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PREMIER OIL EXPLORATION LIMITED

Company number SC021265

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Officers: 37 officers / 34 resignations

HARBOUR ENERGY SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
12288531

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

RICKARD, Rachel Abigail

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Active
Director
Date of birth
March 1979
Appointed on
15 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CORSBY, Gillian

Correspondence address
8 Lincoln Gardens, Birchington-On-Sea, Kent, CT7 9SW
Role Resigned
Secretary
Appointed before
17 December 1992
Resigned on
30 August 1996
Nationality
British

GARRATT, Heather Diane

Correspondence address
23 Lower Belgrave Street, London, United Kingdom, 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
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Secretary
Appointed on
12 September 2011
Resigned on
31 January 2014

LASCELLES, Rupert John Orlando

Correspondence address
Tarrant Abbey, Tarrant Crawford, Blandford Forum, Dorset, DT11 9HU
Role Resigned
Secretary
Appointed before
27 April 1990
Resigned on
24 July 1992
Nationality
British

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, England, 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
30 August 1996
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
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Secretary
Appointed on
14 July 2010
Resigned on
12 September 2011

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
15 October 2012
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
30 June 1997
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 - Operat

HAYTHORNTHWAITE, Richard Neil

Correspondence address
25 Ponsonby Terrace, London, SW1P 4PZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
18 December 1995
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
General Manager

HEATH, John Antony

Correspondence address
Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG
Role Resigned
Director
Date of birth
June 1937
Appointed on
24 July 1992
Resigned on
30 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Comp Dir

HUDDLE, Stephen Charles

Correspondence address
23 Lower Belgrave Street, London, SW1W 0NR
Role Resigned
Director
Date of birth
February 1951
Appointed on
15 June 2009
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 before
27 April 1990
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
10 March 1995
Resigned on
18 December 1995
Nationality
British
Country of residence
England
Occupation
Director

LASCELLES, Rupert John Orlando

Correspondence address
Tarrant Abbey, Tarrant Crawford, Blandford Forum, Dorset, DT11 9HU
Role Resigned
Director
Date of birth
February 1935
Appointed before
27 April 1990
Resigned on
24 July 1992
Nationality
British
Occupation
Executive 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
Operations 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, 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

LOWDEN, Stephen Jonathan

Correspondence address
Sunnyside Cottage, Den Lane, Collier Street, Marden Kent, TN12 9FX
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 September 1997
Resigned on
1 November 2000
Nationality
British
Occupation
Petroleum Engineer

ORBELL, Gerald, Doctor

Correspondence address
45 The Park, Great Bookham, Leatherhead, Surrey, KT23 3LN
Role Resigned
Director
Date of birth
February 1947
Appointed on
3 August 1994
Resigned on
10 March 1995
Nationality
British/Australian
Country of residence
England
Occupation
Oil Exploration Director

RICKARD, Rachel Abigail

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

SHAW, Roland Clark

Correspondence address
23 Lower Belgrave Street, London, SW1W 0NW
Role Resigned
Director
Date of birth
October 1921
Appointed before
27 April 1990
Resigned on
3 August 1994
Nationality
American
Occupation
Oil Economist

SKITMORE, Michael James

Correspondence address
Blenheim Gate, 53 Blenheim Place, Aberdeen, Scotland, AB25 2DZ
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 December 2012
Resigned on
20 May 2015
Nationality
British
Country of residence
Aberdeenshire
Occupation
Technical Manager