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Companies/03629601

Chrysaor Production Holdings Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 1998Private 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 E&P LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-30 · No cessation recorded

Source record 114999703
Show 2 ceased records
Conocophillips CompanyCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2016-06-30

Source record 105817117
ConocophillipsCorporate
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 118372240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 58 historical
AK
Andreas KauschusCurrent director
Appointed 2026-04-27
+15 others
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
Show 58 historical appointments
LS
Laura SuttieResigned director
Resigned 2024-12-12 · 1 yr · None
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
DC
David ChenierResigned director
Resigned 2012-04-19 · 3 yrs · General Manager, Central North Sea
NA
Nicholas AllenResigned director
Resigned 2012-04-19 · 4 yrs · Manager Gas & Power Trading
CC
Christopher ConwayResigned director
Resigned 2010-03-15 · 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
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
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
MF
Michael FretwellResigned director
Resigned 2004-07-13 · 2 yrs · Business Executive
AK
Archibald KennedyResigned director
Resigned 2004-03-22 · 5 yrs · 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
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
MS
Michael StokeldResigned secretary
Resigned 2002-11-11
TC
Thomas CookResigned directorResigned secretary
Resigned 2002-11-11 · Lawyer
GG
Gregory GoffResigned director
Resigned 2002-09-03 · 1 yr · Business Executive
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
WH
William HammResigned director
Resigned 2000-06-01 · 2 yrs · Business Executive
MG
Malcolm GriffithsResigned director
Resigned 1999-03-01 · 4 yrs · Business Executive
DC
Derryl CollinsResigned directorResigned secretary
Resigned 1998-10-29 · 4 yrs · Lawyer
TK
Thomas KnudsonResigned director
Resigned 1998-10-29 · 1 yr · Business Executive
DB
David BolenResigned director
Resigned 1998-10-29 · 2 yrs · Business Executive
JW
John WalshResigned director
Resigned 1998-10-29 · Company Director
GW
George WatkinsResigned director
Resigned 1998-10-29 · 3 yrs · Business Executive
DM
Daniel McgeachieResigned director
Resigned 1998-10-29 · 1 yr · Business Executive
DK
David KemResigned director
Resigned 1998-10-29 · 1 yr · Business Executive
JW
John WardResigned directorResigned secretary
Resigned 1998-09-17 · Business Executive
JK
John KerrResigned director
Resigned 1998-09-04 · Business Executive
RP
Robert PelzerResigned directorResigned secretary
Resigned 1998-09-04 · Lawyer

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active