CHRYSAN LIMITED

Company number 04564394

18 officers / 16 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 2 March 2022

UK Limited Company What's this?

• Registration number: 06412777

SILBERSTEIN, Derek Scott

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice-President Of Food & Beverage

BENJAMIN, Marilyn

• Correspondence address: 4th Floor, 151 Wardour Street, London, W1F 8WE
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 8 June 2015

YAU, Linda Yen Tin

• Correspondence address: Flat 10, Faraday House, 30 Blandford Street, London, Uk, W1U 4BY
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 8 December 2009
• Nationality: British
• Occupation: Operations Manager

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2002
• Resigned on: 16 October 2002

AL-HUSSEINY, Mohamed Badawy

• Correspondence address: 4th Floor, 151 Wardour Street, London, W1F 8WE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 March 2012
• Resigned on: 31 December 2012
• Nationality: United States
• Country of residence: Uae
• Occupation: Director

AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E.

• Correspondence address: 4th Floor, 151 Wardour Street, London, W1F 8WE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 March 2012
• Resigned on: 14 March 2013
• Nationality: Abu Dhabi
• Country of residence: Uae
• Occupation: Director

BRUCCULERI, James

• Correspondence address: 4th Floor, 151 Wardour Street, London, W1F 8WE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 January 2013
• Resigned on: 15 January 2013
• Nationality: United States
• Country of residence: United Arab Emirates
• Occupation: Investment & Finance

HOWARD, Niall Mcleod

• Correspondence address: 4th Floor, 151 Wardour Street, London, W1F 8WE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 December 2009
• Resigned on: 11 February 2013
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Ceo

MCCABE, Nick

• Correspondence address: 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 29 April 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

MOFFITT, Neil Edward

• Correspondence address: 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 April 2016
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Director

RYAN-SOUTHERN, Michael

• Correspondence address: 3rd Floor Elsley House, 24 - 30 Great Titchfield Street, London, England, W1W 8BF
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 31 December 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Chief Finance Officer

SULLIVAN, James John

• Correspondence address: Ipic Tower, Ipic Square, Muroor (4th) Road, Abu Dhabi, Uae
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 January 2013
• Resigned on: 8 May 2014
• Nationality: New Zealander
• Country of residence: Uae
• Occupation: Legal Counsel

TAPPENDORF, Chad

• Correspondence address: 4th Floor, 151 Wardour Street, London, W1F 8WE
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 15 January 2014
• Resigned on: 29 April 2016
• Nationality: American
• Country of residence: Uae
• Occupation: Investments

THIND, Balbir Singh

• Correspondence address: 29 Danson Road, Bexleyheath, Kent, DA6 8HA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 October 2002
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

WASIF, Sami

• Correspondence address: 11 Arundel Road, Cheam, Surrey, SM2 7AD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 October 2002
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

YAU, Alan Tak Wai

• Correspondence address: Flat 1, 39 Charlotte Street, London, W1T 1KR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 October 2002
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2002
• Resigned on: 16 October 2002