Cross Check

PREMIER OIL ANDAMAN I LIMITED

Company Number

07447540

Private limited company
Active
OverviewPeopleRelated
Experimental

HARBOUR ENERGY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
151 Buckingham Palace Road London SW1W 9SZ England

COX, Steve

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

LANDES, Howard Ralph

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR 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

KAWAN, Heather

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR England

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

VICKERS, Julie Alison

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR England

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 England
Country of Residence
United Kingdom

CLARENCE-SMITH, Thomas Alton

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

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

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 England
Country of Residence
England

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

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

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

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

Premier Oil Group 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
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Premier Oil Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR England