CHRYSAOR PRODUCTION LIMITED

04550265 · Dissolved · Ltd · 23 yrs · Birmingham

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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HARBOUR ENERGY SECRETARIES LIMITED

Corporate Secretary

KRANE, Alexander Lorentzen

LANDES, Howard Ralph

COOK, Thomas Edward

Secretary · Resigned 2003-08-13

FLETCHER, Angela Sarah Helen

Secretary · Resigned 2014-04-23

GRIMSHAW, David

Secretary · Resigned 2019-09-30

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CHRYSAOR PRODUCTION LIMITED

04550265Dissolved· Ltd· England Wales· 2002-10-01Incorporated 2002-10-01Health 2/100 · Risk

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Chris · First read

CHRYSAOR PRODUCTION LIMITED is a Ltd currently dissolved, incorporated on 2002-10-01. 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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COOK, Thomas Edward

Appointed: 2002-11-11
Resigned: 2003-08-13
Nationality: American

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FLETCHER, Angela Sarah Helen

Appointed: 2005-08-05
Resigned: 2014-04-23
Nationality: Other

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GRIMSHAW, David

Appointed: 2003-08-13
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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OGILVIE, David Stewart

Appointed: 2006-10-20
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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STIRRUP, Edith Jeannie

Appointed: 2003-08-13
Resigned: 2012-04-30
Nationality: Other

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STOKELD, Michael Philip, Sol

Appointed: 2002-10-01
Resigned: 2003-08-13
Nationality: British

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WARD, Elaine June

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

Appointed: 2012-04-19
Resigned: 2017-01-05
Nationality: British
Residence: United Kingdom
Born: 12/1967

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ANDERSON, Robert Hendry

Appointed: 2009-09-07
Resigned: 2013-05-13
Nationality: British
Residence: Scotland
Born: 10/1956

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BALTESKARD, Birger

Appointed: 2017-03-09
Resigned: 2019-09-30
Nationality: Norwegian
Residence: Norway
Born: 09/1962

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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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CONWAY, Christopher William

Appointed: 2010-03-15
Resigned: 2012-04-30
Nationality: U.S. Citizen
Residence: England
Born: 01/1957

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COOK, Thomas Edward

Appointed: 2002-11-11
Resigned: 2003-08-14
Nationality: American
Born: 03/1955

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ERIKSEN, Gisle

Appointed: 2002-10-01
Resigned: 2003-08-14
Nationality: Norwegian
Born: 05/1963

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FREDIN, Todd William

Appointed: 2003-08-14
Resigned: 2010-01-31
Nationality: American
Born: 05/1954

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FRETWELL, Michael Robert

Appointed: 2004-07-13
Resigned: 2006-10-15
Nationality: British
Residence: United Kingdom
Born: 06/1951

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GAUTREY, Christopher

Appointed: 2004-01-21
Resigned: 2011-12-23
Nationality: British
Residence: England
Born: 12/1948

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GOFF, Gregory James

Appointed: 2002-10-01
Resigned: 2004-07-14
Nationality: American
Born: 07/1956

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GRIFFITHS, Malcolm David

Appointed: 2002-10-01
Resigned: 2003-09-18
Nationality: British
Residence: England
Born: 12/1951

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HALLIWELL, Andrew Roy

Appointed: 2005-08-05
Resigned: 2010-03-05
Nationality: British
Born: 03/1957

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HALLIWELL, Andrew Roy

Appointed: 2004-01-14
Resigned: 2004-03-22
Nationality: British
Born: 03/1957

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HASSLER, Robert Joseph

Appointed: 2006-10-20
Resigned: 2008-06-01
Nationality: United States Citiz
Born: 03/1952

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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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HERMAN, Robert Alan

Appointed: 2008-06-01
Resigned: 2010-03-01
Nationality: United States
Born: 11/1959

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KENNEDY, Archibald Wood

Appointed: 2004-03-22
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: United Kingdom
Born: 03/1961

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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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MACKLON, Dominic Edward

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

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MAXSON, Page Frank

Appointed: 2003-08-14
Resigned: 2004-11-22
Nationality: American
Born: 12/1960

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MCMORRAN, James Deas

Appointed: 2003-08-14
Resigned: 2003-12-31
Nationality: British
Born: 07/1957

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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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RAMSHAW, Roger Stephen

Appointed: 2002-10-01
Resigned: 2003-12-31
Nationality: British
Residence: Scotland
Born: 02/1949

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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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SIMPSON, Katherine Susan

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

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SKJERVOY, Arild

Appointed: 2003-08-14
Resigned: 2005-08-05
Nationality: Norwegian
Born: 11/1958

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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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THEEDE, Steven Michael

Appointed: 2002-10-01
Resigned: 2003-08-14
Nationality: Us Citizen
Born: 03/1952

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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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WOLFE, Patrick

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

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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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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

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