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CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Company number 03453033

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Officers: 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