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Companies/01775651

Chrysaor (U.K.) Zeta Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Chrysaor Production (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-01 · No cessation recorded

Source record 124921225
Show 2 ceased records
Chrysaor E&P LimitedCorporate
Significant influence or control

Notified 2019-09-30 · Ceased 2022-01-01

Source record 126435191
Conocophillips (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2019-09-30

Source record 121450431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 52 historical
CorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-10-10 · 4 yrs
+69 others
HL
Howard LandesCurrent director
Appointed 2021-10-20 · 4 yrs · Company Director
+91 others
AK
Alexander KraneCurrent director
Appointed 2021-10-20 · 4 yrs · Company Director
+10 others
Show 52 historical appointments
HL
Howard LandesResigned secretary
Resigned 2019-09-30 · 3 yrs
AO
Andrew OsborneResigned director
Resigned 2019-09-30 · 2 yrs · Director
PK
Philip KirkResigned director
Resigned 2019-09-30 · 2 yrs · Chief Executive
PW
Patrick WolfeResigned director
Resigned 2019-05-22 · General Manager Operated Assets
RS
Russell ScottResigned director
Resigned 2018-09-25 · 1 yr · Manager UK Finance
KS
Katherine SimpsonResigned director
Resigned 2018-06-15 · Hse Manager
TK
Terri KingResigned director
Resigned 2017-01-05 · 2 yrs · President, UK
RS
Ross StalkerResigned director
Resigned 2015-10-31 · 2 yrs · Finance Manager
DM
Dominic MacklonResigned director
Resigned 2015-08-01 · 1 yr · UK President
MW
Michael WrightResigned director
Resigned 2013-05-13 · 2 yrs · General Manager Finance And IT
JP
Jean PepinResigned secretary
Resigned 2013-05-13 · 1 yr
DC
David ChenierResigned director
Resigned 2012-04-19 · 3 yrs · General Manager, Central North Sea
AH
Andrew HastingsResigned director
Resigned 2009-10-09 · 8 yrs · General Manager Partner Ops
RA
Robert AndersonResigned director
Resigned 2009-09-07 · 3 yrs · Manager Finance UK
PW
Paul WarwickResigned director
Resigned 2009-04-03 · 3 yrs · President Europe & W. Africa
DO
David OgilvieResigned secretary
Resigned 2006-10-20 · 1 yr
AH
Andrew HalliwellResigned director
Resigned 2005-08-05 · 4 yrs · Business Executive
AF
Angela FletcherResigned secretary
Resigned 2005-08-05 · 8 yrs
AK
Archibald KennedyResigned director
Resigned 2004-03-22 · 5 yrs · Business Executive
CG
Christopher GautreyResigned director
Resigned 2004-01-21 · 5 yrs · Business Executive
PM
Page MaxsonResigned director
Resigned 2003-08-14 · 1 yr · General Manager
AS
Arild SkjervoyResigned director
Resigned 2003-08-14 · 1 yr · Exploration Manager
TF
Todd FredinResigned director
Resigned 2003-08-14 · 6 yrs · Business Executive
JM
James McmorranResigned director
Resigned 2003-08-14 · Business Executive
EW
Elaine WardResigned secretary
Resigned 2003-08-13 · 3 yrs
ES
Edith StirrupResigned secretary
Resigned 2003-08-13 · 8 yrs
DG
David GrimshawResigned secretary
Resigned 2003-08-13 · 16 yrs
TC
Thomas CookResigned secretary
Resigned 2002-11-11
RR
Roger RamshawResigned director
Resigned 2002-09-03 · 1 yr · Business Executive
GE
Gisle EriksenResigned director
Resigned 2001-06-01 · 2 yrs · Business Executive
MG
Malcolm GriffithsResigned director
Resigned 2000-08-10 · 3 yrs · Business Executive
MS
Michael StokeldResigned secretary
Resigned 2000-08-01 · 3 yrs
DC
Derryl CollinsResigned secretary
Resigned 2000-08-01 · 2 yrs
DB
David BolenResigned director
Resigned 2000-08-01 · Business Executive
GW
George WatkinsResigned director
Resigned 2000-08-01 · 2 yrs · Business Executive
JS
John SpeirsResigned director
Resigned 2000-01-11 · Managing Director
MR
Morten RuudResigned director
Resigned 1999-11-05 · Engineer
JG
Jon GroholtResigned director
Resigned 1999-11-05 · Business Executive
SK
Sze KuehResigned director
Resigned 1999-11-05 · Petroleum Engineer
KA
Knut AanstadResigned director
Resigned 1999-07-01 · 1 yr · General Manager
JS
Jan SundeResigned director
Resigned 1998-03-01 · 1 yr · Chartered Financial Analyst
WK
Werner KarlssonResigned director
Resigned 1998-03-01 · 1 yr · Managing Director
GR
Graham RollinsonResigned director
Resigned 1998-03-01 · 1 yr · Geologist
VG
Victoria GlynResigned secretary
Resigned 1997-04-10 · 3 yrs
JN
Jan NilssonResigned director
Resigned 1996-11-21 · 1 yr · Company Director
LB
Lars BjerkeResigned director
Resigned 1996-11-21 · 2 yrs · Company Director
HB
Halvor BjerkeResigned director
Resigned 1996-11-21 · 1 yr · Company Director
TS
Torstein SannessResigned director
Resigned 1995-03-17 · 2 yrs · Vice President
CM
Charles MeekResigned director
Resigned 1995-03-17 · 1 yr · Solicitor
BA
Bibi AllyResigned secretary
Resigned 1992-06-22 · 4 yrs
DH
Derek HayesResigned director
Resigned 1992-06-22 · 4 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active