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Companies/00524868

Chrysaor Production (U.K.) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Chrysaor Production Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · No cessation recorded

Source record 13339135
Show 3 ceased records
Chrysaor Production LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-06 · Ceased 2023-11-01

Source record 9313573
Chrysaor E&P LimitedCorporate
Significant influence or control

Notified 2019-09-30 · Ceased 2021-10-06

Source record 5665376
Cop Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2019-09-30

Source record 5398056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 81 historical
RS
Russell ScottCurrent director
Appointed 2024-12-12 · 1 yr · Company Director
+28 others
SB
Scott BarrCurrent director
Appointed 2024-12-12 · 1 yr · Company Director
+29 others
CorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-10-10 · 3 yrs
+69 others
HL
Howard LandesCurrent director
Appointed 2021-10-20 · 4 yrs · Company Director
+91 others
Show 81 historical appointments
AK
Alexander KraneResigned director
Resigned 2021-10-20 · 3 yrs · Company Director
HL
Howard LandesResigned secretary
Resigned 2019-09-30 · 3 yrs
AO
Andrew OsborneResigned director
Resigned 2019-09-30 · 2 yrs · Director
PK
Philip KirkResigned director
Resigned 2019-09-30 · 2 yrs · Chief Executive
PW
Patrick WolfeResigned director
Resigned 2019-05-22 · General Manager Operated Assets
RS
Russell ScottResigned director
Resigned 2018-09-25 · 1 yr · Manager UK Finance
KS
Katherine SimpsonResigned director
Resigned 2018-06-15 · Hse Manager
BB
Birger BalteskardResigned director
Resigned 2017-03-09 · 2 yrs · Mngr. Global Lng Market. & London Office
MR
Malcolm Rice JonesResigned director
Resigned 2017-03-09 · 1 yr · Manager Business Development And Common
TK
Terri KingResigned director
Resigned 2017-01-05 · 2 yrs · President, UK
RS
Ross StalkerResigned director
Resigned 2015-10-31 · 2 yrs · Finance Manager
DM
Dominic MacklonResigned director
Resigned 2015-08-01 · 1 yr · UK President
MW
Michael WrightResigned director
Resigned 2013-05-13 · 2 yrs · General Manager Finance And IT
JP
Jean PepinResigned secretary
Resigned 2013-05-13 · 1 yr
DC
David ChenierResigned director
Resigned 2012-04-19 · 3 yrs · General Manager, Central North Sea
NA
Nicholas AllenResigned director
Resigned 2012-04-19 · 4 yrs · Manager Gas & Power Trading
CC
Christopher ConwayResigned director
Resigned 2010-03-15 · 2 yrs · President Global Trading
AH
Andrew HastingsResigned director
Resigned 2009-10-09 · 8 yrs · General Manager Partner Ops
RA
Robert AndersonResigned director
Resigned 2009-09-07 · 3 yrs · Manager Finance UK
PW
Paul WarwickResigned director
Resigned 2009-04-03 · 3 yrs · President Europe & W. Africa
DF
David FarthingResigned director
Resigned 2008-11-14 · J Block Ou Manager
JW
John WarrenderResigned director
Resigned 2008-11-14 · 4 yrs · Sns Ou Manager
RH
Robert HermanResigned director
Resigned 2008-06-01 · 1 yr · President, Refining, Marketing & Tr
RH
Robert HasslerResigned director
Resigned 2006-10-20 · 1 yr · President European Rm&T
DO
David OgilvieResigned secretary
Resigned 2006-10-20 · 1 yr
AH
Andrew HalliwellResigned director
Resigned 2005-08-05 · 4 yrs · Business Executive
AF
Angela FletcherResigned secretary
Resigned 2005-08-05 · 8 yrs
MF
Michael FretwellResigned director
Resigned 2004-07-13 · 2 yrs · Business Executive
AK
Archibald KennedyResigned director
Resigned 2004-03-22 · 5 yrs · Business Executive
CG
Christopher GautreyResigned director
Resigned 2004-01-21 · 7 yrs · Business Executive
PM
Page MaxsonResigned director
Resigned 2003-08-14 · 1 yr · General Manager
AS
Arild SkjervoyResigned director
Resigned 2003-08-14 · 1 yr · Exploration Manager
TF
Todd FredinResigned director
Resigned 2003-08-14 · 6 yrs · Business Executive
JM
James McmorranResigned director
Resigned 2003-08-14 · Business Executive
EW
Elaine WardResigned secretary
Resigned 2003-08-13 · 3 yrs
ES
Edith StirrupResigned secretary
Resigned 2003-08-13 · 8 yrs
DG
David GrimshawResigned secretary
Resigned 2003-08-13 · 16 yrs
TC
Thomas CookResigned directorResigned secretary
Resigned 2002-11-11 · Lawyer
GG
Gregory GoffResigned director
Resigned 2002-09-03 · 1 yr · Business Executive
RR
Roger RamshawResigned director
Resigned 2002-09-03 · 1 yr · Business Executive
GE
Gisle EriksenResigned director
Resigned 2001-06-01 · 2 yrs · Business Executive
ST
Steven TheedeResigned director
Resigned 2000-07-01 · 3 yrs · Business Executive
WH
William HammResigned director
Resigned 2000-06-01 · 2 yrs · Business Executive
MG
Malcolm GriffithsResigned director
Resigned 1999-03-01 · 4 yrs · Business Executive
DC
Derryl CollinsResigned directorResigned secretary
Resigned 1998-10-05 · 4 yrs · Lawyer
DB
David BolenResigned director
Resigned 1998-07-01 · 2 yrs · Business Executive
RP
Robert PelzerResigned directorResigned secretary
Resigned 1997-06-15 · 1 yr · Lawyer
TK
Thomas KnudsonResigned director
Resigned 1997-06-01 · 3 yrs · Business Executive
RT
Ronald TiptonResigned director
Resigned 1996-09-06 · 1 yr · Business Executive
FG
Frank GannonResigned directorResigned secretary
Resigned 1994-07-01 · 2 yrs · Lawyer
RR
Ronald RobinsonResigned director
Resigned 1994-05-09 · 2 yrs · Director
JW
John WalshResigned director
Resigned 1994-05-09 · 4 yrs · Director
GW
George WatkinsResigned director
Resigned 1993-10-01 · 8 yrs · Business Executive
GM
Gary MerrimanResigned director
Resigned 1993-07-23 · Business Executive
RA
Roger AbelResigned director
Resigned 1993-03-18 · 4 yrs · Business Executive
AD
Archie DunhamResigned director
Resigned 1992-11-01 · 1 yr · Business Executive
AR
Anthony ReidResigned director
Resigned 1992-10-20 · 1 yr · Director
RI
Robert IrelanResigned director
Resigned 1992-10-20 · Business Executive
MM
Miles MaysResigned director
Resigned 1992-10-20 · 1 yr · Business Executive
IB
Ian BloodResigned director
Resigned 1992-10-20 · 1 yr · Business Executive
JW
James WallaceResigned director
Resigned 1992-10-20 · Business Executive
MP
Max PitcherResigned director
Resigned 1992-10-20 · Business Executive
GM
Gary MclaughlinResigned director
Resigned 1992-10-20 · 1 yr · Business Executive
DW
David WattsResigned director
Resigned 1992-10-20 · 1 yr · Business Executive
JS
John StinsonResigned director
Resigned 1992-10-20 · Business Executive
CG
Carol GraebnerResigned secretary
Resigned 1992-10-20
JS
John SymonResigned director
Resigned 1992-10-20 · Business Executive
WA
William AtkinsonResigned director
Resigned 1992-10-20 · Business Executive
DM
Daniel McgeachieResigned director
Resigned 1992-10-20 · 7 yrs · Business Executive
DK
David KemResigned director
Resigned 1992-10-20 · 7 yrs · Business Executive
AH
Adrian HillResigned secretary
Resigned 1992-10-20 · 3 yrs
TM
Terence MooreResigned director
Resigned 1992-10-20 · 2 yrs · Business Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active