CHRYSAOR (U.K.) BETA LIMITED

Company number 02316577

58 officers / 55 resignations

HARBOUR ENERGY SECRETARIES LIMITED

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Secretary
• Appointed on: 10 October 2022

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• Registration number: 12288531

KRANE, Alexander Lorentzen

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 20 October 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

LANDES, Howard Ralph

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARLEY, Glen Robert

• Correspondence address: 3602 Selinger Crescent, Regina, Saskatchewan, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 14 November 1992
• Resigned on: 14 November 1993
• Nationality: Canadian

FLETCHER, Angela Sarah Helen

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 23 April 2014
• Nationality: Other

GRIMSHAW, David

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 30 September 2019
• Nationality: Other

LANDES, Howard Ralph

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 29 September 2019
• Resigned on: 10 October 2022

OGILVIE, David Stewart

• Correspondence address: 52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 1 April 2008
• Nationality: British

PASIEKA, James

• Correspondence address: 3328 Queen Street, Regina Saskatchewan S4s 2e9, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 August 1993
• Resigned on: 1 October 1994
• Nationality: Canadian
• Occupation: Lawyer

PEPIN, Jean-Francois Jacques Basile

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 13 May 2013
• Resigned on: 14 August 2014

STIRRUP, Edith Jeannie

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 30 April 2012
• Nationality: Other

STOKELD, Michael Philip, Sol

• Correspondence address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT
• Role (Resigned): Secretary
• Appointed on: 7 January 1999
• Resigned on: 13 August 2003
• Nationality: British

WARD, Elaine June

• Correspondence address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 13 October 2006
• Nationality: British

YOUNG, James Ernest

• Correspondence address: 1777 Victoria Avenue, Regina, Saskatchewan, Canada, S4P 3C4
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 9 March 1995
• Nationality: British

ZACHER, Robert Peter

• Correspondence address: 1777 Victoria Avenue, Regina, Saskatchewan, S4P 3C4
• Role (Resigned): Secretary
• Appointed on: 9 March 1995
• Resigned on: 16 April 1996
• Nationality: Canadian
• Occupation: Solicitor

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1996
• Resigned on: 7 January 1999

ANDERSON, Robert Hendry

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 September 2009
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Finance Uk

BOLEN, David Paul

• Correspondence address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 January 1999
• Resigned on: 1 June 2001
• Nationality: Us Citizen
• Occupation: Business Executive

BOOTH, Martin Edward

• Correspondence address: 2600-205-5th Avenue S.W., Calgary, Alberta, Canada, T2P 2V7
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 December 1993
• Resigned on: 1 August 1995
• Nationality: Canadian
• Occupation: President

BOURQUE, Robert Joseph

• Correspondence address: Eastwinds, Rockley New Road Christ Church, Barbados, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 August 1995
• Resigned on: 31 August 1997
• Nationality: Canadian
• Occupation: Chartered Accountant

CARLEY, Glen Robert

• Correspondence address: 3602 Selinger Crescent, Regina, Saskatchewan, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 14 November 1992
• Resigned on: 12 August 1993
• Nationality: Canadian
• Occupation: Company Director

CHENIER, David Eric

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 April 2012
• Resigned on: 1 August 2015
• Nationality: American
• Country of residence: Scotland
• Occupation: General Manager, Central North Sea

CONWAY, Christopher William

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 April 2010
• Resigned on: 30 April 2012
• Nationality: U.S. Citizen
• Country of residence: England
• Occupation: President Global Trading

ERIKSEN, Gisle

• Correspondence address: 1 Westerton Place, Cults, Aberdeen, AB15 9NS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2001
• Resigned on: 14 August 2003
• Nationality: Norwegian
• Occupation: Business Executive

FARTHING, David Andrew, Vivian

• Correspondence address: Ffyrling Dy, St. Eunans Road, Aboyne, Aberdeenshire, Scotland, AB34 5HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 November 2008
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: J Block Ou Manager

FREDIN, Todd William

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 August 2003
• Resigned on: 31 January 2010
• Nationality: American
• Occupation: Business Executive

GAUTREY, Christopher

• Correspondence address: 4 Packwood Mews, Humphris Street, Warwick, Warwickshire, CV34 5NG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 January 2004
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HALLIWELL, Andrew Roy

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 August 2005
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Business Executive

HALLIWELL, Andrew Roy

• Correspondence address: 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 January 2004
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Business Executive

HARRIS, Michael John

• Correspondence address: Braywood Oak Lodge Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4PZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 November 1998
• Resigned on: 7 January 1999
• Nationality: Canadian
• Occupation: Chartered Accountant

HASTINGS, Andrew David Richard

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 October 2009
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager Partner Ops

KENNEDY, Archibald Wood

• Correspondence address: The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 March 2004
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KING, Terri Gay

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 January 2017
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Presidnet, Uk

KIRK, Philip Andrew

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 September 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KNUDSON, Thomas Clifford

• Correspondence address: 6 St Marys Place, Kensington Green Marloes Road, London, W8 5UE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 January 1999
• Resigned on: 1 July 2000
• Nationality: U S Citizen
• Occupation: Business Executive