CHRYSAOR PRODUCTION LIMITED

Company number 04550265

49 officers / 46 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

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

FLETCHER, Angela Sarah Helen

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 23 April 2014
• Nationality: Other

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

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

OGILVIE, David Stewart

• Correspondence address: 52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH
• Role (Resigned): Secretary
• Appointed on: 20 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

STIRRUP, Edith Jeannie

• Correspondence address: 18b Shrublands Road, Berkhamsted, Hertfordshire, HP4 3HY
• 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: 1 October 2002
• Resigned on: 13 August 2003
• Nationality: British

WARD, Elaine June

• Correspondence address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 13 October 2006
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2002
• Resigned on: 1 October 2002

ALLEN, Nicholas David

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 April 2012
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Gas & Power Trading

ANDERSON, Robert Hendry

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 September 2009
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Finance Uk

BALTESKARD, Birger

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 March 2017
• Resigned on: 30 September 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Mngr. Global Lng Market. & London Office

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 Manager - North Sea

CONWAY, Christopher William

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 March 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

ERIKSEN, Gisle

• Correspondence address: 1 Westerton Place, Cults, Aberdeen, AB15 9NS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2002
• Resigned on: 14 August 2003
• Nationality: Norwegian
• Occupation: Business Executive

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: 13 July 2004
• 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

GOFF, Gregory James

• Correspondence address: Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 October 2002
• Resigned on: 14 July 2004
• 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 October 2002
• Resigned on: 18 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HALLIWELL, Andrew Roy

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 August 2005
• Resigned on: 5 March 2010
• 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

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

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: 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: March 1961
• Appointed on: 5 January 2017
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

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

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

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