CHRYSAOR (U.K.) THETA LIMITED

Company summary

Company number: 01491002
Status: ACTIVE
Incorporated / age: 15 April 198046 years
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2027
Confirmation statement due: 22 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 03:12 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 (U.K.) THETA LIMITED
CONOCO (U.K.) THETA LIMITED
SAGA PETROLEUM UK LIMITED
SANTA FE EXPLORATION (U.K.) LIMITED
BERKELEY SEVENTH ROUND 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
COLLINS, Derryl Lynn RESIGNED	Secretary	01 Aug 2000	11 Nov 2002			18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
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
GLYN, Victoria Anne RESIGNED	Secretary		01 Aug 2000			259 Leigh Hunt Drive, Southgate, London, N14 6DS
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	20 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
STIRRUP, Edith Jeannie RESIGNED	Secretary	13 Aug 2003	30 Apr 2012			Portman House, 2 Portman Street, London, W1H 6DU
STOKELD, Michael Philip, Sol RESIGNED	Secretary	01 Aug 2000	13 Aug 2003			35 The Meadows, Milltimber, Aberdeen, AB13 0JT
WARD, Elaine June RESIGNED	Secretary	13 Aug 2003	13 Oct 2006			18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
AANSTAD, Knut Moritz RESIGNED	Director	01 Jul 1999	01 Aug 2000		February 1957	32 Raymond Road, London, SW19 4AP
AL OTHMAN, Khaled Mohammed RESIGNED	Director	18 Apr 1995	17 Dec 1996		December 1946	No 19 Street No 43, Area 4 Abdulla Salim Area, Safat 1801, State Of Kuwait, FOREIGN, Kuwait
AL-HAROON, Khalid Rashid RESIGNED	Director	01 Jul 1995	17 Dec 1996		February 1950	Jadah 13, Block 17, House 3, Bayan Area 7, Kuwait
AL-JASEM, Faisal Abdulaziz RESIGNED	Director	18 Apr 1995	17 Dec 1996		April 1945	2, 6th Street North, Ahmadi 61008, Kuwait
AL-KAZMAWI, Faisal Jassim RESIGNED	Director		17 Dec 1996		March 1946	No 2 2nd Road North, Ahmadi, Kuwait
AL-RABAH, Abdul Karim A RESIGNED	Director	18 Apr 1995	17 Dec 1996		December 1948	19 5th Street North, Ahmadi, 61008, Kuwait
AL-RAHMANI, Mahmoud Abdulla RESIGNED	Director		18 Apr 1995		January 1943	House No 16 Street No 10, Area 6, Surra, FOREIGN, Kuwait
AL-RIFAE, Ahmad, Dr RESIGNED	Director	18 Apr 1995	17 Dec 1996		February 1953	PO BOX 34494, Al-Audilayh, 73255, Kuwait
AL-SALEM, Nasser RESIGNED	Director		31 Dec 1991		April 1945	12a Gryphon Place, London, N1V
ALI, Hameed Habeeb RESIGNED	Director	18 Apr 1995	30 Jun 1995		March 1949	11 Side One, Al Omariah, Kuwait, FOREIGN, Kuwait
ANDERSON, Robert Hendry RESIGNED	Director	07 Sep 2009	13 May 2013	Scotland	October 1956	Portman House, 2 Portman Street, London, W1H 6DU
BJERKE, Lars Torgeir RESIGNED	Director	18 Dec 1996	05 Nov 1999		September 1948	Baches V, Drammen, 3010, Norway
BLOUKI, Abdul Samad Hassan RESIGNED	Director	01 Jul 1993	18 Apr 1995		February 1942	3 Littleworth Place, Esher, Surrey, KT10 9PR
BOLEN, David Paul RESIGNED	Director	01 Aug 2000	01 Jun 2001		December 1958	8 Angusfield Avenue, Aberdeen, AB15 6AQ
BOURGEOIS, Jerry Michael RESIGNED	Director		01 Mar 1998		August 1943	46 Elm Park Gardens, London, SW10 9PA
BRIGHT, Christopher John RESIGNED	Director	18 Apr 1995	30 Jun 1995		July 1934	9 Woodspring Road, Wimbledon, London, SW19 6PL
CHENIER, David Eric RESIGNED	Director	19 Apr 2012	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
ERIKSEN, Gisle RESIGNED	Director	01 Jun 2001	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
FREDIN, Todd William RESIGNED	Director	14 Aug 2003	31 Jan 2010		May 1954	Portman House, 2 Portman Street, London, W1H 6DU
GAUTREY, Christopher RESIGNED	Director	21 Jan 2004	07 Sep 2009	England	December 1948	4 Packwood Mews, Humphris Street, Warwick, Warwickshire, CV34 5NG
GRIFFITHS, Malcolm David RESIGNED	Director	01 Aug 2000	18 Sep 2003	England	December 1951	Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
GROHOLT, Jon Erik RESIGNED	Director	05 Nov 1999	01 Aug 2000		October 1949	Erling Skajalgssons Gt 3, Oslo, 0267, Norway
HALLIWELL, Andrew Roy RESIGNED	Director	05 Aug 2005	05 Mar 2010		March 1957	Portman House, Portman House, 2 Portman Street, London, W1H 6DU, England
HALLIWELL, Andrew Roy RESIGNED	Director	14 Jan 2004	22 Mar 2004		March 1957	14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
HARAMI, Kamel Abdulla RESIGNED	Director	01 Jul 1992	30 Jun 1993		September 1945	80 New Bond Street, London, W1Y 9DA
HASTINGS, Andrew David Richard RESIGNED	Director	09 Oct 2009	15 Jun 2018	Scotland	February 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
HEWITT, Geoffrey RESIGNED	Director		31 Oct 1997	England	July 1948	13 Briar Lane, Carshalton, Surrey, SM5 4PX
KARLSSON, Werner Gudem RESIGNED	Director	01 Mar 1998	01 Jul 1999		April 1951	Apartment 2, 148 Brompton Road, London, SW3
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
KUEH, Sze-Meng RESIGNED	Director	05 Nov 1999	01 Aug 2000	England	March 1952	5 Meadowcroft, Chalfont St Peter, Buckinghamshire, SL9 9DH
LYNCH, Michael Thomas RESIGNED	Director		21 Dec 1994		May 1949	1 Miller Mews, London, SW1F 6LZ
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
MCMORRAN, James Deas RESIGNED	Director	14 Aug 2003	31 Dec 2003		July 1957	5 Somers Crescent, London, W2 2PN
NILSSON, Jan Erik RESIGNED	Director	18 Dec 1996	01 Mar 1998		November 1940	Tord Pedersensgt 60, 3014 Drammen, Norway
OSBORNE, Andrew Jon RESIGNED	Director	30 Sep 2019	26 Oct 2021	United Kingdom	November 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
RAMSHAW, Roger Stephen RESIGNED	Director	03 Sep 2002	31 Dec 2003	Scotland	February 1949	Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
ROLLINSON, Graham Clifford RESIGNED	Director	01 Mar 1998	01 Dec 1999	England	December 1949	The Old Barn Dean Lane, Merstham, Redhill, Surrey, RH1 3AH
ROLLINSON, Graham Clifford RESIGNED	Director		30 Jun 1995	England	December 1949	The Old Barn Dean Lane, Merstham, Redhill, Surrey, RH1 3AH
RUUD, Morten RESIGNED	Director	05 Nov 1999	01 Aug 2000		December 1952	Lars Muhles Vei 14, Sandvika, N-1338, Norway
SANNESS, Torstein RESIGNED	Director	16 Jan 1997	01 Mar 1998	Norway	August 1947	Batsmannsveien 21, Tolusrod, 3150, Norway
SCOTT, Russell RESIGNED	Director	25 Sep 2018	30 Sep 2019	Scotland	September 1973	Brettenham House, Lancaster Place, London, WC2E 7EN, England
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
SPEIRS, John Garrett RESIGNED	Director	11 Jan 2000	01 Aug 2000	England	June 1937	20 Dunstall Road, Wimbledon, London, SW20 0HR
STALKER, Ross Graham RESIGNED	Director	31 Oct 2015	25 Sep 2018	United Kingdom	October 1964	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
SUNDE, Jan Peter RESIGNED	Director	01 Mar 1998	05 Nov 1999		January 1966	Ullernkammen 20, 0380 Oslo, FOREIGN, Norway
TANDREVOLD, Eirik RESIGNED	Director	18 Dec 1996	01 Mar 1998		July 1959	Zinoberveien 16c, Oslo, 0758, Norway
WARRENDER, John Mcandrew RESIGNED	Director	14 Nov 2008	03 Jul 2013	Scotland	July 1961	Portman House, 2 Portman Street, London, W1H 6DU
WARWICK, Paul Cyril RESIGNED	Director	03 Apr 2009	30 Apr 2012	Scotland	April 1953	Portman House, 2 Portman Street, London, W1H 6DU
WATKINS, George Edward RESIGNED	Director	01 Aug 2000	03 Sep 2002	United Kingdom	August 1943	12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
WILLAN, Peter James RESIGNED	Director		04 Mar 1994		March 1943	Rutland House 38 Ormond Crescent, Hampton, Middlesex, TW12 2TH
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	29 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

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

COLLINS, Derryl Lynn RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 11 Nov 2002
Address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE

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

GLYN, Victoria Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2000
Address: 259 Leigh Hunt Drive, Southgate, London, N14 6DS

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: 20 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

STIRRUP, Edith Jeannie RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 30 Apr 2012
Address: Portman House, 2 Portman Street, London, W1H 6DU

STOKELD, Michael Philip, Sol RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 13 Aug 2003
Address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT

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

AANSTAD, Knut Moritz RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Aug 2000
Date of birth: February 1957
Address: 32 Raymond Road, London, SW19 4AP

AL OTHMAN, Khaled Mohammed RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 17 Dec 1996
Date of birth: December 1946
Address: No 19 Street No 43, Area 4 Abdulla Salim Area, Safat 1801, State Of Kuwait, FOREIGN, Kuwait

AL-HAROON, Khalid Rashid RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 17 Dec 1996
Date of birth: February 1950
Address: Jadah 13, Block 17, House 3, Bayan Area 7, Kuwait

AL-JASEM, Faisal Abdulaziz RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 17 Dec 1996
Date of birth: April 1945
Address: 2, 6th Street North, Ahmadi 61008, Kuwait

AL-KAZMAWI, Faisal Jassim RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: March 1946
Address: No 2 2nd Road North, Ahmadi, Kuwait

AL-RABAH, Abdul Karim A RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 17 Dec 1996
Date of birth: December 1948
Address: 19 5th Street North, Ahmadi, 61008, Kuwait

AL-RAHMANI, Mahmoud Abdulla RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1995
Date of birth: January 1943
Address: House No 16 Street No 10, Area 6, Surra, FOREIGN, Kuwait

AL-RIFAE, Ahmad, Dr RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 17 Dec 1996
Date of birth: February 1953
Address: PO BOX 34494, Al-Audilayh, 73255, Kuwait

AL-SALEM, Nasser RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: April 1945
Address: 12a Gryphon Place, London, N1V

ALI, Hameed Habeeb RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 30 Jun 1995
Date of birth: March 1949
Address: 11 Side One, Al Omariah, Kuwait, FOREIGN, Kuwait

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

BJERKE, Lars Torgeir RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 05 Nov 1999
Date of birth: September 1948
Address: Baches V, Drammen, 3010, Norway

BLOUKI, Abdul Samad Hassan RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 18 Apr 1995
Date of birth: February 1942
Address: 3 Littleworth Place, Esher, Surrey, KT10 9PR

BOLEN, David Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Jun 2001
Date of birth: December 1958
Address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ

BOURGEOIS, Jerry Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1998
Date of birth: August 1943
Address: 46 Elm Park Gardens, London, SW10 9PA

BRIGHT, Christopher John RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 30 Jun 1995
Date of birth: July 1934
Address: 9 Woodspring Road, Wimbledon, London, SW19 6PL

CHENIER, David Eric RESIGNED
Role: Director
Appointed on: 19 Apr 2012
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

ERIKSEN, Gisle RESIGNED
Role: Director
Appointed on: 01 Jun 2001
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

FREDIN, Todd William RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 31 Jan 2010
Date of birth: May 1954
Address: Portman House, 2 Portman Street, London, W1H 6DU

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

GRIFFITHS, Malcolm David RESIGNED
Role: Director
Appointed on: 01 Aug 2000
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

GROHOLT, Jon Erik RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 01 Aug 2000
Date of birth: October 1949
Address: Erling Skajalgssons Gt 3, Oslo, 0267, Norway

HALLIWELL, Andrew Roy RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 05 Mar 2010
Date of birth: March 1957
Address: Portman House, Portman House, 2 Portman Street, London, W1H 6DU, England

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

HARAMI, Kamel Abdulla RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Jun 1993
Date of birth: September 1945
Address: 80 New Bond Street, London, W1Y 9DA

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

HEWITT, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: July 1948
Address: 13 Briar Lane, Carshalton, Surrey, SM5 4PX

KARLSSON, Werner Gudem RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 01 Jul 1999
Date of birth: April 1951
Address: Apartment 2, 148 Brompton Road, London, SW3

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

KUEH, Sze-Meng RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: March 1952
Address: 5 Meadowcroft, Chalfont St Peter, Buckinghamshire, SL9 9DH

LYNCH, Michael Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: May 1949
Address: 1 Miller Mews, London, SW1F 6LZ

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

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

NILSSON, Jan Erik RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 01 Mar 1998
Date of birth: November 1940
Address: Tord Pedersensgt 60, 3014 Drammen, Norway

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

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

ROLLINSON, Graham Clifford RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: December 1949
Address: The Old Barn Dean Lane, Merstham, Redhill, Surrey, RH1 3AH

ROLLINSON, Graham Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: December 1949
Address: The Old Barn Dean Lane, Merstham, Redhill, Surrey, RH1 3AH

RUUD, Morten RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 01 Aug 2000
Date of birth: December 1952
Address: Lars Muhles Vei 14, Sandvika, N-1338, Norway

SANNESS, Torstein RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 01 Mar 1998
Country of Residence: Norway
Date of birth: August 1947
Address: Batsmannsveien 21, Tolusrod, 3150, Norway

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

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

SPEIRS, John Garrett RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: June 1937
Address: 20 Dunstall Road, Wimbledon, London, SW20 0HR

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

SUNDE, Jan Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 05 Nov 1999
Date of birth: January 1966
Address: Ullernkammen 20, 0380 Oslo, FOREIGN, Norway

TANDREVOLD, Eirik RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 01 Mar 1998
Date of birth: July 1959
Address: Zinoberveien 16c, Oslo, 0758, Norway

WARRENDER, John Mcandrew RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 03 Jul 2013
Country of Residence: Scotland
Date of birth: July 1961
Address: Portman House, 2 Portman Street, London, W1H 6DU

WARWICK, Paul Cyril RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 30 Apr 2012
Country of Residence: Scotland
Date of birth: April 1953
Address: Portman House, 2 Portman Street, London, W1H 6DU

WATKINS, George Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 03 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

WILLAN, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: March 1943
Address: Rutland House 38 Ormond Crescent, Hampton, Middlesex, TW12 2TH

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: 29 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
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)
10 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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