Chrysaor Supply & Trading Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedChrysaor Production Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-08 · No cessation recorded
Source record 117096318Show 2 ceased records
Chrysaor E&P LimitedCorporate
Significant influence or control
Notified 2019-09-30 · Ceased 2022-01-08
Source record 114981603Shares: 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 118832058People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-10-10 · 4 yrs
Show 31 historical appointments
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
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
AF
Angela FletcherResigned secretary
Resigned 2012-04-30 · 1 yr
AH
Andrew HastingsResigned director
Resigned 2012-04-19 · 6 yrs · General Manager Partner Ops
DC
David ChenierResigned director
Resigned 2012-04-19 · 3 yrs · President, UK
RA
Robert AndersonResigned director
Resigned 2012-04-19 · 1 yr · Manager Finance UK
JW
John WarrenderResigned director
Resigned 2012-04-19 · 1 yr · Sns Ou Manager
CC
Christopher ConwayResigned director
Resigned 2010-04-09 · 2 yrs · President Global Trading
MM
Michael MorrisonResigned director
Resigned 2010-04-09 · 2 yrs · Commercial Trading Lead, Distillate
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
PH
Paul HimsworthResigned director
Resigned 2007-12-10 · 2 yrs · Crude Oil Trading Manager
JK
Jeffrey KoppResigned director
Resigned 2007-06-18 · Manager Nwe Crude
RH
Robert HasslerResigned director
Resigned 2006-10-20 · 1 yr · President European Rm&T
RK
Richard KirkResigned director
Resigned 2006-02-28 · 1 yr · N Sea Crude Trading Manager
MF
Michael FretwellResigned director
Resigned 2006-02-28 · Business Executive
TF
Todd FredinResigned director
Resigned 2006-02-28 · 3 yrs · Business Executive
DG
David GrimshawResigned secretary
Resigned 2006-02-28 · 13 yrs
AP
Ann PayneResigned secretary
Resigned 2000-12-22 · 5 yrs
RB
Roger BourneResigned director
Resigned 2000-12-22 · 5 yrs · Accountant
RC
Roderick CapertonResigned director
Resigned 2000-12-22 · 5 yrs · Trading Manager
ES
Ernest SteinerResigned director
Resigned 2000-12-22 · 5 yrs · Executive Vice President
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active