Chrysaor (U.K.) Britannia Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private 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 Production (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-01 · No cessation recorded
Source record 134438806Show 2 ceased records
Chrysaor E&P LimitedCorporate
Significant influence or control
Notified 2019-09-30 · Ceased 2021-11-01
Source record 122023076Conocophillips (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 121877450People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 71 historicalCorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-10-10 · 4 yrs
Show 71 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
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
DG
David GrimshawResigned secretary
Resigned 2019-05-22
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
DM
Dominc MacklonResigned director
Resigned 2015-11-11 · 1 yr · UK President
JF
Joseph FarrellResigned secretary
Resigned 2015-11-11 · 3 yrs
RS
Ross StalkerResigned director
Resigned 2015-11-11 · 2 yrs · Finance Manager
KS
Katherine SimpsonResigned director
Resigned 2014-03-10 · 1 yr · General Manager
RT
Richard TocherResigned director
Resigned 2013-07-18 · Hse General Manager
RP
Rachel PreeceResigned director
Resigned 2013-05-01 · 2 yrs · Subsurface Manager
CC
Colette CohenResigned director
Resigned 2012-05-01 · 1 yr · Managing Director
JP
Jean PepinResigned secretary
Resigned 2012-05-01 · 2 yrs
SO
Stacey OlsonResigned director
Resigned 2012-05-01 · 3 yrs · General Manager, Asset Development
PF
Peter FowlerResigned director
Resigned 2011-08-01 · 1 yr · Business Executive
AC
Andrew ClitheroeResigned director
Resigned 2011-07-01 · 4 yrs · Non-Operated Joint Ventures Manager
AH
Andrew HastingsResigned director
Resigned 2010-01-01 · 8 yrs · General Manager Partner Ops
DF
David FarthingResigned director
Resigned 2009-09-01 · 2 yrs · J Block Ou Manager
PW
Paul WarwickResigned director
Resigned 2009-04-03 · President Europe & W. Africa
DA
Duncan AndersonResigned director
Resigned 2008-01-07 · 3 yrs · Britannia Sub-Surface Manager
JG
John GeeResigned director
Resigned 2007-05-16 · 4 yrs · Manager, Non-Operated Joint Ve
DC
Donald ChudanovResigned director
Resigned 2006-06-30 · 5 yrs · General Manager, Asset Develop
MS
Mark SawyerResigned director
Resigned 2006-02-13 · 1 yr · Subsurface Manager
MC
Michael CaseyResigned director
Resigned 2005-08-01 · 1 yr · Business Executive
KH
Kenneth HendersonResigned director
Resigned 2005-05-13 · 10 yrs · Business Executive
AK
Archibald KennedyResigned director
Resigned 2004-03-22 · 5 yrs · Business Executive
SW
Suzanne WilsonResigned secretary
Resigned 2003-10-31
KM
Kathryn McgillResigned director
Resigned 2003-09-15 · 5 yrs · Business Executive
PB
Pierre BreberResigned director
Resigned 2003-09-15 · 1 yr · Business Executive
BS
Brian SmithResigned director
Resigned 2003-09-15 · 2 yrs · Business Executive
CS
Christopher StevensResigned director
Resigned 2003-07-15 · 2 yrs · Business Executive
SV
Steinar VaageResigned director
Resigned 2002-09-03 · 1 yr · Business Executive
AH
Andrew HalliwellResigned director
Resigned 2002-09-03 · 1 yr · Business Executive
AF
Angela FletcherResigned secretary
Resigned 2002-02-21 · 10 yrs
CC
Christopher CoxResigned director
Resigned 2001-11-19 · 1 yr · Business Executive
TJ
Trond JohansenResigned director
Resigned 2001-07-16 · 1 yr · General Manager Extraction
BH
Brian HemmingResigned secretary
Resigned 2000-11-10 · 1 yr
WW
William WayResigned director
Resigned 2000-11-01 · 1 yr · Business Executive
NH
Neil HawkingsResigned director
Resigned 2000-03-10 · 5 yrs · Business Executive
EB
Eric BellResigned director
Resigned 1999-11-01 · 1 yr · Business Executive
CT
Charles TaylorResigned director
Resigned 1999-11-01 · 3 yrs · General Manager Operations
PM
Paul MackieResigned director
Resigned 1999-08-06 · 4 yrs · Accountant
CC
Clement ChouResigned director
Resigned 1999-08-05 · 2 yrs · Business Executive
CK
Carin KnickelResigned director
Resigned 1999-08-05 · Business Executive
DR
Donald RobertsonResigned director
Resigned 1999-03-01 · 2 yrs · Business Executive`
MS
Michael StokeldResigned secretary
Resigned 1998-08-01 · 5 yrs
DB
David BridgesResigned secretary
Resigned 1998-08-01 · 2 yrs
JM
James MccabeResigned director
Resigned 1998-02-20 · 1 yr · Company Director
KJ
Kerr JohnstonResigned director
Resigned 1997-09-12 · 2 yrs · Business Executive
KL
Kevin LacyResigned director
Resigned 1996-12-04 · 2 yrs · USA
PH
Philip HemmensResigned director
Resigned 1996-03-13 · 1 yr · Geoscientist
DW
Donald WebsterResigned director
Resigned 1996-02-13 · Oil Company Executive
GB
Glen BishopResigned director
Resigned 1995-10-18 · Business Executive
RR
Roger RamshawResigned director
Resigned 1995-09-13 · 3 yrs · Business Executive
JF
John FitzgeraldResigned director
Resigned 1995-02-10 · 1 yr · Oil Company Executive
CS
Charles SmithResigned director
Resigned 1994-11-22 · Oil Company Executive
JB
James BriggsResigned director
Resigned 1994-11-22 · 3 yrs · Oil Company Executive
PM
Patrick MeyerResigned director
Resigned 1994-11-22 · Business Executive
GM
Gary MerrimanResigned director
Resigned 1994-11-22 · Business Executive
JT
Jeffrey TetlowResigned director
Resigned 1994-11-22 · 4 yrs · Business Executive
PR
Resigned 1994-11-22 · 2 yrs · Solicitor
CorpCombined Nominees LimitedResigned director
Resigned 1994-08-01
Resigned 1994-08-01
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active