- Company Overview for CHRYSAOR (U.K.) FINANCE LIMITED (03553888)
- Filing history for CHRYSAOR (U.K.) FINANCE LIMITED (03553888)
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Officers: 46 officers / 43 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
BRIDGES, David John
- Correspondence address
- 51 Gordon Road, Aberdeen, AB15 7RY
- Role Resigned
- Secretary
- Appointed on
- 2 June 1998
- Resigned on
- 30 September 2000
- Nationality
- British
COLLINS, Derryl Lynn
- Correspondence address
- 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
- Role Resigned
- Secretary
- Appointed on
- 14 August 2001
- 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
- 13 August 2003
- Nationality
- American
- Occupation
- Lawyer
GRIMSHAW, David
- Correspondence address
- Brettenham House, Lancaster Place, London, England, WC2E 7EN
- Role Resigned
- Secretary
- Appointed on
- 13 August 2003
- Resigned on
- 30 September 2019
- Nationality
- Other
LYNCH, Elaine June
- Correspondence address
- 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
- Role Resigned
- Secretary
- Appointed on
- 13 August 2003
- Resigned on
- 27 February 2006
- Nationality
- British
PEPIN, Jean-Francois Jacques Basile
- Correspondence address
- Portman House, 2 Portman Street, London, W1H 6DU
- Role Resigned
- Secretary
- Appointed on
- 1 June 2013
- Resigned on
- 14 August 2014
STIRRUP, Edith Jeannie
- Correspondence address
- Portman House, 2 Portman Street, London, W1H 6DU
- Role Resigned
- Secretary
- Appointed on
- 13 August 2003
- Resigned on
- 30 April 2012
- Nationality
- Other
STOKELD, Michael Philip, Sol
- Correspondence address
- 35 The Meadows, Milltimber, Aberdeen, AB13 0JT
- Role Resigned
- Secretary
- Appointed on
- 2 June 1998
- Resigned on
- 13 August 2003
- Nationality
- British
- Occupation
- Lawyer
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 April 1998
- Resigned on
- 2 June 1998
BARTON, James Everett
- Correspondence address
- Portman House, 2 Portman Street, London, W1H 6DU
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 24 February 2010
- Resigned on
- 30 April 2012
- Nationality
- United States
- Country of residence
- England
- Occupation
- Manager, Finance
BASSETT, Sidney Jerome
- Correspondence address
- Portman House, 2 Portman Street, London, W1H 6DU
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 23 March 2012
- Resigned on
- 31 May 2013
- Nationality
- Us Citizen
- Country of residence
- England
- Occupation
- Treasury Manager
BLAIN, Alastair James
- Correspondence address
- Brettenham House, Lancaster Place, London, England, WC2E 7EN
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 25 September 2018
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Uk Tax Manager
BOLEN, David Paul
- Correspondence address
- 8 Angusfield Avenue, Aberdeen, AB15 6AQ
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 2 June 1998
- Resigned on
- 1 June 2001
- Nationality
- Us Citizen
- Occupation
- Business Executive
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
- 14 August 2001
- Resigned on
- 11 November 2002
- Nationality
- British
- Occupation
- Lawyer
CONWAY, Christopher William
- Correspondence address
- Portman House, 2 Portman Street, London, W1H 6DU
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 9 April 2010
- Resigned on
- 30 April 2012
- Nationality
- U.S. Citizen
- Country of residence
- England
- Occupation
- President Global Trading
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
DUTHIE, Catherine Jane
- Correspondence address
- Brettenham House, Lancaster Place, London, England, WC2E 7EN
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 25 September 2018
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Manager, Corporate Accounting
ERIKSEN, Gisle
- Correspondence address
- 1 Westerton Place, Cults, Aberdeen, AB15 9NS
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 1 June 2001
- Resigned on
- 14 August 2003
- Nationality
- Norwegian
- Occupation
- Business Executive
FORD, Kevin
- Correspondence address
- 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 1 May 2017
- Resigned on
- 25 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Treasury Manager
FORD, Kevin
- Correspondence address
- 8 Wolsey Court, 1-3 Harben Road, London, NW6 4RG
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 14 August 2001
- Resigned on
- 14 August 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Treasury Manager
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
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
- 22 February 2006
- Resigned on
- 15 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
- 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 January 2004
- Resigned on
- 23 December 2011
- Nationality
- British
- Country of residence
- England
- 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
- 5 August 2005
- Resigned on
- 22 February 2006
- 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
HASSLER, Robert Joseph
- Correspondence address
- 10a Montagu Mews West, London, W1H 2EE
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 20 October 2006
- Resigned on
- 1 June 2008
- Nationality
- United States Citiz
- Occupation
- President European Rm&T
HERMAN, Robert Alan
- Correspondence address
- Portman House, 2 Portman Street, London, W1H 6DU
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 1 June 2008
- Resigned on
- 1 March 2010
- Nationality
- United States
- Occupation
- President, Refining, Marketing & Tr
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
- 22 February 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Executive
MAXSON, Page Frank
- Correspondence address
- 5 Northcote Hill, Aberdeen, AB15 7TW
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 14 August 2003
- Resigned on
- 22 November 2004
- Nationality
- American
- Occupation
- General Manager
MCGEACHIE, Daniel
- Correspondence address
- 27 Hitherwood Drive, London, SE19 1XA
- Role Resigned
- Director
- Date of birth
- June 1935
- Appointed on
- 2 June 1998
- Resigned on
- 1 June 2000
- 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
- 14 August 2001
- Resigned on
- 31 December 2003
- Nationality
- British
- Occupation
- Treasurer
RAMSHAW, Roger Stephen
- Correspondence address
- Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 3 September 2002
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Business Executive