CHRYSAOR (U.K.) SIGMA LIMITED

Company number 07832693

25 officers / 22 resignations

HARBOUR ENERGY SECRETARIES LIMITED

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Secretary
• Appointed on: 10 October 2022

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• Registration number: 12288531

KRANE, Alexander Lorentzen

• Correspondence address: 151 Buckingham Palace Road, London, England, SW1W 9SZ
• 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: 151 Buckingham Palace Road, London, England, SW1W 9SZ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRELL, Joseph Anthony

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 29 March 2018
• Resigned on: 22 May 2019

FLETCHER, Angela Sarah Helen

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 2 November 2011
• Resigned on: 23 April 2014

GRIMSHAW, David

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 2 November 2011
• Resigned on: 30 September 2019

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

PEPIN, Jean-Francois Jacques Basile

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 13 May 2013
• Resigned on: 14 August 2014

STIRRUP, Edith Jeannie

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 2 November 2011
• Resigned on: 30 April 2012

ANDERSON, Robert Hendry

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 November 2011
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Finance Uk

CHENIER, David Eric

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 April 2012
• Resigned on: 1 August 2015
• Nationality: American
• Country of residence: Scotland
• Occupation: General Manager, Central North Sea

CONWAY, Christopher William

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 November 2011
• Resigned on: 30 April 2012
• Nationality: U.S. Citizen
• Country of residence: England
• Occupation: President Global Trading

GAUTREY, Christopher

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 November 2011
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

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: 2 November 2011
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager Partner Ops

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: President, Uk

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

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

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

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

WARRENDER, John Mcandrew

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 November 2011
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Sns Ou Manager

WARWICK, Paul Cyril

• Correspondence address: Portman House, 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 November 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: President Europe & W. Africa

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, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 May 2013
• Resigned on: 29 October 2015
• Nationality: American
• Country of residence: Scotland
• Occupation: General Manager Finance And It