CHRYSAOR (U.K.) BRITANNIA LIMITED

Company number 02954364

72 officers / 69 resignations

JOHNSTON, Kerr Allen

• Correspondence address: 1 Oldfold Avenue, Milltimber, Aberdeen, Aberdeenshire, AB13 0JX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 September 1997
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Business Executive

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: President, 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

KNICKEL, Carin Shirley

• Correspondence address: Birklands 255 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9PA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 August 1999
• Resigned on: 1 November 1999
• Nationality: Us Citizen
• Occupation: Business Executive

LACY, Kevin Dennis

• Correspondence address: Linden Lea Beaconhill Road, Milltimber, Aberdeen, Grampian, Scotland, AB13 0JP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 December 1996
• Resigned on: 1 November 1999
• Nationality: American
• Occupation: Usa

MACKIE, Paul Gavin James

• Correspondence address: 11 Ditton Road, Surbiton, Surrey, KT6 6RE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 6 August 1999
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Accountant

MACKLON, Dominc Edward

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 November 2015
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk President

MCCABE, James Reid

• Correspondence address: 31 Honeyman Close, London, NW6 7AZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 February 1998
• Resigned on: 6 August 1999
• Nationality: American
• Occupation: Company Director

MCGILL, Kathryn Ann

• Correspondence address: Durris Cottage, Woodlands Of Durris, Banchory, Aberdeenshire, AB31 6BL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 September 2003
• Resigned on: 1 September 2009
• Nationality: American
• Occupation: Business Executive

MERRIMAN, Gary

• Correspondence address: 48 Gladstone Place, Queens Cross, Aberdeen, AB1 6XA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 November 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Business Executive

MEYER, Patrick Lee

• Correspondence address: 8 Migvie Gardens, Kingswells, Aberdeen, AB1 8GB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 22 November 1994
• Resigned on: 18 October 1995
• Nationality: Us Citizen
• Occupation: Business Executive

OLSON, Stacey Guillot

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 May 2012
• Resigned on: 25 August 2015
• Nationality: Us Citizen
• Country of residence: Scotland
• Occupation: General Manager, Asset Development

OSBORNE, Andrew Jon

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 September 2019
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREECE, Rachel Clare

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2013
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Subsurface Manager

RAMSHAW, Roger Stephen

• Correspondence address: 4 Macaulay Drive, Craigiebuckler, Aberdeen, AB1 8FL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 September 1995
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Business Executive

RIXON, Peter Andrew Robin

• Correspondence address: 49 Sandringham Court, Maida Vale, London, W9 1UA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 November 1994
• Resigned on: 17 September 1997
• Nationality: British Canadian
• Occupation: Solicitor

ROBERTSON, Donald Alexander

• Correspondence address: 18 Hillview Crescent, Cults, Aberdeen, AB15 9RT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 1999
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Business Executive`

SAWYER, Mark John

• Correspondence address: 50 Woodhill Road, Aberdeen, Aberdeenshire, AB15 5JU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 February 2006
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Subsurface Manager

SCOTT, Russell

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 September 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Uk Finance

SIMPSON, Katherine Susan

• Correspondence address: 20th Floor,, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 June 2018
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hse Manager

SIMPSON, Katherine Susan

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 March 2014
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SMITH, Brian Anthony

• Correspondence address: 16 Camegie Crescent, Aberdeen, AB15 4AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 September 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Business Executive

SMITH, Brian Anthony

• Correspondence address: 16 Camegie Crescent, Aberdeen, AB15 4AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 September 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Petroleum Engineer

SMITH, Charles Mayfield

• Correspondence address: 110 North Gate, Prince Albert Road, London, NW8 7EL
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 22 November 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Oil Company Executive

STALKER, Ross Graham

• Correspondence address: 20th Floor,, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 November 2015
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

STEVENS, Christopher Ed

• Correspondence address: The Beeches, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 July 2003
• Resigned on: 13 February 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

TAYLOR, Charles Alan

• Correspondence address: 8 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 1999
• Resigned on: 15 September 2003
• Nationality: Us Of America
• Occupation: General Manager Operations

TETLOW, Jeffrey Howard

• Correspondence address: 110 Woodwarde Road, Dulwich, London, England, SE22 8UT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 November 1994
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Business Executive

TOCHER, Richard Smith

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 July 2013
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hse General Manager

VAAGE, Steinar

• Correspondence address: The Stables, Bellenden Walk, Milltimber, Aberdeen, AB13 0EY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 September 2002
• Resigned on: 15 September 2003
• Nationality: Norwegian
• Occupation: Business Executive

WARWICK, Paul Cyril

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 April 2009
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: President Europe & W. Africa

WAY, William Jude

• Correspondence address: 22 Bayview Road, Aberdeen, AB15 4EY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 November 2000
• Resigned on: 3 September 2002
• Nationality: American
• Occupation: Business Executive

WEBSTER, Donald James

• Correspondence address: 2 Albert Den, Albert Place, Aberdeen, AB2 4YX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 February 1996
• Resigned on: 4 December 1996
• Nationality: Canadian
• Occupation: Oil Company Executive

WOLFE, Patrick

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 May 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager Operated Assets