CHRYSAOR NORTH SEA LIMITED

Company summary

Company number: 00958880
Status: ACTIVE
Incorporated / age: 24 July 196957 years
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 12:05 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
BG INTERNATIONAL (CNS) LIMITED
HYDROCARBONS GREAT BRITAIN 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
BARR, Scott ACTIVE	Director	12 Dec 2024		Scotland	July 1976	151, Buckingham Palace Road, London, SW1W 9SZ, England
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
BARRY, Chloe Silvana RESIGNED	Secretary	22 Jul 2013	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
DUNN, Rebecca Louise RESIGNED	Secretary	23 Sep 2010	31 May 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
ENNETT, Cayley Louise RESIGNED	Secretary	01 Oct 2015	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
GRIFFIN, John Edward Henry RESIGNED	Secretary	30 Jun 1995	22 Apr 2003			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
GRIFFIN, John Edward Henry RESIGNED	Secretary		02 Feb 1995			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
HUGHES, Graham Paul RESIGNED	Secretary	02 Feb 1995	16 Apr 1996			Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
INMAN, Carol Susan RESIGNED	Secretary	22 Apr 2003	22 Jul 2013			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
LANDES, Howard Ralph RESIGNED	Secretary	24 Oct 2017	10 Oct 2022			Brettenham House, Lancaster Place, London, WC2E 7EN, England
MARKHAM, Una RESIGNED	Secretary	03 Oct 1996	07 Sep 2001			18 Howard Road, Wokingham, Berkshire, RG40 2BX
MCCULLOCH, Alan William RESIGNED	Secretary	14 Sep 2007	27 Apr 2012			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MOORE, Paul Anthony RESIGNED	Secretary	05 Aug 2005	14 Sep 2007			1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
SADLER, John Michael RESIGNED	Secretary		30 Jun 1995			32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
THOMAS, Luke RESIGNED	Secretary	25 Aug 1998	14 Jan 1999			94 Watcombe Road, South Norwood, London, SE25 4UZ
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	31 Jul 2016	24 Oct 2017			Shell Centre, London, SE1 7NA, England
AFFLECK, Lewis Grant RESIGNED	Director	04 Aug 2008	12 Jul 2010	United Kingdom	April 1956	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
ALMANZA, Ashley Martin RESIGNED	Director	07 Feb 2001	09 Sep 2002	United Kingdom	March 1963	Laurel Heath, Heath Rise, Virginia Water, Surrey, GU25 4AX
ASPDEN, Christopher Jonathan RESIGNED	Director	26 Jul 2012	04 Jul 2014	United Kingdom	June 1959	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
BEALL, Arthur Oren, Dr RESIGNED	Director		31 Oct 1993		December 1936	3608 Wickersham Lane, Houston, Texas 77027, Usa
BRAY, Ken, Dr RESIGNED	Director		03 Aug 1993	United Kingdom	March 1943	5 Macaulay Bldgs, Widcombe Hill, Bath, Avon, BA2 6AS
BROWN, Malcolm Archibald Halliday RESIGNED	Director	07 Feb 2001	01 Sep 2002	United Kingdom	May 1953	Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	16 Apr 1996	30 Nov 1998	United Kingdom	April 1954	50 The Rise, Sevenoaks, Kent, TN13 1RL
CARNE, Mark Milford Power RESIGNED	Director	23 Oct 2006	10 Nov 2009	England	February 1959	Stocks Farm House, The Street, Bramley, Tadley, Hampshire, RG26 5BP
CHAPMAN, Frank Joseph RESIGNED	Director	26 Nov 1996	07 Feb 2001		June 1953	Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
COLLINGWOOD, Jonathan Mark RESIGNED	Director	12 Dec 2011	03 Oct 2014	United Kingdom	August 1964	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
COLLINS, Paul Anthony, Dr RESIGNED	Director		03 Aug 1993		April 1947	5 Hanover Court, London, SW19 4NY
COX, Christopher Martin RESIGNED	Director	08 Sep 2006	04 Aug 2008	England	March 1961	Churchill House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
DALTON, Howard William RESIGNED	Director		28 Dec 1994		May 1934	Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
DARLOW, Nigel Robert RESIGNED	Director	22 Jun 2006	08 Sep 2006	United Kingdom	June 1966	The Old Forge, 2 Blacksmiths Lane, Eydon, Daventry, Northamptonshire, NN11 3PF
DEN HARTIGH, Ernst RESIGNED	Director	19 Dec 2014	31 Aug 2016	United Kingdom	April 1958	Shell Centre, London, SE1 7NA, United Kingdom
DOUGHTY, Donald Glenwood RESIGNED	Director	01 Nov 1999	31 Aug 2000		February 1956	Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
EIDE, Marianne Wold RESIGNED	Director	18 Oct 2016	24 Oct 2017	Norway	September 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
FRIEDLANDER, Colin David RESIGNED	Director	16 Apr 1996	02 Jun 1997		June 1947	Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
FRIEDRICH, William Michael RESIGNED	Director	01 Jan 1999	07 Feb 2001		January 1949	Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
GREGORY, Jack Lee RESIGNED	Director		31 Jan 1994		January 1932	4918 Westerham, Fulshear, Texas 77441, Usa
GRIFFIN, John Edward Henry RESIGNED	Director	30 Jun 1995	16 Apr 1996		January 1949	155 Cannon Lane, Pinner, Middlesex, HA5 1HU
GRIFFIN, John Edward Henry RESIGNED	Director	28 Dec 1994	02 Feb 1995		January 1949	155 Cannon Lane, Pinner, Middlesex, HA5 1HU
HADFIELD, John Paul Simeon RESIGNED	Director	03 Oct 2014	09 Jan 2017	Scotland	January 1975	Shell Centre, London, SE1 7NA, United Kingdom
HEWITT, Ian RESIGNED	Director	01 Sep 2002	22 Jun 2006	United Kingdom	April 1957	Cherry Tree Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PH
HOUSTON, Martin Joseph RESIGNED	Director	01 Jan 1999	07 Feb 2001		November 1957	Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA
HUGHES, Graham Paul RESIGNED	Director	02 Feb 1995	16 Apr 1996		November 1963	Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
HUGHES, John David RESIGNED	Director	01 Nov 2010	05 Jan 2012	United Kingdom	September 1964	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
JUNGELS, Pierre Jean Marie Henri, Doctor RESIGNED	Director	16 Apr 1996	24 Sep 1996		February 1944	Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
KEMSHELL, David Michael RESIGNED	Director	16 Feb 2016	30 Sep 2016	United Kingdom	August 1963	Shell Centre, London, SE1 7NA, United Kingdom
KIRK, Philip Andrew RESIGNED	Director	24 Oct 2017	28 Feb 2022	England	May 1966	Brettenham House, Lancaster Place, London, WC2E 7EN, England
KLAP, Frits Michiel Alexander RESIGNED	Director	18 Oct 2016	24 Oct 2017	United Kingdom	May 1977	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
LOOKER, Garry RESIGNED	Director	09 Sep 2002	11 Feb 2005		May 1958	Willowhale, Adversane Lane, Adversane, Billingshurst, West Sussex, RH14 9JN
MARTIN-DAVIS, Andrew RESIGNED	Director	02 Mar 2015	31 May 2016	United Kingdom	November 1961	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MARTIN-DAVIS, Andrew RESIGNED	Director	11 Feb 2005	11 Dec 2009	United Kingdom	November 1961	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MCMANUS, David RESIGNED	Director	23 May 2000	07 Feb 2001	United Kingdom	June 1953	Broome, Herbert Road, Fleet, Hants, GU51 4JN
MURPHY, Brian Peter RESIGNED	Director		18 Mar 1994	England	August 1950	Sylvae Forest Road, Pyrford, Surrey, GU22 8LS
O'SHEA, Christopher Michael RESIGNED	Director	11 Dec 2009	01 Nov 2010	United Kingdom	October 1973	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
OSBORNE, Andrew Jon RESIGNED	Director	24 Oct 2017	26 Oct 2021	United Kingdom	November 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
ROBERTS, David E RESIGNED	Director	11 Feb 2005	10 Mar 2006		July 1960	6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS
SADLER, John Michael RESIGNED	Director	29 Dec 1994	30 Jun 1995		March 1956	32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
SAMUEL, Marcus Andrew RESIGNED	Director	04 Oct 2012	19 Dec 2014	Scotland	July 1969	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
SPROUSE, Rolynda Ann RESIGNED	Director	16 Feb 2016	31 Oct 2016	United Kingdom	August 1966	Shell Centre, London, SE1 7NA, United Kingdom
THORNLEY, Brian Ralph RESIGNED	Director	16 Apr 1996	01 Nov 1999		November 1946	18 Roopers, Speldhurst, Kent, TN3 0QL
TRAFFORD, Edward Le Marchant RESIGNED	Director	01 Jan 1999	31 Aug 2000		December 1945	Flat 9, 25 De Vere Gardens, London, W8 5AN
TUCKER, Roger Morris, Dr RESIGNED	Director	11 Dec 2009	20 Dec 2012	United Kingdom	February 1956	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
VAN BUNNIK, Johannes Simon Maria RESIGNED	Director	01 Mar 2017	24 Oct 2017	United Kingdom	November 1966	Brettenham House, Lancaster Place, London, WC2E 7EN, England
WALSHE, Edward Thomas, Dr RESIGNED	Director	03 Oct 1996	01 Nov 1999		May 1941	18a South Bay Road, Hong Kong, FOREIGN
WEBB, Adrian Rawdon RESIGNED	Director		28 Dec 1994		December 1947	Little Oaks Aspen Close, Stoke Dabernon, Cobham, Surrey, KT11 3AD
WHYTE, Stephen James RESIGNED	Director	10 Aug 2010	07 Nov 2011	United Kingdom	January 1966	100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
WORMLEY, Jon Clarke RESIGNED	Director	01 Dec 1998	30 Dec 2004		May 1948	Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA

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

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

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

BARRY, Chloe Silvana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2013
Resigned on: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 23 Sep 2010
Resigned on: 31 May 2016
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

ENNETT, Cayley Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 22 Apr 2003
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

GRIFFIN, John Edward Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 1995
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

HUGHES, Graham Paul RESIGNED
Role: Secretary
Appointed on: 02 Feb 1995
Resigned on: 16 Apr 1996
Address: Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 22 Apr 2003
Resigned on: 22 Jul 2013
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

LANDES, Howard Ralph RESIGNED
Role: Secretary
Appointed on: 24 Oct 2017
Resigned on: 10 Oct 2022
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

MARKHAM, Una RESIGNED
Role: Secretary
Appointed on: 03 Oct 1996
Resigned on: 07 Sep 2001
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

MCCULLOCH, Alan William RESIGNED
Role: Secretary
Appointed on: 14 Sep 2007
Resigned on: 27 Apr 2012
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 05 Aug 2005
Resigned on: 14 Sep 2007
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 25 Aug 1998
Resigned on: 14 Jan 1999
Address: 94 Watcombe Road, South Norwood, London, SE25 4UZ

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2016
Resigned on: 24 Oct 2017
Address: Shell Centre, London, SE1 7NA, England

AFFLECK, Lewis Grant RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

ALMANZA, Ashley Martin RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 09 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Laurel Heath, Heath Rise, Virginia Water, Surrey, GU25 4AX

ASPDEN, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 04 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

BEALL, Arthur Oren, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: December 1936
Address: 3608 Wickersham Lane, Houston, Texas 77027, Usa

BRAY, Ken, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 5 Macaulay Bldgs, Widcombe Hill, Bath, Avon, BA2 6AS

BROWN, Malcolm Archibald Halliday RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 01 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD

BURRARD-LUCAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 50 The Rise, Sevenoaks, Kent, TN13 1RL

CARNE, Mark Milford Power RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 10 Nov 2009
Country of Residence: England
Date of birth: February 1959
Address: Stocks Farm House, The Street, Bramley, Tadley, Hampshire, RG26 5BP

CHAPMAN, Frank Joseph RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 07 Feb 2001
Date of birth: June 1953
Address: Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP

COLLINGWOOD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 03 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

COLLINS, Paul Anthony, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: April 1947
Address: 5 Hanover Court, London, SW19 4NY

COX, Christopher Martin RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 04 Aug 2008
Country of Residence: England
Date of birth: March 1961
Address: Churchill House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

DALTON, Howard William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1994
Date of birth: May 1934
Address: Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD

DARLOW, Nigel Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1966
Address: The Old Forge, 2 Blacksmiths Lane, Eydon, Daventry, Northamptonshire, NN11 3PF

DEN HARTIGH, Ernst RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Shell Centre, London, SE1 7NA, United Kingdom

DOUGHTY, Donald Glenwood RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Aug 2000
Date of birth: February 1956
Address: Arlington House, 5 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL

EIDE, Marianne Wold RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 24 Oct 2017
Country of Residence: Norway
Date of birth: September 1969
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

FRIEDLANDER, Colin David RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 02 Jun 1997
Date of birth: June 1947
Address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ

FRIEDRICH, William Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 07 Feb 2001
Date of birth: January 1949
Address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP

GREGORY, Jack Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: January 1932
Address: 4918 Westerham, Fulshear, Texas 77441, Usa

GRIFFIN, John Edward Henry RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 16 Apr 1996
Date of birth: January 1949
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

GRIFFIN, John Edward Henry RESIGNED
Role: Director
Appointed on: 28 Dec 1994
Resigned on: 02 Feb 1995
Date of birth: January 1949
Address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU

HADFIELD, John Paul Simeon RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 09 Jan 2017
Country of Residence: Scotland
Date of birth: January 1975
Address: Shell Centre, London, SE1 7NA, United Kingdom

HEWITT, Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 22 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Cherry Tree Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PH

HOUSTON, Martin Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 07 Feb 2001
Date of birth: November 1957
Address: Locksley, 3 Shalford Road, Guildford, Surrey, GU4 8AA

HUGHES, Graham Paul RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 16 Apr 1996
Date of birth: November 1963
Address: Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW

HUGHES, John David RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 05 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

JUNGELS, Pierre Jean Marie Henri, Doctor RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 24 Sep 1996
Date of birth: February 1944
Address: Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD

KEMSHELL, David Michael RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Shell Centre, London, SE1 7NA, United Kingdom

KIRK, Philip Andrew RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: May 1966
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

KLAP, Frits Michiel Alexander RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 24 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1977
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

LOOKER, Garry RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 11 Feb 2005
Date of birth: May 1958
Address: Willowhale, Adversane Lane, Adversane, Billingshurst, West Sussex, RH14 9JN

MARTIN-DAVIS, Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MARTIN-DAVIS, Andrew RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MCMANUS, David RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 07 Feb 2001
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Broome, Herbert Road, Fleet, Hants, GU51 4JN

MURPHY, Brian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Country of Residence: England
Date of birth: August 1950
Address: Sylvae Forest Road, Pyrford, Surrey, GU22 8LS

O'SHEA, Christopher Michael RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

OSBORNE, Andrew Jon RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 26 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

ROBERTS, David E RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 10 Mar 2006
Date of birth: July 1960
Address: 6 Lyndhurst Gate, Weybridge, Surrey, KT13 9YS

SADLER, John Michael RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 30 Jun 1995
Date of birth: March 1956
Address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH

SAMUEL, Marcus Andrew RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 19 Dec 2014
Country of Residence: Scotland
Date of birth: July 1969
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

SPROUSE, Rolynda Ann RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Shell Centre, London, SE1 7NA, United Kingdom

THORNLEY, Brian Ralph RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 01 Nov 1999
Date of birth: November 1946
Address: 18 Roopers, Speldhurst, Kent, TN3 0QL

TRAFFORD, Edward Le Marchant RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: December 1945
Address: Flat 9, 25 De Vere Gardens, London, W8 5AN

TUCKER, Roger Morris, Dr RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

VAN BUNNIK, Johannes Simon Maria RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 24 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

WALSHE, Edward Thomas, Dr RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 01 Nov 1999
Date of birth: May 1941
Address: 18a South Bay Road, Hong Kong, FOREIGN

WEBB, Adrian Rawdon RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1994
Date of birth: December 1947
Address: Little Oaks Aspen Close, Stoke Dabernon, Cobham, Surrey, KT11 3AD

WHYTE, Stephen James RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 07 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

WORMLEY, Jon Clarke RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 Dec 2004
Date of birth: May 1948
Address: Upper Court, Forest Road, Pyrford, Surrey, GU22 8NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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