CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03453033 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 1997 |
| Age | 26 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED is an active private limited company with number 03453033. It was incorporated 26 years, 6 months, 11 days ago, on 21 October 1997. 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, 22 days
Director
Company Director
ACTIVEAssigned on 20 Oct 2021
Current time on role 2 years, 6 months, 12 days
Director
Company Director
ACTIVEAssigned on 20 Oct 2021
Current time on role 2 years, 6 months, 12 days
Secretary
RESIGNEDAssigned on 21 Feb 2003
Resigned on 31 Mar 2006
Time on role 3 years, 1 month, 10 days
Secretary
Finance Manager
RESIGNEDAssigned on 21 Feb 2003
Resigned on 13 Oct 2003
Time on role 7 months, 20 days
Secretary
Attorney
RESIGNEDAssigned on 21 Feb 2003
Resigned on 31 Mar 2006
Time on role 3 years, 1 month, 10 days
Secretary
RESIGNEDAssigned on 01 Apr 2008
Resigned on 23 Apr 2014
Time on role 6 years, 22 days
Secretary
RESIGNEDAssigned on 31 Mar 2006
Resigned on 30 Sep 2019
Time on role 13 years, 5 months, 30 days
Secretary
RESIGNEDAssigned on 30 Sep 2019
Resigned on 10 Oct 2022
Time on role 3 years, 10 days
Secretary
RESIGNEDAssigned on 21 Feb 2003
Resigned on 31 Mar 2006
Time on role 3 years, 1 month, 10 days
Secretary
RESIGNEDAssigned on 19 Jan 2000
Resigned on 31 Mar 2006
Time on role 6 years, 2 months, 12 days
Secretary
RESIGNEDAssigned on 13 Oct 2006
Resigned on 01 Apr 2008
Time on role 1 year, 5 months, 19 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
Attorney
RESIGNEDAssigned on 21 Feb 2003
Resigned on 31 Mar 2006
Time on role 3 years, 1 month, 10 days
Secretary
Business Mgr
RESIGNEDAssigned on 21 Feb 2003
Resigned on 31 Jan 2006
Time on role 2 years, 11 months, 10 days
Secretary
Attorney
RESIGNEDAssigned on 21 Feb 2003
Resigned on 31 Mar 2006
Time on role 3 years, 1 month, 10 days
Secretary
RESIGNEDAssigned on 31 Mar 2006
Resigned on 13 Oct 2006
Time on role 6 months, 13 days
Secretary
RESIGNEDAssigned on 04 Nov 1997
Resigned on 19 Jan 2000
Time on role 2 years, 2 months, 15 days
Corporate-nominee-secretary
RESIGNEDAssigned on 21 Oct 1997
Resigned on 04 Nov 1997
Time on role 14 days
Director
Manager Finance Uk
RESIGNEDAssigned on 19 Apr 2012
Resigned on 13 May 2013
Time on role 1 year, 24 days
Director
General Manager
RESIGNEDAssigned on 21 Feb 2003
Resigned on 31 Mar 2006
Time on role 3 years, 1 month, 10 days
Director
Solicitor
RESIGNEDAssigned on 13 Aug 2003
Resigned on 31 Mar 2006
Time on role 2 years, 7 months, 18 days
Director
General Manger, Central North Sea
RESIGNEDAssigned on 19 Apr 2012
Resigned on 01 Aug 2015
Time on role 3 years, 3 months, 13 days
Director
Finance Manager
RESIGNEDAssigned on 16 Jun 2001
Resigned on 13 Oct 2003
Time on role 2 years, 3 months, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1998
Resigned on 31 Mar 2001
Time on role 2 years, 9 months
Director
Company Director
RESIGNEDAssigned on 16 Aug 1999
Resigned on 30 Apr 2001
Time on role 1 year, 8 months, 14 days
Director
Business Executive
RESIGNEDAssigned on 31 Mar 2006
Resigned on 31 Jan 2010
Time on role 3 years, 10 months
Director
Business Executive
