CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

03453033 · Dissolved · Ltd · 28 yrs · Birmingham

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Assets: Not reported
Cash: Not reported
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Liabilities: Not reported
Turnover: Not reported

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HARBOUR ENERGY SECRETARIES LIMITED

Corporate Secretary

KRANE, Alexander Lorentzen

LANDES, Howard Ralph

CARTER, Stuart James

Secretary · Resigned 2006-03-31

CHESTER, Kevin Wayne

Secretary · Resigned 2003-10-13

DONALDSON, Michael P.

Secretary · Resigned 2006-03-31

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CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

03453033Dissolved· Ltd· England Wales· 1997-10-21Incorporated 1997-10-21Health 2/100 · Risk

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CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1997-10-21. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HARBOUR ENERGY SECRETARIES LIMITED· Corporate Secretary
Appointed 2022-10-10
LANDES, Howard Ralph· Secretary
Resigned 2022-10-10
KIRK, Philip Andrew· Director
Resigned 2022-02-28
OSBORNE, Andrew Jon· Director
Resigned 2021-10-26

HARBOUR ENERGY SECRETARIES LIMITED

Corporate Secretary

Appointed: 2022-10-10

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KRANE, Alexander Lorentzen

Appointed: 2021-10-20
Nationality: Norwegian
Residence: Norway
Born: 03/1976

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LANDES, Howard Ralph

Appointed: 2021-10-20
Nationality: British
Residence: United Kingdom
Born: 12/1975

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CARTER, Stuart James

Appointed: 2003-02-21
Resigned: 2006-03-31
Nationality: British

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CHESTER, Kevin Wayne

Appointed: 2003-02-21
Resigned: 2003-10-13
Nationality: British

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DONALDSON, Michael P.

Appointed: 2003-02-21
Resigned: 2006-03-31
Nationality: British

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FLETCHER, Angela Sarah Helen

Appointed: 2008-04-01
Resigned: 2014-04-23
Nationality: Other

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GRIMSHAW, David

Appointed: 2006-03-31
Resigned: 2019-09-30
Nationality: Other

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LANDES, Howard Ralph

Appointed: 2019-09-30
Resigned: 2022-10-10

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LE-CORE, Deborah Ellen

Appointed: 2003-02-21
Resigned: 2006-03-31
Nationality: British

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MONTE, Jeffery Paul

Appointed: 2000-01-19
Resigned: 2006-03-31
Nationality: American

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OGILVIE, David Stewart

Appointed: 2006-10-13
Resigned: 2008-04-01
Nationality: British

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PEPIN, Jean-Francois Jacques Basile

Appointed: 2013-05-13
Resigned: 2014-08-14

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PLAEGER, Frederick J.

Appointed: 2003-02-21
Resigned: 2006-03-31
Nationality: American

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SIVERS, Ruth Ann

Appointed: 2003-02-21
Resigned: 2006-01-31
Nationality: American

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VAUGHAN, Anne

Appointed: 2003-02-21
Resigned: 2006-03-31
Nationality: British

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WARD, Elaine June

Appointed: 2006-03-31
Resigned: 2006-10-13
Nationality: British

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ZERWAS, Wendi Shackelford

Appointed: 1997-11-04
Resigned: 2000-01-19
Nationality: American

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1997-10-21
Resigned: 1997-11-04

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ANDERSON, Robert Hendry

Appointed: 2012-04-19
Resigned: 2013-05-13
Nationality: British
Residence: Scotland
Born: 10/1956

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BLACKFORD, Timothy Ronald

Appointed: 2003-02-21
Resigned: 2006-03-31
Nationality: British
Residence: England
Born: 02/1955

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CARTER, Stuart James

Appointed: 2003-08-13
Resigned: 2006-03-31
Nationality: British
Born: 05/1963

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CHENIER, David Eric

Appointed: 2012-04-19
Resigned: 2015-08-01
Nationality: Us Citizen
Residence: Scotland
Born: 04/1962

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CHESTER, Kevin Wayne

Appointed: 2001-06-16
Resigned: 2003-10-13
Nationality: British
Residence: United Kingdom
Born: 12/1950

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COOK, Philip Wayne

Appointed: 1998-07-01
Resigned: 2001-03-31
Nationality: American
Born: 11/1961

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FRALEY, Richard Earl

Appointed: 1999-08-16
Resigned: 2001-04-30
Nationality: American
Born: 06/1957

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FREDIN, Todd William

Appointed: 2006-03-31
Resigned: 2010-01-31
Nationality: American
Born: 05/1954

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FRETWELL, Michael Robert

Appointed: 2006-03-31
Resigned: 2006-10-15
Nationality: British
Residence: United Kingdom
Born: 06/1951

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HAGALE, John Edward

Appointed: 1997-11-04
Resigned: 2000-10-18
Nationality: American
Born: 10/1956

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HALLIWELL, Andrew Roy

Appointed: 2006-03-31
Resigned: 2010-03-05
Nationality: British
Born: 03/1957

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HANOWER, Lee David

Appointed: 1998-07-01
Resigned: 2006-03-31
Nationality: American
Born: 06/1959

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HASTINGS, Andrew David Richard

Appointed: 2009-10-09
Resigned: 2018-06-15
Nationality: British
Residence: Scotland
Born: 02/1961

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JOLY, Christopher Charles

Appointed: 2003-02-21
Resigned: 2004-04-30
Nationality: British
Born: 11/1958

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KENNEDY, Archibald Wood

Appointed: 2006-03-31
Resigned: 2009-04-03
Nationality: British
Residence: United Kingdom
Born: 06/1958

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KING, Terri Gay

Appointed: 2017-01-05
Resigned: 2019-09-30
Nationality: American
Residence: Scotland
Born: 01/1969

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KIRK, Philip Andrew

Appointed: 2019-09-30
Resigned: 2022-02-28
Nationality: British
Residence: England
Born: 05/1966

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LIMBACHER, Randy Lee

Appointed: 2000-06-19
Resigned: 2007-10-31
Nationality: American
Born: 04/1958

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MACKLON, Dominic Edward

Appointed: 2015-08-01
Resigned: 2017-01-05
Nationality: British
Residence: Scotland
Born: 04/1969

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MCCOY, Joseph Patrick

Appointed: 2005-09-30
Resigned: 2006-03-31
Nationality: American
Born: 03/1951

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NUSZ, Thomas

Appointed: 2004-01-12
Resigned: 2006-03-31
Nationality: American
Born: 07/1959

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OSBORNE, Andrew Jon

Appointed: 2019-09-30
Resigned: 2021-10-26
Nationality: British
Residence: United Kingdom
Born: 11/1969

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OWEN, Charles Ray

Appointed: 1997-11-04
Resigned: 1998-07-01
Nationality: American
Born: 07/1945

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PLAEGER, Frederick J.

Appointed: 2003-08-13
Resigned: 2006-03-31
Nationality: American
Born: 09/1953

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REYNOLDS, Kermit Earl

Appointed: 1997-12-02
Resigned: 2000-02-15
Nationality: American
Born: 09/1960

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RITSON, Neil

Appointed: 2001-05-01
Resigned: 2004-01-12
Nationality: British
Residence: England
Born: 12/1955

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SCHISSLER, Gerald James

Appointed: 1997-11-04
Resigned: 1998-07-01
Nationality: American
Born: 01/1944

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SCOTT, Russell

Appointed: 2018-09-25
Resigned: 2019-09-30
Nationality: British
Residence: Scotland
Born: 09/1973

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SHAPIRO, Steven Jon

Appointed: 2000-10-18
Resigned: 2005-09-30
Nationality: American
Born: 03/1952

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SIMPSON, Katherine Susan

Appointed: 2018-06-15
Resigned: 2019-05-22
Nationality: British
Residence: United Kingdom
Born: 10/1961

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STALKER, Ross Graham

Appointed: 2015-10-31
Resigned: 2018-09-25
Nationality: British
Residence: United Kingdom
Born: 10/1964

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VALENTINE, Jeremy Hugh

Appointed: 2004-06-01
Resigned: 2006-03-31
Nationality: British
Residence: England
Born: 03/1962

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WARWICK, Paul Cyril

Appointed: 2009-04-03
Resigned: 2012-04-30
Nationality: British
Residence: Scotland
Born: 04/1953

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WILLIAMS, John Arthur

Appointed: 1998-07-01
Resigned: 2003-02-21
Nationality: British
Born: 10/1944

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WOLFE, Patrick

Appointed: 2019-05-22
Resigned: 2019-09-30
Nationality: British
Residence: Scotland
Born: 02/1963

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WRIGHT, Michael Don

Appointed: 2013-05-13
Resigned: 2015-10-31
Nationality: American
Residence: Scotland
Born: 05/1964

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YOUNG, William Alan

Appointed: 2003-09-01
Resigned: 2006-03-31
Nationality: American
Born: 12/1950

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Appointed: 1997-10-21
Resigned: 1997-11-04

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