CHRYSAOR (U.K.) FINANCE LIMITED

03553888
BRETTENHAM HOUSE LANCASTER PLACE LONDON ENGLAND WC2E 7EN

People & Contacts

Contact Details
Registered Address BRETTENHAM HOUSE
LANCASTER PLACE LONDON ENGLAND

WC2E 7EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONOCO (U.K.) FINANCE LIMITED 23 Aug 2001 - 21 Nov 2002
ISIDAN LIMITED 28 Apr 1998 - 23 Aug 2001
CONOCOPHILLIPS (U.K.) FINANCE LIMITED 21 Nov 2002 - 01 Oct 2019
People

Current directors

MR HOWARD RALPH LANDES

Birthdate: N/A

Nationality:

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 30 Sep 2019

Appointment Type: C

Other Appointments: None

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MR PHILIP ANDREW KIRK

Birthdate: Apr 1966

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 30 Sep 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW JON OSBORNE

Birthdate: Oct 1969

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 30 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID JOHN BRIDGES

Birthdate: N/A

Nationality: BRITISH

Address: 51 GORDON ROAD AB157RY

Date Appointed: 02 Jun 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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DERRYL LYNN COLLINS

Birthdate: Sep 1947

Nationality: BRITISH

Address: 18 MONTAGU COURT 27-29 MONTAGU SQUARE W1H1RE

Date Appointed: 14 Aug 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 28 Apr 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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THOMAS EDWARD COOK

Birthdate: Feb 1955

Nationality: AMERICAN

Address: KINROSS 3 MANOR LANE BUCKINGHAMSHIRE SL99NH

Date Appointed: 11 Nov 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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DAVID GRIMSHAW

Birthdate: Sep 1951

Nationality: OTHER

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 13 Aug 2003

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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ELAINE JUNE LYNCH

Birthdate: N/A

Nationality: BRITISH

Address: 18 BALMORAL PLACE ABERDEENSHIRE AB106HR

Date Appointed: 13 Aug 2003

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR JEAN-FRANCOIS JACQUES BASILE PEPIN

Birthdate: N/A

Nationality:

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 01 Jun 2013

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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EDITH JEANNIE STIRRUP

Birthdate: N/A

Nationality: OTHER

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 13 Aug 2003

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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SOL MICHAEL PHILIP STOKELD

Birthdate: Apr 1956

Nationality: BRITISH

Address: 35 THE MEADOWS MILLTIMBER AB130JT

Date Appointed: 02 Jun 1998

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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JAMES EVERETT BARTON

Birthdate: Jun 1960

Nationality: UNITED STATES

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 24 Feb 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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SIDNEY JEROME BASSETT

Birthdate: Sep 1965

Nationality: US CITIZEN

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 23 Mar 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JAMES BLAIN

Birthdate: Feb 1967

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 25 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DAVID PAUL BOLEN

Birthdate: Nov 1958

Nationality: US CITIZEN

Address: 8 ANGUSFIELD AVENUE AB156AQ

Date Appointed: 02 Jun 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DERRYL LYNN COLLINS

Birthdate: Sep 1947

Nationality: BRITISH

Address: 18 MONTAGU COURT 27-29 MONTAGU SQUARE W1H1RE

Date Appointed: 14 Aug 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 28 Apr 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 28 Apr 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM CONWAY

Birthdate: Dec 1956

Nationality: U.S. CITIZEN

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 09 Apr 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD COOK

Birthdate: Feb 1955

Nationality: AMERICAN

Address: KINROSS 3 MANOR LANE BUCKINGHAMSHIRE SL99NH

Date Appointed: 11 Nov 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MS CATHERINE JANE DUTHIE

Birthdate: May 1972

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 25 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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GISLE ERIKSEN

Birthdate: Apr 1963

Nationality: NORWEGIAN

Address: 1 WESTERTON PLACE CULTS AB159NS

Date Appointed: 01 Jun 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN FORD

Birthdate: Apr 1960

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 01 May 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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TODD WILLIAM FREDIN

Birthdate: Apr 1954

Nationality: AMERICAN

Address: THORNTON 48 INCE ROAD BURWOOD PARK SURREY KT125BJ

Date Appointed: 14 Aug 2003

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT FRETWELL

Birthdate: May 1951

Nationality: BRITISH

Address: MULBERRY HOUSE 3 GLENFIELDS WEST END LANE BUCKINGHAMSHIRE SL24LS

Date Appointed: 22 Feb 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GAUTREY

Birthdate: Nov 1948

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 21 Jan 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ANDREW ROY HALLIWELL

Birthdate: Feb 1957

Nationality: BRITISH

Address: 14 WESTFIELD TERRACE ABERDEENSHIRE AB252RU

Date Appointed: 14 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ROBERT JOSEPH HASSLER

Birthdate: Feb 1952

Nationality: UNITED STATES CITIZ

Address: 10A MONTAGU MEWS WEST W1H2EE

Date Appointed: 20 Oct 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN HERMAN

Birthdate: Oct 1959

Nationality: UNITED STATES

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 01 Jun 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ARCHIBALD WOOD KENNEDY

Birthdate: May 1958

Nationality: BRITISH

Address: THE GARRAN CRAWTON BAY ABERDEENSHIRE AB392TP

Date Appointed: 22 Mar 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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PAGE FRANK MAXSON

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 5 NORTHCOTE HILL AB157TW

Date Appointed: 14 Aug 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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DANIEL MCGEACHIE

Birthdate: May 1935

Nationality: BRITISH

Address: 27 HITHERWOOD DRIVE SE191XA

Date Appointed: 02 Jun 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JAMES DEAS MCMORRAN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 5 SOMERS CRESCENT W22PN

Date Appointed: 14 Aug 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ROGER STEPHEN RAMSHAW

Birthdate: Jan 1949

Nationality: BRITISH

Address: BROOMWOOD BALLATER ROAD ABERDEENSHIRE AB345HY

Date Appointed: 03 Sep 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MRS KAMLA KATE RHODES

Birthdate: Apr 1966

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 01 Dec 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR RUSSELL SCOTT

Birthdate: Aug 1973

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 01 May 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ROGER ANTHONY SHIRLEY

Birthdate: Dec 1945

Nationality: ENGLISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 23 Mar 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ARILD SKJERVOY

Birthdate: Oct 1958

Nationality: NORWEGIAN

Address: 2 MACAULAY DRIVE CRAIGIEBUCKLER AB158FL

Date Appointed: 14 Aug 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ROSS GRAHAM STALKER

Birthdate: Sep 1964

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 31 Oct 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM WALLACE

Birthdate: Jul 1961

Nationality: AMERICAN

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 01 Jun 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD WATKINS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 12 RUBISLAW DEN SOUTH ABERDEENSHIRE AB154BB

Date Appointed: 02 Jun 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MS LAURIE RENEE WERTH

Birthdate: Jul 1978

Nationality: AMERICAN

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 01 Dec 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DON WRIGHT

Birthdate: Apr 1964

Nationality: AMERICAN

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 27 Aug 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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