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MACKLON, Dominic Edward
Nationality: British
Address: London, W1H 6DU

CHRYSAOR PRODUCTION HOLDINGS LIMITED
03629601
LIVE
Date Incorporated:

BALTESKARD, Birger
Director - Resigned
Appointed: 2017-03-09
Resigned: 2019-09-30

KING, Terri Gay
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-09-30

SCOTT, Russell
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-30

SIMPSON, Katherine Susan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-05-22

ALLEN, Nicholas David
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-01-05

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2009-09-07
Resigned: 2013-05-13

BOLEN, David Paul
Director - Resigned
Appointed: 1998-10-29
Resigned: 2001-06-01

CHENIER, David Eric
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-08-01

COLLINS, Derryl Lynn
Director - Resigned
Appointed: 1998-10-29
Resigned: 2002-11-11

CONWAY, Christopher William
Director - Resigned
Appointed: 2010-03-15
Resigned: 2012-04-30

COOK, Thomas Edward
Director - Resigned
Appointed: 2002-11-11
Resigned: 2003-08-14

ERIKSEN, Gisle
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-08-14

FREDIN, Todd William
Director - Resigned
Appointed: 2003-08-14
Resigned: 2010-01-31

FRETWELL, Michael Robert
Director - Resigned
Appointed: 2004-07-13
Resigned: 2006-10-15

GAUTREY, Christopher
Director - Resigned
Appointed: 2004-01-21
Resigned: 2011-12-23

GOFF, Gregory James
Director - Resigned
Appointed: 2002-09-03
Resigned: 2004-07-14

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-09-18

HALLIWELL, Andrew Roy
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-03-22

HAMM, William Ricky
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-09-03

HASSLER, Robert Joseph
Director - Resigned
Appointed: 2006-10-20
Resigned: 2008-06-01

HASTINGS, Andrew David Richard
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-06-15

HERMAN, Robert Alan
Director - Resigned
Appointed: 2008-06-01
Resigned: 2010-03-01

KEM, David Oliver
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-06-01

KENNEDY, Archibald Wood
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-04-03

KERR, John Robert
Director - Resigned
Appointed: 1998-09-04
Resigned: 1998-10-29

KNUDSON, Thomas Clifford
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-07-01

MAXSON, Page Frank
Director - Resigned
Appointed: 2003-08-14
Resigned: 2004-11-22

MCGEACHIE, Daniel
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-06-01

MCMORRAN, James Deas
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-31

PELZER, Robert Edward
Director - Resigned
Appointed: 1998-09-04
Resigned: 1998-09-17

RAMSHAW, Roger Stephen
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-12-31

SKJERVOY, Arild
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-08-05

STALKER, Ross Graham
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-09-25

THEEDE, Steven Michael
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-08-14

WALSH, John Ronald
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-03-01

WARD, John William
Director - Resigned
Appointed: 1998-09-17
Resigned: 1998-10-29

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-04-30

WATKINS, George Edward
Director - Resigned
Appointed: 1998-10-29
Resigned: 2002-09-03

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-31

WOLFE, Patrick
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-09-30

KIRK, Philip Andrew
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-02-28

OSBORNE, Andrew Jon
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-10-26

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Director - Active
Appointed: 2021-10-20

GRIMSHAW, David
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2019-09-30

COLLINS, Derryl Lynn
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 2002-11-11

COOK, Thomas Edward
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2003-08-13

FLETCHER, Angela Sarah Helen
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2014-04-23

OGILVIE, David Stewart
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-04-01

PELZER, Robert Edward
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 1998-09-17

PEPIN, Jean-Francois Jacques Basile
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2014-08-14

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2012-04-30

STOKELD, Michael Philip, Sol
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2003-10-17

WARD, Elaine June
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2006-10-13

WARD, John William
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 1998-10-29

LANDES, Howard Ralph
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-10-10

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-10

CHRYSAOR (U.K.) KAPPA LIMITED
03004536
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-07

GRIMSHAW, David
Director - Resigned
Appointed: 2009-04-05
Resigned: 2019-09-30

KING, Terri Gay
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-09-30

SCOTT, Russell
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-30

SIMPSON, Katherine Susan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-05-22

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2011-12-23
Resigned: 2013-05-13

CHATHAM, Robert Michael
Director - Resigned
Appointed: 1995-04-10
Resigned: 2003-06-20

CHENIER, David Eric
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-08-01

DISBERY, David
Director - Resigned
Appointed: 1994-12-21
Resigned: 2003-06-20

FRETWELL, Michael Robert
Director - Resigned
Appointed: 1994-12-21
Resigned: 2000-01-01

GAUTREY, Christopher
Director - Resigned
Appointed: 1994-12-21
Resigned: 2011-12-23

GOFF, Gregory James
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-09-11

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-06-20

HAMM, William Ricky
Director - Resigned
Appointed: 1998-11-17
Resigned: 2000-09-20

HASSLER, Robert Joseph
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-10-01

HASTINGS, Andrew David Richard
Director - Resigned
Appointed: 2012-07-13
Resigned: 2018-06-15

INDRELAND, Terry John
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-04-10

KEM, David Oliver
Director - Resigned
Appointed: 1994-12-21
Resigned: 1998-11-17

KERR, John Robert
Director - Resigned
Appointed: 1995-04-10
Resigned: 1998-11-17

MAYS, Miles Claren
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-04-10

MCGEACHIE, Daniel
Director - Resigned
Appointed: 1994-12-21
Resigned: 2003-06-20

MCMORRAN, James Deas
Director - Resigned
Appointed: 1998-11-17
Resigned: 2003-02-05

MOORE, Terence Charles
Director - Resigned
Appointed: 2000-11-15
Resigned: 2003-06-20

MOORE, Terence
Director - Resigned
Appointed: 1994-12-21
Resigned: 2003-06-20

MORRISS, Nigel Robert
Director - Resigned
Appointed: 1997-11-17
Resigned: 2000-11-15

PURDY, Frank
Director - Resigned
Appointed: 1997-11-17
Resigned: 2003-06-20

ROSSITER, Bryan Randal
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-08-11

STALKER, Ross Graham
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-09-25

SWALLOW, Richard Philipson Barber
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-04-05

WALMSLEY, Leslie Victor
Director - Resigned
Appointed: 1997-11-17
Resigned: 2003-06-20

WINGATE, Peter Montague
Director - Resigned
Appointed: 1999-08-25
Resigned: 2003-06-20

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-29

KIRK, Philip Andrew
Director - Expired
Appointed: 2019-09-30

OSBORNE, Andrew Jon
Director - Expired
Appointed: 2019-09-30

WOLFE, Patrick
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-09-30

GRIMSHAW, David
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 1997-10-27

PEPIN, Jean-Francois Jacques Basile
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2014-08-14

SWALLOW, Richard Philipson Barber
Secretary - Resigned
Appointed: 1997-10-27
Resigned: 2009-04-05

LANDES, Howard Ralph
Secretary - Expired
Appointed: 2019-09-30

CHRYSAOR (U.K.) ZETA LIMITED
01775651
LIVE
Date Incorporated:

KIRK, Philip Andrew
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-02-28

OSBORNE, Andrew Jon
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-10-26

AANSTAD, Knut Moritz
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-08-01

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2009-09-07
Resigned: 2013-05-13

BJERKE, Halvor Kristian
Director - Resigned
Appointed: 1996-11-21
Resigned: 1998-03-01

BJERKE, Lars Torgeir
Director - Resigned
Appointed: 1996-11-21
Resigned: 1999-11-05

BOLEN, David Paul
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-01

CHENIER, David Eric
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-08-01

ERIKSEN, Gisle
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-08-14

FREDIN, Todd William
Director - Resigned
Appointed: 2003-08-14
Resigned: 2010-01-31

GAUTREY, Christopher
Director - Resigned
Appointed: 2004-01-21
Resigned: 2009-09-07

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 2000-08-10
Resigned: 2003-09-18

GROHOLT, Jon Erik
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

HALLIWELL, Andrew Roy
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-03-22

HASTINGS, Andrew David Richard
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-06-15

HAYES, Derek
Director - Resigned
Appointed:
Resigned: 1996-11-21

KARLSSON, Werner Gudem
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-07-01

KENNEDY, Archibald Wood
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-04-03

KING, Terri Gay
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-09-30

KUEH, Sze-Meng
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

MAXSON, Page Frank
Director - Resigned
Appointed: 2003-08-14
Resigned: 2004-11-22

MCMORRAN, James Deas
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-31

MEEK, Charles Harry
Director - Resigned
Appointed: 1995-03-17
Resigned: 1996-11-21

NILSSON, Jan Erik
Director - Resigned
Appointed: 1996-11-21
Resigned: 1998-03-01

RAMSHAW, Roger Stephen
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-12-31

ROLLINSON, Graham Clifford
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-12-01

RUUD, Morten
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

SANNESS, Torstein
Director - Resigned
Appointed: 1995-03-17
Resigned: 1998-03-01

SCOTT, Russell
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-30

SIMPSON, Katherine Susan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-05-22

SKJERVOY, Arild
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-08-05

SPEIRS, John Garrett
Director - Resigned
Appointed: 2000-01-11
Resigned: 2000-08-01

STALKER, Ross Graham
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-09-25

SUNDE, Jan Peter
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-11-05

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-04-30

WATKINS, George Edward
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-09-03

WOLFE, Patrick
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-09-30

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-29

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-10-10

ALLY, Bibi Rahima
Secretary - Resigned
Appointed:
Resigned: 1997-04-10

COLLINS, Derryl Lynn
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2002-11-11

COOK, Thomas Edward
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2003-08-13

FLETCHER, Angela Sarah Helen
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2014-04-23

GLYN, Victoria Anne
Secretary - Resigned
Appointed: 1997-04-10
Resigned: 2000-08-01

GRIMSHAW, David
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2019-09-30

OGILVIE, David Stewart
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-04-01

PEPIN, Jean-Francois Jacques Basile
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2014-08-14

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2012-04-30

STOKELD, Michael Philip, Sol
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2003-08-13

WARD, Elaine June
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2006-10-13

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-10

CHRYSAOR (U.K.) THETA LIMITED
01491002
LIVE
Date Incorporated:

KIRK, Philip Andrew
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-02-28

OSBORNE, Andrew Jon
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-10-26

AANSTAD, Knut Moritz
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-08-01

AL OTHMAN, Khaled Mohammed
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-12-17

AL-HAROON, Khalid Rashid
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-12-17

AL-JASEM, Faisal Abdulaziz
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-12-17

AL-KAZMAWI, Faisal Jassim
Director - Resigned
Appointed:
Resigned: 1996-12-17

AL-RABAH, Abdul Karim A
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-12-17

AL-RAHMANI, Mahmoud Abdulla
Director - Resigned
Appointed:
Resigned: 1995-04-18

AL-RIFAE, Ahmad, Dr
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-12-17

AL-SALEM, Nasser
Director - Resigned
Appointed:
Resigned: 1991-12-31

ALI, Hameed Habeeb
Director - Resigned
Appointed: 1995-04-18
Resigned: 1995-06-30

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2009-09-07
Resigned: 2013-05-13

BJERKE, Lars Torgeir
Director - Resigned
Appointed: 1996-12-18
Resigned: 1999-11-05

BLOUKI, Abdul Samad Hassan
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-04-18

BOLEN, David Paul
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-01

BOURGEOIS, Jerry Michael
Director - Resigned
Appointed:
Resigned: 1998-03-01

BRIGHT, Christopher John
Director - Resigned
Appointed: 1995-04-18
Resigned: 1995-06-30

CHENIER, David Eric
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-08-01

CONWAY, Christopher William
Director - Resigned
Appointed: 2010-04-09
Resigned: 2012-04-30

ERIKSEN, Gisle
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-08-14

FARTHING, David Andrew, Vivian
Director - Resigned
Appointed: 2008-11-14
Resigned: 2009-10-09

FREDIN, Todd William
Director - Resigned
Appointed: 2003-08-14
Resigned: 2010-01-31

GAUTREY, Christopher
Director - Resigned
Appointed: 2004-01-21
Resigned: 2009-09-07

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-09-18

GROHOLT, Jon Erik
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

HALLIWELL, Andrew Roy
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-03-22

HARAMI, Kamel Abdulla
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-06-30

HASTINGS, Andrew David Richard
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-06-15

HEWITT, Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-10-31

KARLSSON, Werner Gudem
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-07-01

KENNEDY, Archibald Wood
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-04-03

KING, Terri Gay
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-09-30

KUEH, Sze-Meng
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

LYNCH, Michael Thomas
Director - Resigned
Appointed:
Resigned: 1994-12-21

MAXSON, Page Frank
Director - Resigned
Appointed: 2003-08-14
Resigned: 2004-11-22

MCMORRAN, James Deas
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-31

NILSSON, Jan Erik
Director - Resigned
Appointed: 1996-12-18
Resigned: 1998-03-01

RAMSHAW, Roger Stephen
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-12-31

ROLLINSON, Graham Clifford
Director - Resigned
Appointed: 1998-03-01
Resigned: 1995-06-30

RUUD, Morten
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

SANNESS, Torstein
Director - Resigned
Appointed: 1997-01-16
Resigned: 1998-03-01

SCOTT, Russell
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-30

SIMPSON, Katherine Susan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-05-22

SKJERVOY, Arild
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-08-05

SPEIRS, John Garrett
Director - Resigned
Appointed: 2000-01-11
Resigned: 2000-08-01

STALKER, Ross Graham
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-09-25

SUNDE, Jan Peter
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-11-05

TANDREVOLD, Eirik
Director - Resigned
Appointed: 1996-12-18
Resigned: 1998-03-01

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2008-11-14
Resigned: 2013-07-03

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-04-30

WATKINS, George Edward
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-09-03

WILLAN, Peter James
Director - Resigned
Appointed:
Resigned: 1994-03-04

WOLFE, Patrick
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-09-30

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-29

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-10-10

COLLINS, Derryl Lynn
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2002-11-11

COOK, Thomas Edward
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2003-08-13

FLETCHER, Angela Sarah Helen
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2014-04-23

GLYN, Victoria Anne
Secretary - Resigned
Appointed:
Resigned: 2000-08-01

GRIMSHAW, David
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2019-09-30

OGILVIE, David Stewart
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-04-01

PEPIN, Jean-Francois Jacques Basile
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2014-08-14

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2012-04-30

STOKELD, Michael Philip, Sol
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2003-08-13

WARD, Elaine June
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2006-10-13

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-10

CHRYSAOR (U.K.) ALPHA LIMITED
02374592
LIVE
Date Incorporated:

KIRK, Philip Andrew
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-02-28

OSBORNE, Andrew Jon
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-10-26

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2009-09-07
Resigned: 2013-05-13

BETTELHEIM, Eric Christopher
Director - Resigned
Appointed:
Resigned: 1994-02-28

BOLEN, David Paul
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-06-01

BRADING, John Edgar
Director - Resigned
Appointed:
Resigned: 1995-12-01

CHENIER, David Eric
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-08-01

CONWAY, Christopher William
Director - Resigned
Appointed: 2010-04-09
Resigned: 2012-04-30

DENSMORE, Wesley Mark
Director - Resigned
Appointed: 1993-11-26
Resigned: 1999-01-01

ERIKSEN, Gisle
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-08-14

FARTHING, David Andrew, Vivian
Director - Resigned
Appointed: 2008-11-14
Resigned: 2009-10-09

FITZGERALD CA, Michael John
Director - Resigned
Appointed:
Resigned: 1996-08-23

FREDIN, Todd William
Director - Resigned
Appointed: 2003-08-14
Resigned: 2010-01-31

GAUTREY, Christopher
Director - Resigned
Appointed: 2004-01-21
Resigned: 2009-09-07

GUNN, Peter Robert Francis
Director - Resigned
Appointed: 1993-01-27
Resigned: 1997-02-28

HALLIWELL, Andrew Roy
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-03-22

HASTINGS, Andrew David Richard
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-06-15

HENTSCHEL, David Allen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-05-31

HUGHES, Harold William Denis, Dr
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-01-07

ISAUTIER, Bernard Francois Paul
Director - Resigned
Appointed: 1993-06-11
Resigned: 1995-12-31

KENNEDY, Archibald Wood
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-04-03

KING, Terri Gay
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-09-30

KNUDSON, Thomas Clifford
Director - Resigned
Appointed: 1999-01-07
Resigned: 2000-07-01

MARRIOTT, Gordon Neil
Director - Resigned
Appointed: 1995-12-01
Resigned: 1999-01-07

MAXSON, Page Frank
Director - Resigned
Appointed: 2003-08-14
Resigned: 2004-11-22

MCGEACHIE, Daniel
Director - Resigned
Appointed: 1999-01-07
Resigned: 2000-06-01

MCKEE, John Angus
Director - Resigned
Appointed:
Resigned: 1993-05-09

MCMORRAN, James Deas
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-31

MCWILLIAMS, John Banon
Director - Resigned
Appointed: 1993-05-09
Resigned: 1993-10-31

MURPHY, Laurence
Director - Resigned
Appointed: 1997-04-11
Resigned: 1999-01-07

PARSONS, David William
Director - Resigned
Appointed: 1993-11-26
Resigned: 1994-10-18

PATTERSON, John
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-01-07

QUINN, James Stewart
Director - Resigned
Appointed:
Resigned: 1992-10-29

RAMSHAW, Roger Stephen
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-12-31

RIVERO, Ramon, Managing Director
Director - Resigned
Appointed:
Resigned: 1994-01-01

SCOTT, Russell
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-30

SIMPSON, Katherine Susan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-05-22

SKJERVOY, Arild
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-08-05

STALKER, Ross Graham
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-09-25

STRETCH, James Lionel
Director - Resigned
Appointed: 1995-12-01
Resigned: 1996-11-25

TAYLOR, James Barton
Director - Resigned
Appointed:
Resigned: 1993-10-31

THEEDE, Steven Michael
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-08-14

THOMAS, Timothy James
Director - Resigned
Appointed: 1997-03-07
Resigned: 1999-01-07

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2008-11-14
Resigned: 2013-07-03

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-04-30

WATKINS, George Edward
Director - Resigned
Appointed: 1999-01-07
Resigned: 2002-09-03

WOLFE, Patrick
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-09-30

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-29

ZALESCHUK, Victor Jack
Director - Resigned
Appointed:
Resigned: 1999-01-07

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-10-10

BOATENG, Barbara Abena
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 1999-01-07

CARTER, Stuart James
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 1999-01-07

CHURCHILL, Caryn Anne
Secretary - Resigned
Appointed:
Resigned: 1992-05-13

FLETCHER, Angela Sarah Helen
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2014-04-23

GOULET, Catherine Alice
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 1999-01-07

GRIMSHAW, David
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2019-09-30

GUNN, Peter Robert Francis
Secretary - Resigned
Appointed: 1994-12-29
Resigned: 1997-02-28

OGILVIE, David Stewart
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-04-01

PARSONS, David William
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1994-10-18

PEPIN, Jean-Francois Jacques Basile
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2014-08-14

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2012-04-30

STOKELD, Michael Philip, Sol
Secretary - Resigned
Appointed: 1999-01-07
Resigned: 2003-08-13

STUBER, Ronald David
Secretary - Resigned
Appointed:
Resigned: 1997-03-03

TYNE, Sally Marie
Secretary - Resigned
Appointed:
Resigned: 1996-06-03

WARD, Elaine June
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2006-10-13

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-10

CHRYSAOR PETROLEUM LIMITED
01247477
LIVE
Date Incorporated:

KIRK, Philip Andrew
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-02-28

OSBORNE, Andrew Jon
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-10-26

ABEL, Roger Lee
Director - Resigned
Appointed: 1994-05-09
Resigned: 1997-06-01

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2009-09-07
Resigned: 2013-05-13

ATKINSON, William Silver
Director - Resigned
Appointed:
Resigned: 1993-09-30

BLOOD, Ian
Director - Resigned
Appointed:
Resigned: 1994-05-09

BOLEN, David Paul
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-01

CHENIER, David Eric
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-08-01

COLLINS, Derryl Lynn
Director - Resigned
Appointed: 1998-10-05
Resigned: 1994-07-01

CONWAY, Christopher William
Director - Resigned
Appointed: 2010-04-09
Resigned: 2012-04-30

DUNHAM, Archie Wallace
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-05-09

ERIKSEN, Gisle
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-08-14

FARTHING, David Andrew, Vivian
Director - Resigned
Appointed: 2008-11-14
Resigned: 2009-10-09

FREDIN, Todd William
Director - Resigned
Appointed: 2003-08-14
Resigned: 2010-01-31

GANNON, Frank Lawrence
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-06-15

GAUTREY, Christopher
Director - Resigned
Appointed: 2004-01-21
Resigned: 2009-09-07

GOFF, Gregory James
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-08-14

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-05-09

HALLIWELL, Andrew Roy
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-03-22

HAMM, William Ricky
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-09-03

HASTINGS, Andrew David Richard
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-06-15

IRELAN, Robert Earl
Director - Resigned
Appointed:
Resigned: 1993-10-01

KEM, David Oliver
Director - Resigned
Appointed:
Resigned: 2000-06-01

KENNEDY, Archibald Wood
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-04-03

KING, Terri Gay
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-09-30

KNUDSON, Thomas Clifford
Director - Resigned
Appointed: 1997-06-01
Resigned: 2000-07-01

MAXSON, Page Frank
Director - Resigned
Appointed: 2003-08-14
Resigned: 2004-11-22

MAYS, Miles Claren
Director - Resigned
Appointed:
Resigned: 1994-05-09

MCGEACHIE, Daniel
Director - Resigned
Appointed:
Resigned: 2000-06-10

MCLAUGHLIN, Gary Lynn
Director - Resigned
Appointed:
Resigned: 1994-02-28

MCMORRAN, James Deas
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-31

MERRIMAN, Gary
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-05-09

MOORE, Terence
Director - Resigned
Appointed:
Resigned: 1995-07-31

PELZER, Robert Edward
Director - Resigned
Appointed: 1997-06-15
Resigned: 1998-10-05

PITCHER, Max Grow
Director - Resigned
Appointed:
Resigned: 1992-11-01

RAMSHAW, Roger Stephen
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-12-31

REID, Anthony Gainford
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROBINSON, Ronald Bruce
Director - Resigned
Appointed: 1994-05-09
Resigned: 1996-09-06

SCOTT, Russell
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-30

SIMPSON, Katherine Susan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-05-22

SKJERVOY, Arild
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-08-05

STALKER, Ross Graham
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-09-25

STINSON, John Michael
Director - Resigned
Appointed:
Resigned: 1993-03-18

SYMON, John Charles
Director - Resigned
Appointed:
Resigned: 1993-08-01

THEEDE, Steven Michael
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-08-14

TIPTON, Ronald Gene
Director - Resigned
Appointed: 1996-09-06
Resigned: 1998-07-01

WALLACE, James Rodney
Director - Resigned
Appointed:
Resigned: 1994-05-09

WALSH, John Ronald
Director - Resigned
Appointed: 1994-05-09
Resigned: 1999-03-01

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2008-11-14
Resigned: 2013-07-03

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-04-30

WATKINS, George Edward
Director - Resigned
Appointed: 1993-10-01
Resigned: 2002-09-03

WATTS, David
Director - Resigned
Appointed:
Resigned: 1994-05-09

WOLFE, Patrick
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-09-30

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-29

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-10-10

COLLINS, Derryl Lynn
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 1994-07-01

COOK, Thomas Edward
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2003-08-13

FLETCHER, Angela Sarah Helen
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2014-04-23

GANNON, Frank Lawrence
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-06-15

GRAEBNER, Carol Ferne
Secretary - Resigned
Appointed:
Resigned: 1993-10-22

GRIMSHAW, David
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2019-09-30

HILL, Adrian Derek Glendon
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

OGILVIE, David Stewart
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-04-01

PELZER, Robert Edward
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-01-16

PEPIN, Jean-Francois Jacques Basile
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2014-08-14

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2012-04-30

STOKELD, Michael Philip, Sol
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 2003-08-13

WARD, Elaine June
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2006-10-13

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-10

CHRYSAOR (U.K.) ETA LIMITED
02369861
LIVE
Date Incorporated:

KIRK, Philip Andrew
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-02-28

OSBORNE, Andrew Jon
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-10-26

AANSTAD, Knut Moritz
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-08-01

AL OTHMAN, Khaled Mohammed
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-17

AL RIFAE, Ahmed S Vaqoub, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-18

AL-HAROON, Khalid Rashid
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-12-17

AL-JASEM, Faisal Abdulaziz
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-17

AL-KAZMAWI, Faisal Jassim
Director - Resigned
Appointed:
Resigned: 1996-12-17

AL-RABAH, Abdul Karim A
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-17

AL-RAHMANI, Mahmoud Abdulla
Director - Resigned
Appointed:
Resigned: 1995-01-01

AL-SALEM, Nasser
Director - Resigned
Appointed:
Resigned: 1991-12-31

ALI, Hameed Habeeb
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-06-30

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2009-09-07
Resigned: 2013-05-13

BJERKE, Lars Torgeir
Director - Resigned
Appointed: 1996-12-18
Resigned: 1999-11-05

BLOUKI, Abdul Samad Hassan
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-01-01

BOLEN, David Paul
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-01

BOURGEOIS, Jerry Michael
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-03-01

CHENIER, David Eric
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-08-01

ERIKSEN, Gisle
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-08-14

FREDIN, Todd William
Director - Resigned
Appointed: 2003-08-14
Resigned: 2010-01-31

GAUTREY, Christopher
Director - Resigned
Appointed: 2004-01-21
Resigned: 2009-09-07

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-09-18

GROHOLT, Jon Erik
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

HALLIWELL, Andrew Roy
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-03-22

HARAMI, Kamel Abdulla
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-06-30

HASTINGS, Andrew David Richard
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-06-15

HEWITT, Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-10-31

KARLSSON, Werner Gudem
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-07-01

KENNEDY, Archibald Wood
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-04-03

KING, Terri Gay
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-09-30

KUEH, Sze-Meng
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

LYNCH, Michael Thomas
Director - Resigned
Appointed:
Resigned: 1994-12-21

MAXSON, Page Frank
Director - Resigned
Appointed: 2003-08-14
Resigned: 2004-11-22

MCMORRAN, James Deas
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-31

NILSSON, Jan Erik
Director - Resigned
Appointed: 1996-12-18
Resigned: 1998-03-01

RAMSHAW, Roger Stephen
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-12-31

ROLLINSON, Graham Clifford
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-12-01

RUUD, Morten
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-08-01

SANNESS, Torstein
Director - Resigned
Appointed: 1997-01-16
Resigned: 1998-03-01

SCOTT, Russell
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-30

SIMPSON, Katherine Susan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-05-22

SKJERVOY, Arild
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-08-05

SPEIRS, John Garrett
Director - Resigned
Appointed: 2000-01-11
Resigned: 2000-08-01

STALKER, Ross Graham
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-09-25

SUNDE, Jan Peter
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-11-05

TANDREVOLD, Eirik
Director - Resigned
Appointed: 1996-12-18
Resigned: 1998-03-01

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-04-30

WATKINS, George Edward
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-09-03

WILLAN, Peter James
Director - Resigned
Appointed:
Resigned: 1994-03-04

WOLFE, Patrick
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-09-30

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-29

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-10-10

COLLINS, Derryl Lynn
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2002-11-11

COOK, Thomas Edward
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2003-08-13

FLETCHER, Angela Sarah Helen
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2014-04-23

GLYN, Victoria Anne
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2000-08-01

GRIMSHAW, David
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2019-09-30

HEWITT, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1997-10-31

OGILVIE, David Stewart
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-04-01

PEPIN, Jean-Francois Jacques Basile
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2014-08-14

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2012-04-30

STOKELD, Michael Philip, Sol
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2003-08-13

WARD, Elaine June
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2006-10-13

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-10

CHRYSAOR (U.K.) SIGMA LIMITED
07832693
LIVE
Date Incorporated:

KIRK, Philip Andrew
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-02-28

OSBORNE, Andrew Jon
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-10-26

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2011-11-02
Resigned: 2013-05-13

CHENIER, David Eric
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-08-01

CONWAY, Christopher William
Director - Resigned
Appointed: 2011-11-02
Resigned: 2012-04-30

GAUTREY, Christopher
Director - Resigned
Appointed: 2011-11-02
Resigned: 2011-12-23

HASTINGS, Andrew David Richard
Director - Resigned
Appointed: 2011-11-02
Resigned: 2018-06-15

KING, Terri Gay
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-09-30

SCOTT, Russell
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-30

SIMPSON, Katherine Susan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-05-22

STALKER, Ross Graham
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-09-25

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2011-11-02
Resigned: 2013-07-03

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2011-11-02
Resigned: 2012-04-30

WOLFE, Patrick
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-09-30

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-29

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-10-10

FARRELL, Joseph Anthony
Secretary - Resigned
Appointed: 2018-03-29
Resigned: 2019-05-22

FLETCHER, Angela Sarah Helen
Secretary - Resigned
Appointed: 2011-11-02
Resigned: 2014-04-23

GRIMSHAW, David
Secretary - Resigned
Appointed: 2011-11-02
Resigned: 2019-09-30

PEPIN, Jean-Francois Jacques Basile
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2014-08-14

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2011-11-02
Resigned: 2012-04-30

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-10

CHRYSAOR DEVELOPMENTS LIMITED
02180666
LIVE
Date Incorporated:

KIRK, Philip Andrew
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-02-28

OSBORNE, Andrew Jon
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-10-26

ABEL, Roger Lee
Director - Resigned
Appointed: 1994-05-09
Resigned: 1997-06-01

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2009-09-07
Resigned: 2013-05-13

ATKINSON, William Silver
Director - Resigned
Appointed:
Resigned: 1993-09-30

BLOOD, Ian
Director - Resigned
Appointed:
Resigned: 1994-05-09

BOLEN, David Paul
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-01

CHENIER, David Eric
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-08-01

COLLINS, Derry Lynn
Director - Resigned
Appointed:
Resigned: 1994-07-01

COLLINS, Derryl Lynn
Director - Resigned
Appointed: 1998-10-05
Resigned: 2002-11-11

CONWAY, Christopher William
Director - Resigned
Appointed: 2010-04-09
Resigned: 2012-04-30

DUNHAM, Archie Wallace
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-05-09

ERIKSEN, Gisle
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-08-14

FARTHING, David Andrew, Vivian
Director - Resigned
Appointed: 2008-11-14
Resigned: 2009-10-09

FREDIN, Todd William
Director - Resigned
Appointed: 2003-08-14
Resigned: 2010-01-31

GANNON, Frank Lawrence
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-06-15

GAUTREY, Christopher
Director - Resigned
Appointed: 2004-01-21
Resigned: 2009-09-07

GOFF, Gregory James
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-08-14

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-05-09

HALLIWELL, Andrew Roy
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-03-22

HAMM, William Ricky
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-09-03

HASTINGS, Andrew David Richard
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-06-15

IRELAN, Robert Earl
Director - Resigned
Appointed:
Resigned: 1993-10-01

KEM, David Oliver
Director - Resigned
Appointed:
Resigned: 2000-06-01

KENNEDY, Archibald Wood
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-04-03

KING, Terri Gay
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-09-30

KNUDSON, Thomas Clifford
Director - Resigned
Appointed: 1997-06-01
Resigned: 2000-07-01

MAXSON, Page Frank
Director - Resigned
Appointed: 2003-08-14
Resigned: 2004-11-22

MAYS, Miles Claren
Director - Resigned
Appointed:
Resigned: 1994-05-09

MCGEACHIE, Daniel
Director - Resigned
Appointed:
Resigned: 2000-06-10

MCLAUGHLIN, Gary Lynn
Director - Resigned
Appointed:
Resigned: 1994-02-28

MCMORRAN, James Deas
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-31

MERRIMAN, Gary
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-05-09

MOORE, Terence
Director - Resigned
Appointed:
Resigned: 1995-07-31

PELZER, Robert Edward
Director - Resigned
Appointed: 1997-06-15
Resigned: 1998-10-05

PITCHER, Max Grow
Director - Resigned
Appointed:
Resigned: 1992-11-01

RAMSHAW, Roger Stephen
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-12-31

REID, Anthony Gainford
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROBINSON, Ronald Bruce
Director - Resigned
Appointed: 1994-05-09
Resigned: 1996-09-06

SCOTT, Russell
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-30

SIMPSON, Katherine Susan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-05-22

SKJERVOY, Arild
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-08-05

STALKER, Ross Graham
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-09-25

STINSON, John Michael
Director - Resigned
Appointed:
Resigned: 1993-03-18

SYMON, John Charles
Director - Resigned
Appointed:
Resigned: 1993-08-01

THEEDE, Steven Michael
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-08-14

TIPTON, Ronald Gene
Director - Resigned
Appointed: 1996-09-06
Resigned: 1998-07-01

WALLACE, James Rodney
Director - Resigned
Appointed:
Resigned: 1994-05-09

WALSH, John Ronald
Director - Resigned
Appointed: 1994-05-09
Resigned: 1999-03-01

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2008-11-14
Resigned: 2013-07-03

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-04-30

WATKINS, George Edward
Director - Resigned
Appointed: 1993-10-01
Resigned: 2002-09-03

WATTS, David
Director - Resigned
Appointed:
Resigned: 1994-05-09

WOLFE, Patrick
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-09-30

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-29

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Director - Active
Appointed: 2021-10-20

LANDES, Howard Ralph
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-10-10

COLLINS, Derryl Lynn
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 1994-07-01

COOK, Thomas Edward
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2003-08-13

FLETCHER, Angela Sarah Helen
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2014-04-23

GANNON, Frank Lawrence
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-06-15

GRAEBNER, Carol Ferne
Secretary - Resigned
Appointed:
Resigned: 1993-09-17

GRIMSHAW, David
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2019-09-30

HILL, Adrian Derek Glendon
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

OGILVIE, David Stewart
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-04-01

PELZER, Robert Edward
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-01-16

PEPIN, Jean-Francois Jacques Basile
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2014-08-14

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2012-04-30

STOKELD, Michael Philip, Sol
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 2003-08-13

WARD, Elaine June
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2006-10-13

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-10

CSPL HOLDINGS LIMITED
04546586
LIVE
Date Incorporated:

CHAPMAN, Mark Alexandre
Director - Active
Appointed: 2019-09-26

GOODWIN, Amanda Jane, Dr
Director - Active
Appointed: 2019-09-26

RICE-JONES, Malcolm Robert
Director - Active
Appointed: 2019-09-26

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2011-12-23
Resigned: 2013-05-13

CHENIER, David Eric
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-08-01

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2002-09-26
Resigned: 2002-09-26

FREESTONE, Clive Raymond
Director - Resigned
Appointed: 2002-09-26
Resigned: 2006-02-28

GAUTREY, Christopher
Director - Resigned
Appointed: 2002-09-26
Resigned: 2011-12-23

GRIMSHAW, David
Director - Resigned
Appointed: 2009-04-05
Resigned: 2019-09-30

HASTINGS, Andrew David Richard
Director - Resigned
Appointed: 2012-07-13
Resigned: 2018-06-15

KING, Terri Gay
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-09-30

SCOTT, Russell
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-30

SIMPSON, Katherine Susan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-05-22

STALKER, Ross Graham
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-09-25

SWALLOW, Richard Philipson Barber
Director - Resigned
Appointed: 2002-09-26
Resigned: 2009-04-05

WOLFE, Patrick
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-09-30

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-29

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-09-26
Resigned: 2002-09-26

FISHER, Clare Catherine
Secretary - Active
Appointed: 2019-09-30

GRIMSHAW, David
Secretary - Resigned
Appointed: 2009-04-05
Resigned: 2019-09-30

PEPIN, Jean-Francois Jacques Basile
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2014-08-14

SWALLOW, Richard Philipson Barber
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2009-04-05

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2002-09-26

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