CHRYSAOR INVESTMENTS LIMITED
02673868 · Dissolved · Ltd · 34 yrs · Birmingham
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CHRYSAOR INVESTMENTS LIMITED
02673868Dissolved· Ltd· England Wales· 1991-12-23Incorporated 1991-12-23Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARBOUR ENERGY SECRETARIES LIMITED· Corporate SecretaryAppointed 2022-10-10
- LANDES, Howard Ralph· SecretaryResigned 2022-10-10
- OSBORNE, Andrew Jon· DirectorResigned 2021-10-26
- LANDES, Howard Ralph· DirectorAppointed 2021-10-20
HARBOUR ENERGY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-10-10
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LANDES, Howard Ralph
Director
- Appointed
- 2021-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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RICKARD, Rachel Abigail
Director
- Appointed
- 2021-10-20
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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COLLINS, Derryl Lynn
Secretary
- Appointed
- 1998-10-05
- Resigned
- 2002-11-11
- Nationality
- British
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COOK, Thomas Edward
Secretary
- Appointed
- 2002-11-11
- Resigned
- 2003-08-12
- Nationality
- American
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DINNAGE, James David
Secretary
- Appointed
- 1993-10-06
- Resigned
- 1997-05-31
- Nationality
- British
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GANNON, Frank Lawrence
Secretary
- Appointed
- 1994-07-01
- Resigned
- 1997-06-15
- Nationality
- American
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GRAEBNER, Carol Ferne
Secretary
- Appointed
- —
- Resigned
- 1993-09-17
- Nationality
- British
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GRIMSHAW, David
Secretary
- Appointed
- 2003-08-12
- Resigned
- 2019-09-30
- Nationality
- Other
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HILL, Adrian Derek Glendon
Secretary
- Appointed
- —
- Resigned
- 1996-07-31
- Nationality
- British
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LANDES, Howard Ralph
Secretary
- Appointed
- 2019-09-30
- Resigned
- 2022-10-10
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LEIPER, Janice Kathleen Mary
Secretary
- Appointed
- 1997-05-31
- Resigned
- 1999-04-09
- Nationality
- British
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PELZER, Robert Edward
Secretary
- Appointed
- 1996-07-31
- Resigned
- 1998-10-05
- Nationality
- Canadian
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PEPIN, Jean-Francois Jacques Basile
Secretary
- Appointed
- 2013-05-13
- Resigned
- 2014-08-14
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STIRRUP, Edith Jeannie
Secretary
- Appointed
- 2003-08-12
- Resigned
- 2012-04-30
- Nationality
- Other
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WARD, Elaine June
Secretary
- Appointed
- 2003-08-12
- Resigned
- 2006-10-13
- Nationality
- British
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ANDERSON, Robert Hendry
Director
- Appointed
- 2009-09-07
- Resigned
- 2013-05-13
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1956
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ATKINSON, William Silver
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 09/1937
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CHENIER, David Eric
Director
- Appointed
- 2012-04-19
- Resigned
- 2015-08-01
- Nationality
- American
- Residence
- Scotland
- Born
- 01/1962
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COLLINS, Derryl Lynn
Director
- Appointed
- 1998-10-05
- Resigned
- 2002-11-11
- Nationality
- British
- Born
- 10/1947
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COLLINS, Derryl Lynn
Director
- Appointed
- —
- Resigned
- 1994-07-01
- Nationality
- British
- Born
- 10/1947
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COOK, Thomas Edward
Director
- Appointed
- 2002-11-11
- Resigned
- 2003-08-14
- Nationality
- American
- Born
- 03/1955
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FREDIN, Todd William
Director
- Appointed
- 2003-08-14
- Resigned
- 2010-01-31
- Nationality
- American
- Born
- 05/1954
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GANNON, Frank Lawrence
Director
- Appointed
- 1994-07-01
- Resigned
- 1997-06-15
- Nationality
- American
- Born
- 08/1938
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GAUTREY, Christopher
Director
- Appointed
- 2004-01-21
- Resigned
- 2009-09-07
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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HALLIWELL, Andrew Roy
Director
- Appointed
- 2005-08-05
- Resigned
- 2010-03-05
- Nationality
- British
- Born
- 03/1957
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HALLIWELL, Andrew Roy
Director
- Appointed
- 2004-01-14
- Resigned
- 2004-03-22
- Nationality
- British
- Born
- 03/1957
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HASTINGS, Andrew David Richard
Director
- Appointed
- 2009-10-09
- Resigned
- 2018-06-15
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1961
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HOLLAND, Gilbert Harrison
Director
- Appointed
- —
- Resigned
- 1994-09-23
- Nationality
- Us Citizen
- Born
- 07/1950
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IRELAN, Robert Earl
Director
- Appointed
- 1993-03-18
- Resigned
- 1993-10-01
- Nationality
- Us Citizen
- Born
- 05/1946
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KENNEDY, Archibald Wood
Director
- Appointed
- 2004-03-22
- Resigned
- 2009-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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KERR, John Robert
Director
- Appointed
- 1995-03-01
- Resigned
- 1998-11-01
- Nationality
- American
- Born
- 05/1957
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KING, Terri Gay
Director
- Appointed
- 2017-01-05
- Resigned
- 2019-09-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1961
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KIRK, Philip Andrew
Director
- Appointed
- 2019-09-30
- Resigned
- 2021-10-20
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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MACKLON, Dominic Edward
Director
- Appointed
- 2015-08-01
- Resigned
- 2017-01-05
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1969
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MAXSON, Page Frank
Director
- Appointed
- 2003-08-14
- Resigned
- 2004-11-22
- Nationality
- American
- Born
- 12/1960
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MAYS, Miles Claren
Director
- Appointed
- —
- Resigned
- 1995-03-01
- Nationality
- American
- Born
- 02/1938
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MCLAUGHLIN, Gary Lynn
Director
- Appointed
- —
- Resigned
- 1994-02-28
- Nationality
- Us Citizen
- Born
- 05/1946
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MCMORRAN, James Deas
Director
- Appointed
- 1998-11-01
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 07/1957
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OSBORNE, Andrew Jon
Director
- Appointed
- 2019-09-30
- Resigned
- 2021-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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PELZER, Robert Edward
Director
- Appointed
- 1997-06-15
- Resigned
- 1998-10-05
- Nationality
- Canadian
- Born
- 10/1953
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RAMSHAW, Roger Stephen
Director
- Appointed
- 2002-09-03
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1949
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SARGENT, John Cather
Director
- Appointed
- —
- Resigned
- 1998-10-15
- Nationality
- American
- Born
- 03/1938
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SCOTT, Russell
Director
- Appointed
- 2018-09-25
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1973
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SHIRLEY, Roger Anthony
Director
- Appointed
- 1994-09-23
- Resigned
- 2003-08-14
- Nationality
- English
- Residence
- England
- Born
- 01/1946
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SIMPSON, Katherine Susan
Director
- Appointed
- 2018-06-15
- Resigned
- 2019-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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SKJERVOY, Arild
Director
- Appointed
- 2003-08-14
- Resigned
- 2005-08-05
- Nationality
- Norwegian
- Born
- 11/1958
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STALKER, Ross Graham
Director
- Appointed
- 2015-10-31
- Resigned
- 2018-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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STINSON, John Michael
Director
- Appointed
- —
- Resigned
- 1993-03-18
- Nationality
- Us Citizen
- Born
- 08/1943
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WARWICK, Paul Cyril
Director
- Appointed
- 2009-04-03
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1953
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WATKINS, George Edward
Director
- Appointed
- 1993-10-01
- Resigned
- 2002-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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WOLFE, Patrick
Director
- Appointed
- 2019-05-22
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1963
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WRIGHT, Michael Don
Director
- Appointed
- 2013-05-13
- Resigned
- 2015-10-29
- Nationality
- American
- Residence
- Scotland
- Born
- 05/1964
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