CHRYSAOR (U.K.) KAPPA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHRYSAOR (U.K.) KAPPA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHRYSAOR (U.K.) KAPPA LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03004536. The accounts status is DORMANT.
CHRYSAOR (U.K.) KAPPA LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03004536. The accounts status is DORMANT.
CHRYSAOR (U.K.) KAPPA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
BRETTENHAM HOUSE
LONDON
WC2E 7EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2019-09-30 | CURRENT |
| MR HOWARD RALPH LANDES | Secretary | 2019-09-30 | CURRENT | ||
| MR ANDREW OSBORNE | Nov 1969 | British | Director | 2019-09-30 | CURRENT |
| RICHARD PHILIPSON BARBER SWALLOW | Apr 1946 | British | Secretary | 1997-10-27 UNTIL 2009-04-05 | RESIGNED |
| MS KATHERINE SUSAN SIMPSON | Oct 1961 | British | Director | 2018-06-15 UNTIL 2019-05-22 | RESIGNED |
| MR RUSSELL SCOTT | Sep 1973 | British | Director | 2018-09-25 UNTIL 2019-09-30 | RESIGNED |
| MR ROSS GRAHAM STALKER | Oct 1964 | British | Director | 2015-10-31 UNTIL 2018-09-25 | RESIGNED |
| FRANK PURDY | Jan 1930 | British | Director | 1997-11-17 UNTIL 2003-06-20 | RESIGNED |
| NIGEL ROBERT MORRISS | Dec 1943 | British | Director | 1997-11-17 UNTIL 2000-11-15 | RESIGNED |
| TERENCE CHARLES MOORE | Mar 1948 | British | Director | 2000-11-15 UNTIL 2003-06-20 | RESIGNED |
| MR TERENCE MOORE | Dec 1931 | British | Director | 1994-12-21 UNTIL 2003-06-20 | RESIGNED |
| JAMES DEAS MCMORRAN | Jul 1957 | British | Director | 1998-11-17 UNTIL 2003-02-05 | RESIGNED |
| DANIEL MCGEACHIE | Jun 1935 | British | Director | 1994-12-21 UNTIL 2003-06-20 | RESIGNED |
| MR DOMINIC EDWARD MACKLON | Apr 1969 | British | Director | 2015-08-01 UNTIL 2017-01-05 | RESIGNED |
| MR JEAN-FRANCOIS JACQUES BASILE PEPIN | Secretary | 2013-05-13 UNTIL 2014-08-14 | RESIGNED | ||
| DAVID GRIMSHAW | Other | Secretary | 1994-12-16 UNTIL 1997-10-27 | RESIGNED | |
| DAVID GRIMSHAW | Other | Secretary | 2009-04-05 UNTIL 2019-09-30 | RESIGNED | |
| BRYAN RANDAL ROSSITER | Dec 1948 | British | Director | 1997-11-17 UNTIL 1999-08-11 | RESIGNED |
| ANDREW DAVID RICHARD HASTINGS | Feb 1961 | British | Director | 2012-07-13 UNTIL 2018-06-15 | RESIGNED |
| TERRY JOHN INDRELAND | Mar 1947 | American | Director | 1994-12-21 UNTIL 1995-04-10 | RESIGNED |
| MR MICHAEL DON WRIGHT | May 1964 | American | Director | 2013-05-13 UNTIL 2015-10-29 | RESIGNED |
| MR ROBERT HENDRY ANDERSON | Oct 1956 | British | Director | 2011-12-23 UNTIL 2013-05-13 | RESIGNED |
| WILLIAM RICKY HAMM | May 1947 | U.S.Citizen | Director | 1998-11-17 UNTIL 2000-09-20 | RESIGNED |
| DAVID GRIMSHAW | Other | Director | 2009-04-05 UNTIL 2019-09-30 | RESIGNED | |
| MR MALCOLM DAVID GRIFFITHS | Dec 1951 | British | Director | 2000-01-01 UNTIL 2003-06-20 | RESIGNED |
| JOHN ROBERT KERR | May 1957 | American | Director | 1995-04-10 UNTIL 1998-11-17 | RESIGNED |
| GREGORY JAMES GOFF | Jul 1956 | American | Director | 2000-09-20 UNTIL 2002-09-11 | RESIGNED |
| MICHAEL ROBERT FRETWELL | Jun 1951 | British | Director | 1994-12-21 UNTIL 2000-01-01 | RESIGNED |
| DAVID DISBERY | Jul 1944 | British | Director | 1994-12-21 UNTIL 2003-06-20 | RESIGNED |
| DAVID ERIC CHENIER | Jan 1962 | Us Citizen | Director | 2012-07-13 UNTIL 2015-08-01 | RESIGNED |
| ROBERT MICHAEL CHATHAM | Aug 1946 | British | Director | 1995-04-10 UNTIL 2003-06-20 | RESIGNED |
| ROBERT JOSEPH HASSLER | Mar 1952 | United States | Director | 2002-09-11 UNTIL 2003-10-01 | RESIGNED |
| CHRISTOPHER GAUTREY | Dec 1948 | British | Director | 1994-12-21 UNTIL 2011-12-23 | RESIGNED |
| MS TERRI GAY KING | Mar 1961 | American | Director | 2017-01-05 UNTIL 2019-09-30 | RESIGNED |
| DAVID OLIVER KEM | Nov 1943 | Us Citizen | Director | 1994-12-21 UNTIL 1998-11-17 | RESIGNED |
| MILES CLAREN MAYS | Feb 1938 | American | Director | 1994-12-16 UNTIL 1995-04-10 | RESIGNED |
| MR PATRICK WOLFE | Feb 1963 | British | Director | 2019-05-22 UNTIL 2019-09-30 | RESIGNED |
| PETER MONTAGUE WINGATE | Mar 1946 | British | Director | 1999-08-25 UNTIL 2003-06-20 | RESIGNED |
| LESLIE VICTOR WALMSLEY | Aug 1945 | British | Director | 1997-11-17 UNTIL 2003-06-20 | RESIGNED |
| RICHARD PHILIPSON BARBER SWALLOW | Apr 1946 | British | Director | 2003-09-30 UNTIL 2009-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chrysaor E&P Limited | 2019-09-30 | London | Significant influence or control | |
| Conocophillips (U.K.) Limited | 2016-06-30 - 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |