CHRYSAOR (U.K.) THETA LIMITED

Company number 01491002

72 officers / 69 resignations

HARBOUR ENERGY SECRETARIES LIMITED

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Secretary
• Appointed on: 10 October 2022

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• Registration number: 12288531

KRANE, Alexander Lorentzen

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 20 October 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

LANDES, Howard Ralph

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Derryl Lynn

• Correspondence address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 11 November 2002
• Nationality: British

COOK, Thomas Edward

• Correspondence address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 13 August 2003
• Nationality: American

FLETCHER, Angela Sarah Helen

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 23 April 2014
• Nationality: Other

GLYN, Victoria Anne

• Correspondence address: 259 Leigh Hunt Drive, Southgate, London, N14 6DS
• Role (Resigned): Secretary
• Appointed before: 10 December 1991
• Resigned on: 1 August 2000
• Nationality: British

GRIMSHAW, David

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 30 September 2019
• Nationality: Other

LANDES, Howard Ralph

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 10 October 2022

OGILVIE, David Stewart

• Correspondence address: 52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 1 April 2008
• Nationality: British

PEPIN, Jean-Francois Jacques Basile

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 13 May 2013
• Resigned on: 14 August 2014

STIRRUP, Edith Jeannie

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 30 April 2012
• Nationality: Other

STOKELD, Michael Philip, Sol

• Correspondence address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 13 August 2003
• Nationality: British

WARD, Elaine June

• Correspondence address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 13 October 2006
• Nationality: British

AANSTAD, Knut Moritz

• Correspondence address: 32 Raymond Road, London, SW19 4AP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 July 1999
• Resigned on: 1 August 2000
• Nationality: Norwegian
• Occupation: General Manager

AL OTHMAN, Khaled Mohammed

• Correspondence address: No 19 Street No 43, Area 4 Abdulla Salim Area, Safat 1801, State Of Kuwait, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 April 1995
• Resigned on: 17 December 1996
• Nationality: Kuwaiti
• Occupation: Assistant Under Secretary

AL-HAROON, Khalid Rashid

• Correspondence address: Jadah 13, Block 17, House 3, Bayan Area 7, Kuwait
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 1995
• Resigned on: 17 December 1996
• Nationality: Kuwaiti
• Occupation: Business Executive

AL-JASEM, Faisal Abdulaziz

• Correspondence address: 2, 6th Street North, Ahmadi 61008, Kuwait
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 April 1995
• Resigned on: 17 December 1996
• Nationality: Kuwaiti
• Occupation: Exec Assnt Md Operations

AL-KAZMAWI, Faisal Jassim

• Correspondence address: No 2 2nd Road North, Ahmadi, Kuwait
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 10 December 1991
• Resigned on: 17 December 1996
• Nationality: Kuwaiti
• Occupation: Company Chairman

AL-RABAH, Abdul Karim A

• Correspondence address: 19 5th Street North, Ahmadi, 61008, Kuwait
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 April 1995
• Resigned on: 17 December 1996
• Nationality: Kuwaiti
• Occupation: Manager(Wafra Opns Koc)

AL-RAHMANI, Mahmoud Abdulla

• Correspondence address: House No 16 Street No 10, Area 6, Surra, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 10 December 1991
• Resigned on: 18 April 1995
• Nationality: Kuwaiti
• Occupation: Business Executive

AL-RIFAE, Ahmad, Dr

• Correspondence address: PO BOX 34494, Al-Audilayh, 73255, Kuwait
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 April 1995
• Resigned on: 17 December 1996
• Nationality: Kuwaiti
• Occupation: Senior Investment Manager

AL-SALEM, Nasser

• Correspondence address: 12a Gryphon Place, London, N1V
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 10 December 1991
• Resigned on: 31 December 1991
• Nationality: Kuwaiti
• Occupation: Oil Marketing Executive

ALI, Hameed Habeeb

• Correspondence address: 11 Side One, Al Omariah, Kuwait, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 April 1995
• Resigned on: 30 June 1995
• Nationality: Kuwati
• Occupation: Advisor To Kotc

ANDERSON, Robert Hendry

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 September 2009
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Finance Uk

BJERKE, Lars Torgeir

• Correspondence address: Baches V, Drammen, Norway, 3010
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 December 1996
• Resigned on: 5 November 1999
• Nationality: Norwegian
• Occupation: Engineer

BLOUKI, Abdul Samad Hassan

• Correspondence address: 3 Littleworth Place, Esher, Surrey, KT10 9PR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 July 1993
• Resigned on: 18 April 1995
• Nationality: Kuwaiti
• Occupation: Manager

BOLEN, David Paul

• Correspondence address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2000
• Resigned on: 1 June 2001
• Nationality: Us Citizen
• Occupation: Business Executive

BOURGEOIS, Jerry Michael

• Correspondence address: 46 Elm Park Gardens, London, SW10 9PA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 10 December 1991
• Resigned on: 1 March 1998
• Nationality: American
• Occupation: Petroleum Engineer

BRIGHT, Christopher John

• Correspondence address: 9 Woodspring Road, Wimbledon, London, SW19 6PL
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 18 April 1995
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chartered Accountant

CHENIER, David Eric

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 April 2012
• Resigned on: 1 August 2015
• Nationality: American
• Country of residence: Scotland
• Occupation: General Manager, Central North Sea

CONWAY, Christopher William

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 April 2010
• Resigned on: 30 April 2012
• Nationality: U.S. Citizen
• Country of residence: England
• Occupation: President Global Trading

ERIKSEN, Gisle

• Correspondence address: 1 Westerton Place, Cults, Aberdeen, AB15 9NS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2001
• Resigned on: 14 August 2003
• Nationality: Norwegian
• Occupation: Business Executive

FARTHING, David Andrew, Vivian

• Correspondence address: Ffyrling Dy, St. Eunans Road, Aboyne, Aberdeenshire, Scotland, AB34 5HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 November 2008
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: J Block Ou Manager

FREDIN, Todd William

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 August 2003
• Resigned on: 31 January 2010
• Nationality: American
• Occupation: Business Executive