondence address
13 Palace Gardens Terrace, London, W8 4SA
Role Resigned
Director
Date of birth
November 1943
Appointed on
21 December 1994
Resigned on
17 November 1998
Nationality
Us Citizen
Occupation
Business Executive

KERR, John Robert

Correspondence address
29 Albion Street, London, WC2 2AY
Role Resigned
Director
Date of birth
May 1957
Appointed on
10 April 1995
Resigned on
17 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

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

MAYS, Miles Claren

Correspondence address
23 Charles Ii Place, Kings Road Chelsea, London, SW3 4NG
Role Resigned
Director
Date of birth
February 1938
Appointed on
16 December 1994
Resigned on
10 April 1995
Nationality
American
Occupation
Company Director

MCGEACHIE, Daniel

Correspondence address
27 Hitherwood Drive, London, SE19 1XA
Role Resigned
Director
Date of birth
June 1935
Appointed on
21 December 1994
Resigned on
20 June 2003
Nationality
British
Occupation
Business Executive

MCMORRAN, James Deas

Correspondence address
5 Somers Crescent, London, W2 2PN
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 November 1998
Resigned on
5 February 2003
Nationality
British
Occupation
Business Executive

MOORE, Terence Charles

Correspondence address
6 Wonersh Way, Cheam, Sutton, Surrey, SM2 7LX
Role Resigned
Director
Date of birth
March 1948
Appointed on
15 November 2000
Resigned on
20 June 2003
Nationality
British
Occupation
Business Executive Financial M

MOORE, Terence

Correspondence address
67 Merchant Court Thorpes Yard, 61 Wapping Wall, London, E1 9NH
Role Resigned
Director
Date of birth
December 1931
Appointed on
21 December 1994
Resigned on
20 June 2003
Nationality
British
Occupation
Business Executive

MORRISS, Nigel Robert

Correspondence address
6 New Farm Avenue, Bromley, Kent, BR2 0TX
Role Resigned
Director
Date of birth
December 1943
Appointed on
17 November 1997
Resigned on
15 November 2000
Nationality
British
Occupation
Business Executive

PURDY, Frank

Correspondence address
9 Belltrees Grove, London, SW16 2HZ
Role Resigned
Director
Date of birth
January 1930
Appointed on
17 November 1997
Resigned on
20 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROSSITER, Bryan Randal

Correspondence address
Rosslair Lairshill Courtyard, Newmachar, Aberdeen, AB21 0PX
Role Resigned
Director
Date of birth
December 1948
Appointed on
17 November 1997
Resigned on
11 August 1999
Nationality
British
Occupation
Business Executive

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

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