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Companies/03553888

Chrysaor (U.K.) Finance 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 · 1 ceased
Significant influence or control

Notified 2019-09-30 · No cessation recorded

Source record 127242247
Show 1 ceased record
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 130923809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 43 historical
AO
Andrew OsborneCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+8 others
HL
Howard LandesCurrent secretary
Appointed 2019-09-30 · 7 yrs
+7 others
PK
Philip KirkCurrent director
Appointed 2019-09-30 · 7 yrs · Chief Executive
+8 others
Show 43 historical appointments
AB
Alastair BlainResigned director
Resigned 2018-09-25 · 1 yr · UK Tax Manager
CD
Catherine DuthieResigned director
Resigned 2018-09-25 · 1 yr · Manager, Corporate Accounting
RS
Russell ScottResigned director
Resigned 2017-05-01 · 2 yrs · Manager Corporate Accoutning
KF
Kevin FordResigned director
Resigned 2017-05-01 · 1 yr · Treasury Manager
KR
Kamla RhodesResigned director
Resigned 2015-12-01 · 1 yr · Superviser, Cash Management & Banking
LW
Laurie WerthResigned director
Resigned 2015-12-01 · 1 yr · Manager, Europe Comm F&Ci
RS
Ross StalkerResigned director
Resigned 2015-10-31 · 2 yrs · Finance Manager
MW
Michael WrightResigned director
Resigned 2013-08-27 · 2 yrs · General Manager Finance And IT
JW
John WallaceResigned director
Resigned 2013-06-01 · 2 yrs · European Treasury Manager
JP
Jean PepinResigned secretary
Resigned 2013-06-01 · 1 yr
SB
Sidney BassettResigned director
Resigned 2012-03-23 · 1 yr · Treasury Manager
RS
Roger ShirleyResigned director
Resigned 2012-03-23 · 3 yrs · Business Executive
CC
Christopher ConwayResigned director
Resigned 2010-04-09 · 2 yrs · President Global Trading
JB
James BartonResigned director
Resigned 2010-02-24 · 2 yrs · Manager, Finance
RH
Robert HermanResigned director
Resigned 2008-06-01 · 1 yr · President, Refining, Marketing & Tr
RH
Robert HasslerResigned director
Resigned 2006-10-20 · 1 yr · President European Rm&T
MF
Michael FretwellResigned director
Resigned 2006-02-22 · Business Executive
AH
Andrew HalliwellResigned director
Resigned 2005-08-05 · Business Executive
AK
Archibald KennedyResigned director
Resigned 2004-03-22 · 1 yr · Business Executive
CG
Christopher GautreyResigned director
Resigned 2004-01-21 · 7 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
EW
Elaine WardResigned secretary
Resigned 2003-08-13 · 2 yrs
ES
Edith StirrupResigned secretary
Resigned 2003-08-13 · 8 yrs
DG
David GrimshawResigned secretary
Resigned 2003-08-13 · 16 yrs
TC
Thomas CookResigned directorResigned secretary
Resigned 2002-11-11 · Lawyer
RR
Roger RamshawResigned director
Resigned 2002-09-03 · 1 yr · Business Executive
DC
Derryl CollinsResigned directorResigned secretary
Resigned 2001-08-14 · 1 yr · Lawyer
JM
James McmorranResigned director
Resigned 2001-08-14 · 2 yrs · Treasurer
GE
Gisle EriksenResigned director
Resigned 2001-06-01 · 2 yrs · Business Executive
MS
Michael StokeldResigned secretary
Resigned 1998-06-02 · 5 yrs · Lawyer
DB
David BridgesResigned secretary
Resigned 1998-06-02 · 2 yrs
DB
David BolenResigned director
Resigned 1998-06-02 · 2 yrs · Business Executive
GW
George WatkinsResigned director
Resigned 1998-06-02 · 4 yrs · Business Executive
DM
Daniel McgeachieResigned director
Resigned 1998-06-02 · 1 yr · Business Executive
Resigned 1998-04-28
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-04-28

Board profile

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