CHRYSAOR HOLDINGS LIMITED
GEORGE TOWN GRAND CAYMAN


Company number FC027988
Status Active
Incorporation Date 16 October 2007
Company Type Other company type
Address PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH CRESCENT, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of William Robert Dashwood as secretary on 1 March 2017; Appointment of Howard Ralph Landes as a secretary on 1 March 2017; Appointment of Linda Marie Cook as a director on 30 January 2017. The most likely internet sites of CHRYSAOR HOLDINGS LIMITED are www.chrysaorholdings.co.uk, and www.chrysaor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Chrysaor Holdings Limited is a Other company type. The company registration number is FC027988. Chrysaor Holdings Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Chrysaor Holdings Limited is Po Box 309gt Ugland House South Church Crescent George Town Grand Cayman Cayman Islands Cayman Islands. . LANDES, Howard Ralph is a Secretary of the company. BROWN, Mark is a Director of the company. COOK, Linda Marie is a Director of the company. EDWARDS, Bob is a Director of the company. FARRIS, Steven is a Director of the company. HOGAN, John Anthony is a Director of the company. JAMIESON, Andrew, Dr is a Director of the company. KIRK, Philip Andrew is a Director of the company. OSBORNE, Andrew is a Director of the company. THOMAS, Robert Blair is a Director of the company. Secretary DASHWOOD, William Robert has been resigned. Director BROWN, Mark has been resigned. Director CAIRNS, Tom has been resigned. Director COVINGTON, Richard has been resigned. Director DASHWOOD, William Robert has been resigned. Director FRANKLIN, Tilly has been resigned. Director GUGEN, Francis Robert has been resigned. Director PODDUBIUK, Robert has been resigned. Director SANDHU, Lakhbir Singh has been resigned. Director VERHAGEN, Thomas has been resigned.


Current Directors

Secretary
LANDES, Howard Ralph
Appointed Date: 01 March 2017
Director
BROWN, Mark
Appointed Date: 15 April 2015
55 years old
Director
COOK, Linda Marie
Appointed Date: 30 January 2017
67 years old
Director
EDWARDS, Bob
Appointed Date: 11 July 2013
69 years old
Director
FARRIS, Steven
Appointed Date: 30 January 2017
77 years old
Director
HOGAN, John Anthony
Appointed Date: 11 July 2013
72 years old
Director
JAMIESON, Andrew, Dr
Appointed Date: 30 January 2017
78 years old
Director
KIRK, Philip Andrew
Appointed Date: 08 December 2007
59 years old
Director
OSBORNE, Andrew
Appointed Date: 26 June 2012
56 years old
Director
THOMAS, Robert Blair
Appointed Date: 30 January 2017
63 years old

Resigned Directors

Secretary
DASHWOOD, William Robert
Resigned: 01 March 2017
Appointed Date: 08 December 2007
Director
BROWN, Mark
Resigned: 28 February 2013
Appointed Date: 08 December 2007
55 years old
Director
CAIRNS, Tom
Resigned: 23 March 2015
Appointed Date: 21 July 2011
50 years old
Director
COVINGTON, Richard
Resigned: 30 January 2017
Appointed Date: 08 December 2007
67 years old
Director
DASHWOOD, William Robert
Resigned: 26 June 2012
Appointed Date: 08 December 2007
57 years old
Director
FRANKLIN, Tilly
Resigned: 25 October 2013
Appointed Date: 11 July 2013
53 years old
Director
GUGEN, Francis Robert
Resigned: 30 January 2017
Appointed Date: 08 December 2007
76 years old
Director
PODDUBIUK, Robert
Resigned: 30 January 2017
Appointed Date: 08 December 2007
68 years old
Director
SANDHU, Lakhbir Singh
Resigned: 17 September 2014
Appointed Date: 28 February 2013
46 years old
Director
VERHAGEN, Thomas
Resigned: 28 October 2013
Appointed Date: 16 June 2011
57 years old

CHRYSAOR HOLDINGS LIMITED Events

22 Mar 2017
Termination of appointment of William Robert Dashwood as secretary on 1 March 2017
22 Mar 2017
Appointment of Howard Ralph Landes as a secretary on 1 March 2017
15 Mar 2017
Appointment of Linda Marie Cook as a director on 30 January 2017
20 Feb 2017
Alteration of constitutional documents on 30 January 2017
20 Feb 2017
Appointment of Steven Farris as a director on 30 January 2017
...
... and 60 more events
08 Dec 2007
BR009700 par appointed poddubiuk robert 306 wedon way bygrave hertfordshire SG7 5DX
08 Dec 2007
BR009700 par appointed kirk phil 178 kew road richmond surrey TW9 2AS
08 Dec 2007
BR009700 par appointed dashwood will outerfield tilford road hindhead surrey GU26 6SF
08 Dec 2007
BR009700 registered
08 Dec 2007
Initial branch registration

CHRYSAOR HOLDINGS LIMITED Charges

3 June 2011
Loan charge over shares
Delivered: 14 June 2011
Status: Satisfied on 17 July 2015
Persons entitled: Premier Oil Holdings Limited (The Security Trustee)
Description: By way of first fixed charge all right title and interest…
3 June 2011
Spa charge over shares
Delivered: 14 June 2011
Status: Satisfied on 17 July 2015
Persons entitled: Premier Oil UK Limited (The Security Trustee)
Description: By way of first fixed charge all right title and interest…

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