CHRYSAOR OIL COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHRYSAOR OIL COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHRYSAOR OIL COMPANY LIMITED was incorporated 44 years ago on 19/02/1980 and has the registered number: 01480116. The accounts status is DORMANT.
CHRYSAOR OIL COMPANY LIMITED was incorporated 44 years ago on 19/02/1980 and has the registered number: 01480116. The accounts status is DORMANT.
CHRYSAOR OIL COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
BRETTENHAM HOUSE
LONDON
WC2E 7EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2019-09-30 | CURRENT |
| MR HOWARD RALPH LANDES | Secretary | 2019-09-30 | CURRENT | ||
| MR ANDREW OSBORNE | Nov 1969 | British | Director | 2019-09-30 | CURRENT |
| ROBERT EDWARD PELZER | Oct 1953 | Canadian | Director | 1996-07-31 UNTIL 1998-10-05 | RESIGNED |
| MR MICHAEL DON WRIGHT | May 1964 | American | Director | 2013-05-13 UNTIL 2015-10-29 | RESIGNED |
| DAGFINN NYGAARD | Apr 1955 | Norwegian | Director | 2001-12-17 UNTIL 2003-08-14 | RESIGNED |
| JAMES DEAS MCMORRAN | Jul 1957 | British | Director | 2003-08-14 UNTIL 2003-12-31 | RESIGNED |
| PAGE FRANK MAXSON | Dec 1960 | American | Director | 2003-08-14 UNTIL 2004-11-22 | RESIGNED |
| MR DOMINIC EDWARD MACKLON | Apr 1969 | British | Director | 2015-08-01 UNTIL 2017-01-05 | RESIGNED |
| MR RUSSELL SCOTT | Sep 1973 | British | Director | 2018-09-25 UNTIL 2019-09-30 | RESIGNED |
| DERRYL LYNN COLLINS | Oct 1947 | British | Secretary | 1998-10-05 UNTIL 2002-11-11 | RESIGNED |
| DERRYL LYNN COLLINS | Oct 1947 | British | Secretary | RESIGNED | |
| FRANK LAWRENCE GANNON | Aug 1938 | American | Secretary | 1994-07-01 UNTIL 1997-06-15 | RESIGNED |
| THOMAS EDWARD COOK | American | Secretary | 2002-11-11 UNTIL 2003-08-08 | RESIGNED | |
| CAROL FERNE GRAEBNER | Secretary | RESIGNED | |||
| ADRIAN DEREK GLENDON HILL | May 1934 | British | Secretary | RESIGNED | |
| ROBERT EDWARD PELZER | Oct 1953 | Canadian | Secretary | 1996-07-31 UNTIL 1998-10-05 | RESIGNED |
| MR JEAN-FRANCOIS JACQUES BASILE PEPIN | Secretary | 2013-05-13 UNTIL 2014-08-14 | RESIGNED | ||
| EDITH JEANNIE STIRRUP | Other | Secretary | 2003-08-08 UNTIL 2012-05-30 | RESIGNED | |
| ELAINE JUNE WARD | British | Secretary | 2003-08-08 UNTIL 2006-10-13 | RESIGNED | |
| DAVID GRIMSHAW | Other | Secretary | 2003-08-08 UNTIL 2019-09-30 | RESIGNED | |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2005-08-05 UNTIL 2010-03-05 | RESIGNED |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2004-01-14 UNTIL 2004-03-22 | RESIGNED |
| DAVID GRIMSHAW | Other | Director | RESIGNED | ||
| ADRIAN DEREK GLENDON HILL | May 1934 | British | Director | RESIGNED | |
| FRANK LAWRENCE GANNON | Aug 1938 | American | Director | 1994-07-01 UNTIL 1997-06-15 | RESIGNED |
| TODD WILLIAM FREDIN | May 1954 | American | Director | 2003-08-14 UNTIL 2010-01-31 | RESIGNED |
| ANDREW DAVID RICHARD HASTINGS | Feb 1961 | British | Director | 2009-10-09 UNTIL 2018-06-15 | RESIGNED |
| CLARE CATHERINE FISHER | Aug 1969 | British | Director | 2000-10-26 UNTIL 2001-12-17 | RESIGNED |
| THOMAS EDWARD COOK | American | Director | 2002-11-11 UNTIL 2003-08-14 | RESIGNED | |
| DERRYL LYNN COLLINS | Oct 1947 | British | Director | RESIGNED | |
| DERRYL LYNN COLLINS | Oct 1947 | British | Director | 1998-10-05 UNTIL 2002-11-11 | RESIGNED |
| MR DAVID ERIC CHENIER | Jan 1962 | American | Director | 2012-04-19 UNTIL 2015-08-01 | RESIGNED |
| MR ROBERT HENDRY ANDERSON | Oct 1956 | British | Director | 2009-09-07 UNTIL 2013-05-13 | RESIGNED |
| CHRISTOPHER JAMES EDWARDS | Nov 1964 | Director | 1998-10-02 UNTIL 2000-10-26 | RESIGNED | |
| MR ROGER STEPHEN RAMSHAW | Feb 1949 | British | Director | 2003-08-14 UNTIL 2003-12-31 | RESIGNED |
| CHRISTOPHER GAUTREY | Dec 1948 | British | Director | 2004-01-21 UNTIL 2009-09-07 | RESIGNED |
| MS TERRI GAY KING | Mar 1961 | American | Director | 2017-01-05 UNTIL 2019-09-30 | RESIGNED |
| MR PATRICK WOLFE | Feb 1963 | British | Director | 2019-05-22 UNTIL 2019-09-30 | RESIGNED |
| MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2004-03-22 UNTIL 2009-04-03 | RESIGNED |
| JOHN WILLIAM WARD | Apr 1954 | American | Director | 1998-01-19 UNTIL 1998-11-17 | RESIGNED |
| JOHN MICHAEL STINSON | Aug 1943 | Us Citizen | Director | RESIGNED | |
| MR ROSS GRAHAM STALKER | Oct 1964 | British | Director | 2015-10-31 UNTIL 2018-09-25 | RESIGNED |
| ARILD SKJERVOY | Nov 1958 | Norwegian | Director | 2003-08-14 UNTIL 2005-08-05 | RESIGNED |
| MS KATHERINE SUSAN SIMPSON | Oct 1961 | British | Director | 2018-06-15 UNTIL 2019-05-22 | RESIGNED |
| PAUL CYRIL WARWICK | Apr 1953 | British | Director | 2009-04-03 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chrysaor E&P Limited | 2019-09-30 | London | Significant influence or control | |
| Conocophillips (U.K.) Limited | 2016-06-30 - 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |