CHRYSAOR PRODUCTION LIMITED
04550265 · Dissolved · Ltd · 23 yrs · Birmingham
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CHRYSAOR PRODUCTION LIMITED
04550265Dissolved· Ltd· England Wales· 2002-10-01Incorporated 2002-10-01Health 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
- KIRK, Philip Andrew· DirectorResigned 2022-02-28
- OSBORNE, Andrew Jon· DirectorResigned 2021-10-26
HARBOUR ENERGY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-10-10
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KRANE, Alexander Lorentzen
Director
- Appointed
- 2021-10-20
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 03/1976
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LANDES, Howard Ralph
Director
- Appointed
- 2021-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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COOK, Thomas Edward
Secretary
- Appointed
- 2002-11-11
- Resigned
- 2003-08-13
- Nationality
- American
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FLETCHER, Angela Sarah Helen
Secretary
- Appointed
- 2005-08-05
- Resigned
- 2014-04-23
- Nationality
- Other
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GRIMSHAW, David
Secretary
- Appointed
- 2003-08-13
- Resigned
- 2019-09-30
- Nationality
- Other
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LANDES, Howard Ralph
Secretary
- Appointed
- 2019-09-30
- Resigned
- 2022-10-10
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OGILVIE, David Stewart
Secretary
- Appointed
- 2006-10-20
- Resigned
- 2008-04-01
- Nationality
- British
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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
- 2003-08-13
- Resigned
- 2012-04-30
- Nationality
- Other
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STOKELD, Michael Philip, Sol
Secretary
- Appointed
- 2002-10-01
- Resigned
- 2003-08-13
- Nationality
- British
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WARD, Elaine June
Secretary
- Appointed
- 2003-08-13
- Resigned
- 2006-10-13
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-10-01
- Resigned
- 2002-10-01
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ALLEN, Nicholas David
Director
- Appointed
- 2012-04-19
- Resigned
- 2017-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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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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BALTESKARD, Birger
Director
- Appointed
- 2017-03-09
- Resigned
- 2019-09-30
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 09/1962
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CHENIER, David Eric
Director
- Appointed
- 2012-04-19
- Resigned
- 2015-08-01
- Nationality
- Us Citizen
- Residence
- Scotland
- Born
- 04/1962
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CONWAY, Christopher William
Director
- Appointed
- 2010-03-15
- Resigned
- 2012-04-30
- Nationality
- U.S. Citizen
- Residence
- England
- Born
- 01/1957
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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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ERIKSEN, Gisle
Director
- Appointed
- 2002-10-01
- Resigned
- 2003-08-14
- Nationality
- Norwegian
- Born
- 05/1963
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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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FRETWELL, Michael Robert
Director
- Appointed
- 2004-07-13
- Resigned
- 2006-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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GAUTREY, Christopher
Director
- Appointed
- 2004-01-21
- Resigned
- 2011-12-23
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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GOFF, Gregory James
Director
- Appointed
- 2002-10-01
- Resigned
- 2004-07-14
- Nationality
- American
- Born
- 07/1956
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GRIFFITHS, Malcolm David
Director
- Appointed
- 2002-10-01
- Resigned
- 2003-09-18
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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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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HASSLER, Robert Joseph
Director
- Appointed
- 2006-10-20
- Resigned
- 2008-06-01
- Nationality
- United States Citiz
- Born
- 03/1952
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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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HERMAN, Robert Alan
Director
- Appointed
- 2008-06-01
- Resigned
- 2010-03-01
- Nationality
- United States
- Born
- 11/1959
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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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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
- 2022-02-28
- 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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MCMORRAN, James Deas
Director
- Appointed
- 2003-08-14
- 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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RAMSHAW, Roger Stephen
Director
- Appointed
- 2002-10-01
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1949
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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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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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THEEDE, Steven Michael
Director
- Appointed
- 2002-10-01
- Resigned
- 2003-08-14
- Nationality
- Us Citizen
- Born
- 03/1952
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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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WOLFE, Patrick
Director
- Appointed
- 2019-05-22
- Resigned
- 2019-05-22
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1963
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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
- 2015-10-31
- Nationality
- American
- Residence
- Scotland
- Born
- 05/1964
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-10-01
- Resigned
- 2002-10-01
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2002-10-01
- Resigned
- 2002-10-01
See every company they're a director of →