PREMIER OIL E&P UK LIMITED

Company number 02761032

44 officers / 41 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

ASHMORE, Richard John

• Correspondence address: 14 Willowmead Close, Ealing, London, W5 1PT
• Role (Resigned): Secretary
• Appointed on: 5 September 2001
• Resigned on: 31 December 2008
• Nationality: British

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1992
• Resigned on: 2 November 1993
• Nationality: British

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• 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

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed before: 2 November 1993
• Resigned on: 21 August 2001

ALLAN, Robert Andrew

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 April 2016
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARNTZ, Klaus, Dr

• Correspondence address: 19 Fuchsgaude, Mhelheimiruha D4330, Germany
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 18 December 1992
• Resigned on: 31 March 1995
• Nationality: German
• Occupation: Head Of Treasury

BATE, David Karl

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 October 2013
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

BENKE, Eike, Dr

• Correspondence address: Kantorie 89 D-45134, Essen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 December 1992
• Resigned on: 1 January 2008
• Nationality: German
• Occupation: Chair Md'S Brd E.O

BOOTH, Melanie Jayne

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 September 2012
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

BUSS, Judith

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2008
• Resigned on: 31 August 2012
• Nationality: German
• Occupation: Cfo

COLE, Martin

• Correspondence address: 15 Cuddington Park Close, Banstead, Surrey, SM7 1RF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 January 2008
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Managing Director

DEVENPORT, Simon

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 July 2013
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Finance Uk & Algeria

DURRANT, Anthony Richard Charles

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 April 2016
• Resigned on: 13 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORSYTH, Julie Elizabeth

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 November 2016
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GIBB, Andrew George

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 November 2016
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GILES, Stephen Daniel

• Correspondence address: Baynards Manor House, Baynards, Rudgwick, West Sussex, RH12 3AD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 September 2000
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Managing Director

GRIFFIN, Dean Geoffrey

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 November 2016
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

HAUPT, Jörn Carsten

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 September 2010
• Resigned on: 15 March 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: General Manager Finance & Commercial

HESS, Jone

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 September 2010
• Resigned on: 31 July 2014
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: General Manager Operations

HOHMANN, Bernd

• Correspondence address: 73 Oppspring, Mulheim, D-45470, Germany
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 May 1995
• Resigned on: 23 March 2006
• Nationality: German
• Occupation: Senior Vice President

HOLLMANN, Gregor Ernst

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 September 2010
• Resigned on: 1 September 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: General Manager Exploration & Business Development

KIRK, Philip Andrew

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LERCH, Michael Felix

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 June 2009
• Resigned on: 27 April 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

MACDONALD, Jeffrey Saunders

• Correspondence address: 18114 Langsbury Drive, Houston, Texas, 77084, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 March 2006
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Director

NEUMANN, Uwe, Dr

• Correspondence address: Brandenberg 81, Muelheim, D-45478, Germany
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 28 January 1993
• Resigned on: 30 September 2003
• Nationality: German
• Occupation: Managing Director

PRIEN, Nicolo

• Correspondence address: Oberkasseler Strasse 64, Duesseldorf, 40545, Germany
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 March 2006
• Resigned on: 1 July 2009
• Nationality: German
• Occupation: Head Of Group Controlling

REICHETSEDER, Peter, Prof Dr

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 October 2003
• Resigned on: 31 August 2012
• Nationality: Austrian
• Occupation: Director

RIECHEL, Michael

• Correspondence address: Hirschstrasse 8, D-46535 Dinslaken, Germany
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 July 2000
• Resigned on: 23 March 2006
• Nationality: German
• Occupation: Head Of Northern Region

ROSE, Richard Andrew

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 April 2016
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTHERMUND, Heinz Charles

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 June 2007
• Resigned on: 31 December 2011
• Nationality: Swiss
• Occupation: Management Consultant