CHRYSAOR PRODUCTION LIMITED
| Status | ACTIVE |
| Company No. | 04550265 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2002 |
| Age | 21 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CHRYSAOR PRODUCTION LIMITED is an active private limited company with number 04550265. It was incorporated 21 years, 7 months, 3 days ago, on 01 October 2002. 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, 25 days
Director
Company Director
ACTIVEAssigned on 20 Oct 2021
Current time on role 2 years, 6 months, 15 days
Director
Company Director
ACTIVEAssigned on 20 Oct 2021
Current time on role 2 years, 6 months, 15 days
Secretary
Lawyer
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 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 Oct 2002
Resigned on 13 Aug 2003
Time on role 10 months, 12 days
Secretary
RESIGNEDAssigned on 13 Aug 2003
Resigned on 13 Oct 2006
Time on role 3 years, 2 months
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Oct 2002
Resigned on 01 Oct 2002
Time on role
Director
Manager Gas & Power Trading
RESIGNEDAssigned on 19 Apr 2012
Resigned on 05 Jan 2017
Time on role 4 years, 8 months, 16 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
Mngr. Global Lng Market. & London Office
RESIGNEDAssigned on 09 Mar 2017
Resigned on 30 Sep 2019
Time on role 2 years, 6 months, 21 days
Director
General Manager - 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 15 Mar 2010
Resigned on 30 Apr 2012
Time on role 2 years, 1 month, 15 days
Director
Lawyer
RESIGNEDAssigned on 11 Nov 2002
Resigned on 14 Aug 2003
Time on role 9 months, 3 days
Director
Business Executive
RESIGNEDAssigned on 01 Oct 2002
Resigned on 14 Aug 2003
Time on role 10 months, 13 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 13 Jul 2004
Resigned on 15 Oct 2006
Time on role 2 years, 3 months, 2 days
Director
Business Executive
RESIGNEDAssigned on 21 Jan 2004
Resigned on 23 Dec 2011
Time on role 7 years, 11 months, 2 days
Director
Business Executive
RESIGNEDAssigned on 01 Oct 2002
Resigned on 14 Jul 2004
Time on role 1 year, 9 months, 13 days
Director
Business Executive
RESIGNEDAssigned on 01 Oct 2002
Resigned on 18 Sep 2003
Time on role 11 months, 17 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
President European Rm&T
RESIGNEDAssigned on 20 Oct 2006
Resigned on 01 Jun 2008
Time on role 1 year, 7 months, 12 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
President, Refining, Marketing & Tr
RESIGNEDAssigned on 01 Jun 2008
Resigned on 01 Mar 2010
Time on role 1 year, 9 months
Director
Business Executive
RESIGNEDAssigned on 22 Mar 2004
Resigned on 03 Apr 2009
Time on role 5 years, 12 days
Director
None
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
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
Director
RESIGNEDAssigned on 30 Sep 2019
Resigned on 26 Oct 2021
Time on role 2 years, 26 days
Director
Business Executive
RESIGNEDAssigned on 01 Oct 2002
Resigned on 31 Dec 2003
Time on role 1 year, 3 months
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
Finance Manager
RESIGNEDAssigned on 31 Oct 2015
Resigned on 25 Sep 2018
Time on role 2 years, 10 months, 25 days
Director
Business Executive
RESIGNEDAssigned on 01 Oct 2002
Resigned on 14 Aug 2003
Time on role 10 months, 13 days
Director
President Europe & W. Africa
RESIGNEDAssigned on 03 Apr 2009
Resigned on 30 Apr 2012
Time on role 3 years, 27 days
Director
General Manager Operated Assets
RESIGNEDAssigned on 22 May 2019
Resigned on 22 May 2019
Time on role
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
Corporate-nominee-director
RESIGNEDAssigned on 01 Oct 2002
Resigned on 01 Oct 2002
Time on role
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 01 Oct 2002
Resigned on 01 Oct 2002
Time on role
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