CHRYSAOR NORTH SEA LIMITED
| Status | ACTIVE |
| Company No. | 00958880 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 1969 |
| Age | 54 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CHRYSAOR NORTH SEA LIMITED is an active private limited company with number 00958880. It was incorporated 54 years, 9 months, 16 days ago, on 24 July 1969. The company address is 23 Lower Belgrave Street, London, SW1W 0NR, England.
People
HARBOUR ENERGY SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 10 Oct 2022
Current time on role 1 year, 6 months, 30 days
Director
Company Director
ACTIVEAssigned on 20 Oct 2021
Current time on role 2 years, 6 months, 20 days
Director
Company Director
ACTIVEAssigned on 20 Oct 2021
Current time on role 2 years, 6 months, 20 days
Secretary
RESIGNEDAssigned on 22 Jul 2013
Resigned on 31 Jul 2016
Time on role 3 years, 9 days
Secretary
RESIGNEDAssigned on 23 Sep 2010
Resigned on 31 May 2016
Time on role 5 years, 8 months, 8 days
Secretary
RESIGNEDAssigned on 01 Oct 2015
Resigned on 31 Jul 2016
Time on role 10 months
Secretary
Chartered Secretary
RESIGNEDAssigned on 30 Jun 1995
Resigned on 22 Apr 2003
Time on role 7 years, 9 months, 22 days
Secretary
Chartered Secretary
RESIGNEDAssigned on
Resigned on 02 Feb 1995
Time on role 29 years, 3 months, 7 days
Secretary
Company Secretary
RESIGNEDAssigned on 02 Feb 1995
Resigned on 16 Apr 1996
Time on role 1 year, 2 months, 14 days
Secretary
RESIGNEDAssigned on 22 Apr 2003
Resigned on 22 Jul 2013
Time on role 10 years, 3 months
Secretary
RESIGNEDAssigned on 24 Oct 2017
Resigned on 10 Oct 2022
Time on role 4 years, 11 months, 17 days
Secretary
RESIGNEDAssigned on 03 Oct 1996
Resigned on 07 Sep 2001
Time on role 4 years, 11 months, 4 days
Secretary
RESIGNEDAssigned on 14 Sep 2007
Resigned on 27 Apr 2012
Time on role 4 years, 7 months, 13 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 05 Aug 2005
Resigned on 14 Sep 2007
Time on role 2 years, 1 month, 9 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Jun 1995
Time on role 28 years, 10 months, 9 days
Secretary
RESIGNEDAssigned on 25 Aug 1998
Resigned on 14 Jan 1999
Time on role 4 months, 20 days
SHELL CORPORATE SECRETARY LIMITED
Corporate-secretary
RESIGNEDAssigned on 31 Jul 2016
Resigned on 24 Oct 2017
Time on role 1 year, 2 months, 24 days
Director
Company Director
RESIGNEDAssigned on 04 Aug 2008
Resigned on 12 Jul 2010
Time on role 1 year, 11 months, 8 days
Director
Company Director
RESIGNEDAssigned on 07 Feb 2001
Resigned on 09 Sep 2002
Time on role 1 year, 7 months, 2 days
Director
Future Growth Bdu Manager
RESIGNEDAssigned on 26 Jul 2012
Resigned on 04 Jul 2014
Time on role 1 year, 11 months, 9 days
Director
Vice-President & General Manager
RESIGNEDAssigned on
Resigned on 31 Oct 1993
Time on role 30 years, 6 months, 8 days
Director
Controller Corporate Services (E&P)
RESIGNEDAssigned on
Resigned on 03 Aug 1993
Time on role 30 years, 9 months, 6 days
BROWN, Malcolm Archibald Halliday
Director
Senior Vice President
RESIGNEDAssigned on 07 Feb 2001
Resigned on 01 Sep 2002
Time on role 1 year, 6 months, 25 days
BURRARD-LUCAS, Stephen Charles
Director
Director Of Finance And Planni
RESIGNEDAssigned on 16 Apr 1996
Resigned on 30 Nov 1998
Time on role 2 years, 7 months, 14 days
Director
Executive Vice President & Man
RESIGNEDAssigned on 23 Oct 2006
Resigned on 10 Nov 2009
Time on role 3 years, 18 days
Director
Executive Director
RESIGNEDAssigned on 26 Nov 1996
Resigned on 07 Feb 2001
Time on role 4 years, 2 months, 11 days
Director
Lead Hr Manager
RESIGNEDAssigned on 12 Dec 2011
Resigned on 03 Oct 2014
Time on role 2 years, 9 months, 22 days
Director
Manager Planning And Development (E&P)
RESIGNEDAssigned on
Resigned on 03 Aug 1993
Time on role 30 years, 9 months, 6 days
Director
Vice President
RESIGNEDAssigned on 08 Sep 2006
Resigned on 04 Aug 2008
Time on role 1 year, 10 months, 26 days
Director
Managing Director Exploration And Production
RESIGNEDAssigned on
Resigned on 28 Dec 1994
Time on role 29 years, 4 months, 11 days
Director
Asset Manager
RESIGNEDAssigned on 22 Jun 2006
Resigned on 08 Sep 2006
Time on role 2 months, 16 days
Director
Company Director
RESIGNEDAssigned on 19 Dec 2014
Resigned on 31 Aug 2016
Time on role 1 year, 8 months, 12 days
Director
Executive Vice President
RESIGNEDAssigned on 01 Nov 1999
Resigned on 31 Aug 2000
Time on role 9 months, 30 days
Director
Oil Company Executive
RESIGNEDAssigned on 18 Oct 2016
Resigned on 24 Oct 2017
Time on role 1 year, 6 days
Director
Director Uk And Western Europe
RESIGNEDAssigned on 16 Apr 1996
Resigned on 02 Jun 1997
Time on role 1 year, 1 month, 16 days
Director
General Counsel
RESIGNEDAssigned on 01 Jan 1999
Resigned on 07 Feb 2001
Time on role 2 years, 1 month, 6 days
Director
Vice President - Business Development
RESIGNEDAssigned on
Resigned on 31 Jan 1994
Time on role 30 years, 3 months, 8 days
Director
Chartered Secretary
RESIGNEDAssigned on 30 Jun 1995
Resigned on 16 Apr 1996
Time on role 9 months, 16 days
Director
Chartered Secretary
RESIGNEDAssigned on 28 Dec 1994
Resigned on 02 Feb 1995
Time on role 1 month, 5 days
Director
Vice President
RESIGNEDAssigned on 03 Oct 2014
Resigned on 09 Jan 2017
Time on role 2 years, 3 months, 6 days
Director
Asset General Manager
RESIGNEDAssigned on 01 Sep 2002
Resigned on 22 Jun 2006
Time on role 3 years, 9 months, 21 days
Director
Vice President Portfolio Devt
RESIGNEDAssigned on 01 Jan 1999
Resigned on 07 Feb 2001
Time on role 2 years, 1 month, 6 days
Director
Company Secretary
RESIGNEDAssigned on 02 Feb 1995
Resigned on 16 Apr 1996
Time on role 1 year, 2 months, 14 days
Director
Regional Finance Director
RESIGNEDAssigned on 01 Nov 2010
Resigned on 05 Jan 2012
Time on role 1 year, 2 months, 4 days
JUNGELS, Pierre Jean Marie Henri, Doctor
Director
Managing Director
RESIGNEDAssigned on 16 Apr 1996
Resigned on 24 Sep 1996
Time on role 5 months, 8 days
Director
Oil Company Executive
RESIGNEDAssigned on 16 Feb 2016
Resigned on 30 Sep 2016
Time on role 7 months, 14 days
Director
Chief Executive Officer
RESIGNEDAssigned on 24 Oct 2017
Resigned on 28 Feb 2022
Time on role 4 years, 4 months, 4 days
Director
Oil Company Executive
RESIGNEDAssigned on 18 Oct 2016
Resigned on 24 Oct 2017
Time on role 1 year, 6 days
Director
Hr Manager
RESIGNEDAssigned on 09 Sep 2002
Resigned on 11 Feb 2005
Time on role 2 years, 5 months, 2 days
Director
Accountant
RESIGNEDAssigned on 02 Mar 2015
Resigned on 31 May 2016
Time on role 1 year, 2 months, 29 days
Director
Accountant
RESIGNEDAssigned on 11 Feb 2005
Resigned on 11 Dec 2009
Time on role 4 years, 10 months
Director
Executive Vice President
RESIGNEDAssigned on 23 May 2000
Resigned on 07 Feb 2001
Time on role 8 months, 15 days
Director
Financial Controller (E&P)
RESIGNEDAssigned on
Resigned on 18 Mar 1994
Time on role 30 years, 1 month, 21 days
Director
Regional Finance Director
RESIGNEDAssigned on 11 Dec 2009
Resigned on 01 Nov 2010
Time on role 10 months, 21 days
Director
Chief Financial Officer
RESIGNEDAssigned on 24 Oct 2017
Resigned on 26 Oct 2021
Time on role 4 years, 2 days
Director
Exec Vice President
RESIGNEDAssigned on 11 Feb 2005
Resigned on 10 Mar 2006
Time on role 1 year, 27 days
Director
Manager Secretariat
RESIGNEDAssigned on 29 Dec 1994
Resigned on 30 Jun 1995
Time on role 6 months, 1 day
Director
Agm Offshore Europe
RESIGNEDAssigned on 04 Oct 2012
Resigned on 19 Dec 2014
Time on role 2 years, 2 months, 15 days
Director
Oil Company Executive
RESIGNEDAssigned on 16 Feb 2016
Resigned on 31 Oct 2016
Time on role 8 months, 15 days
Director
Director Of Hr International
RESIGNEDAssigned on 16 Apr 1996
Resigned on 01 Nov 1999
Time on role 3 years, 6 months, 15 days
Director
Executive Vice President
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 Aug 2000
Time on role 1 year, 7 months, 30 days
Director
Svp Europe
RESIGNEDAssigned on 11 Dec 2009
Resigned on 20 Dec 2012
Time on role 3 years, 9 days
VAN BUNNIK, Johannes Simon Maria
Director
Oil Company Executive
RESIGNEDAssigned on 01 Mar 2017
Resigned on 24 Oct 2017
Time on role 7 months, 23 days
Director
RESIGNEDAssigned on 03 Oct 1996
Resigned on 01 Nov 1999
Time on role 3 years, 29 days
Director
Personnel Controller (E&P)
RESIGNEDAssigned on
Resigned on 28 Dec 1994
Time on role 29 years, 4 months, 11 days
Director
Senior Vice President, Commercial
RESIGNEDAssigned on 10 Aug 2010
Resigned on 07 Nov 2011
Time on role 1 year, 2 months, 28 days
Director
Executive Vice President
RESIGNEDAssigned on 01 Dec 1998
Resigned on 30 Dec 2004
Time on role 6 years, 29 days
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