CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Company number 03453033

57 officers / 54 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: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• 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: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Stuart James

• Correspondence address: Ash Manor Oast, Ash Green Road, Ash, Aldershot, Hampshire, GU12 6HH
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British

CHESTER, Kevin Wayne

• Correspondence address: 61 South Park Road, Wimbledon, London, SW19 8RT
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Finance Manager

DONALDSON, Michael P.

• Correspondence address: 718 Country Lane, Houston, Harris/Texas 77024, U.S.A
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Attorney

FLETCHER, Angela Sarah Helen

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 23 April 2014
• Nationality: Other

GRIMSHAW, David

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 30 September 2019
• Nationality: Other

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

LE-CORE, Deborah Ellen

• Correspondence address: The Holdings, 111 Edwin Road, Rainham, Gillingham, Kent, ME8 0AG
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British

MONTE, Jeffery Paul

• Correspondence address: 4838 Knickerbocker Street, Houston, Texas 77035, Usa
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 31 March 2006
• Nationality: American

OGILVIE, David Stewart

• Correspondence address: 52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 1 April 2008
• Nationality: British

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

PLAEGER, Frederick J.

• Correspondence address: 5105 Longmont Drive, Houston, Harris/Texas 77056, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Attorney

SIVERS, Ruth Ann

• Correspondence address: 5009 Imperial, Bellaire, Harris Texas 77401, Usa
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 January 2006
• Nationality: American
• Occupation: Business Mgr

VAUGHAN, Anne

• Correspondence address: 5405 Schumacher, Houston Harris, Texas 77056, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Attorney

WARD, Elaine June

• Correspondence address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 13 October 2006
• Nationality: British

ZERWAS, Wendi Shackelford

• Correspondence address: 12714 Oak Plaza Drive, Cypress Texas, Usa, 77429, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 November 1997
• Resigned on: 19 January 2000
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1997
• Resigned on: 4 November 1997

ANDERSON, Robert Hendry

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 April 2012
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Finance Uk

BLACKFORD, Timothy Ronald

• Correspondence address: Restharrow, Franksfield, Peaslake, Surrey, GU5 9SS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CARTER, Stuart James

• Correspondence address: Ash Manor Oast, Ash Green Road, Ash, Aldershot, Hampshire, GU12 6HH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 August 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Solicitor

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 Manger, Central North Sea

CHESTER, Kevin Wayne

• Correspondence address: 61 South Park Road, Wimbledon, London, SW19 8RT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 June 2001
• Resigned on: 13 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

COOK, Philip Wayne

• Correspondence address: 2736 Quenby, Houston 77005 Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 1998
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Company Director

FRALEY, Richard Earl

• Correspondence address: No 3 Portland Park, Gerrards Cross, Buckinghamshire, SL9 7PX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 August 1999
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: Company Director

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: 31 March 2006
• Resigned on: 31 January 2010
• Nationality: American
• Occupation: Business Executive

FRETWELL, Michael Robert

• Correspondence address: Mulberry House 3 Glenfields, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 March 2006
• Resigned on: 15 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HAGALE, John Edward

• Correspondence address: 2 Stayton Circle, Houston 77024 Texas, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 November 1997
• Resigned on: 18 October 2000
• Nationality: American
• Occupation: Company Director

HALLIWELL, Andrew Roy

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 March 2006
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Business Executive

HANOWER, Lee David

• Correspondence address: 415 Shadywood, Houston 77057 Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 1998
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Company Director

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

JOLY, Christopher Charles

• Correspondence address: Fairwood, Grange Drive, High Wycombe, Buckinghamshire, HP10 0QD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 February 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: General Manager

KENNEDY, Archibald Wood

• Correspondence address: The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 2006
• 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: January 1969
• Appointed on: 5 January 2017
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: Scotland
• Occupation: President, Uk