Chrysaor Resources (Irish Sea) Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedChrysaor E&P 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 133913322Show 3 ceased records
Chrysaor E&P LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-04 · Ceased 2023-11-01
Source record 129766633Chrysaor E&P LimitedCorporate
Significant influence or control
Notified 2019-09-30 · Ceased 2021-10-04
Source record 121387745Shares: 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 124855257People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 59 historicalCorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-10-10 · 4 yrs
Show 59 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 2013-07-26 · 2 yrs · General Manager - Finance And IT
JP
Jean PepinResigned secretary
Resigned 2013-06-04 · 1 yr
DC
David ChenierResigned director
Resigned 2012-04-19 · 3 yrs · General Manager, Central North Sea
CC
Christopher ConwayResigned director
Resigned 2010-04-13 · 2 yrs · President Global Trading
AH
Andrew HastingsResigned director
Resigned 2009-10-09 · 8 yrs · General Manager Partner Ops
PW
Paul WarwickResigned director
Resigned 2009-04-03 · 3 yrs · President Europe & W. Africa
DF
David FarthingResigned director
Resigned 2008-11-25 · J Block Ou Manager
JW
John WarrenderResigned director
Resigned 2008-11-25 · 4 yrs · Sns Ou Manager
AF
Angela FletcherResigned secretary
Resigned 2008-04-01 · 6 yrs
DO
David OgilvieResigned secretary
Resigned 2006-10-13 · 1 yr
EW
Elaine WardResigned secretary
Resigned 2006-03-31
MF
Michael FretwellResigned director
Resigned 2006-03-31 · Business Executive
AK
Archibald KennedyResigned director
Resigned 2006-03-31 · 3 yrs · Business Executive
AH
Andrew HalliwellResigned director
Resigned 2006-03-31 · 3 yrs · Business Executive
TF
Todd FredinResigned director
Resigned 2006-03-31 · 3 yrs · Business Executive
DG
David GrimshawResigned secretary
Resigned 2006-03-31 · 13 yrs
JM
Joseph MccoyResigned director
Resigned 2005-09-30 · Chief Financial Officer
JV
Jeremy ValentineResigned director
Resigned 2004-06-01 · 1 yr · General Manager
TN
Thomas NuszResigned director
Resigned 2004-01-12 · 2 yrs · Director & President
WY
William YoungResigned director
Resigned 2003-09-01 · 2 yrs · General Manager
FP
Resigned 2003-08-13 · 2 yrs · Lawyer
SC
Resigned 2003-08-13 · 2 yrs · Solicitor
TB
Timothy BlackfordResigned director
Resigned 2003-02-21 · 3 yrs · General Manager
RS
Ruth SiversResigned secretary
Resigned 2003-02-21 · 2 yrs · Business Mgr
MD
Michael DonaldsonResigned secretary
Resigned 2003-02-21 · 3 yrs · Attorney
AV
Anne VaughanResigned secretary
Resigned 2003-02-21 · 3 yrs · Attorney
DL
Deborah Le CoreResigned secretary
Resigned 2003-02-21 · 3 yrs · Legal Assistant
CJ
Christopher JolyResigned director
Resigned 2003-02-21 · 1 yr · General Manager
RL
Randy LimbacherResigned director
Resigned 2003-02-21 · 4 yrs · Oil And Gas Exec
KC
Resigned 2003-02-21 · Finance Manager
NR
Neil RitsonResigned director
Resigned 2001-05-01 · 2 yrs · Director And Vice President
SS
Steven ShapiroResigned director
Resigned 2000-10-18 · 4 yrs · Director Chief Financial Offic
JM
Jeffery MonteResigned secretary
Resigned 2000-01-19 · 6 yrs
RF
Richard FraleyResigned director
Resigned 1999-08-16 · 1 yr · Company Director
PC
Philip CookResigned director
Resigned 1998-07-01 · 2 yrs · Company Director
LH
Lee HanowerResigned director
Resigned 1998-07-01 · 7 yrs · Company Director
WZ
Resigned 1998-07-01 · 1 yr
JW
John WilliamsResigned director
Resigned 1998-07-01 · 4 yrs · Company Director
KR
Kermit ReynoldsResigned director
Resigned 1997-12-02 · 2 yrs · General Manager/Director North
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-09-22
CorpInstant Companies LimitedResigned director
Resigned 1997-09-22
CO
Charles OwenResigned director
Resigned 1997-09-22 · Executive
GS
Gerald SchisslerResigned director
Resigned 1997-09-22 · Executive
JH
John HagaleResigned director
Resigned 1997-09-22 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active