Cross Check

PREMIER OIL ANS LIMITED

Company Number

05681805

Private limited company
Active
OverviewPeopleRelated
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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

RICKARD, Rachel Abigail

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

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

KAWAN, Heather Diane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR

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

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

WHYMS, Eugene Gregory

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR

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

BOOTH, Alan

Date of Birth
Role
Resigned
Director
Occupation
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

CLARK, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DORE, Graham

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

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 England
Country of Residence
United Kingdom

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

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

GRIFFIN, Dean Geoffrey

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 England
Country of Residence
United Kingdom

HAWKINGS, Neil

Date of Birth
Role
Resigned
Director
Occupation
None
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

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
Country of Residence
England

LYNCH, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yewtree Cottage, 21 Benhams Lane Fawley Henley-On-Thames Oxfordshire RG9 6JG
Country of Residence
United Kingdom

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

WHEELER, Christine Mary Kathleen

Date of Birth
Role
Resigned
Director
Occupation
Tax Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WHYMS, Eugene Gregory

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Premier Oil Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR England