CHRYSAOR PRODUCTION HOLDINGS LIMITED

Company summary

Company number: 03629601
Status: ACTIVE
Incorporated / age: 4 September 199828 years
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2027
Confirmation statement due: 21 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 09:44 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 HOLDINGS LIMITED
CUKL HOLDINGS LIMITED
NEW CONOCO 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
KAUSCHUS, Andreas ACTIVE	Director	27 Apr 2026		United Kingdom	February 1978	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, England
COLLINS, Derryl Lynn RESIGNED	Secretary	29 Oct 1998	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
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
PELZER, Robert Edward RESIGNED	Secretary	04 Sep 1998	17 Sep 1998			Flat 2 51 Cadogan Square, London, SW1X OHY
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	11 Nov 2002	17 Oct 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
WARD, John William RESIGNED	Secretary	17 Sep 1998	29 Oct 1998			108 Loudoun Road, London, NW8 0ND
ALLEN, Nicholas David RESIGNED	Director	19 Apr 2012	05 Jan 2017	United Kingdom	December 1967	Portman House, 2 Portman Street, London, W1H 6DU
ANDERSON, Robert Hendry RESIGNED	Director	07 Sep 2009	13 May 2013	Scotland	October 1956	Portman House, 2 Portman Street, London, W1H 6DU
BALTESKARD, Birger RESIGNED	Director	09 Mar 2017	30 Sep 2019	Norway	September 1962	Brettenham House, Lancaster Place, London, WC2E 7EN, England
BOLEN, David Paul RESIGNED	Director	29 Oct 1998	01 Jun 2001		December 1958	8 Angusfield Avenue, Aberdeen, AB15 6AQ
CHENIER, David Eric RESIGNED	Director	19 Apr 2012	01 Aug 2015	Scotland	January 1962	Portman House, 2 Portman Street, London, W1H 6DU
COLLINS, Derryl Lynn RESIGNED	Director	29 Oct 1998	11 Nov 2002		October 1947	18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
CONWAY, Christopher William RESIGNED	Director	15 Mar 2010	30 Apr 2012	England	January 1957	Portman House, 2 Portman Street, London, W1H 6DU
COOK, Thomas Edward RESIGNED	Director	11 Nov 2002	14 Aug 2003		March 1955	Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
ERIKSEN, Gisle RESIGNED	Director	01 Jun 2001	14 Aug 2003		May 1963	1 Westerton Place, Cults, Aberdeen, AB15 9NS
FREDIN, Todd William RESIGNED	Director	14 Aug 2003	31 Jan 2010		May 1954	Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
FRETWELL, Michael Robert RESIGNED	Director	13 Jul 2004	15 Oct 2006	United Kingdom	June 1951	Mulberry House 3 Glenfields, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LS
GAUTREY, Christopher RESIGNED	Director	21 Jan 2004	23 Dec 2011	England	December 1948	Portman House, 2 Portman Street, London, W1H 6DU
GOFF, Gregory James RESIGNED	Director	03 Sep 2002	14 Jul 2004		July 1956	Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
GRIFFITHS, Malcolm David RESIGNED	Director	01 Mar 1999	18 Sep 2003	England	December 1951	Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
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
HAMM, William Ricky RESIGNED	Director	01 Jun 2000	03 Sep 2002		May 1947	13 Palace Gardens Terrace, London, W8 4SA
HASSLER, Robert Joseph RESIGNED	Director	20 Oct 2006	01 Jun 2008		March 1952	10a Montagu Mews West, London, W1H 2EE
HASTINGS, Andrew David Richard RESIGNED	Director	09 Oct 2009	15 Jun 2018	Scotland	February 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
HERMAN, Robert Alan RESIGNED	Director	01 Jun 2008	01 Mar 2010		November 1959	Portman House, 2 Portman Street, London, W1H 6DU
KEM, David Oliver RESIGNED	Director	29 Oct 1998	01 Jun 2000		November 1943	13 Palace Gardens Terrace, London, W8 4SA
KENNEDY, Archibald Wood RESIGNED	Director	22 Mar 2004	03 Apr 2009	United Kingdom	June 1958	The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
KERR, John Robert RESIGNED	Director	04 Sep 1998	29 Oct 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
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	29 Oct 1998	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, England
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
MCGEACHIE, Daniel RESIGNED	Director	29 Oct 1998	01 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
OSBORNE, Andrew Jon RESIGNED	Director	30 Sep 2019	26 Oct 2021	United Kingdom	November 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
PELZER, Robert Edward RESIGNED	Director	04 Sep 1998	17 Sep 1998		October 1953	Flat 2 51 Cadogan Square, London, SW1X OHY
RAMSHAW, Roger Stephen RESIGNED	Director	03 Sep 2002	31 Dec 2003	Scotland	February 1949	Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
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
SUTTIE, Laura Anne RESIGNED	Director	12 Dec 2024	27 Apr 2026	United Kingdom	December 1980	151, Buckingham Palace Road, London, SW1W 9SZ, England
THEEDE, Steven Michael RESIGNED	Director	01 Jul 2000	14 Aug 2003		March 1952	Montpellier House, Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA
WALSH, John Ronald RESIGNED	Director	29 Oct 1998	01 Mar 1999		July 1947	28 Queens Grove, London, NW8 6HJ
WARD, John William RESIGNED	Director	17 Sep 1998	29 Oct 1998		April 1954	108 Loudoun Road, London, NW8 0ND
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	29 Oct 1998	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	31 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

KAUSCHUS, Andreas ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1978
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, England

COLLINS, Derryl Lynn RESIGNED
Role: Secretary
Appointed on: 29 Oct 1998
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

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

PELZER, Robert Edward RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 17 Sep 1998
Address: Flat 2 51 Cadogan Square, London, SW1X OHY

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: 11 Nov 2002
Resigned on: 17 Oct 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

WARD, John William RESIGNED
Role: Secretary
Appointed on: 17 Sep 1998
Resigned on: 29 Oct 1998
Address: 108 Loudoun Road, London, NW8 0ND

ALLEN, Nicholas David RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 05 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Portman House, 2 Portman Street, London, W1H 6DU

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

BALTESKARD, Birger RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 30 Sep 2019
Country of Residence: Norway
Date of birth: September 1962
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

BOLEN, David Paul RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 01 Jun 2001
Date of birth: December 1958
Address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ

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

COLLINS, Derryl Lynn RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 11 Nov 2002
Date of birth: October 1947
Address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE

CONWAY, Christopher William RESIGNED
Role: Director
Appointed on: 15 Mar 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, Thomas Edward RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 14 Aug 2003
Date of birth: March 1955
Address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH

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

FREDIN, Todd William RESIGNED
Role: Director
Appointed on: 14 Aug 2003
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: 13 Jul 2004
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

GAUTREY, Christopher RESIGNED
Role: Director
Appointed on: 21 Jan 2004
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: 03 Sep 2002
Resigned on: 14 Jul 2004
Date of birth: July 1956
Address: Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

GRIFFITHS, Malcolm David RESIGNED
Role: Director
Appointed on: 01 Mar 1999
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

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

HAMM, William Ricky RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 03 Sep 2002
Date of birth: May 1947
Address: 13 Palace Gardens Terrace, London, W8 4SA

HASSLER, Robert Joseph RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 01 Jun 2008
Date of birth: March 1952
Address: 10a Montagu Mews West, London, W1H 2EE

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

HERMAN, Robert Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Mar 2010
Date of birth: November 1959
Address: Portman House, 2 Portman Street, London, W1H 6DU

KEM, David Oliver RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 01 Jun 2000
Date of birth: November 1943
Address: 13 Palace Gardens Terrace, London, W8 4SA

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

KERR, John Robert RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 29 Oct 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

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: 29 Oct 1998
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, 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

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: 29 Oct 1998
Resigned on: 01 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

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

PELZER, Robert Edward RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 17 Sep 1998
Date of birth: October 1953
Address: Flat 2 51 Cadogan Square, London, SW1X OHY

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

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

SUTTIE, Laura Anne RESIGNED
Role: Director
Appointed on: 12 Dec 2024
Resigned on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

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

WALSH, John Ronald RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 01 Mar 1999
Date of birth: July 1947
Address: 28 Queens Grove, London, NW8 6HJ

WARD, John William RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 29 Oct 1998
Date of birth: April 1954
Address: 108 Loudoun Road, London, NW8 0ND

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: 29 Oct 1998
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: 31 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)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

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