CHRYSAOR (U.K.) BRITANNIA LIMITED
| Status | ACTIVE |
| Company No. | 02954364 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 1994 |
| Age | 29 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
CHRYSAOR (U.K.) BRITANNIA LIMITED is an active private limited company with number 02954364. It was incorporated 29 years, 10 months ago, on 01 August 1994. 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, 7 months, 22 days
Director
Company Director
ACTIVEAssigned on 20 Oct 2021
Current time on role 2 years, 7 months, 12 days
Director
Company Director
ACTIVEAssigned on 20 Oct 2021
Current time on role 2 years, 7 months, 12 days
Secretary
RESIGNEDAssigned on 01 Aug 1998
Resigned on 30 Sep 2000
Time on role 2 years, 1 month, 29 days
Secretary
RESIGNEDAssigned on 11 Nov 2015
Resigned on 22 May 2019
Time on role 3 years, 6 months, 11 days
Secretary
RESIGNEDAssigned on 21 Feb 2002
Resigned on 30 Apr 2012
Time on role 10 years, 2 months, 9 days
Secretary
RESIGNEDAssigned on 22 May 2019
Resigned on 30 Sep 2019
Time on role 4 months, 8 days
Secretary
RESIGNEDAssigned on 10 Nov 2000
Resigned on 25 Jan 2002
Time on role 1 year, 2 months, 15 days
Secretary
RESIGNEDAssigned on 30 Sep 2019
Resigned on 10 Oct 2022
Time on role 3 years, 10 days
PEPIN, Jean-Francois Jacques Basile
Secretary
RESIGNEDAssigned on 01 May 2012
Resigned on 14 Aug 2014
Time on role 2 years, 3 months, 13 days
Secretary
RESIGNEDAssigned on 22 Nov 1994
Resigned on 01 Aug 1998
Time on role 3 years, 8 months, 10 days
Secretary
RESIGNEDAssigned on 01 Aug 1998
Resigned on 31 Oct 2003
Time on role 5 years, 2 months, 30 days
Secretary
RESIGNEDAssigned on 31 Oct 2003
Resigned on 30 Jul 2004
Time on role 8 months, 30 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Aug 1994
Resigned on 22 Nov 1994
Time on role 3 months, 21 days
Director
Britannia Sub-Surface Manager
RESIGNEDAssigned on 07 Jan 2008
Resigned on 01 Aug 2011
Time on role 3 years, 6 months, 25 days
Director
Business Executive
RESIGNEDAssigned on 01 Nov 1999
Resigned on 01 Nov 2000
Time on role 1 year
Director
Business Executive
RESIGNEDAssigned on 18 Oct 1995
Resigned on 13 Mar 1996
Time on role 4 months, 26 days
Director
Business Executive
RESIGNEDAssigned on 15 Sep 2003
Resigned on 01 Aug 2005
Time on role 1 year, 10 months, 17 days
Director
Oil Company Executive
RESIGNEDAssigned on 22 Nov 1994
Resigned on 20 Feb 1998
Time on role 3 years, 2 months, 28 days
Director
Business Executive
RESIGNEDAssigned on 01 Aug 2005
Resigned on 16 May 2007
Time on role 1 year, 9 months, 15 days
Director
Business Executive
RESIGNEDAssigned on 05 Aug 1999
Resigned on 16 Nov 2001
Time on role 2 years, 3 months, 11 days
Director
General Manager, Asset Develop
RESIGNEDAssigned on 30 Jun 2006
Resigned on 01 May 2012
Time on role 5 years, 10 months, 1 day
CLITHEROE, Andrew Redvers John
Director
Non-Operated Joint Ventures Manager
RESIGNEDAssigned on 01 Jul 2011
Resigned on 25 Aug 2015
Time on role 4 years, 1 month, 24 days
Director
Managing Director
RESIGNEDAssigned on 01 May 2012
Resigned on 18 Jul 2013
Time on role 1 year, 2 months, 17 days
Director
Business Executive
RESIGNEDAssigned on 19 Nov 2001
Resigned on 15 Jul 2003
Time on role 1 year, 7 months, 26 days
FARTHING, David Andrew, Vivian
Director
J Block Ou Manager
RESIGNEDAssigned on 01 Sep 2009
Resigned on 01 May 2012
Time on role 2 years, 7 months, 30 days
Director
Oil Company Executive
RESIGNEDAssigned on 10 Feb 1995
Resigned on 12 Feb 1996
Time on role 1 year, 2 days
Director
Business Executive
RESIGNEDAssigned on 01 Aug 2011
Resigned on 01 May 2013
Time on role 1 year, 8 months, 30 days
Director
Manager, Non-Operated Joint Ve
RESIGNEDAssigned on 16 May 2007
Resigned on 01 Jul 2011
Time on role 4 years, 1 month, 15 days
Director
Business Executive
RESIGNEDAssigned on 03 Sep 2002
Resigned on 22 Mar 2004
Time on role 1 year, 6 months, 19 days
HASTINGS, Andrew David Richard
Director
General Manager Partner Ops
RESIGNEDAssigned on 01 Jan 2010
Resigned on 15 Jun 2018
Time on role 8 years, 5 months, 14 days
Director
Business Executive
RESIGNEDAssigned on 10 Mar 2000
Resigned on 13 May 2005
Time on role 5 years, 2 months, 3 days
Director
Geoscientist
RESIGNEDAssigned on 13 Mar 1996
Resigned on 15 Aug 1997
Time on role 1 year, 5 months, 2 days
Director
Business Executive
RESIGNEDAssigned on 13 May 2005
Resigned on 11 Nov 2015
Time on role 10 years, 5 months, 29 days
Director
General Manager Extraction
RESIGNEDAssigned on 16 Jul 2001
Resigned on 03 Sep 2002
Time on role 1 year, 1 month, 18 days
Director
Business Executive
RESIGNEDAssigned on 12 Sep 1997
Resigned on 10 Mar 2000
Time on role 2 years, 5 months, 28 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
Business Executive
RESIGNEDAssigned on 05 Aug 1999
Resigned on 01 Nov 1999
Time on role 2 months, 27 days
Director
Usa
RESIGNEDAssigned on 04 Dec 1996
Resigned on 01 Nov 1999
Time on role 2 years, 10 months, 28 days
Director
Accountant
RESIGNEDAssigned on 06 Aug 1999
Resigned on 15 Sep 2003
Time on role 4 years, 1 month, 9 days
Director
Uk President
RESIGNEDAssigned on 11 Nov 2015
Resigned on 05 Jan 2017
Time on role 1 year, 1 month, 24 days
Director
Company Director
RESIGNEDAssigned on 20 Feb 1998
Resigned on 06 Aug 1999
Time on role 1 year, 5 months, 14 days
Director
Business Executive
RESIGNEDAssigned on 15 Sep 2003
Resigned on 01 Sep 2009
Time on role 5 years, 11 months, 17 days
Director
Business Executive
RESIGNEDAssigned on 22 Nov 1994
Resigned on 01 Sep 1995
Time on role 9 months, 10 days
Director
Business Executive
RESIGNEDAssigned on 22 Nov 1994
Resigned on 18 Oct 1995
Time on role 10 months, 26 days
Director
General Manager, Asset Development
RESIGNEDAssigned on 01 May 2012
Resigned on 25 Aug 2015
Time on role 3 years, 3 months, 24 days
Director
Director
RESIGNEDAssigned on 30 Sep 2019
Resigned on 26 Oct 2021
Time on role 2 years, 26 days
Director
Subsurface Manager
RESIGNEDAssigned on 01 May 2013
Resigned on 25 Aug 2015
Time on role 2 years, 3 months, 24 days
Director
Business Executive
RESIGNEDAssigned on 13 Sep 1995
Resigned on 01 Mar 1999
Time on role 3 years, 5 months, 18 days
Director
Solicitor
RESIGNEDAssigned on 22 Nov 1994
Resigned on 17 Sep 1997
Time on role 2 years, 9 months, 25 days
Director
Business Executive`
RESIGNEDAssigned on 01 Mar 1999
Resigned on 01 Jul 2001
Time on role 2 years, 3 months, 30 days
Director
Subsurface Manager
RESIGNEDAssigned on 13 Feb 2006
Resigned on 07 Jan 2008
Time on role 1 year, 10 months, 22 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
General Manager
RESIGNEDAssigned on 10 Mar 2014
Resigned on 11 Nov 2015
Time on role 1 year, 8 months, 1 day
Director
Business Executive
RESIGNEDAssigned on 15 Sep 2003
Resigned on 30 Jun 2006
Time on role 2 years, 9 months, 15 days
Director
Petroleum Engineer
RESIGNEDAssigned on 17 Sep 1997
Resigned on 01 Jul 1999
Time on role 1 year, 9 months, 14 days
Director
Oil Company Executive
RESIGNEDAssigned on 22 Nov 1994
Resigned on 31 Jan 1995
Time on role 2 months, 9 days
Director
Finance Manager
RESIGNEDAssigned on 11 Nov 2015
Resigned on 25 Sep 2018
Time on role 2 years, 10 months, 14 days
Director
Business Executive
RESIGNEDAssigned on 15 Jul 2003
Resigned on 13 Feb 2006
Time on role 2 years, 6 months, 29 days
Director
General Manager Operations
RESIGNEDAssigned on 01 Nov 1999
Resigned on 15 Sep 2003
Time on role 3 years, 10 months, 14 days
Director
Business Executive
RESIGNEDAssigned on 22 Nov 1994
Resigned on 05 Aug 1999
Time on role 4 years, 8 months, 13 days
Director
Hse General Manager
RESIGNEDAssigned on 18 Jul 2013
Resigned on 10 Mar 2014
Time on role 7 months, 23 days
Director
Business Executive
RESIGNEDAssigned on 03 Sep 2002
Resigned on 15 Sep 2003
Time on role 1 year, 12 days
Director
President Europe & W. Africa
RESIGNEDAssigned on 03 Apr 2009
Resigned on 01 Jan 2010
Time on role 8 months, 28 days
Director
Business Executive
RESIGNEDAssigned on 01 Nov 2000
Resigned on 03 Sep 2002
Time on role 1 year, 10 months, 2 days
Director
Oil Company Executive
RESIGNEDAssigned on 13 Feb 1996
Resigned on 04 Dec 1996
Time on role 9 months, 20 days
Director
General Manager Operated Assets
RESIGNEDAssigned on 22 May 2019
Resigned on 30 Sep 2019
Time on role 4 months, 8 days
Corporate-nominee-director
RESIGNEDAssigned on 01 Aug 1994
Resigned on 22 Nov 1994
Time on role 3 months, 21 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 01 Aug 1994
Resigned on 22 Nov 1994
Time on role 3 months, 21 days
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