PREMIER OIL HOLDINGS LIMITED

Company number 03689620

33 officers / 30 resignations

HARBOUR ENERGY SECRETARIES LIMITED

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Secretary
• Appointed on: 31 May 2022

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• Registration number: 12288531

KRANE, Alexander Lorentzen

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 15 April 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

LANDES, Howard Ralph

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GARRATT, Heather Diane

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 14 July 2010
• Nationality: British

HUDDLE, Stephen Charles

• Correspondence address: 21 Dunsany Road, London, W14 0JP
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 12 July 2006
• Nationality: British

KAWAN, Heather

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 12 September 2011
• Resigned on: 31 January 2014

PARSONS, Lisa Julia

• Correspondence address: Shawfield Cottage, 109 Lansdowne Road, Purley, Surrey, CR8 2PE
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 29 March 2006
• Nationality: British

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 18 January 2017

ROSE, Daniel Alexander

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 31 May 2022

SHEPHERD, Nicholas Keith

• Correspondence address: 55 Duke Road, London, W4 2BN
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 18 June 1999
• Nationality: British

VICKERS, Julie Alison

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 18 January 2017
• Resigned on: 1 November 2018

VICKERS, Julie

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 14 July 2010
• Resigned on: 12 September 2011

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1998
• Resigned on: 8 March 1999

ALLAN, Robert Andrew

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 July 2010
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

ALLAN, Robert Andrew

• Correspondence address: 435 Orchard Road, #22-02 Wisma Atria, Singapore, 238877, Singapore
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2003
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: Singapore
• Occupation: Geologist

DURRANT, Anthony Richard Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 June 2005
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Industry Executive

FREEBORN, Edward

• Correspondence address: Little Hickmotts, Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 March 1999
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Chartered Accountant

GIBB, Andrew George

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 January 2017
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAWKINGS, Neil

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 June 2005
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Manager Operatio

HUDDLE, Stephen Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 November 2013
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JAMIESON, Charles James Auldjo

• Correspondence address: Dipley Farm, Dipley Common, Hartley Wintney, Hants, RG27 8JS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 March 1999
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIRK, Philip Andrew

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 April 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIDDELL, Richard

• Correspondence address: 14 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 September 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Operation Director

LOCKETT, Simon Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 August 2003
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LODGE, Andrew Geoffrey

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 June 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Industry Executive

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 29 May 2015
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, Richard Andrew

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 October 2014
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 December 1998
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Solicitor

SHELLEY, Eldyne Sarah

• Correspondence address: 6c Kendoa Road, London, SW4 7NB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 February 1999
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Solicitor

VAN DER WELLE, John Alexander

• Correspondence address: Northlands 22 Sandpit Lane, St. Albans, Hertfordshire, AL1 4HL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 June 1999
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHEATON, Stuart Royston

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 November 2021
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WITTMANN, David Andrew

• Correspondence address: 32a Campden Hill Gardens, London, W8 7AZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 February 1999
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 December 1998
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Company Secretary