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Chrysaor (U.K.) Kappa Limited (No: 03004536)

Address: BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EN, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 16-Dec-1994

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 10-Jul-2020

Industry Class: 74990 - Non-trading company

Current Director: PHILIP ANDREW KIRK ( DOB: May-1966   From: Sep-2019  )

Current Director: ANDREW JON OSBORNE ( DOB: Nov-1969   From: Sep-2019  )

Current Secretary: HOWARD RALPH LANDES (   From: Sep-2019  )

Resigned Director: ROBERT HENDRY ANDERSON ( DOB: Oct-1956   From: Dec-2011   To: May-2013  )

Resigned Director: ROBERT MICHAEL CHATHAM (   From: Apr-1995   To: Jun-2003  )

Resigned Director: DAVID ERIC CHENIER (   From: Jul-2012   To: Aug-2015  )

Resigned Director: DAVID DISBERY ( DOB: Jul-1944   From: Dec-1994   To: Jun-2003  )

Resigned Director: MICHAEL ROBERT FRETWELL ( DOB: Jun-1951   From: Dec-1994   To: Jan-2000  )

Resigned Director: CHRISTOPHER GAUTREY ( DOB: Dec-1948   From: Dec-1994   To: Dec-2011  )

Resigned Director: GREGORY JAMES GOFF ( DOB: Jul-1956   From: Sep-2000   To: Sep-2002  )

Resigned Director: MALCOLM DAVID GRIFFITHS ( DOB: Dec-1951   From: Jan-2000   To: Jun-2003  )

Resigned Director: DAVID GRIMSHAW ( DOB: Oct-1951   From: Apr-2009   To: Sep-2019  )

Resigned Director: WILLIAM RICKY HAMM ( DOB: May-1947   From: Nov-1998   To: Sep-2000  )

Resigned Director: ROBERT JOSEPH HASSLER ( DOB: Mar-1952   From: Sep-2002   To: Oct-2003  )

Resigned Director: ANDREW DAVID RICHARD HASTINGS ( DOB: Feb-1961   From: Jul-2012   To: Jun-2018  )

Resigned Director: TERRY JOHN INDRELAND ( DOB: Mar-1947   From: Dec-1994   To: Apr-1995  )

Resigned Director: DAVID OLIVER KEM ( DOB: Nov-1943   From: Dec-1994   To: Nov-1998  )

Resigned Director: JOHN ROBERT KERR ( DOB: May-1957   From: Apr-1995   To: Nov-1998  )

Resigned Director: TERRI GAY KING ( DOB: Mar-1961   From: Jan-2017   To: Sep-2019  )

Resigned Director: DOMINIC EDWARD MACKLON ( DOB: Apr-1969   From: Aug-2015   To: Jan-2017  )

Resigned Director: MILES CLAREN MAYS ( DOB: Feb-1938   From: Dec-1994   To: Apr-1995  )

Resigned Director: DANIEL MCGEACHIE ( DOB: Jun-1935   From: Dec-1994   To: Jun-2003  )

Resigned Director: JAMES DEAS MCMORRAN ( DOB: Jul-1957   From: Nov-1998   To: Feb-2003  )

Resigned Director: TERENCE MOORE ( DOB: Dec-1931   From: Dec-1994   To: Jun-2003  )

Resigned Director: TERENCE CHARLES MOORE (   From: Nov-2000   To: Jun-2003  )

Resigned Director: NIGEL ROBERT MORRISS ( DOB: Dec-1943   From: Nov-1997   To: Nov-2000  )

Resigned Director: FRANK PURDY ( DOB: Jan-1930   From: Nov-1997   To: Jun-2003  )

Resigned Director: BRYAN RANDAL ROSSITER (   From: Nov-1997   To: Aug-1999  )

Resigned Director: RUSSELL SCOTT ( DOB: Sep-1973   From: Sep-2018   To: Sep-2019  )

Resigned Director: KATHERINE SUSAN SIMPSON ( DOB: Oct-1961   From: Jun-2018   To: May-2019  )

Resigned Director: ROSS GRAHAM STALKER ( DOB: Oct-1964   From: Oct-2015   To: Sep-2018  )

Resigned Director: RICHARD PHILIPSON BARBER SWALLOW ( DOB: Apr-1946   From: Sep-2003   To: Apr-2009  )

Resigned Director: LESLIE VICTOR WALMSLEY (   From: Nov-1997   To: Jun-2003  )

Resigned Director: PETER MONTAGUE WINGATE ( DOB: Mar-1946   From: Aug-1999   To: Jun-2003  )

Resigned Director: PATRICK WOLFE ( DOB: Feb-1963   From: May-2019   To: Sep-2019  )

Resigned Director: MICHAEL DON WRIGHT ( DOB: May-1964   From: May-2013   To: Oct-2015  )

Resigned Secretary: DAVID GRIMSHAW ( DOB: Oct-1951   From: Apr-2009   To: Sep-2019  )

Resigned Secretary: JEAN-FRANCOIS JACQUES BASILE PEPIN (   From: May-2013   To: Aug-2014  )

Resigned Secretary: RICHARD PHILIPSON BARBER SWALLOW ( DOB: Apr-1946   From: Oct-1997   To: Apr-2009  )

Persons of Significant Control:

Conocophillips (U.K.) Limited, 20th Floor 1 Angel Court, London, EC2R 7HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2019-09-30)

Chrysaor E&P Limited, Brettenham House Lancaster Place, London, WC2E 7EN, England: Has significant influence or control (Notified: 2019-09-30)

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