CHRYSAOR (U.K.) FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHRYSAOR (U.K.) FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHRYSAOR (U.K.) FINANCE LIMITED was incorporated 26 years ago on 28/04/1998 and has the registered number: 03553888. The accounts status is DORMANT.
CHRYSAOR (U.K.) FINANCE LIMITED was incorporated 26 years ago on 28/04/1998 and has the registered number: 03553888. The accounts status is DORMANT.
CHRYSAOR (U.K.) FINANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
BRETTENHAM HOUSE
LONDON
WC2E 7EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD RALPH LANDES | Secretary | 2019-09-30 | CURRENT | ||
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2019-09-30 | CURRENT |
| MR ANDREW OSBORNE | Nov 1969 | British | Director | 2019-09-30 | CURRENT |
| THOMAS EDWARD COOK | Mar 1955 | American | Secretary | 2002-11-11 UNTIL 2003-08-13 | RESIGNED |
| MR JOHN WILLIAM WALLACE | Aug 1961 | American | Director | 2013-06-01 UNTIL 2015-12-01 | RESIGNED |
| MRS KAMLA KATE RHODES | May 1966 | British | Director | 2015-12-01 UNTIL 2017-05-01 | RESIGNED |
| MR ROGER STEPHEN RAMSHAW | Feb 1949 | British | Director | 2002-09-03 UNTIL 2003-12-31 | RESIGNED |
| JAMES DEAS MCMORRAN | Jul 1957 | British | Director | 2001-08-14 UNTIL 2003-12-31 | RESIGNED |
| DANIEL MCGEACHIE | Jun 1935 | British | Director | 1998-06-02 UNTIL 2000-06-01 | RESIGNED |
| PAGE FRANK MAXSON | Dec 1960 | American | Director | 2003-08-14 UNTIL 2004-11-22 | RESIGNED |
| MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2004-03-22 UNTIL 2006-02-22 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-04-28 UNTIL 1998-06-02 | RESIGNED | |
| ROBERT ALAN HERMAN | Nov 1959 | United States | Director | 2008-06-01 UNTIL 2010-03-01 | RESIGNED |
| DAVID JOHN BRIDGES | Secretary | 1998-06-02 UNTIL 2000-09-30 | RESIGNED | ||
| DERRYL LYNN COLLINS | Oct 1947 | British | Secretary | 2001-08-14 UNTIL 2002-11-11 | RESIGNED |
| MR RUSSELL SCOTT | Sep 1973 | British | Director | 2017-05-01 UNTIL 2019-09-30 | RESIGNED |
| MR JEAN-FRANCOIS JACQUES BASILE PEPIN | Secretary | 2013-06-01 UNTIL 2014-08-14 | RESIGNED | ||
| ELAINE JUNE WARD | Secretary | 2003-08-13 UNTIL 2006-02-27 | RESIGNED | ||
| EDITH JEANNIE STIRRUP | Secretary | 2003-08-13 UNTIL 2012-04-30 | RESIGNED | ||
| SOL MICHAEL PHILIP STOKELD | May 1956 | Secretary | 1998-06-02 UNTIL 2003-08-13 | RESIGNED | |
| DAVID GRIMSHAW | Oct 1951 | Other | Secretary | 2003-08-13 UNTIL 2019-09-30 | RESIGNED |
| MICHAEL ROBERT FRETWELL | Jun 1951 | British | Director | 2006-02-22 UNTIL 2006-10-15 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-04-28 UNTIL 1998-06-02 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-04-28 UNTIL 1998-06-02 | RESIGNED | ||
| CHRISTOPHER GAUTREY | Dec 1948 | British | Director | 2004-01-21 UNTIL 2011-12-23 | RESIGNED |
| KEVIN FORD | May 1960 | British | Director | 2017-05-01 UNTIL 2018-09-25 | RESIGNED |
| GISLE ERIKSEN | May 1963 | Norwegian | Director | 2001-06-01 UNTIL 2003-08-14 | RESIGNED |
| MISS CATHERINE JANE DUTHIE | Jun 1972 | British | Director | 2018-09-25 UNTIL 2019-09-30 | RESIGNED |
| THOMAS EDWARD COOK | Mar 1955 | American | Director | 2002-11-11 UNTIL 2003-08-14 | RESIGNED |
| CHRISTOPHER WILLIAM CONWAY | Jan 1957 | U.S. Citizen | Director | 2010-04-09 UNTIL 2012-04-30 | RESIGNED |
| DERRYL LYNN COLLINS | Oct 1947 | British | Director | 2001-08-14 UNTIL 2002-11-11 | RESIGNED |
| DAVID PAUL BOLEN | Dec 1958 | Us Citizen | Director | 1998-06-02 UNTIL 2001-06-01 | RESIGNED |
| MR ALASTAIR JAMES BLAIN | Mar 1967 | British | Director | 2018-09-25 UNTIL 2019-09-30 | RESIGNED |
| SIDNEY JEROME BASSETT | Oct 1965 | Us Citizen | Director | 2012-03-23 UNTIL 2013-05-31 | RESIGNED |
| JAMES EVERETT BARTON | Jul 1960 | United States | Director | 2010-02-24 UNTIL 2012-04-30 | RESIGNED |
| TODD WILLIAM FREDIN | May 1954 | American | Director | 2003-08-14 UNTIL 2010-01-31 | RESIGNED |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2005-08-05 UNTIL 2006-02-22 | RESIGNED |
| KEVIN FORD | May 1960 | British | Director | 2001-08-14 UNTIL 2003-08-14 | RESIGNED |
| ROBERT JOSEPH HASSLER | Mar 1952 | United States Citiz | Director | 2006-10-20 UNTIL 2008-06-01 | RESIGNED |
| MR MICHAEL DON WRIGHT | May 1964 | American | Director | 2013-08-27 UNTIL 2015-10-31 | RESIGNED |
| MS LAURIE RENEE WERTH | Aug 1978 | American | Director | 2015-12-01 UNTIL 2017-05-01 | RESIGNED |
| GEORGE EDWARD WATKINS | Aug 1943 | British | Director | 1998-06-02 UNTIL 2002-09-03 | RESIGNED |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2004-01-14 UNTIL 2004-03-22 | RESIGNED |
| MR ROSS GRAHAM STALKER | Oct 1964 | British | Director | 2015-10-31 UNTIL 2018-09-25 | RESIGNED |
| ARILD SKJERVOY | Nov 1958 | Norwegian | Director | 2003-08-14 UNTIL 2005-08-05 | RESIGNED |
| ROGER ANTHONY SHIRLEY | Jan 1946 | English | Director | 2012-03-23 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chrysaor E&P Limited | 2019-09-30 | London | Significant influence or control | |
| Conocophillips Holdings Limited | 2016-06-30 - 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |