Chrysaor North Sea Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChrysaor E&P LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-01 · No cessation recorded
Source record 121224258Show 1 ceased record
Bg International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-31
Source record 126057238People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 65 historicalCorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-10-10 · 4 yrs
Show 65 historical appointments
SB
Scott BarrResigned director
Resigned 2024-12-12 · 1 yr · Company Director
AK
Alexander KraneResigned director
Resigned 2021-10-20 · 3 yrs · Company Director
HL
Howard LandesResigned secretary
Resigned 2017-10-24 · 4 yrs
AO
Andrew OsborneResigned director
Resigned 2017-10-24 · 4 yrs · Chief Financial Officer
PK
Philip KirkResigned director
Resigned 2017-10-24 · 4 yrs · Chief Executive Officer
JV
Johannes Van BunnikResigned director
Resigned 2017-03-01 · Oil Company Executive
FK
Frits KlapResigned director
Resigned 2016-10-18 · 1 yr · Oil Company Executive
ME
Marianne EideResigned director
Resigned 2016-10-18 · 1 yr · Oil Company Executive
DK
David KemshellResigned director
Resigned 2016-02-16 · Oil Company Executive
RS
Rolynda SprouseResigned director
Resigned 2016-02-16 · Oil Company Executive
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
AM
Andrew Martin DavisResigned director
Resigned 2015-03-02 · 1 yr · Accountant
ED
Ernst Den HartighResigned director
Resigned 2014-12-19 · 1 yr · Company Director
JH
John HadfieldResigned director
Resigned 2014-10-03 · 2 yrs · Vice President
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 3 yrs
MS
Marcus SamuelResigned director
Resigned 2012-10-04 · 2 yrs · Agm Offshore Europe
CA
Christopher AspdenResigned director
Resigned 2012-07-26 · 1 yr · Future Growth Bdu Manager
JC
Jonathan CollingwoodResigned director
Resigned 2011-12-12 · 2 yrs · Lead Hr Manager
JH
John HughesResigned director
Resigned 2010-11-01 · 1 yr · Regional Finance Director
RD
Rebecca DunnResigned secretary
Resigned 2010-09-23 · 5 yrs
SW
Stephen WhyteResigned director
Resigned 2010-08-10 · 1 yr · Senior Vice President, Commercial
CO
Christopher O SheaResigned director
Resigned 2009-12-11 · Regional Finance Director
RT
Roger TuckerResigned director
Resigned 2009-12-11 · 3 yrs · Svp Europe
LA
Lewis AffleckResigned director
Resigned 2008-08-04 · 1 yr · Company Director
AM
Alan MccullochResigned secretary
Resigned 2007-09-14 · 4 yrs
MC
Mark CarneResigned director
Resigned 2006-10-23 · 3 yrs · Executive Vice President & Man
CC
Christopher CoxResigned director
Resigned 2006-09-08 · 1 yr · Vice President
ND
Nigel DarlowResigned director
Resigned 2006-06-22 · Asset Manager
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
DR
David RobertsResigned director
Resigned 2005-02-11 · 1 yr · Exec Vice President
CI
Carol InmanResigned secretary
Resigned 2003-04-22 · 10 yrs
GL
Garry LookerResigned director
Resigned 2002-09-09 · 2 yrs · Hr Manager
IH
Ian HewittResigned director
Resigned 2002-09-01 · 3 yrs · Asset General Manager
AA
Ashley AlmanzaResigned director
Resigned 2001-02-07 · 1 yr · Company Director
MB
Malcolm BrownResigned director
Resigned 2001-02-07 · 1 yr · Senior Vice President
DM
David McmanusResigned director
Resigned 2000-05-23 · Executive Vice President
DD
Donald DoughtyResigned director
Resigned 1999-11-01 · Executive Vice President
WF
William FriedrichResigned director
Resigned 1999-01-01 · 2 yrs · General Counsel
MH
Martin HoustonResigned director
Resigned 1999-01-01 · 2 yrs · Vice President Portfolio Devt
ET
Edward TraffordResigned director
Resigned 1999-01-01 · 1 yr · Executive Vice President
JW
Jon WormleyResigned director
Resigned 1998-12-01 · 6 yrs · Executive Vice President
LT
Luke ThomasResigned secretary
Resigned 1998-08-25
FC
Frank ChapmanResigned director
Resigned 1996-11-26 · 4 yrs · Executive Director
UM
Una MarkhamResigned secretary
Resigned 1996-10-03 · 4 yrs
EW
Edward WalsheResigned director
Resigned 1996-10-03 · 3 yrs
CF
Colin FriedlanderResigned director
Resigned 1996-04-16 · 1 yr · Director UK And Western Europe
PJ
Pierre JungelsResigned director
Resigned 1996-04-16 · Managing Director
BT
Brian ThornleyResigned director
Resigned 1996-04-16 · 3 yrs · Director Of Hr International
SB
Stephen Burrard LucasResigned director
Resigned 1996-04-16 · 2 yrs · Director Of Finance And Planni
JG
Resigned 1995-06-30 · Chartered Secretary
GH
Resigned 1995-02-02 · 1 yr · Company Secretary
JS
Resigned 1994-12-29 · Manager Secretariat
AW
Adrian WebbResigned director
Resigned 1993-02-01 · 1 yr · Personnel Controller (E&P)
AB
Arthur BeallResigned director
Resigned 1993-02-01 · Vice-President & General Manager
JG
Jack GregoryResigned director
Resigned 1993-02-01 · Vice President - Business Development
PC
Paul CollinsResigned director
Resigned 1993-02-01 · Manager Planning And Development (E&P)
HD
Howard DaltonResigned director
Resigned 1993-02-01 · 1 yr · Managing Director Exploration And Produc
KB
Ken BrayResigned director
Resigned 1993-02-01 · Controller Corporate Services (E&P)
BM
Brian MurphyResigned director
Resigned 1993-02-01 · 1 yr · Financial Controller (E&P)
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active