PREMIER OIL GROUP LIMITED

Company number SC017829

55 officers / 52 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

HEATH, John Antony

• Correspondence address: Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG
• Role (Resigned): Secretary
• Appointed on: 20 October 1993
• Resigned on: 30 June 1997
• Nationality: British

HUDDLE, Stephen Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 29 May 2015
• Nationality: British

KEENAN, Claudia Louise

• Correspondence address: Flat 2 11 Eccleston Square, London, SW1V 1NP
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 18 June 1999
• Nationality: British

LASCELLES, Rupert John Orlando

• Correspondence address: Tarrant Abbey, Tarrant Crawford, Blandford Forum, Dorset, DT11 9HU
• Role (Resigned): Secretary
• Appointed before: 7 August 1990
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Executive Director

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• 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

TAPP, Robert John

• Correspondence address: Manaton West Green Road, Hartley Wintney, Hook, Hampshire, RG27 8LP
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 17 July 2000
• Nationality: British

VICKERS, Julie Alison

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

ABDULLAH, Encik Mohammad Medan

• Correspondence address: No.59 Ss 19/Ig, 47500 Subang Jaya, Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 June 2002
• Resigned on: 12 September 2003
• Nationality: Malaysian
• Occupation: General Manager / Exec. Assist

ALIZAI, Mohamed Azam Khan

• Correspondence address: 10021 Bentcross Drive, Potomac, Montgomery, Md 20854, Usa
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 27 March 1997
• Resigned on: 28 January 2005
• Nationality: Pakistani
• Occupation: Banker

ALLAN, Robert Andrew

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 September 2005
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

BAND, George Christopher

• Correspondence address: Cedar House Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8JG
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 1 February 1990
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Director

CHALONER, Christopher Benjamin

• Correspondence address: 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 October 2001
• Resigned on: 12 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Jennings Barclay

• Correspondence address: 12 North Main Street, Sharon Ct 06069, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 October 2001
• Resigned on: 12 September 2003
• Nationality: American
• Occupation: Attorney

COOPER, Michael

• Correspondence address: Old Hall Cottage, Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AD
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 7 August 1990
• Resigned on: 13 August 1990
• Nationality: British
• Country of residence: England

COX JOHNSON, Richard Mark

• Correspondence address: Cliff Field House, Dalby, York, North Yorkshire, YO60 6PF
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 7 August 1990
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Co Director

DOBBIE, Scott Jamieson

• Correspondence address: Centurian House, 24 Monument Street, London, EC3R 8AQ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 4 December 2000
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Investment Banker

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

EMERSON, Ronald Victor

• Correspondence address: The Reeds, Remenham Lane, Remenham, Henley On Thames, Oxfordshire, RG9 3DA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 March 2001
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREEBORN, Edward

• Correspondence address: Little Hickmotts, Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 April 1997
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Chartered Accountant

GIBB, Andrew George

• Correspondence address: 23 Lower Belgrave Street, London, England, 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

GRAY, Ian

• Correspondence address: 9 Royal Avenue, Chelsea, London, SW3 4QE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 18 January 1996
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Company Director

HAWKINGS, Neil

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 September 2005
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Manager - Operat

HAYTHORNTHWAITE, Richard Neil

• Correspondence address: 25 Ponsonby Terrace, London, SW1P 4PZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 January 1996
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEATH, John Antony

• Correspondence address: Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 July 1990
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JAMIESON, Charles James Auldjo

• Correspondence address: Dipley Farm, Dipley Common, Hartley Wintney, Hants, RG27 8JS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 7 August 1990
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHN, David Glyndwr, Sir

• Correspondence address: 12 Grosvenor Crescent Mews, London, SW1X 7EU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 March 1998
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEYNES, Stephen John

• Correspondence address: 14 Canonbury Park South, Islington, London, N1 2JJ
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 7 August 1990
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

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

KNOWLES, Michael Gordon

• Correspondence address: Mead Cottage 2 Haywain, Oxted, Surrey, RH8 9LL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 June 1998
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Petroleum Engineer

LAIDLAW, William Samuel Hugh

• Correspondence address: 133 Old Church Street, London, SW3 6EB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 February 1995
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANDER, John Hugh Russell

• Correspondence address: Camelot, 26 The Island, Thames Ditton, Surrey, KT7 0SH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 27 February 1995
• Resigned on: 18 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Director