CHRYSAOR (U.K.) BRITANNIA LIMITED

Company number 02954364

72 officers / 69 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

BRIDGES, David John

• Correspondence address: 51 Gordon Road, Aberdeen, AB15 7RY
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 30 September 2000
• Nationality: British

FARRELL, Joseph Anthony

• Correspondence address: 20th Floor,, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 11 November 2015
• Resigned on: 22 May 2019

FLETCHER, Angela Sarah Helen

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 30 April 2012
• Nationality: Other

GRIMSHAW, David

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 22 May 2019
• Resigned on: 30 September 2019

HEMMING, Brian William

• Correspondence address: 42 Derbeth Park, Kingswells, Aberdeen, AB15 8TU
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 25 January 2002
• Nationality: British

LANDES, Howard Ralph

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 10 October 2022

PEPIN, Jean-Francois Jacques Basile

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 14 August 2014

RIXON, Peter Andrew Robin

• Correspondence address: 49 Sandringham Court, Maida Vale, London, W9 1UA
• Role (Resigned): Secretary
• Appointed on: 22 November 1994
• Resigned on: 1 August 1998
• Nationality: British Canadian

STOKELD, Michael Philip, Sol

• Correspondence address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 31 October 2003
• Nationality: British

WILSON, Suzanne Elizabeth

• Correspondence address: 352 Great Western Road, Aberdeen, AB10 6LX
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 30 July 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1994
• Resigned on: 22 November 1994

ANDERSON, Duncan Morrison

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 January 2008
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Britannia Sub-Surface Manager

BELL, Eric Robert Gillsepie

• Correspondence address: West Steading Blacktop, Kingswells, Aberdeen, Aberdeenshire, AB15 8QJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Business Executive

BISHOP, Glen Yorke Spence

• Correspondence address: 150 Hamilton Place, Aberdeen, AB15 5BB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 October 1995
• Resigned on: 13 March 1996
• Nationality: British
• Occupation: Business Executive

BREBER, Pierre Richard

• Correspondence address: 531 Great Western Road, Aberdeen, Aberdeenshire
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 September 2003
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Business Executive

BRIGGS, James Edward

• Correspondence address: Flat 4, 40 Hyde Park Gate, London, SW7Y 5DT
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 22 November 1994
• Resigned on: 20 February 1998
• Nationality: Us Citizen
• Occupation: Oil Company Executive

CASEY, Michael Wayne

• Correspondence address: 114 Queens Road, Aberdeen, Aberdeenshire, AB15 4YH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 2005
• Resigned on: 16 May 2007
• Nationality: American
• Occupation: Business Executive

CHOU, Clement

• Correspondence address: 45 Coull Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 August 1999
• Resigned on: 16 November 2001
• Nationality: American
• Occupation: Business Executive

CHUDANOV, Donald Allan

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 June 2006
• Resigned on: 1 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager, Asset Develop

CLITHEROE, Andrew Redvers John

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2011
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Operated Joint Ventures Manager

COHEN, Colette Brigid

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 May 2012
• Resigned on: 18 July 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

COX, Christopher Martin

• Correspondence address: 20 Rubislaw Den North, Aberdeen, AB15 4AN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 November 2001
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Business Executive

FARTHING, David Andrew, Vivian

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 2009
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: J Block Ou Manager

FITZGERALD, John Gary

• Correspondence address: 29 Craigieburn Park, Aberdeen, AB1 7SG
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 February 1995
• Resigned on: 12 February 1996
• Nationality: Americcan
• Occupation: Oil Company Executive

FOWLER, Peter

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 August 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

GEE, John Marcus

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 May 2007
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Manager, Non-Operated Joint Ve

HALLIWELL, Andrew Roy

• Correspondence address: 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 September 2002
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Business Executive

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: 1 January 2010
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager Partner Ops

HAWKINGS, Neil

• Correspondence address: 49 Earlspark Drive, Bieldside, Aberdeen, Aberdeenshire, AB15 9AH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 March 2000
• Resigned on: 13 May 2005
• Nationality: British
• Occupation: Business Executive

HEMMENS, Philip Duncan

• Correspondence address: 61 Castle Street, Johnshaven, Montrose, Angus, DD10 0ER
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 March 1996
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Geoscientist

HENDERSON, Kenneth William

• Correspondence address: Kinraddie, 12 Gurney Street, Stonehaven, Kincardineshire, AB39 2EB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 May 2005
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

JOHANSEN, Trond Erik

• Correspondence address: 2 Macaulay Drive, Aberdeen, AB15 8FL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 July 2001
• Resigned on: 3 September 2002
• Nationality: Norwegian
• Occupation: General Manager Extraction