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Companies/00792712

Chrysaor Petroleum Company U.K. Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 1964Private Limited Company
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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 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-09 · No cessation recorded

Source record 114448022
Show 2 ceased records
Chrysaor E&P LimitedCorporate
Significant influence or control

Notified 2019-09-30 · Ceased 2021-09-09

Source record 113784659
Conocophillips Holdings 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 113341585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 77 historical
GD
Graeme John DaviesCurrent director
Appointed 2026-10-02
+27 others
RS
Russell ScottCurrent director
Appointed 2024-12-12 · 1 yr · Company Director
+28 others
CorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-10-10 · 3 yrs
+69 others
HL
Howard LandesCurrent director
Appointed 2021-10-20 · 4 yrs · Company Director
+91 others
Show 77 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
RS
Russell ScottResigned director
Resigned 2018-09-25 · 1 yr · Manager UK Finance
KS
Katherine SimpsonResigned director
Resigned 2018-06-15 · Hse Manager
BB
Birger BalteskardResigned director
Resigned 2017-03-09 · 2 yrs · Mngr. Global Lng Market. & London Office
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
NA
Nicholas AllenResigned director
Resigned 2012-05-01 · 4 yrs · Manager Gas & Power Trading
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
DC
David ChenierResigned director
Resigned 2009-10-09 · 5 yrs · General Manager Central North Sea
RA
Robert AndersonResigned director
Resigned 2009-09-07 · 3 yrs · Manager Finance UK
DF
David FarthingResigned director
Resigned 2008-11-14 · J Block Ou Manager
JW
John WarrenderResigned director
Resigned 2008-11-14 · Sns Ou Manager
PW
Paul WarwickResigned director
Resigned 2007-06-06 · 4 yrs · President Europe & W Africa
SV
Steinar VaageResigned director
Resigned 2007-03-01 · 3 yrs · Managing Director
DO
David OgilvieResigned secretary
Resigned 2006-10-13 · 1 yr
NL
Nicholas LeeResigned director
Resigned 2006-08-14 · 4 yrs · Manager Teesside Operations
TJ
Trond JohansenResigned director
Resigned 2006-08-14 · General Manager
AH
Andrew HalliwellResigned director
Resigned 2005-08-05 · 4 yrs · Business Executive
AF
Angela FletcherResigned secretary
Resigned 2005-08-05 · 8 yrs
GE
Gordon EastResigned director
Resigned 2004-12-03 · 1 yr · General Manager Teeside Operat
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 directorResigned secretary
Resigned 2002-11-11 · Lawyer
MH
Marilyn HornungResigned director
Resigned 2002-10-24 · 2 yrs · Manager
MS
Michael StokeldResigned secretary
Resigned 2002-09-03 · Solicitor
GG
Gregory GoffResigned director
Resigned 2002-09-03 · Business Executive
ST
Steven TheedeResigned director
Resigned 2002-09-03 · Business Executive
RR
Roger RamshawResigned director
Resigned 2002-09-03 · 1 yr · Business Executive
GE
Gisle EriksenResigned director
Resigned 2002-09-03 · Business Executive
MG
Malcolm GriffithsResigned director
Resigned 2002-09-03 · 1 yr · Business Executive
HM
Henry McgeeResigned director
Resigned 2000-08-01 · 2 yrs · Executive
SW
Susan WatsonResigned secretary
Resigned 1999-04-01 · 3 yrs · Lawyer
TW
Timothy WallaceResigned director
Resigned 1998-07-01 · 4 yrs · Oil Company Executive Geophysi
BS
Brage SandstadResigned director
Resigned 1998-01-01 · 4 yrs · Petroleum Engineer
JS
James SimpsonResigned director
Resigned 1997-11-24 · 4 yrs · Commercial Manager
VC
Virgil ChamberlainResigned director
Resigned 1997-07-14 · 3 yrs · Engineer
NW
Nigel WalkerResigned secretary
Resigned 1997-05-30 · 5 yrs · Lawyer Assistant Secretary
JS
John SparkeResigned director
Resigned 1997-04-14 · 5 yrs · Oil Company Executive
RF
Robert FlesherResigned director
Resigned 1996-10-01 · 1 yr · Oil Company Executive Engineer
RL
Richard LiddellResigned director
Resigned 1996-08-01 · 1 yr · Electrical Engineer
DB
David BrownResigned director
Resigned 1996-01-01 · 2 yrs · Oil Co Exec
SP
Stephen PrendergastResigned director
Resigned 1995-06-01 · 2 yrs · Oil Company Executive
TH
Trevor HarrisonResigned director
Resigned 1995-06-01 · 7 yrs · Oil Company Executive
RM
Richard MottResigned director
Resigned 1994-12-13 · 3 yrs · Oil Company Executive
AR
Allyn RisleyResigned director
Resigned 1994-09-01 · 2 yrs · Oil Company Executive Engineer
RT
Robert TappResigned secretary
Resigned 1993-12-20 · 2 yrs
PS
Paul SpavenResigned director
Resigned 1993-08-01 · 2 yrs · Oil Company Executive Project
HB
Helena BedriResigned secretary
Resigned 1993-07-14 · Secretary
BP
Billy ParkerResigned director
Resigned 1993-04-05 · 1 yr · Oil Company Executive
NO
Nwora OnwuzuluResigned director
Resigned 1993-02-24 · Information Scientist/Libraria
KH
Kirby HedrickResigned director
Resigned 1991-09-05 · 2 yrs · Oil Company Executive Managing Directoru
NB
Norman BurnettResigned director
Resigned 1991-09-05 · 3 yrs · Oil Company Executive Geoscien
SS
Stanford SiemensResigned director
Resigned 1991-09-05 · 4 yrs · Oil Company Executive Engineer
DS
David SmithResigned director
Resigned 1991-09-05 · 1 yr · Oil Company Executive Structural Enginee
YB
Yves BoonResigned secretary
Resigned 1991-09-05 · 2 yrs
MW
Michael WilleResigned director
Resigned 1991-09-05 · 6 yrs · Oil Company Executive
JH
James HillResigned director
Resigned 1991-09-05 · 3 yrs · Oil Company Executive
LR
Leslie RedrupResigned secretary
Resigned 1991-09-05 · 7 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active