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CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Company number 03453033

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Officers: 57 officers / 54 resignations

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

LIMBACHER, Randy Lee

Correspondence address
16122 Wimbledon Champions Dr., Spring, Texas 77379, Usa
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 June 2000
Resigned on
31 October 2007
Nationality
American
Occupation
Director & Snr Vice President

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

MCCOY, Joseph Patrick

Correspondence address
10811 Timberglen Drive, Houston, Texas, United States Of America, TX 7702
Role Resigned
Director
Date of birth
March 1951
Appointed on
30 September 2005
Resigned on
31 March 2006
Nationality
American
Occupation
Chief Financial Officer

NUSZ, Thomas

Correspondence address
23 North Benton Woods Circle, The Woodlands, Houston, Texas 77382, U.S.A.
Role Resigned
Director
Date of birth
July 1959
Appointed on
12 January 2004
Resigned on
31 March 2006
Nationality
American
Occupation
Director & President

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

OWEN, Charles Ray

Correspondence address
5470 Tilbury Drive, Houston 77056 Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed on
4 November 1997
Resigned on
1 July 1998
Nationality
American
Occupation
Executive

PLAEGER, Frederick J.

Correspondence address
5105 Longmont Drive, Houston, Harris/Texas 77056, U.S.A.
Role Resigned
Director
Date of birth
September 1953
Appointed on
13 August 2003
Resigned on
31 March 2006
Nationality
American
Occupation
Lawyer

REYNOLDS, Kermit Earl

Correspondence address
2 Amblecote, Cobham, Surrey, KT11 2JP
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 December 1997
Resigned on
15 February 2000
Nationality
American
Occupation
Company Director

RITSON, Neil

Correspondence address
27 Shouldham Street, London, W1H 5FL
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 May 2001
Resigned on
12 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director & Vice President

SCHISSLER, Gerald James

Correspondence address
6 Carlton Park, Houston 77024 Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed on
4 November 1997
Resigned on
1 July 1998
Nationality
American
Occupation
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

SHAPIRO, Steven Jon

Correspondence address
432 Flint Point, Houston, Texas 77024, Usa
Role Resigned
Director
Date of birth
March 1952
Appointed on
18 October 2000
Resigned on
30 September 2005
Nationality
American
Occupation
Dir & Chief Financial Officer

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

VALENTINE, Jeremy Hugh

Correspondence address
23 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JL
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 June 2004
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
General 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

WILLIAMS, John Arthur

Correspondence address
2707 Barbara Lane, Houston 77005 Texas, Usa
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 July 1998
Resigned on
21 February 2003
Nationality
British
Occupation
Company Director

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
31 October 2015
Nationality
American
Country of residence
Scotland
Occupation
General Manager Finance And It

YOUNG, William Alan

Correspondence address
11746 Quail Creek Drive, Houston, Texas 77070, Usa
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 September 2003
Resigned on
31 March 2006
Nationality
American
Occupation
General Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 October 1997
Resigned on
4 November 1997