RESIGNEDAssigned on 31 Mar 2006
Resigned on 15 Oct 2006
Time on role 6 months, 15 days
Director
Company Director
RESIGNEDAssigned on 04 Nov 1997
Resigned on 18 Oct 2000
Time on role 2 years, 11 months, 14 days
Director
Business Executive
RESIGNEDAssigned on 31 Mar 2006
Resigned on 05 Mar 2010
Time on role 3 years, 11 months, 5 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1998
Resigned on 31 Mar 2006
Time on role 7 years, 9 months
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
General Manager
RESIGNEDAssigned on 21 Feb 2003
Resigned on 30 Apr 2004
Time on role 1 year, 2 months, 9 days
Director
Business Executive
RESIGNEDAssigned on 31 Mar 2006
Resigned on 03 Apr 2009
Time on role 3 years, 3 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
Director & Snr Vice President
RESIGNEDAssigned on 19 Jun 2000
Resigned on 31 Oct 2007
Time on role 7 years, 4 months, 12 days
Director
Uk President
RESIGNEDAssigned on 01 Aug 2015
Resigned on 05 Jan 2017
Time on role 1 year, 5 months, 4 days
Director
Chief Financial Officer
RESIGNEDAssigned on 30 Sep 2005
Resigned on 31 Mar 2006
Time on role 6 months, 1 day
Director
Director & President
RESIGNEDAssigned on 12 Jan 2004
Resigned on 31 Mar 2006
Time on role 2 years, 2 months, 19 days
Director
Director
RESIGNEDAssigned on 30 Sep 2019
Resigned on 26 Oct 2021
Time on role 2 years, 26 days
Director
Executive
RESIGNEDAssigned on 04 Nov 1997
Resigned on 01 Jul 1998
Time on role 7 months, 27 days
Director
Lawyer
RESIGNEDAssigned on 13 Aug 2003
Resigned on 31 Mar 2006
Time on role 2 years, 7 months, 18 days
Director
Company Director
RESIGNEDAssigned on 02 Dec 1997
Resigned on 15 Feb 2000
Time on role 2 years, 2 months, 13 days
Director
Director & Vice President
RESIGNEDAssigned on 01 May 2001
Resigned on 12 Jan 2004
Time on role 2 years, 8 months, 11 days
Director
Executive
RESIGNEDAssigned on 04 Nov 1997
Resigned on 01 Jul 1998
Time on role 7 months, 27 days
Director
Manager Uk Finance
RESIGNEDAssigned on 25 Sep 2018
Resigned on 30 Sep 2019
Time on role 1 year, 5 days
Director
Dir & Chief Financial Officer
RESIGNEDAssigned on 18 Oct 2000
Resigned on 30 Sep 2005
Time on role 4 years, 11 months, 12 days
Director
Hse Manager
RESIGNEDAssigned on 15 Jun 2018
Resigned on 22 May 2019
Time on role 11 months, 7 days
Director
Finance Manager
RESIGNEDAssigned on 31 Oct 2015
Resigned on 25 Sep 2018
Time on role 2 years, 10 months, 25 days
Director
General Manager
RESIGNEDAssigned on 01 Jun 2004
Resigned on 31 Mar 2006
Time on role 1 year, 9 months, 30 days
Director
President Europe & W. Africa
RESIGNEDAssigned on 03 Apr 2009
Resigned on 30 Apr 2012
Time on role 3 years, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1998
Resigned on 21 Feb 2003
Time on role 4 years, 7 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
Director
General Manager Finance And It
RESIGNEDAssigned on 13 May 2013
Resigned on 31 Oct 2015
Time on role 2 years, 5 months, 18 days
Director
General Manager
RESIGNEDAssigned on 01 Sep 2003
Resigned on 31 Mar 2006
Time on role 2 years, 6 months, 30 days
Corporate-nominee-director
RESIGNEDAssigned on 21 Oct 1997
Resigned on 04 Nov 1997
Time on role 14 days
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