CHRYSAOR HOLDINGS LIMITED

Company number FC027988

24 officers / 21 resignations

LANDES, Howard Ralph

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Secretary
• Appointed on: 1 March 2017

COOK, Linda

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 30 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: N.E.D

LANDES, Howard Ralph

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DASHWOOD, William Robert

• Correspondence address: Brettenham House, Lancaster Place, London, Uk, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 8 December 2007
• Resigned on: 1 March 2017
• Nationality: British
• Occupation: Finance Director

BROWN, Mark

• Correspondence address: 5 The North Colonnade, Canary Wharf, London, United Kingdom, E14 4BB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 April 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 December 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec Director

CAIRNS, Tom

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 July 2011
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Non-Exec Director

COVINGTON, Richard

• Correspondence address: 6119 Glendora Avenue, Dallas, Texas 75230, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 December 2007
• Resigned on: 30 January 2017
• Nationality: American
• Occupation: Non-Exec Director

DASHWOOD, William Robert

• Correspondence address: Outerfield, Tilford Road, Hindhead, Surrey, GU26 6SF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 8 December 2007
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Bob

• Correspondence address: 5221 N O'Connor Blvd, Suite 1100, Irvine, Texas 75039, United States
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 July 2013
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Exec Director

FARRIS, Steven

• Correspondence address: Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 January 2017
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: N.E.D

FRANKLIN, Tilly Anne

• Correspondence address: 1 Maddox Street, London, Uk, W1S 2PZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 July 2013
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

GUGEN, Francis Robert

• Correspondence address: 3rd Floor 207, Regent Street, London, Uk, W1B 3HH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 December 2007
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec Chairman

HOGAN, John Anthony

• Correspondence address: Brettenham House, Lancaster Place, London, WC2E 7EN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 July 2013
• Resigned on: 4 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

JAMIESON, Andrew, Dr

• Correspondence address: Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 January 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N.E.D

JUPP, Terence Bartlett

• Correspondence address: Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 September 2019
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

KIRK, Philip Andrew

• Correspondence address: Brettenham House, Lancaster Place, London, WC2E 7EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 December 2007
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

OSBORNE, Andrew

• Correspondence address: Brettenham House, Lancaster Place, London, WC2E 7EN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 June 2012
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PODDUBIUK, Robert

• Correspondence address: Brettenham House, Lancaster Place, London, WC2E 7EN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 December 2007
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

POWELL, David Duane

• Correspondence address: Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 September 2019
• Resigned on: 3 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

SANDHU, Lakhbir Singh

• Correspondence address: 5 North Colonnade, London, E14 4BB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 February 2013
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

THOMAS, Robert Blair

• Correspondence address: Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 January 2017
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: N.E.D

VERHAGEN, Thomas

• Correspondence address: 5065 Fieldwood Drive, Houston, Texas 77056, United States
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 16 June 2011
• Resigned on: 28 October 2013
• Nationality: Dutch
• Country of residence: Usa
• Occupation: Non Executive Director

VINOCOUR, Benjamin Ethan

• Correspondence address: Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 3 November 2020
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: None