CHRYSAOR RESOURCES (IRISH SEA) LIMITED

Company summary

Company number: 03440053
Status: ACTIVE
Incorporated / age: 22 September 199729 years
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 05:49 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
BURLINGTON RESOURCES (IRISH SEA) LIMITED
BURLINGTON RESOURCES (UK) 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
CARTER, Stuart James RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			Ash Manor Oast, Ash Green Road, Ash, Aldershot, Hampshire, GU12 6HH
CHESTER, Kevin Wayne RESIGNED	Secretary	21 Feb 2003	13 Oct 2003			61 South Park Road, Wimbledon, London, SW19 8RT
DONALDSON, Michael P. RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			718 Country Lane, Houston, Harris/Texas 77024, U.S.A
FLETCHER, Angela Sarah Helen RESIGNED	Secretary	01 Apr 2008	23 Apr 2014			Portman House, 2 Portman Street, London, W1H 6DU
GRIMSHAW, David RESIGNED	Secretary	31 Mar 2006	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
LE-CORE, Deborah Ellen RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			The Holdings, 111 Edwin Road, Rainham, Gillingham, Kent, ME8 0AG
MONTE, Jeffery Paul RESIGNED	Secretary	19 Jan 2000	31 Mar 2006			4838 Knickerbocker Street, Houston, Texas 77035, Usa
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	04 Jun 2013	14 Aug 2014			Portman House, 2 Portman Street, London, W1H 6DU
PLAEGER, Frederick J. RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			5105 Longmont Drive, Houston, Harris/Texas 77056, U.S.A.
SIVERS, Ruth Ann RESIGNED	Secretary	21 Feb 2003	31 Jan 2006			5009 Imperial, Bellaire, Harris Texas 77401, Usa
VAUGHAN, Anne RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			5405 Schumacher, Houston Harris, Texas 77056, U.S.A.
WARD, Elaine June RESIGNED	Secretary	31 Mar 2006	13 Oct 2006			18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
ZERWAS, Wendi Shackelford RESIGNED	Secretary	01 Jul 1998	19 Jan 2000			12807 Jubilee Park Court, Houston 77065 Texas, Usa
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Sep 1997	22 Sep 1997			26, Church Street, London, NW8 8EP
BLACKFORD, Timothy Ronald RESIGNED	Director	21 Feb 2003	31 Mar 2006	England	February 1955	Restharrow, Franksfield, Peaslake, Surrey, GU5 9SS
CARTER, Stuart James RESIGNED	Director	13 Aug 2003	31 Mar 2006		May 1963	Ash Manor Oast, Ash Green Road, Ash, Aldershot, Hampshire, GU12 6HH
CHENIER, David Eric RESIGNED	Director	19 Apr 2012	01 Aug 2015	Scotland	April 1962	Portman House, 2 Portman Street, London, W1H 6DU
CHESTER, Kevin Wayne RESIGNED	Director	01 May 2000	13 Oct 2003	United Kingdom	December 1950	61 South Park Road, Wimbledon, London, SW19 8RT
CONWAY, Christopher William RESIGNED	Director	13 Apr 2010	30 Apr 2012	England	January 1957	Portman House, 2 Portman Street, London, W1H 6DU
COOK, Philip Wayne RESIGNED	Director	01 Jul 1998	31 Mar 2001		November 1961	2736 Quenby, Houston 77005 Texas, Usa, FOREIGN
FARTHING, David Andrew, Vivian RESIGNED	Director	25 Nov 2008	09 Oct 2009	Scotland	September 1957	Ffyrling Dy, St. Eunans Road, Aboyne, Aberdeenshire, AB34 5HH, Scotland
FRALEY, Richard Earl RESIGNED	Director	16 Aug 1999	30 Apr 2001		June 1957	No 3 Portland Park, Gerrards Cross, Buckinghamshire, SL9 7PX
FREDIN, Todd William RESIGNED	Director	31 Mar 2006	31 Jan 2010		May 1954	Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
FRETWELL, Michael Robert RESIGNED	Director	31 Mar 2006	15 Oct 2006	United Kingdom	June 1951	Mulberry House 3 Glenfields, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LS
HAGALE, John Edward RESIGNED	Director	22 Sep 1997	18 Oct 2000		October 1956	2 Stayton Circle, Houston 77024 Texas, Usa
HALLIWELL, Andrew Roy RESIGNED	Director	31 Mar 2006	05 Mar 2010		March 1957	Portman House, 2 Portman Street, London, W1H 6DU
HANOWER, Lee David RESIGNED	Director	01 Jul 1998	31 Mar 2006		June 1959	415 Shadywood, Houston 77057 Texas, Usa, FOREIGN
HASTINGS, Andrew David Richard RESIGNED	Director	09 Oct 2009	15 Jun 2018	Scotland	February 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
JOLY, Christopher Charles RESIGNED	Director	21 Feb 2003	30 Apr 2004		November 1958	Fairwood, Grange Drive, High Wycombe, Buckinghamshire, HP10 0QD
KENNEDY, Archibald Wood RESIGNED	Director	31 Mar 2006	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
LIMBACHER, Randy Lee RESIGNED	Director	21 Feb 2003	31 Oct 2007		April 1958	16122 Wimbledon Champions Dr., Spring, Texas 77379, Usa
MACKLON, Dominic Edward RESIGNED	Director	01 Aug 2015	05 Jan 2017	Scotland	April 1969	Portman House, 2 Portman Street, London, W1H 6DU
MCCOY, Joseph Patrick RESIGNED	Director	30 Sep 2005	31 Mar 2006		March 1951	10811 Timberglen Drive, Houston, Texas, TX 7702, United States Of America
NUSZ, Thomas RESIGNED	Director	12 Jan 2004	31 Mar 2006		July 1959	23 North Benton Woods Circle, The Woodlands, Houston, Texas 77382, U.S.A.
OSBORNE, Andrew Jon RESIGNED	Director	30 Sep 2019	26 Oct 2021	United Kingdom	November 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
OWEN, Charles Ray RESIGNED	Director	22 Sep 1997	01 Jul 1998		July 1945	5470 Tilbury Drive, Houston 77056 Texas, Usa, FOREIGN
PLAEGER, Frederick J. RESIGNED	Director	13 Aug 2003	31 Mar 2006		September 1953	5105 Longmont Drive, Houston, Harris/Texas 77056, U.S.A.
REYNOLDS, Kermit Earl RESIGNED	Director	02 Dec 1997	15 Feb 2000		September 1960	2 Amblecote, Cobham, Surrey, KT11 2JP
RITSON, Neil RESIGNED	Director	01 May 2001	12 Jan 2004	England	December 1955	27 Shouldham Street, London, W1H 5FL
SCHISSLER, Gerald James RESIGNED	Director	22 Sep 1997	01 Jul 1998		January 1944	6 Carlton Park, Houston 77024 Texas, Usa, FOREIGN
SCOTT, Russell RESIGNED	Director	25 Sep 2018	30 Sep 2019	Scotland	September 1973	Brettenham House, Lancaster Place, London, WC2E 7EN, England
SHAPIRO, Steven Jon RESIGNED	Director	18 Oct 2000	30 Sep 2005		March 1952	432 Flint Point, Houston, Texas 77024, Usa
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
VALENTINE, Jeremy Hugh RESIGNED	Director	01 Jun 2004	31 Mar 2006	England	March 1962	23 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JL
WARRENDER, John Mcandrew RESIGNED	Director	25 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
WILLIAMS, John Arthur RESIGNED	Director	01 Jul 1998	21 Feb 2003		October 1944	2707 Barbara Lane, Houston 77005 Texas, Usa
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	26 Jul 2013	31 Oct 2015	Scotland	May 1964	Portman House, 2 Portman Street, London, W1H 6DU
YOUNG, William Alan RESIGNED	Director	01 Sep 2003	31 Mar 2006		December 1950	11746 Quail Creek Drive, Houston, Texas 77070, Usa
ZERWAS, Wendi Shackelford RESIGNED	Director	22 Sep 1997	01 Jul 1998		October 1965	12807 Jubilee Park Court, Houston 77065 Texas, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Sep 1997	22 Sep 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

CARTER, Stuart James RESIGNED
Role: Secretary
Appointed on: 21 Feb 2003
Resigned on: 31 Mar 2006
Address: Ash Manor Oast, Ash Green Road, Ash, Aldershot, Hampshire, GU12 6HH

CHESTER, Kevin Wayne RESIGNED
Role: Secretary
Appointed on: 21 Feb 2003
Resigned on: 13 Oct 2003
Address: 61 South Park Road, Wimbledon, London, SW19 8RT

DONALDSON, Michael P. RESIGNED
Role: Secretary
Appointed on: 21 Feb 2003
Resigned on: 31 Mar 2006
Address: 718 Country Lane, Houston, Harris/Texas 77024, U.S.A

FLETCHER, Angela Sarah Helen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 23 Apr 2014
Address: Portman House, 2 Portman Street, London, W1H 6DU

GRIMSHAW, David RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
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

LE-CORE, Deborah Ellen RESIGNED
Role: Secretary
Appointed on: 21 Feb 2003
Resigned on: 31 Mar 2006
Address: The Holdings, 111 Edwin Road, Rainham, Gillingham, Kent, ME8 0AG

MONTE, Jeffery Paul RESIGNED
Role: Secretary
Appointed on: 19 Jan 2000
Resigned on: 31 Mar 2006
Address: 4838 Knickerbocker Street, Houston, Texas 77035, Usa

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: 04 Jun 2013
Resigned on: 14 Aug 2014
Address: Portman House, 2 Portman Street, London, W1H 6DU

PLAEGER, Frederick J. RESIGNED
Role: Secretary
Appointed on: 21 Feb 2003
Resigned on: 31 Mar 2006
Address: 5105 Longmont Drive, Houston, Harris/Texas 77056, U.S.A.

SIVERS, Ruth Ann RESIGNED
Role: Secretary
Appointed on: 21 Feb 2003
Resigned on: 31 Jan 2006
Address: 5009 Imperial, Bellaire, Harris Texas 77401, Usa

VAUGHAN, Anne RESIGNED
Role: Secretary
Appointed on: 21 Feb 2003
Resigned on: 31 Mar 2006
Address: 5405 Schumacher, Houston Harris, Texas 77056, U.S.A.

WARD, Elaine June RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 13 Oct 2006
Address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR

ZERWAS, Wendi Shackelford RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 19 Jan 2000
Address: 12807 Jubilee Park Court, Houston 77065 Texas, Usa

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 1997
Resigned on: 22 Sep 1997
Address: 26, Church Street, London, NW8 8EP

BLACKFORD, Timothy Ronald RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: February 1955
Address: Restharrow, Franksfield, Peaslake, Surrey, GU5 9SS

CARTER, Stuart James RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 31 Mar 2006
Date of birth: May 1963
Address: Ash Manor Oast, Ash Green Road, Ash, Aldershot, Hampshire, GU12 6HH

CHENIER, David Eric RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 01 Aug 2015
Country of Residence: Scotland
Date of birth: April 1962
Address: Portman House, 2 Portman Street, London, W1H 6DU

CHESTER, Kevin Wayne RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 13 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 61 South Park Road, Wimbledon, London, SW19 8RT

CONWAY, Christopher William RESIGNED
Role: Director
Appointed on: 13 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, Philip Wayne RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Mar 2001
Date of birth: November 1961
Address: 2736 Quenby, Houston 77005 Texas, Usa, FOREIGN

FARTHING, David Andrew, Vivian RESIGNED
Role: Director
Appointed on: 25 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

FRALEY, Richard Earl RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 30 Apr 2001
Date of birth: June 1957
Address: No 3 Portland Park, Gerrards Cross, Buckinghamshire, SL9 7PX

FREDIN, Todd William RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 31 Jan 2010
Date of birth: May 1954
Address: Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ

FRETWELL, Michael Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 15 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Mulberry House 3 Glenfields, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LS

HAGALE, John Edward RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 18 Oct 2000
Date of birth: October 1956
Address: 2 Stayton Circle, Houston 77024 Texas, Usa

HALLIWELL, Andrew Roy RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 05 Mar 2010
Date of birth: March 1957
Address: Portman House, 2 Portman Street, London, W1H 6DU

HANOWER, Lee David RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Mar 2006
Date of birth: June 1959
Address: 415 Shadywood, Houston 77057 Texas, Usa, FOREIGN

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

JOLY, Christopher Charles RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 30 Apr 2004
Date of birth: November 1958
Address: Fairwood, Grange Drive, High Wycombe, Buckinghamshire, HP10 0QD

KENNEDY, Archibald Wood RESIGNED
Role: Director
Appointed on: 31 Mar 2006
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

LIMBACHER, Randy Lee RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 31 Oct 2007
Date of birth: April 1958
Address: 16122 Wimbledon Champions Dr., Spring, Texas 77379, Usa

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

MCCOY, Joseph Patrick RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 31 Mar 2006
Date of birth: March 1951
Address: 10811 Timberglen Drive, Houston, Texas, TX 7702, United States Of America

NUSZ, Thomas RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 31 Mar 2006
Date of birth: July 1959
Address: 23 North Benton Woods Circle, The Woodlands, Houston, Texas 77382, U.S.A.

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

OWEN, Charles Ray RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 01 Jul 1998
Date of birth: July 1945
Address: 5470 Tilbury Drive, Houston 77056 Texas, Usa, FOREIGN

PLAEGER, Frederick J. RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 31 Mar 2006
Date of birth: September 1953
Address: 5105 Longmont Drive, Houston, Harris/Texas 77056, U.S.A.

REYNOLDS, Kermit Earl RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 15 Feb 2000
Date of birth: September 1960
Address: 2 Amblecote, Cobham, Surrey, KT11 2JP

RITSON, Neil RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 12 Jan 2004
Country of Residence: England
Date of birth: December 1955
Address: 27 Shouldham Street, London, W1H 5FL

SCHISSLER, Gerald James RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 01 Jul 1998
Date of birth: January 1944
Address: 6 Carlton Park, Houston 77024 Texas, Usa, FOREIGN

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

SHAPIRO, Steven Jon RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 30 Sep 2005
Date of birth: March 1952
Address: 432 Flint Point, Houston, Texas 77024, Usa

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

VALENTINE, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: March 1962
Address: 23 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JL

WARRENDER, John Mcandrew RESIGNED
Role: Director
Appointed on: 25 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

WILLIAMS, John Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 21 Feb 2003
Date of birth: October 1944
Address: 2707 Barbara Lane, Houston 77005 Texas, Usa

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: 26 Jul 2013
Resigned on: 31 Oct 2015
Country of Residence: Scotland
Date of birth: May 1964
Address: Portman House, 2 Portman Street, London, W1H 6DU

YOUNG, William Alan RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Mar 2006
Date of birth: December 1950
Address: 11746 Quail Creek Drive, Houston, Texas 77070, Usa

ZERWAS, Wendi Shackelford RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 01 Jul 1998
Date of birth: October 1965
Address: 12807 Jubilee Park Court, Houston 77065 Texas, Usa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Sep 1997
Resigned on: 22 Sep 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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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