Company information:
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)