CHRYSAOR (U.K.) THETA LIMITED
| Status | ACTIVE |
| Company No. | 01491002 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 1980 |
| Age | 44 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CHRYSAOR (U.K.) THETA LIMITED is an active private limited company with number 01491002. It was incorporated 44 years, 14 days ago, on 15 April 1980. 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, 19 days
Director
Company Director
ACTIVEAssigned on 20 Oct 2021
Current time on role 2 years, 6 months, 9 days
Director
Company Director
ACTIVEAssigned on 20 Oct 2021
Current time on role 2 years, 6 months, 9 days
Secretary
RESIGNEDAssigned on 01 Aug 2000
Resigned on 11 Nov 2002
Time on role 2 years, 3 months, 10 days
Secretary
RESIGNEDAssigned on 11 Nov 2002
Resigned on 13 Aug 2003
Time on role 9 months, 2 days
Secretary
RESIGNEDAssigned on 05 Aug 2005
Resigned on 23 Apr 2014
Time on role 8 years, 8 months, 18 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Aug 2000
Time on role 23 years, 8 months, 28 days
Secretary
RESIGNEDAssigned on 13 Aug 2003
Resigned on 30 Sep 2019
Time on role 16 years, 1 month, 17 days
Secretary
RESIGNEDAssigned on 30 Sep 2019
Resigned on 10 Oct 2022
Time on role 3 years, 10 days
Secretary
RESIGNEDAssigned on 20 Oct 2006
Resigned on 01 Apr 2008
Time on role 1 year, 5 months, 12 days
PEPIN, Jean-Francois Jacques Basile
Secretary
RESIGNEDAssigned on 13 May 2013
Resigned on 14 Aug 2014
Time on role 1 year, 3 months, 1 day
Secretary
RESIGNEDAssigned on 13 Aug 2003
Resigned on 30 Apr 2012
Time on role 8 years, 8 months, 17 days
Secretary
RESIGNEDAssigned on 01 Aug 2000
Resigned on 13 Aug 2003
Time on role 3 years, 12 days
Secretary
RESIGNEDAssigned on 13 Aug 2003
Resigned on 13 Oct 2006
Time on role 3 years, 2 months
Director
General Manager
RESIGNEDAssigned on 01 Jul 1999
Resigned on 01 Aug 2000
Time on role 1 year, 1 month, 1 day
Director
Assistant Under Secretary
RESIGNEDAssigned on 18 Apr 1995
Resigned on 17 Dec 1996
Time on role 1 year, 7 months, 29 days
Director
Business Executive
RESIGNEDAssigned on 01 Jul 1995
Resigned on 17 Dec 1996
Time on role 1 year, 5 months, 16 days
Director
Exec Assnt Md Operations
RESIGNEDAssigned on 18 Apr 1995
Resigned on 17 Dec 1996
Time on role 1 year, 7 months, 29 days
Director
Company Chairman
RESIGNEDAssigned on
Resigned on 17 Dec 1996
Time on role 27 years, 4 months, 12 days
Director
Manager(Wafra Opns Koc)
RESIGNEDAssigned on 18 Apr 1995
Resigned on 17 Dec 1996
Time on role 1 year, 7 months, 29 days
Director
Business Executive
RESIGNEDAssigned on
Resigned on 18 Apr 1995
Time on role 29 years, 11 days
Director
Senior Investment Manager
RESIGNEDAssigned on 18 Apr 1995
Resigned on 17 Dec 1996
Time on role 1 year, 7 months, 29 days
Director
Oil Marketing Executive
RESIGNEDAssigned on
Resigned on 31 Dec 1991
Time on role 32 years, 3 months, 29 days
Director
Advisor To Kotc
RESIGNEDAssigned on 18 Apr 1995
Resigned on 30 Jun 1995
Time on role 2 months, 12 days
Director
Manager Finance Uk
RESIGNEDAssigned on 07 Sep 2009
Resigned on 13 May 2013
Time on role 3 years, 8 months, 6 days
Director
Engineer
RESIGNEDAssigned on 18 Dec 1996
Resigned on 05 Nov 1999
Time on role 2 years, 10 months, 18 days
Director
Manager
RESIGNEDAssigned on 01 Jul 1993
Resigned on 18 Apr 1995
Time on role 1 year, 9 months, 17 days
Director
Business Executive
RESIGNEDAssigned on 01 Aug 2000
Resigned on 01 Jun 2001
Time on role 10 months
Director
Petroleum Engineer
RESIGNEDAssigned on
Resigned on 01 Mar 1998
Time on role 26 years, 1 month, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Apr 1995
Resigned on 30 Jun 1995
Time on role 2 months, 12 days
Director
General Manager, Central North Sea
RESIGNEDAssigned on 19 Apr 2012
Resigned on 01 Aug 2015
Time on role 3 years, 3 months, 13 days
Director
President Global Trading
RESIGNEDAssigned on 09 Apr 2010
Resigned on 30 Apr 2012
Time on role 2 years, 21 days
Director
Business Executive
RESIGNEDAssigned on 01 Jun 2001
Resigned on 14 Aug 2003
Time on role 2 years, 2 months, 13 days
FARTHING, David Andrew, Vivian
Director
J Block Ou Manager
RESIGNEDAssigned on 14 Nov 2008
Resigned on 09 Oct 2009
Time on role 10 months, 25 days
Director
Business Executive
RESIGNEDAssigned on 14 Aug 2003
Resigned on 31 Jan 2010
Time on role 6 years, 5 months, 17 days
Director
Business Executive
RESIGNEDAssigned on 21 Jan 2004
Resigned on 07 Sep 2009
Time on role 5 years, 7 months, 17 days
Director
Business Executive
RESIGNEDAssigned on 01 Aug 2000
Resigned on 18 Sep 2003
Time on role 3 years, 1 month, 17 days
Director
Business Executive
RESIGNEDAssigned on 05 Nov 1999
Resigned on 01 Aug 2000
Time on role 8 months, 27 days
Director
Business Executive
RESIGNEDAssigned on 05 Aug 2005
Resigned on 05 Mar 2010
Time on role 4 years, 7 months
Director
Business Executive
RESIGNEDAssigned on 14 Jan 2004
Resigned on 22 Mar 2004
Time on role 2 months, 8 days
Director
Business Executive
RESIGNEDAssigned on 01 Jul 1992
Resigned on 30 Jun 1993
Time on role 11 months, 29 days
HASTINGS, Andrew David Richard
Director
General Manager Partner Ops
RESIGNEDAssigned on 09 Oct 2009
Resigned on 15 Jun 2018
Time on role 8 years, 8 months, 6 days
Director
Barrister
RESIGNEDAssigned on
Resigned on 31 Oct 1997
Time on role 26 years, 5 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 01 Mar 1998
Resigned on 01 Jul 1999
Time on role 1 year, 3 months, 30 days
Director
Business Executive
RESIGNEDAssigned on 22 Mar 2004
Resigned on 03 Apr 2009
Time on role 5 years, 12 days
Director
President, Uk
RESIGNEDAssigned on 05 Jan 2017
Resigned on 30 Sep 2019
Time on role 2 years, 8 months, 25 days
Director
Chief Executive
RESIGNEDAssigned on 30 Sep 2019
Resigned on 28 Feb 2022
Time on role 2 years, 4 months, 28 days
Director
Petroleum Engineer
RESIGNEDAssigned on 05 Nov 1999
Resigned on 01 Aug 2000
Time on role 8 months, 27 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 21 Dec 1994
Time on role 29 years, 4 months, 8 days
Director
Uk President
RESIGNEDAssigned on 01 Aug 2015
Resigned on 05 Jan 2017
Time on role 1 year, 5 months, 4 days
Director
General Manager
RESIGNEDAssigned on 14 Aug 2003
Resigned on 22 Nov 2004
Time on role 1 year, 3 months, 8 days
Director
Business Executive
RESIGNEDAssigned on 14 Aug 2003
Resigned on 31 Dec 2003
Time on role 4 months, 17 days
Director
Business Executive
RESIGNEDAssigned on 18 Dec 1996
Resigned on 01 Mar 1998
Time on role 1 year, 2 months, 14 days
Director
Director
RESIGNEDAssigned on 30 Sep 2019
Resigned on 26 Oct 2021
Time on role 2 years, 26 days
Director
Business Executive
RESIGNEDAssigned on 03 Sep 2002
Resigned on 31 Dec 2003
Time on role 1 year, 3 months, 28 days
Director
Geologist
RESIGNEDAssigned on 01 Mar 1998
Resigned on 01 Dec 1999
Time on role 1 year, 9 months
Director
Exploration Director
RESIGNEDAssigned on
Resigned on 30 Jun 1995
Time on role 28 years, 9 months, 30 days
Director
Engineer
RESIGNEDAssigned on 05 Nov 1999
Resigned on 01 Aug 2000
Time on role 8 months, 27 days
Director
Engineer
RESIGNEDAssigned on 16 Jan 1997
Resigned on 01 Mar 1998
Time on role 1 year, 1 month, 16 days
Director
Manager Uk Finance
RESIGNEDAssigned on 25 Sep 2018
Resigned on 30 Sep 2019
Time on role 1 year, 5 days
Director
Hse Manager
RESIGNEDAssigned on 15 Jun 2018
Resigned on 22 May 2019
Time on role 11 months, 7 days
Director
Exploration Manager
RESIGNEDAssigned on 14 Aug 2003
Resigned on 05 Aug 2005
Time on role 1 year, 11 months, 22 days
Director
Managing Director
RESIGNEDAssigned on 11 Jan 2000
Resigned on 01 Aug 2000
Time on role 6 months, 21 days
Director
Finance Manager
RESIGNEDAssigned on 31 Oct 2015
Resigned on 25 Sep 2018
Time on role 2 years, 10 months, 25 days
Director
Chartered Financial Analyst
RESIGNEDAssigned on 01 Mar 1998
Resigned on 05 Nov 1999
Time on role 1 year, 8 months, 4 days
Director
Business Executive
RESIGNEDAssigned on 18 Dec 1996
Resigned on 01 Mar 1998
Time on role 1 year, 2 months, 14 days
Director
Sns Ou Manager
RESIGNEDAssigned on 14 Nov 2008
Resigned on 03 Jul 2013
Time on role 4 years, 7 months, 19 days
Director
President Europe & W. Africa
RESIGNEDAssigned on 03 Apr 2009
Resigned on 30 Apr 2012
Time on role 3 years, 27 days
Director
Business Executive
RESIGNEDAssigned on 01 Aug 2000
Resigned on 03 Sep 2002
Time on role 2 years, 1 month, 2 days
Director
Financial Manager
RESIGNEDAssigned on
Resigned on 04 Mar 1994
Time on role 30 years, 1 month, 25 days
Director
General Manager Operated Assets
RESIGNEDAssigned on 22 May 2019
Resigned on 30 Sep 2019
Time on role 4 months, 8 days
Director
General Manager Finance And It
RESIGNEDAssigned on 13 May 2013
Resigned on 29 Oct 2015
Time on role 2 years, 5 months, 16 days
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