CHRYSAOR PETROLEUM COMPANY U.K. LIMITED

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Company summary

Company number: 00792712
Status: ACTIVE
Incorporated / age: 20 February 196462 years
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 02:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED
PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED
PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBOUR ENERGY SECRETARIES LIMITED ACTIVE	Secretary	10 Oct 2022				151, Buckingham Palace Road, London, SW1W 9SZ, England
DAVIES, Graeme John ACTIVE	Director	02 Oct 2026		United Kingdom	May 1983	151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom
LANDES, Howard Ralph ACTIVE	Director	20 Oct 2021		United Kingdom	December 1975	151, Buckingham Palace Road, London, SW1W 9SZ, England
SCOTT, Russell ACTIVE	Director	12 Dec 2024		Scotland	September 1973	151, Buckingham Palace Road, London, SW1W 9SZ, England
BEDRI, Helena RESIGNED	Secretary	14 Jul 1993	05 Sep 1993			29 Gainsborough Court, Leicester Road, New Barnet, Hertfordshire, EN5 5DG
BOON, Yves Marie Joseph Victor RESIGNED	Secretary		20 Dec 1993			1 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
COOK, Thomas Edward RESIGNED	Secretary	11 Nov 2002	13 Aug 2003			Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
FLETCHER, Angela Sarah Helen RESIGNED	Secretary	05 Aug 2005	23 Apr 2014			Portman House 2 Portman Street, London, W1H 6DU
GRIMSHAW, David RESIGNED	Secretary	13 Aug 2003	30 Sep 2019			Brettenham House, Lancaster Place, London, WC2E 7EN, England
LANDES, Howard Ralph RESIGNED	Secretary	30 Sep 2019	10 Oct 2022			Brettenham House, Lancaster Place, London, WC2E 7EN, England
OGILVIE, David Stewart RESIGNED	Secretary	13 Oct 2006	01 Apr 2008			52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH
PEPIN, Jean-Francois Jacques Basile RESIGNED	Secretary	13 May 2013	14 Aug 2014			Portman House 2 Portman Street, London, W1H 6DU
REDRUP, Leslie Charles Ernest RESIGNED	Secretary		31 Mar 1999			Ashlyn House Estate Farm, South Drive Ossemsley, New Milton, Hampshire, BH25 5TL
STIRRUP, Edith Jeannie RESIGNED	Secretary	13 Aug 2003	01 May 2012			Portman House 2 Portman Street, London, W1H 6DU
STOKELD, Michael Philip, Sol RESIGNED	Secretary	03 Sep 2002	13 Aug 2003			35 The Meadows, Milltimber, Aberdeen, AB13 0JT
TAPP, Robert John RESIGNED	Secretary	20 Dec 1993	25 Oct 1996			5 The Grange, Grange Lane, Hartley Witney, Hampshire, RG27 8HH
WALKER, Nigel Francis Courtenay RESIGNED	Secretary	30 May 1997	01 Oct 2002			15 Wildcroft Drive, Wokingham, Berkshire, RG40 3HY
WARD, Elaine June RESIGNED	Secretary	13 Aug 2003	13 Oct 2006			18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
WATSON, Susan Elizabeth RESIGNED	Secretary	01 Apr 1999	15 Nov 2002			Lambeck Horsell Park, Woking, Surrey, GU21 4LY
ALLEN, Nicholas David RESIGNED	Director	01 May 2012	05 Jan 2017	United Kingdom	December 1967	Portman House 2 Portman Street, London, W1H 6DU
ANDERSON, Robert Hendry RESIGNED	Director	07 Sep 2009	13 May 2013	Scotland	October 1956	Portman House 2 Portman Street, London, W1H 6DU
BALTESKARD, Birger RESIGNED	Director	09 Mar 2017	30 Sep 2019	Norway	September 1962	Brettenham House, Lancaster Place, London, WC2E 7EN, England
BARR, Scott RESIGNED	Director	12 Dec 2024	02 Oct 2026	Scotland	July 1976	151, Buckingham Palace Road, London, SW1W 9SZ, England
BROWN, David Andrew RESIGNED	Director	01 Jan 1996	31 Dec 1998		June 1954	Bassett 6 Engliff Lane, Pyrford, Surrey, GU22 8SU
BURNETT, Norman Lynn RESIGNED	Director		12 Dec 1994		July 1935	Pine Court, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX
CHAMBERLAIN, Virgil Ralph RESIGNED	Director	14 Jul 1997	31 Jul 2000		September 1955	Broad Eaves, 41 Mizen Way, Cobham, Surrey, KT11 2RL
CHENIER, David Eric RESIGNED	Director	09 Oct 2009	01 Aug 2015	Scotland	January 1962	Portman House 2 Portman Street, London, W1H 6DU
CONWAY, Christopher William RESIGNED	Director	09 Apr 2010	30 Apr 2012	England	January 1957	Portman House 2 Portman Street, London, W1H 6DU
COOK, Thomas Edward RESIGNED	Director	11 Nov 2002	14 Aug 2003		March 1955	Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
EAST, Gordon Robin RESIGNED	Director	03 Dec 2004	07 Jul 2006	United Kingdom	June 1963	Little England House, Little England, Othery, Bridgwater, Somerset, TA7 0QR
ERIKSEN, Gisle RESIGNED	Director	03 Sep 2002	14 Aug 2003		May 1963	1 Westerton Place, Cults, Aberdeen, AB15 9NS
FARTHING, David Andrew, Vivian RESIGNED	Director	14 Nov 2008	09 Oct 2009	Scotland	September 1957	Ffyrling Dy, St. Eunans Road, Aboyne, Aberdeenshire, AB34 5HH, Scotland
FLESHER, Robert Gene RESIGNED	Director	01 Oct 1996	31 Dec 1997		June 1951	29 Water Lane, Cobham, Surrey, KT11 2PA
FREDIN, Todd William RESIGNED	Director	14 Aug 2003	31 Jan 2010		May 1954	Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
GAUTREY, Christopher RESIGNED	Director	21 Jan 2004	07 Sep 2009	England	December 1948	4 Packwood Mews, Humphris Street, Warwick, Warwickshire, CV34 5NG
GOFF, Gregory James RESIGNED	Director	03 Sep 2002	14 Aug 2003		July 1956	Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
GRIFFITHS, Malcolm David RESIGNED	Director	03 Sep 2002	18 Sep 2003	England	December 1951	Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
HALLIWELL, Andrew Roy RESIGNED	Director	05 Aug 2005	05 Mar 2010		March 1957	18a Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
HALLIWELL, Andrew Roy RESIGNED	Director	14 Jan 2004	22 Mar 2004		March 1957	14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
HALLIWELL, Andrew Roy RESIGNED	Director	11 Jun 2001	03 Sep 2002		March 1957	14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
HARRISON, Trevor Stewart RESIGNED	Director	01 Jun 1995	23 Oct 2002	United Kingdom	September 1944	Pashley Down Montreal Road, Sevenoaks, Kent, TN13 2EP
HASTINGS, Andrew David Richard RESIGNED	Director	09 Oct 2009	15 Jun 2018	Scotland	February 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
HEDRICK, Kirby Lee RESIGNED	Director		05 Sep 1993		May 1952	Dana South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
HILL, James Charles RESIGNED	Director		31 May 1995		December 1935	Mayfield Hawks Hill, Guildford Road, Fetcham, Surrey, KT22 9DY
HORNUNG, Marilyn Rae RESIGNED	Director	24 Oct 2002	03 Dec 2004		August 1953	8 Mowden Hall Drive, Darlington, DL3 9BJ
JOHANSEN, Trond Erik RESIGNED	Director	14 Aug 2006	01 Mar 2007		March 1962	Leiteveien 19a, 4020 Stavanger, FOREIGN, Norway
KENNEDY, Archibald Wood RESIGNED	Director	22 Mar 2004	03 Apr 2009	United Kingdom	June 1958	The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
KING, Terri Gay RESIGNED	Director	05 Jan 2017	30 Sep 2019	United Kingdom	March 1961	Brettenham House, Lancaster Place, London, WC2E 7EN, England
KIRK, Philip Andrew RESIGNED	Director	30 Sep 2019	28 Feb 2022	England	May 1966	Brettenham House, Lancaster Place, London, WC2E 7EN, England
KRANE, Alexander Lorentzen RESIGNED	Director	20 Oct 2021	12 Dec 2024	Norway	March 1976	151, Buckingham Palace Road, London, SW1W 9SZ, England
LEE, Nicholas Graeme RESIGNED	Director	14 Aug 2006	15 Oct 2010		May 1959	Portman House 2 Portman Street, London, W1H 6DU
LIDDELL, Richard Thomas RESIGNED	Director	01 Aug 1996	31 Aug 1997		November 1947	Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG
MACKLON, Dominic Edward RESIGNED	Director	01 Aug 2015	05 Jan 2017	Scotland	April 1969	Portman House 2 Portman Street, London, W1H 6DU
MAXSON, Page Frank RESIGNED	Director	14 Aug 2003	22 Nov 2004		December 1960	5 Northcote Hill, Aberdeen, AB15 7TW
MCGEE, Henry Isaac RESIGNED	Director	01 Aug 2000	03 Sep 2002		October 1954	Dorney House, 11 Lytton Park, Sandy Lane, Cobham, Surrey, KT11 2HB
MCMORRAN, James Deas RESIGNED	Director	14 Aug 2003	31 Dec 2003		July 1957	5 Somers Crescent, London, W2 2PN
MOTT, Richard Parker RESIGNED	Director	13 Dec 1994	12 Jun 1998		May 1952	Norfolk Farm House, 23 Norfolk Farm Road, Pyrford, Surrey, GU22 8LW
ONWUZULU, Nwora Maduka RESIGNED	Director	24 Feb 1993	05 Sep 1993		August 1960	98 Ollerton Road, London, N11 2LA
OSBORNE, Andrew Jon RESIGNED	Director	30 Sep 2019	26 Oct 2021	United Kingdom	November 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
PARKER, Billy Zane RESIGNED	Director	05 Apr 1993	31 Aug 1994		April 1947	Summerlee, Elmstead Road, West Byfleet, Surrey, KT14 6JB
PRENDERGAST, Stephen RESIGNED	Director	01 Jun 1995	14 Nov 1997		January 1955	37 Shortheath Crest, Farnham, Surrey, GU9 8SB
RAMSHAW, Roger Stephen RESIGNED	Director	03 Sep 2002	31 Dec 2003	Scotland	February 1949	Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
RISLEY, Allyn Wayne RESIGNED	Director	01 Sep 1994	14 Jul 1997		September 1950	Summerlee, Elmstead Road, West Byfleet, Surrey, KT14 6JB
SANDSTAD, Brage Johannes RESIGNED	Director	01 Jan 1998	03 Sep 2002		December 1953	37 Merton Hall Road, London, SW19 3PR
SCOTT, Russell RESIGNED	Director	25 Sep 2018	30 Sep 2019	Scotland	September 1973	Brettenham House, Lancaster Place, London, WC2E 7EN, England
SIEMENS, Stanford Arthur RESIGNED	Director		31 Jul 1996		January 1949	Tamar Elmstead Road, West Byfleet, Surrey, KT14 6JB
SIMPSON, James Alex RESIGNED	Director	24 Nov 1997	06 Nov 2002		May 1950	Oxford House Hazel Road, West Byfleet, Surrey, KT14 6JJ
SIMPSON, Katherine Susan RESIGNED	Director	15 Jun 2018	22 May 2019	United Kingdom	October 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
SKJERVOY, Arild RESIGNED	Director	14 Aug 2003	05 Aug 2005		November 1958	2 Macaulay Drive, Craigiebuckler, Aberdeen, AB15 8FL
SMITH, David John RESIGNED	Director		31 Jul 1993		February 1941	Doriel Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
SPARKE, John Maurice RESIGNED	Director	14 Apr 1997	31 Jan 2003		March 1940	2 The Coppice, Wynyard Park, Billingham, Stockton On Tees, TS22 5QH
SPAVEN, Paul Michael RESIGNED	Director	01 Aug 1993	31 Dec 1995	United Kingdom	August 1945	1 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT
STALKER, Ross Graham RESIGNED	Director	31 Oct 2015	25 Sep 2018	United Kingdom	October 1964	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
THEEDE, Steven Michael RESIGNED	Director	03 Sep 2002	14 Aug 2003		March 1952	Montpellier House, Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA
VAAGE, Steinar RESIGNED	Director	01 Mar 2007	15 Oct 2010	Norway	October 1964	Portman House 2 Portman Street, London, W1H 6DU
WALLACE, Timothy Alan RESIGNED	Director	01 Jul 1998	03 Sep 2002		September 1959	Ferndale Gorse Hill Road, Virginia Water, Surrey, GU25 4AU
WARRENDER, John Mcandrew RESIGNED	Director	14 Nov 2008	09 Oct 2009	Scotland	July 1961	1, North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AD, Scotland
WARWICK, Paul Cyril RESIGNED	Director	06 Jun 2007	30 Apr 2012	Scotland	April 1953	Portman House 2 Portman Street, London, W1H 6DU
WILLE, Michael George RESIGNED	Director		31 Mar 1998		August 1936	81 Harbord Street, London, SW6 6PL
WOLFE, Patrick RESIGNED	Director	22 May 2019	30 Sep 2019	Scotland	February 1963	Brettenham House, Lancaster Place, London, WC2E 7EN, England
WRIGHT, Michael Don RESIGNED	Director	13 May 2013	31 Oct 2015	Scotland	May 1964	Portman House 2 Portman Street, London, W1H 6DU

HARBOUR ENERGY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Oct 2022
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

DAVIES, Graeme John ACTIVE
Role: Director
Appointed on: 02 Oct 2026
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom

LANDES, Howard Ralph ACTIVE
Role: Director
Appointed on: 20 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

SCOTT, Russell ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: Scotland
Date of birth: September 1973
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

BEDRI, Helena RESIGNED
Role: Secretary
Appointed on: 14 Jul 1993
Resigned on: 05 Sep 1993
Address: 29 Gainsborough Court, Leicester Road, New Barnet, Hertfordshire, EN5 5DG

BOON, Yves Marie Joseph Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1993
Address: 1 Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA

COOK, Thomas Edward RESIGNED
Role: Secretary
Appointed on: 11 Nov 2002
Resigned on: 13 Aug 2003
Address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH

FLETCHER, Angela Sarah Helen RESIGNED
Role: Secretary
Appointed on: 05 Aug 2005
Resigned on: 23 Apr 2014
Address: Portman House 2 Portman Street, London, W1H 6DU

GRIMSHAW, David RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 30 Sep 2019
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

LANDES, Howard Ralph RESIGNED
Role: Secretary
Appointed on: 30 Sep 2019
Resigned on: 10 Oct 2022
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

OGILVIE, David Stewart RESIGNED
Role: Secretary
Appointed on: 13 Oct 2006
Resigned on: 01 Apr 2008
Address: 52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH

PEPIN, Jean-Francois Jacques Basile RESIGNED
Role: Secretary
Appointed on: 13 May 2013
Resigned on: 14 Aug 2014
Address: Portman House 2 Portman Street, London, W1H 6DU

REDRUP, Leslie Charles Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: Ashlyn House Estate Farm, South Drive Ossemsley, New Milton, Hampshire, BH25 5TL

STIRRUP, Edith Jeannie RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 01 May 2012
Address: Portman House 2 Portman Street, London, W1H 6DU

STOKELD, Michael Philip, Sol RESIGNED
Role: Secretary
Appointed on: 03 Sep 2002
Resigned on: 13 Aug 2003
Address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT

TAPP, Robert John RESIGNED
Role: Secretary
Appointed on: 20 Dec 1993
Resigned on: 25 Oct 1996
Address: 5 The Grange, Grange Lane, Hartley Witney, Hampshire, RG27 8HH

WALKER, Nigel Francis Courtenay RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 01 Oct 2002
Address: 15 Wildcroft Drive, Wokingham, Berkshire, RG40 3HY

WARD, Elaine June RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 13 Oct 2006
Address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR

WATSON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 15 Nov 2002
Address: Lambeck Horsell Park, Woking, Surrey, GU21 4LY

ALLEN, Nicholas David RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 05 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Portman House 2 Portman Street, London, W1H 6DU

ANDERSON, Robert Hendry RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 13 May 2013
Country of Residence: Scotland
Date of birth: October 1956
Address: Portman House 2 Portman Street, London, W1H 6DU

BALTESKARD, Birger RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 30 Sep 2019
Country of Residence: Norway
Date of birth: September 1962
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

BARR, Scott RESIGNED
Role: Director
Appointed on: 12 Dec 2024
Resigned on: 02 Oct 2026
Country of Residence: Scotland
Date of birth: July 1976
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

BROWN, David Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 1998
Date of birth: June 1954
Address: Bassett 6 Engliff Lane, Pyrford, Surrey, GU22 8SU

BURNETT, Norman Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: July 1935
Address: Pine Court, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX

CHAMBERLAIN, Virgil Ralph RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 31 Jul 2000
Date of birth: September 1955
Address: Broad Eaves, 41 Mizen Way, Cobham, Surrey, KT11 2RL

CHENIER, David Eric RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 01 Aug 2015
Country of Residence: Scotland
Date of birth: January 1962
Address: Portman House 2 Portman Street, London, W1H 6DU

CONWAY, Christopher William RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: January 1957
Address: Portman House 2 Portman Street, London, W1H 6DU

COOK, Thomas Edward RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 14 Aug 2003
Date of birth: March 1955
Address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH

EAST, Gordon Robin RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 07 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Little England House, Little England, Othery, Bridgwater, Somerset, TA7 0QR

ERIKSEN, Gisle RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 14 Aug 2003
Date of birth: May 1963
Address: 1 Westerton Place, Cults, Aberdeen, AB15 9NS

FARTHING, David Andrew, Vivian RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 09 Oct 2009
Country of Residence: Scotland
Date of birth: September 1957
Address: Ffyrling Dy, St. Eunans Road, Aboyne, Aberdeenshire, AB34 5HH, Scotland

FLESHER, Robert Gene RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Dec 1997
Date of birth: June 1951
Address: 29 Water Lane, Cobham, Surrey, KT11 2PA

FREDIN, Todd William RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 31 Jan 2010
Date of birth: May 1954
Address: Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ

GAUTREY, Christopher RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 07 Sep 2009
Country of Residence: England
Date of birth: December 1948
Address: 4 Packwood Mews, Humphris Street, Warwick, Warwickshire, CV34 5NG

GOFF, Gregory James RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 14 Aug 2003
Date of birth: July 1956
Address: Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

GRIFFITHS, Malcolm David RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 18 Sep 2003
Country of Residence: England
Date of birth: December 1951
Address: Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH

HALLIWELL, Andrew Roy RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 05 Mar 2010
Date of birth: March 1957
Address: 18a Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

HALLIWELL, Andrew Roy RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 22 Mar 2004
Date of birth: March 1957
Address: 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU

HALLIWELL, Andrew Roy RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 03 Sep 2002
Date of birth: March 1957
Address: 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU

HARRISON, Trevor Stewart RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 23 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Pashley Down Montreal Road, Sevenoaks, Kent, TN13 2EP

HASTINGS, Andrew David Richard RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 15 Jun 2018
Country of Residence: Scotland
Date of birth: February 1961
Address: 20th Floor, 1 Angel Court, London, EC2R 7HJ, England

HEDRICK, Kirby Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1993
Date of birth: May 1952
Address: Dana South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

HILL, James Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: December 1935
Address: Mayfield Hawks Hill, Guildford Road, Fetcham, Surrey, KT22 9DY

HORNUNG, Marilyn Rae RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 03 Dec 2004
Date of birth: August 1953
Address: 8 Mowden Hall Drive, Darlington, DL3 9BJ

JOHANSEN, Trond Erik RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 01 Mar 2007
Date of birth: March 1962
Address: Leiteveien 19a, 4020 Stavanger, FOREIGN, Norway

KENNEDY, Archibald Wood RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1958
Address: The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP

KING, Terri Gay RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

KIRK, Philip Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: May 1966
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

KRANE, Alexander Lorentzen RESIGNED
Role: Director
Appointed on: 20 Oct 2021
Resigned on: 12 Dec 2024
Country of Residence: Norway
Date of birth: March 1976
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

LEE, Nicholas Graeme RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 15 Oct 2010
Date of birth: May 1959
Address: Portman House 2 Portman Street, London, W1H 6DU

LIDDELL, Richard Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 31 Aug 1997
Date of birth: November 1947
Address: Griffiths Cross, Queensgate, Cobham, Surrey, KT11 2TG

MACKLON, Dominic Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 05 Jan 2017
Country of Residence: Scotland
Date of birth: April 1969
Address: Portman House 2 Portman Street, London, W1H 6DU

MAXSON, Page Frank RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 22 Nov 2004
Date of birth: December 1960
Address: 5 Northcote Hill, Aberdeen, AB15 7TW

MCGEE, Henry Isaac RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 03 Sep 2002
Date of birth: October 1954
Address: Dorney House, 11 Lytton Park, Sandy Lane, Cobham, Surrey, KT11 2HB

MCMORRAN, James Deas RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 31 Dec 2003
Date of birth: July 1957
Address: 5 Somers Crescent, London, W2 2PN

MOTT, Richard Parker RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 12 Jun 1998
Date of birth: May 1952
Address: Norfolk Farm House, 23 Norfolk Farm Road, Pyrford, Surrey, GU22 8LW

ONWUZULU, Nwora Maduka RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 05 Sep 1993
Date of birth: August 1960
Address: 98 Ollerton Road, London, N11 2LA

OSBORNE, Andrew Jon RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 26 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

PARKER, Billy Zane RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 31 Aug 1994
Date of birth: April 1947
Address: Summerlee, Elmstead Road, West Byfleet, Surrey, KT14 6JB

PRENDERGAST, Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 14 Nov 1997
Date of birth: January 1955
Address: 37 Shortheath Crest, Farnham, Surrey, GU9 8SB

RAMSHAW, Roger Stephen RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 31 Dec 2003
Country of Residence: Scotland
Date of birth: February 1949
Address: Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY

RISLEY, Allyn Wayne RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 14 Jul 1997
Date of birth: September 1950
Address: Summerlee, Elmstead Road, West Byfleet, Surrey, KT14 6JB

SANDSTAD, Brage Johannes RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 03 Sep 2002
Date of birth: December 1953
Address: 37 Merton Hall Road, London, SW19 3PR

SCOTT, Russell RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 30 Sep 2019
Country of Residence: Scotland
Date of birth: September 1973
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

SIEMENS, Stanford Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: January 1949
Address: Tamar Elmstead Road, West Byfleet, Surrey, KT14 6JB

SIMPSON, James Alex RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 06 Nov 2002
Date of birth: May 1950
Address: Oxford House Hazel Road, West Byfleet, Surrey, KT14 6JJ

SIMPSON, Katherine Susan RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 20th Floor, 1 Angel Court, London, EC2R 7HJ, England

SKJERVOY, Arild RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 05 Aug 2005
Date of birth: November 1958
Address: 2 Macaulay Drive, Craigiebuckler, Aberdeen, AB15 8FL

SMITH, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: February 1941
Address: Doriel Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX

SPARKE, John Maurice RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 31 Jan 2003
Date of birth: March 1940
Address: 2 The Coppice, Wynyard Park, Billingham, Stockton On Tees, TS22 5QH

SPAVEN, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 1 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT

STALKER, Ross Graham RESIGNED
Role: Director
Appointed on: 31 Oct 2015
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 20th Floor, 1 Angel Court, London, EC2R 7HJ, England

THEEDE, Steven Michael RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 14 Aug 2003
Date of birth: March 1952
Address: Montpellier House, Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA

VAAGE, Steinar RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 15 Oct 2010
Country of Residence: Norway
Date of birth: October 1964
Address: Portman House 2 Portman Street, London, W1H 6DU

WALLACE, Timothy Alan RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 03 Sep 2002
Date of birth: September 1959
Address: Ferndale Gorse Hill Road, Virginia Water, Surrey, GU25 4AU

WARRENDER, John Mcandrew RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 09 Oct 2009
Country of Residence: Scotland
Date of birth: July 1961
Address: 1, North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AD, Scotland

WARWICK, Paul Cyril RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 30 Apr 2012
Country of Residence: Scotland
Date of birth: April 1953
Address: Portman House 2 Portman Street, London, W1H 6DU

WILLE, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: August 1936
Address: 81 Harbord Street, London, SW6 6PL

WOLFE, Patrick RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 30 Sep 2019
Country of Residence: Scotland
Date of birth: February 1963
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

WRIGHT, Michael Don RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 31 Oct 2015
Country of Residence: Scotland
Date of birth: May 1964
Address: Portman House 2 Portman Street, London, W1H 6DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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