CHRYSAOR (U.K.) FINANCE LIMITED

Company number 03553888

46 officers / 43 resignations

LANDES, Howard Ralph

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

KIRK, Philip Andrew

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

OSBORNE, Andrew Jon

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

BRIDGES, David John

• Correspondence address: 51 Gordon Road, Aberdeen, AB15 7RY
• Role (Resigned): Secretary
• Appointed on: 2 June 1998
• Resigned on: 30 September 2000
• Nationality: British

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 11 November 2002
• Nationality: British

COOK, Thomas Edward

• Correspondence address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 13 August 2003
• Nationality: American
• Occupation: Lawyer

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

LYNCH, Elaine June

• Correspondence address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 27 February 2006
• Nationality: British

PEPIN, Jean-Francois Jacques Basile

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 1 June 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: 2 June 1998
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: Lawyer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1998
• Resigned on: 2 June 1998

BARTON, James Everett

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 February 2010
• Resigned on: 30 April 2012
• Nationality: United States
• Country of residence: England
• Occupation: Manager, Finance

BASSETT, Sidney Jerome

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 March 2012
• Resigned on: 31 May 2013
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Treasury Manager

BLAIN, Alastair James

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 September 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Tax Manager

BOLEN, David Paul

• Correspondence address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 June 1998
• Resigned on: 1 June 2001
• Nationality: Us Citizen
• Occupation: Business Executive

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 August 2001
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Lawyer

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

COOK, Thomas Edward

• Correspondence address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 November 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Lawyer

DUTHIE, Catherine Jane

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 September 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager, Corporate Accounting

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

FORD, Kevin

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 2017
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Treasury Manager

FORD, Kevin

• Correspondence address: 8 Wolsey Court, 1-3 Harben Road, London, NW6 4RG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 August 2001
• Resigned on: 14 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Treasury Manager

FREDIN, Todd William

• Correspondence address: Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 August 2003
• Resigned on: 31 January 2010
• Nationality: American
• Occupation: Business Executive

FRETWELL, Michael Robert

• Correspondence address: Mulberry House 3 Glenfields, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 February 2006
• Resigned on: 15 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GAUTREY, Christopher

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 January 2004
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• 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: 5 August 2005
• Resigned on: 22 February 2006
• 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

HASSLER, Robert Joseph

• Correspondence address: 10a Montagu Mews West, London, W1H 2EE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 October 2006
• Resigned on: 1 June 2008
• Nationality: United States Citiz
• Occupation: President European Rm&T

HERMAN, Robert Alan

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2008
• Resigned on: 1 March 2010
• Nationality: United States
• Occupation: President, Refining, Marketing & Tr

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: 22 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MAXSON, Page Frank

• Correspondence address: 5 Northcote Hill, Aberdeen, AB15 7TW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 August 2003
• Resigned on: 22 November 2004
• Nationality: American
• Occupation: General Manager

MCGEACHIE, Daniel

• Correspondence address: 27 Hitherwood Drive, London, SE19 1XA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 2 June 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Business Executive

MCMORRAN, James Deas

• Correspondence address: 5 Somers Crescent, London, W2 2PN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 August 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Treasurer

RAMSHAW, Roger Stephen

• Correspondence address: Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 September 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive