Chrysaor Holdings Limited

ActiveFC027988
Incorporated
16 October 2007 (19 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
Grand Cayman
Cayman Islands

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
Also at Harbour Energy Central Andaman Limited, Harbour Energy Finance (2) PLC, Harbour Energy Argentina Limited · more companies
German
Born February 1978 (48)
Director · Appointed 28 February 2022
Also at Harbour Energy Wpuk Limited, Harbour Energy Production Limited, Harbour Energy Central Andaman Limited · more companies
British
Born December 1975 (50)
Landes, Howard Ralph
Secretary · Appointed 1 March 2017
Officer history (23 former)
16 April 2026
Resigned Suttie, Laura Anne as Director
3 November 2025
Appointed Suttie, Laura Anne as Director
3 November 2025
Resigned Cook, Linda as Director
16 April 2025
Appointed Kauschus, Andreas as Director
28 February 2022
Appointed Landes, Howard Ralph as Director
28 February 2022
Resigned Kirk, Philip Andrew as Director
26 October 2021
Resigned Osborne, Andrew as Director
31 March 2021
Resigned Farris, Steven as Director
31 March 2021
Resigned Edwards, Bob as Director
31 March 2021
Resigned Jupp, Terence Bartlett as Director
31 March 2021
Resigned Vinocour, Benjamin Ethan as Director
31 March 2021
Resigned Thomas, Robert Blair as Director
31 March 2021
Resigned Brown, Mark as Director
31 March 2021
Resigned Jamieson, Andrew, Dr as Director
3 November 2020
Resigned Powell, David Duane as Director
3 November 2020
Appointed Vinocour, Benjamin Ethan as Director
4 September 2019
Resigned Hogan, John Anthony as Director
4 September 2019
Appointed Jupp, Terence Bartlett as Director
4 September 2019
Appointed Powell, David Duane as Director
1 March 2017
Appointed Landes, Howard Ralph as Secretary
1 March 2017
Resigned Dashwood, William Robert as Secretary
30 January 2017
Resigned Covington, Richard as Director
30 January 2017
Resigned Gugen, Francis Robert as Director
30 January 2017
Appointed Farris, Steven as Director
30 January 2017
Resigned Poddubiuk, Robert as Director
30 January 2017
Appointed Cook, Linda as Director
30 January 2017
Appointed Jamieson, Andrew, Dr as Director
30 January 2017
Appointed Thomas, Robert Blair as Director
15 April 2015
Appointed Brown, Mark as Director
23 March 2015
Resigned Cairns, Tom as Director
17 September 2014
Resigned Sandhu, Lakhbir Singh as Director
28 October 2013
Resigned Verhagen, Thomas as Director
25 October 2013
Resigned Franklin, Tilly Anne as Director
11 July 2013
Appointed Hogan, John Anthony as Director
11 July 2013
Appointed Edwards, Bob as Director
11 July 2013
Appointed Franklin, Tilly Anne as Director
28 February 2013
Appointed Sandhu, Lakhbir Singh as Director
28 February 2013
Resigned Brown, Mark as Director
26 June 2012
Appointed Osborne, Andrew as Director
26 June 2012
Resigned Dashwood, William Robert as Director
21 July 2011
Appointed Cairns, Tom as Director
16 June 2011
Appointed Verhagen, Thomas as Director
8 December 2007
Appointed Gugen, Francis Robert as Director
8 December 2007
Appointed Poddubiuk, Robert as Director
8 December 2007
Appointed Covington, Richard as Director
8 December 2007
Appointed Dashwood, William Robert as Secretary
8 December 2007
Appointed Brown, Mark as Director
8 December 2007
Appointed Kirk, Philip Andrew as Director
8 December 2007
Appointed Dashwood, William Robert as Director

Filings 111

DateDescriptionMade Up ToPagesPDF
28 May 2026Appointment of a director
27 May 2026Termination of appointment of a director
26 January 2026Appointment of a director
26 January 2026Termination of appointment of a director
13 October 2025Full accounts31 December 2024
Show all 111 filings

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