CHRYSAOR (U.K.) BETA LIMITED

Company summary

Company number: 02316577
Status: ACTIVE
Incorporated / age: 14 November 198837 years
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 01:10 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, United Kingdom
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
CONOCOPHILLIPS (U.K.) BETA LIMITED
CONOCO (U.K.) BETA LIMITED
CANADIAN PETROLEUM ENERGY UK LIMITED
WASCANA RESOURCES LTD.

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, United Kingdom
LANDES, Howard Ralph ACTIVE	Director	20 Oct 2021		United Kingdom	December 1975	151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom
SCOTT, Russell ACTIVE	Director	12 Dec 2024		Scotland	September 1973	151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom
CARLEY, Glen Robert RESIGNED	Secretary		14 Nov 1993			3602 Selinger Crescent, Regina, Saskatchewan, FOREIGN, Canada
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	29 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
PASIEKA, James RESIGNED	Secretary	12 Aug 1993	01 Oct 1994			3328 Queen Street, Regina Saskatchewan S4s 2e9, Canada, FOREIGN
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	07 Jan 1999	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
YOUNG, James Ernest RESIGNED	Secretary	01 Oct 1994	09 Mar 1995			1777 Victoria Avenue, Regina, Saskatchewan, S4P 3C4, Canada
ZACHER, Robert Peter RESIGNED	Secretary	09 Mar 1995	16 Apr 1996			1777 Victoria Avenue, Regina, Saskatchewan, S4P 3C4
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Apr 1996	07 Jan 1999			One Silk Street, London, EC2Y 8HQ
ANDERSON, Robert Hendry RESIGNED	Director	07 Sep 2009	13 May 2013	Scotland	October 1956	Portman House, 2 Portman Street, London, W1H 6DU
BOLEN, David Paul RESIGNED	Director	07 Jan 1999	01 Jun 2001		December 1958	8 Angusfield Avenue, Aberdeen, AB15 6AQ
BOOTH, Martin Edward RESIGNED	Director	31 Dec 1993	01 Aug 1995		March 1943	2600-205-5th Avenue S.W., Calgary, Alberta, T2P 2V7, Canada
BOURQUE, Robert Joseph RESIGNED	Director	01 Aug 1995	31 Aug 1997		February 1940	Eastwinds, Rockley New Road Christ Church, Barbados, FOREIGN
CARLEY, Glen Robert RESIGNED	Director		12 Aug 1993		September 1952	3602 Selinger Crescent, Regina, Saskatchewan, FOREIGN, Canada
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
HALLIWELL, Andrew Roy RESIGNED	Director	05 Aug 2005	05 Mar 2010		March 1957	Portman House, 2 Portman Street, London, W1H 6DU
HALLIWELL, Andrew Roy RESIGNED	Director	14 Jan 2004	22 Mar 2004		March 1957	14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
HARRIS, Michael John RESIGNED	Director	01 Nov 1998	07 Jan 1999		December 1963	Braywood Oak Lodge Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4PZ
HASTINGS, Andrew David Richard RESIGNED	Director	09 Oct 2009	15 Jun 2018	Scotland	February 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
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
KNUDSON, Thomas Clifford RESIGNED	Director	07 Jan 1999	01 Jul 2000		April 1946	6 St Marys Place, Kensington Green Marloes Road, London, W8 5UE
KRANE, Alexander Lorentzen RESIGNED	Director	20 Oct 2021	12 Dec 2024	Norway	March 1976	151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom
MACKLON, Dominic Edward RESIGNED	Director	01 Aug 2015	05 Jan 2017	Scotland	August 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
MCGEACHIE, Daniel RESIGNED	Director	07 Jan 1999	10 Jun 2000		June 1935	27 Hitherwood Drive, London, SE19 1XA
MCMORRAN, James Deas RESIGNED	Director	14 Aug 2003	31 Dec 2003		July 1957	5 Somers Crescent, London, W2 2PN
MCNAMARA, Charles Joseph Byrne RESIGNED	Director	01 Aug 1995	01 Nov 1998		May 1941	3274 Westminster Road, Regina, Saskatchewan, S4V 0S2, Canada
MURPHY, Laurence RESIGNED	Director	01 Nov 1998	07 Jan 1999		May 1951	6730 Lepine Court Sw, Calgary, Alberta T3e 6g3, Canada
OSBORNE, Andrew Jon RESIGNED	Director	30 Sep 2019	26 Oct 2021	United Kingdom	November 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
PATTERSON, John RESIGNED	Director	01 Nov 1998	07 Jan 1999		April 1949	35 Littleheath Lane, Cobham, Surrey, KT11 2QN
RAMSHAW, Roger Stephen RESIGNED	Director	03 Sep 2002	31 Dec 2003	Scotland	February 1949	Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
RENNER, Theodore Henry RESIGNED	Director		28 Jun 1993		May 1945	1777 Victoria Avenue, Regina, Saskatchwan S4p 3c4, FOREIGN, Canada
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
STALKER, Ross Graham RESIGNED	Director	31 Oct 2015	25 Sep 2018	United Kingdom	October 1964	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
TAYLOR, Devon Mclaren RESIGNED	Director	31 Dec 1993	01 Sep 1994		September 1942	12 Dillmont Drive, Suite 200, Columbus, Ohio, 43235, Usa
THEEDE, Steven Michael RESIGNED	Director	01 Jul 2000	14 Aug 2003		March 1952	Montpellier House, Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA
THOMAS, Timothy James RESIGNED	Director	01 Nov 1998	07 Jan 1999		May 1957	8 Ascot Mansions, Onslow Drive, Ascot, Berkshire, SL5 7UL
WARRENDER, John Mcandrew RESIGNED	Director	14 Nov 2008	03 Jul 2013	Scotland	July 1961	Portman House, 2 Portman Street, London, W1H 6DU
WARWICK, David John RESIGNED	Director	31 Dec 1993	30 Jun 1996		July 1948	Littledean Ashgrove Road, Sevenoaks, Kent, TN13 1SU
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	07 Jan 1999	03 Sep 2002	United Kingdom	August 1943	12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
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, 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, United Kingdom

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, United Kingdom

CARLEY, Glen Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1993
Address: 3602 Selinger Crescent, Regina, Saskatchewan, FOREIGN, Canada

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: 29 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

PASIEKA, James RESIGNED
Role: Secretary
Appointed on: 12 Aug 1993
Resigned on: 01 Oct 1994
Address: 3328 Queen Street, Regina Saskatchewan S4s 2e9, Canada, FOREIGN

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: 07 Jan 1999
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

YOUNG, James Ernest RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 09 Mar 1995
Address: 1777 Victoria Avenue, Regina, Saskatchewan, S4P 3C4, Canada

ZACHER, Robert Peter RESIGNED
Role: Secretary
Appointed on: 09 Mar 1995
Resigned on: 16 Apr 1996
Address: 1777 Victoria Avenue, Regina, Saskatchewan, S4P 3C4

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Apr 1996
Resigned on: 07 Jan 1999
Address: One Silk Street, London, EC2Y 8HQ

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

BOLEN, David Paul RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 01 Jun 2001
Date of birth: December 1958
Address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ

BOOTH, Martin Edward RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 01 Aug 1995
Date of birth: March 1943
Address: 2600-205-5th Avenue S.W., Calgary, Alberta, T2P 2V7, Canada

BOURQUE, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Aug 1997
Date of birth: February 1940
Address: Eastwinds, Rockley New Road Christ Church, Barbados, FOREIGN

CARLEY, Glen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1993
Date of birth: September 1952
Address: 3602 Selinger Crescent, Regina, Saskatchewan, FOREIGN, Canada

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

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

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

HARRIS, Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 07 Jan 1999
Date of birth: December 1963
Address: Braywood Oak Lodge Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4PZ

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

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

KNUDSON, Thomas Clifford RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 01 Jul 2000
Date of birth: April 1946
Address: 6 St Marys Place, Kensington Green Marloes Road, London, W8 5UE

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, United Kingdom

MACKLON, Dominic Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 05 Jan 2017
Country of Residence: Scotland
Date of birth: August 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

MCGEACHIE, Daniel RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 10 Jun 2000
Date of birth: June 1935
Address: 27 Hitherwood Drive, London, SE19 1XA

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

MCNAMARA, Charles Joseph Byrne RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Nov 1998
Date of birth: May 1941
Address: 3274 Westminster Road, Regina, Saskatchewan, S4V 0S2, Canada

MURPHY, Laurence RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 07 Jan 1999
Date of birth: May 1951
Address: 6730 Lepine Court Sw, Calgary, Alberta T3e 6g3, Canada

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

PATTERSON, John RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 07 Jan 1999
Date of birth: April 1949
Address: 35 Littleheath Lane, Cobham, Surrey, KT11 2QN

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

RENNER, Theodore Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Date of birth: May 1945
Address: 1777 Victoria Avenue, Regina, Saskatchwan S4p 3c4, FOREIGN, Canada

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

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

TAYLOR, Devon Mclaren RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 01 Sep 1994
Date of birth: September 1942
Address: 12 Dillmont Drive, Suite 200, Columbus, Ohio, 43235, Usa

THEEDE, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 14 Aug 2003
Date of birth: March 1952
Address: Montpellier House, Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA

THOMAS, Timothy James RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 07 Jan 1999
Date of birth: May 1957
Address: 8 Ascot Mansions, Onslow Drive, Ascot, Berkshire, SL5 7UL

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, David John RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 30 Jun 1996
Date of birth: July 1948
Address: Littledean Ashgrove Road, Sevenoaks, Kent, TN13 1SU

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: 07 Jan 1999
Resigned on: 03 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

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)

Registers

Exemptions

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Legal Entity Identifier

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