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Chrysaor Production Limited (No: 04550265)

Address: 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR, ENGLAND

Status: Active

Incorporated: 10-Jan-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-May-2024

Industry Class: 06100 - Extraction of crude petroleum

Current Director: ALEXANDER LORENTZEN KRANE ( DOB: Mar-1976   From: Oct-2021  )

Current Director: ALEXANDER LORENTZEN KRANE ( DOB: Mar-1976   From: Oct-2021  )

Current Director: ALEXANDER LORENTZEN KRANE ( DOB: Mar-1976   From: Oct-2021  )

Current Director: HOWARD RALPH LANDES ( DOB: Dec-1975   From: Oct-2021  )

Current Director: HOWARD RALPH LANDES ( DOB: Dec-1975   From: Oct-2021  )

Current Secretary: HARBOUR ENERGY SECRETARIES LIMITED (   From: Oct-2022  )

Current Secretary: HARBOUR ENERGY SECRETARIES LIMITED (   From: Oct-2022  )

Resigned Director: NICHOLAS DAVID ALLEN ( DOB: Dec-1967   From: Apr-2012   To: Jan-2017  )

Resigned Director: ROBERT HENDRY ANDERSON ( DOB: Oct-1956   From: Sep-2009   To: May-2013  )

Resigned Director: BIRGER BALTESKARD ( DOB: Sep-1962   From: Mar-2017   To: Sep-2019  )

Resigned Director: DAVID ERIC CHENIER ( DOB: Apr-1962   From: Apr-2012   To: Aug-2015  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Oct-2002   To: Oct-2002  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-2002   To: Oct-2002  )

Resigned Director: CHRISTOPHER WILLIAM CONWAY ( DOB: Jan-1957   From: Mar-2010   To: Apr-2012  )

Resigned Director: THOMAS EDWARD COOK ( DOB: Mar-1955   From: Nov-2002   To: Aug-2003  )

Resigned Director: GISLE ERIKSEN ( DOB: May-1963   From: Oct-2002   To: Aug-2003  )

Resigned Director: TODD WILLIAM FREDIN ( DOB: May-1954   From: Aug-2003   To: Jan-2010  )

Resigned Director: MICHAEL ROBERT FRETWELL ( DOB: Jun-1951   From: Jul-2004   To: Oct-2006  )

Resigned Director: CHRISTOPHER GAUTREY ( DOB: Dec-1948   From: Jan-2004   To: Dec-2011  )

Resigned Director: GREGORY JAMES GOFF ( DOB: Jul-1956   From: Oct-2002   To: Jul-2004  )

Resigned Director: MALCOLM DAVID GRIFFITHS ( DOB: Dec-1951   From: Oct-2002   To: Sep-2003  )

Resigned Director: ANDREW ROY HALLIWELL ( DOB: Mar-1957   From: Jan-2004   To: Mar-2004  )

Resigned Director: ANDREW ROY HALLIWELL ( DOB: Mar-1957   From: Aug-2005   To: Mar-2010  )

Resigned Director: ROBERT JOSEPH HASSLER ( DOB: Mar-1952   From: Oct-2006   To: Jun-2008  )

Resigned Director: ANDREW DAVID RICHARD HASTINGS ( DOB: Feb-1961   From: Oct-2009   To: Jun-2018  )

Resigned Director: ROBERT ALAN HERMAN ( DOB: Nov-1959   From: Jun-2008   To: Mar-2010  )

Resigned Director: ARCHIBALD WOOD KENNEDY ( DOB: Jun-1958   From: Mar-2004   To: Apr-2009  )

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

Resigned Director: PHILIP ANDREW KIRK ( DOB: May-1966   From: Sep-2019   To: Feb-2022  )

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

Resigned Director: PAGE FRANK MAXSON ( DOB: Dec-1960   From: Aug-2003   To: Nov-2004  )

Resigned Director: JAMES DEAS MCMORRAN ( DOB: Jul-1957   From: Aug-2003   To: Dec-2003  )

Resigned Director: ANDREW JON OSBORNE ( DOB: Nov-1969   From: Sep-2019   To: Oct-2021  )

Resigned Director: ROGER STEPHEN RAMSHAW ( DOB: Feb-1949   From: Oct-2002   To: Dec-2003  )

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: ARILD SKJERVOY ( DOB: Nov-1958   From: Aug-2003   To: Aug-2005  )

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

Resigned Director: STEVEN MICHAEL THEEDE ( DOB: Mar-1952   From: Oct-2002   To: Aug-2003  )

Resigned Director: PAUL CYRIL WARWICK ( DOB: Apr-1953   From: Apr-2009   To: Apr-2012  )

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: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-2002   To: Oct-2002  )

Resigned Secretary: THOMAS EDWARD COOK ( DOB: Mar-1955   From: Nov-2002   To: Aug-2003  )

Resigned Secretary: ANGELA SARAH HELEN FLETCHER (   From: Aug-2005   To: Apr-2014  )

Resigned Secretary: DAVID GRIMSHAW ( DOB: Oct-1951   From: Aug-2003   To: Sep-2019  )

Resigned Secretary: HOWARD RALPH LANDES (   From: Sep-2019   To: Oct-2022  )

Resigned Secretary: DAVID STEWART OGILVIE (   From: Oct-2006   To: Apr-2008  )

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

Resigned Secretary: EDITH JEANNIE STIRRUP (   From: Aug-2003   To: Apr-2012  )

Resigned Secretary: MICHAEL PHILIP STOKELD ( DOB: May-1956   From: Oct-2002   To: Aug-2003  )

Resigned Secretary: ELAINE JUNE WARD (   From: Aug-2003   To: Oct-2006  )

Persons of Significant Control:

Chrysaor E&P Limited, Brettenham House Lancaster Place, London, WC2E 7EN, England: Has significant influence or control (Notified: 2019-09-30, Ceased: 2021-10-04)

Chrysaor Production Holdings Limited, 23 Lower Belgrave Street, London, SW1W 0NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-04)

Conocophillips Holdings 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)

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