Chrysaor (U.K.) Theta Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedChrysaor (U.K.) Sigma LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-01 · No cessation recorded
Source record 118415470Show 2 ceased records
Chrysaor E&P LimitedCorporate
Significant influence or control
Notified 2019-09-30 · Ceased 2022-01-01
Source record 113792554Conocophillips (U.K.) Sigma 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 107179269People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 71 historicalCorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-10-10 · 3 yrs
Show 71 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 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
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
CC
Christopher ConwayResigned director
Resigned 2010-04-09 · 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
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
AK
Archibald KennedyResigned director
Resigned 2004-03-22 · 5 yrs · Business Executive
CG
Christopher GautreyResigned director
Resigned 2004-01-21 · 5 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 secretary
Resigned 2002-11-11
RR
Roger RamshawResigned director
Resigned 2002-09-03 · 1 yr · Business Executive
GE
Gisle EriksenResigned director
Resigned 2001-06-01 · 2 yrs · Business Executive
MS
Michael StokeldResigned secretary
Resigned 2000-08-01 · 3 yrs
DC
Derryl CollinsResigned secretary
Resigned 2000-08-01 · 2 yrs
DB
David BolenResigned director
Resigned 2000-08-01 · Business Executive
GW
George WatkinsResigned director
Resigned 2000-08-01 · 2 yrs · Business Executive
MG
Malcolm GriffithsResigned director
Resigned 2000-08-01 · 3 yrs · Business Executive
JS
John SpeirsResigned director
Resigned 2000-01-11 · Managing Director
MR
Morten RuudResigned director
Resigned 1999-11-05 · Engineer
JG
Jon GroholtResigned director
Resigned 1999-11-05 · Business Executive
SK
Sze KuehResigned director
Resigned 1999-11-05 · Petroleum Engineer
KA
Knut AanstadResigned director
Resigned 1999-07-01 · 1 yr · General Manager
JS
Jan SundeResigned director
Resigned 1998-03-01 · 1 yr · Chartered Financial Analyst
WK
Werner KarlssonResigned director
Resigned 1998-03-01 · 1 yr · Managing Director
GR
Graham RollinsonResigned director
Resigned 1998-03-01 · 1 yr · Geologist
TS
Torstein SannessResigned director
Resigned 1997-01-16 · 1 yr · Engineer
JN
Jan NilssonResigned director
Resigned 1996-12-18 · 1 yr · Business Executive
LB
Lars BjerkeResigned director
Resigned 1996-12-18 · 2 yrs · Engineer
ET
Eirik TandrevoldResigned director
Resigned 1996-12-18 · 1 yr · Business Executive
KA
Khalid Al HaroonResigned director
Resigned 1995-07-01 · 1 yr · Business Executive
AA
Abdul Al RabahResigned director
Resigned 1995-04-18 · 1 yr · Manager(Wafra Opns Koc)
HA
Hameed AliResigned director
Resigned 1995-04-18 · Advisor To Kotc
KA
Khaled Al OthmanResigned director
Resigned 1995-04-18 · 1 yr · Assistant Under Secretary
CB
Christopher BrightResigned director
Resigned 1995-04-18 · Chartered Accountant
FA
Faisal Al JasemResigned director
Resigned 1995-04-18 · 1 yr · Exec Assnt Md Operations
AA
Ahmad Al RifaeResigned director
Resigned 1995-04-18 · 1 yr · Senior Investment Manager
AB
Abdul BloukiResigned director
Resigned 1993-07-01 · 1 yr · Manager
KH
Kamel HaramiResigned director
Resigned 1992-07-01 · Business Executive
PW
Peter WillanResigned director
Resigned 1991-12-10 · 2 yrs · Financial Manager
JB
Jerry BourgeoisResigned director
Resigned 1991-12-10 · 6 yrs · Petroleum Engineer
MA
Mahmoud Al RahmaniResigned director
Resigned 1991-12-10 · 3 yrs · Business Executive
NA
Nasser Al SalemResigned director
Resigned 1991-12-10 · Oil Marketing Executive
ML
Michael LynchResigned director
Resigned 1991-12-10 · 3 yrs · Managing Director
FA
Faisal Al KazmawiResigned director
Resigned 1991-12-10 · 5 yrs · Company Chairman
GH
Geoffrey HewittResigned director
Resigned 1991-12-10 · 5 yrs · Barrister
VG
Victoria GlynResigned secretary
Resigned 1991-12-10 · 8 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active