Cross Check

PREMIER OIL EXPLORATION LIMITED

Company Number

SC021265

Private limited company
Active
OverviewPeopleRelated
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HARBOUR ENERGY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR England

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

RICKARD, Rachel Abigail

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

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

CORSBY, Gillian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
8 Lincoln Gardens Birchington-On-Sea Kent CT7 9SW

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 United Kingdom

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
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

LASCELLES, Rupert John Orlando

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Tarrant Abbey Tarrant Crawford Blandford Forum Dorset DT11 9HU

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 England

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
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

ALLAN, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
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 - Operat
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HAYTHORNTHWAITE, Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Ponsonby Terrace London SW1P 4PZ
Country of Residence
England

HEATH, John Antony

Date of Birth
Role
Resigned
Director
Occupation
Comp Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toddington Mill Tewkesbury Road Toddington Cheltenham Gloucestershire GL54 5DG
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
Managing Director
Nationality
British

  1. Resigned as Director

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

LANDER, John Hugh Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camelot 26 The Island Thames Ditton Surrey KT7 0SH
Country of Residence
England

LASCELLES, Rupert John Orlando

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tarrant Abbey Tarrant Crawford Blandford Forum Dorset DT11 9HU

LIDDELL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Operations 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
Country of Residence
England

LOWDEN, Stephen Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Petroleum Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunnyside Cottage Den Lane Collier Street Marden Kent TN12 9FX

ORBELL, Gerald, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Oil Exploration Director
Nationality
British/Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 The Park Great Bookham Leatherhead Surrey KT23 3LN
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 England
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 England
Country of Residence
United Kingdom

SHAW, Roland Clark

Date of Birth
Role
Resigned
Director
Occupation
Oil Economist
Nationality
American

  1. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NW

SKITMORE, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Technical Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blenheim Gate 53 Blenheim Place Aberdeen AB25 2DZ Scotland
Country of Residence
Aberdeenshire

Dnb Asa

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
30 Dronning Eufemias Gate Oslo 0191 Norway

Premier Oil Uk 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