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PREMIER OIL HOLDINGS LIMITED

Company Number

03689620

Private limited company
Active
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HARBOUR ENERGY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
151 Buckingham Palace Road London SW1W 9SZ England

LANDES, Howard Ralph

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
151 Buckingham Palace Road London SW1W 9SZ England
Country of Residence
United Kingdom

SUTTIE, Laura

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
151 Buckingham Palace Road London SW1W 9SZ England
Country of Residence
Scotland

GARRATT, Heather Diane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR

HUDDLE, Stephen Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Dunsany Road London W14 0JP

KAWAN, Heather

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR

PARSONS, Lisa Julia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shawfield Cottage 109 Lansdowne Road Purley Surrey CR8 2PE

RICKARD, Rachel Abigail

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR

ROSE, Daniel Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR England

SHEPHERD, Nicholas Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Duke Road London W4 2BN

VICKERS, Julie Alison

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR United Kingdom

VICKERS, Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

ALLAN, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR
Country of Residence
United Kingdom

ALLAN, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
435 Orchard Road #22-02 Wisma Atria Singapore 238877 Singapore
Country of Residence
Singapore

DURRANT, Anthony Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Oil Industry Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR
Country of Residence
United Kingdom

FREEBORN, Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Hickmotts Summerhill Road, Marden Tonbridge Kent TN12 9DB

GIBB, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR United Kingdom
Country of Residence
United Kingdom

HAWKINGS, Neil

Date of Birth
Role
Resigned
Director
Occupation
Group General Manager Operatio
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR
Country of Residence
United Kingdom

HUDDLE, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR
Country of Residence
England

JAMIESON, Charles James Auldjo

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dipley Farm Dipley Common Hartley Wintney Hants RG27 8JS
Country of Residence
United Kingdom

KIRK, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR England
Country of Residence
England

KRANE, Alexander Lorentzen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
151 Buckingham Palace Road London SW1W 9SZ England
Country of Residence
Norway

LIDDELL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Operation Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Birds Hill Road Oxshott Surrey KT22 0NJ

LOCKETT, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR
Country of Residence
England

LODGE, Andrew Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Oil Industry Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR England
Country of Residence
England

RICKARD, Rachel Abigail

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR
Country of Residence
England

ROSE, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR
Country of Residence
United Kingdom

ROWE, Drusilla Charlotte Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat E 13 Saint Georges Drive London SW1V 4DJ

SHELLEY, Eldyne Sarah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6c Kendoa Road London SW4 7NB

VAN DER WELLE, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northlands 22 Sandpit Lane St. Albans Hertfordshire AL1 4HL
Country of Residence
United Kingdom

WHEATON, Stuart Royston

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR England
Country of Residence
United Kingdom

WITTMANN, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32a Campden Hill Gardens London W8 7AZ

ZUERCHER, Eleanor Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Premier Oil Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland