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Companies/08900671

Chrysaor (U.K.) Chi 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 122600990
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 129674065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 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
Show 12 historical appointments
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
DG
David GrimshawResigned secretary
Resigned 2014-09-09 · 5 yrs
AF
Angela FletcherResigned secretary
Resigned 2014-02-18
JP
Jean PepinResigned secretary
Resigned 2014-02-18
MW
Michael WrightResigned director
Resigned 2014-02-18 · 1 yr · General Manager, Finance And IT, Corpora
AH
Andrew HastingsResigned director
Resigned 2014-02-18 · 4 yrs · Gm, Greater Britannia, Clair And Commerc
DC
David ChenierResigned director
Resigned 2014-02-18 · 1 yr · President, UK

Board profile

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