Chrysaor (U.K.) Beta Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedChrysaor (U.K.) Alpha LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-06 · No cessation recorded
Source record 125607858Show 2 ceased records
Chrysaor E&P LimitedCorporate
Significant influence or control
Notified 2019-09-30 · Ceased 2021-10-06
Source record 120910768Conocophillips (U.K.) Alpha 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 122497070People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 56 historicalCorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-10-10 · 4 yrs
Show 56 historical appointments
SB
Scott BarrResigned director
Resigned 2024-12-12 · 1 yr · Company Director
AK
Alexander KraneResigned director
Resigned 2021-10-20 · 3 yrs · Company Director
AO
Andrew OsborneResigned director
Resigned 2019-09-30 · 2 yrs · Director
PK
Philip KirkResigned director
Resigned 2019-09-30 · 2 yrs · Chief Executive
HL
Howard LandesResigned secretary
Resigned 2019-09-29 · 3 yrs
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 · Presidnet, 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
CC
Christopher ConwayResigned director
Resigned 2010-04-09 · 2 yrs · President Global Trading
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
DF
David FarthingResigned director
Resigned 2008-11-14 · J Block Ou Manager
JW
John WarrenderResigned director
Resigned 2008-11-14 · 4 yrs · Sns Ou Manager
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
RR
Roger RamshawResigned director
Resigned 2002-09-03 · 1 yr · Business Executive
GE
Gisle EriksenResigned director
Resigned 2001-06-01 · 2 yrs · Business Executive
ST
Steven TheedeResigned director
Resigned 2000-07-01 · 3 yrs · Business Executive
MS
Michael StokeldResigned secretary
Resigned 1999-01-07 · 4 yrs
TK
Thomas KnudsonResigned director
Resigned 1999-01-07 · 1 yr · Business Executive
DB
David BolenResigned director
Resigned 1999-01-07 · 2 yrs · Business Executive
GW
George WatkinsResigned director
Resigned 1999-01-07 · 3 yrs · Business Executive
DM
Daniel McgeachieResigned director
Resigned 1999-01-07 · 1 yr · Business Executive
MH
Michael HarrisResigned director
Resigned 1998-11-01 · Chartered Accountant
LM
Laurence MurphyResigned director
Resigned 1998-11-01 · Engineer
TT
Timothy ThomasResigned director
Resigned 1998-11-01 · Businessman
JP
John PattersonResigned director
Resigned 1998-11-01 · Businessman
RB
Robert BourqueResigned director
Resigned 1995-08-01 · 2 yrs · Chartered Accountant
CM
Charles McnamaraResigned director
Resigned 1995-08-01 · 3 yrs · Business Executive
RZ
Robert ZacherResigned secretary
Resigned 1995-03-09 · 1 yr · Solicitor
JY
James YoungResigned secretary
Resigned 1994-10-01
DW
David WarwickResigned director
Resigned 1993-12-31 · 2 yrs · Manager Europe
DT
Devon TaylorResigned director
Resigned 1993-12-31 · Controller
MB
Martin BoothResigned director
Resigned 1993-12-31 · 1 yr · President
JP
James PasiekaResigned secretary
Resigned 1993-08-12 · 1 yr · Lawyer
TR
Theodore RennerResigned director
Resigned 1992-11-14 · Company Director
GC
Resigned 1992-11-14 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active