CHRYSAOR (U.K.) KAPPA LIMITED

Company summary

Company number: 03004536
Status: DISSOLVED
Incorporated / age: 16 December 199425 years
Registered office: Brettenham House, Lancaster Place, London, WC2E 7EN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 03:38 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
Brettenham House, Lancaster Place, London, WC2E 7EN, England
Nature of business
Non-trading company
Previous company names
CONOCO LIMITED
CONOCO PENSION PLANS TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANDES, Howard Ralph ACTIVE	Secretary	30 Sep 2019				Brettenham House, Lancaster Place, London, WC2E 7EN, England
KIRK, Philip Andrew ACTIVE	Director	30 Sep 2019		England	May 1966	Brettenham House, Lancaster Place, London, WC2E 7EN, England
OSBORNE, Andrew Jon ACTIVE	Director	30 Sep 2019		United Kingdom	November 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
GRIMSHAW, David RESIGNED	Secretary	05 Apr 2009	30 Sep 2019			Brettenham House, Lancaster Place, London, WC2E 7EN, England
GRIMSHAW, David RESIGNED	Secretary	16 Dec 1994	27 Oct 1997			68 Ashburnham Grove, Greenwich, London, SE10 8UJ
PEPIN, Jean-Francois Jacques Basile RESIGNED	Secretary	13 May 2013	14 Aug 2014			Portman House, 2 Portman Street, London, W1H 6DU
SWALLOW, Richard Philipson Barber RESIGNED	Secretary	27 Oct 1997	05 Apr 2009			11 Wilkins Close, Barford, Warwickshire, CV35 8EX
ANDERSON, Robert Hendry RESIGNED	Director	23 Dec 2011	13 May 2013	Scotland	October 1956	Portman House, 2 Portman Street, London, W1H 6DU
CHATHAM, Robert Michael RESIGNED	Director	10 Apr 1995	20 Jun 2003		August 1946	18 Daggett Road, Cleethorpes, South Humberside, DN35 0EL
CHENIER, David Eric RESIGNED	Director	13 Jul 2012	01 Aug 2015	Scotland	January 1962	Portman House, 2 Portman Street, London, W1H 6DU
DISBERY, David RESIGNED	Director	21 Dec 1994	20 Jun 2003	England	July 1944	South Wing Wootton Grange, Wootton Green Lane Balsall Common, Coventry, West Midlands, CV7 7BQ
FRETWELL, Michael Robert RESIGNED	Director	21 Dec 1994	01 Jan 2000		June 1951	1 Little Dormers, South Park Crescent, Gerrards Cross, Buckinghamshire, SL9 8HJ
GAUTREY, Christopher RESIGNED	Director	21 Dec 1994	23 Dec 2011	England	December 1948	Portman House, 2 Portman Street, London, W1H 6DU
GOFF, Gregory James RESIGNED	Director	20 Sep 2000	11 Sep 2002		July 1956	Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
GRIFFITHS, Malcolm David RESIGNED	Director	01 Jan 2000	20 Jun 2003	England	December 1951	Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
GRIMSHAW, David RESIGNED	Director	05 Apr 2009	30 Sep 2019	United Kingdom	October 1951	Brettenham House, Lancaster Place, London, WC2E 7EN, England
HAMM, William Ricky RESIGNED	Director	17 Nov 1998	20 Sep 2000		May 1947	13 Palace Gardens Terrace, London, W8 4SA
HASSLER, Robert Joseph RESIGNED	Director	11 Sep 2002	01 Oct 2003		March 1952	12-14 Aston Hill, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XS
HASTINGS, Andrew David Richard RESIGNED	Director	13 Jul 2012	15 Jun 2018	Scotland	February 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
INDRELAND, Terry John RESIGNED	Director	21 Dec 1994	10 Apr 1995		March 1947	Mount Lodge, 15 Park Avenue, Barton On Humber, South Humberside, DN18 5DN
KEM, David Oliver RESIGNED	Director	21 Dec 1994	17 Nov 1998		November 1943	13 Palace Gardens Terrace, London, W8 4SA
KERR, John Robert RESIGNED	Director	10 Apr 1995	17 Nov 1998		May 1957	29 Albion Street, London, WC2 2AY
KING, Terri Gay RESIGNED	Director	05 Jan 2017	30 Sep 2019	United Kingdom	March 1961	Brettenham House, Lancaster Place, London, WC2E 7EN, England
MACKLON, Dominic Edward RESIGNED	Director	01 Aug 2015	05 Jan 2017	Scotland	April 1969	Portman House, 2 Portman Street, London, W1H 6DU
MAYS, Miles Claren RESIGNED	Director	16 Dec 1994	10 Apr 1995		February 1938	23 Charles Ii Place, Kings Road Chelsea, London, SW3 4NG
MCGEACHIE, Daniel RESIGNED	Director	21 Dec 1994	20 Jun 2003		June 1935	27 Hitherwood Drive, London, SE19 1XA
MCMORRAN, James Deas RESIGNED	Director	17 Nov 1998	05 Feb 2003		July 1957	5 Somers Crescent, London, W2 2PN
MOORE, Terence Charles RESIGNED	Director	15 Nov 2000	20 Jun 2003		March 1948	6 Wonersh Way, Cheam, Sutton, Surrey, SM2 7LX
MOORE, Terence RESIGNED	Director	21 Dec 1994	20 Jun 2003		December 1931	67 Merchant Court Thorpes Yard, 61 Wapping Wall, London, E1 9NH
MORRISS, Nigel Robert RESIGNED	Director	17 Nov 1997	15 Nov 2000		December 1943	6 New Farm Avenue, Bromley, Kent, BR2 0TX
PURDY, Frank RESIGNED	Director	17 Nov 1997	20 Jun 2003	United Kingdom	January 1930	9 Belltrees Grove, London, SW16 2HZ
ROSSITER, Bryan Randal RESIGNED	Director	17 Nov 1997	11 Aug 1999		December 1948	Rosslair Lairshill Courtyard, Newmachar, Aberdeen, AB21 0PX
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
STALKER, Ross Graham RESIGNED	Director	31 Oct 2015	25 Sep 2018	United Kingdom	October 1964	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
SWALLOW, Richard Philipson Barber RESIGNED	Director	30 Sep 2003	05 Apr 2009		April 1946	11 Wilkins Close, Barford, Warwickshire, CV35 8EX
WALMSLEY, Leslie Victor RESIGNED	Director	17 Nov 1997	20 Jun 2003		August 1945	Broadlands 1b Queen Elizabeth Road, Humberston, Grimsby, South Humberside, DN36 4DQ
WINGATE, Peter Montague RESIGNED	Director	25 Aug 1999	20 Jun 2003	England	March 1946	36 Stoughton Avenue, Cheam, Sutton, Surrey, SM3 8PQ
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

LANDES, Howard Ralph ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

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

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

GRIMSHAW, David RESIGNED
Role: Secretary
Appointed on: 05 Apr 2009
Resigned on: 30 Sep 2019
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

GRIMSHAW, David RESIGNED
Role: Secretary
Appointed on: 16 Dec 1994
Resigned on: 27 Oct 1997
Address: 68 Ashburnham Grove, Greenwich, London, SE10 8UJ

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

SWALLOW, Richard Philipson Barber RESIGNED
Role: Secretary
Appointed on: 27 Oct 1997
Resigned on: 05 Apr 2009
Address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX

ANDERSON, Robert Hendry RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 13 May 2013
Country of Residence: Scotland
Date of birth: October 1956
Address: Portman House, 2 Portman Street, London, W1H 6DU

CHATHAM, Robert Michael RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 20 Jun 2003
Date of birth: August 1946
Address: 18 Daggett Road, Cleethorpes, South Humberside, DN35 0EL

CHENIER, David Eric RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 01 Aug 2015
Country of Residence: Scotland
Date of birth: January 1962
Address: Portman House, 2 Portman Street, London, W1H 6DU

DISBERY, David RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 20 Jun 2003
Country of Residence: England
Date of birth: July 1944
Address: South Wing Wootton Grange, Wootton Green Lane Balsall Common, Coventry, West Midlands, CV7 7BQ

FRETWELL, Michael Robert RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 01 Jan 2000
Date of birth: June 1951
Address: 1 Little Dormers, South Park Crescent, Gerrards Cross, Buckinghamshire, SL9 8HJ

GAUTREY, Christopher RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: December 1948
Address: Portman House, 2 Portman Street, London, W1H 6DU

GOFF, Gregory James RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 11 Sep 2002
Date of birth: July 1956
Address: Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

GRIFFITHS, Malcolm David RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 20 Jun 2003
Country of Residence: England
Date of birth: December 1951
Address: Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH

GRIMSHAW, David RESIGNED
Role: Director
Appointed on: 05 Apr 2009
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

HAMM, William Ricky RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 20 Sep 2000
Date of birth: May 1947
Address: 13 Palace Gardens Terrace, London, W8 4SA

HASSLER, Robert Joseph RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 01 Oct 2003
Date of birth: March 1952
Address: 12-14 Aston Hill, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XS

HASTINGS, Andrew David Richard RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 15 Jun 2018
Country of Residence: Scotland
Date of birth: February 1961
Address: 20th Floor, 1 Angel Court, London, EC2R 7HJ, England

INDRELAND, Terry John RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 10 Apr 1995
Date of birth: March 1947
Address: Mount Lodge, 15 Park Avenue, Barton On Humber, South Humberside, DN18 5DN

KEM, David Oliver RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 17 Nov 1998
Date of birth: November 1943
Address: 13 Palace Gardens Terrace, London, W8 4SA

KERR, John Robert RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 17 Nov 1998
Date of birth: May 1957
Address: 29 Albion Street, London, WC2 2AY

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

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

MAYS, Miles Claren RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 10 Apr 1995
Date of birth: February 1938
Address: 23 Charles Ii Place, Kings Road Chelsea, London, SW3 4NG

MCGEACHIE, Daniel RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 20 Jun 2003
Date of birth: June 1935
Address: 27 Hitherwood Drive, London, SE19 1XA

MCMORRAN, James Deas RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 05 Feb 2003
Date of birth: July 1957
Address: 5 Somers Crescent, London, W2 2PN

MOORE, Terence Charles RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 20 Jun 2003
Date of birth: March 1948
Address: 6 Wonersh Way, Cheam, Sutton, Surrey, SM2 7LX

MOORE, Terence RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 20 Jun 2003
Date of birth: December 1931
Address: 67 Merchant Court Thorpes Yard, 61 Wapping Wall, London, E1 9NH

MORRISS, Nigel Robert RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 15 Nov 2000
Date of birth: December 1943
Address: 6 New Farm Avenue, Bromley, Kent, BR2 0TX

PURDY, Frank RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 20 Jun 2003
Country of Residence: United Kingdom
Date of birth: January 1930
Address: 9 Belltrees Grove, London, SW16 2HZ

ROSSITER, Bryan Randal RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 11 Aug 1999
Date of birth: December 1948
Address: Rosslair Lairshill Courtyard, Newmachar, Aberdeen, AB21 0PX

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

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

SWALLOW, Richard Philipson Barber RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 05 Apr 2009
Date of birth: April 1946
Address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX

WALMSLEY, Leslie Victor RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 20 Jun 2003
Date of birth: August 1945
Address: Broadlands 1b Queen Elizabeth Road, Humberston, Grimsby, South Humberside, DN36 4DQ

WINGATE, Peter Montague RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 20 Jun 2003
Country of Residence: England
Date of birth: March 1946
Address: 36 Stoughton Avenue, Cheam, Sutton, Surrey, SM3 8PQ