HARBOUR ENERGY PLC

Company number SC234781

49 officers / 38 resignations

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Secretary
• Appointed on: 10 June 2020

CHARIAG, Belgacem

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOK, Linda

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

FERGUSON, Alan

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, Simon

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPWOOD, Andrew

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 31 March 2021
• Nationality: British,American
• Country of residence: England
• Occupation: Director

HOUGH, Elizabeth Louise

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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

STEVENS, Anne Louise

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

THOMAS, Robert Blair

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

ØVRUM, Margareth

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 1 April 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

GIBB, Andrew George

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 10 June 2020

GIBB, Andrew George

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 18 January 2017
• Resigned on: 9 April 2018

HUDDLE, Stephen Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 13 September 2002
• Resigned on: 29 May 2015
• Nationality: British

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 9 April 2018
• Resigned on: 1 November 2018

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

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2002
• Resigned on: 13 September 2002

ALIZAI, Mohamed Azam Khan

• Correspondence address: 10021 Bentcross Drive, Potomac, Montgomery, Md 20854, Usa
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 15 July 2003
• Resigned on: 21 July 2006
• Nationality: Pakistani
• Occupation: Banker

ALLAN, Robert Andrew

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 December 2003
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

BAMFORD, Samuel Arnold David, Dr

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 May 2014
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

BLACKWOOD, David John

• Correspondence address: The Company Secretary, 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 August 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANNON, Anne Marie

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 February 2014
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARBY, Joseph

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 September 2007
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOBBIE, Scott Jamieson

• Correspondence address: Centurian House, 24 Monument Street, London, EC3R 8AQ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 15 July 2003
• Resigned on: 6 June 2008
• 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: 15 July 2003
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRIS, George Steven

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 March 2021
• Resigned on: 10 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

FRANKLIN, Roy Alexander

• Correspondence address: The Company Secretary, Premier Oil Plc, 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 September 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Ian

• Correspondence address: 9 Royal Avenue, Chelsea, London, SW3 4QE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 15 July 2003
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Oil Company Executive

HAWKINGS, Neil

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 March 2006
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HINKLEY, Ida Jane

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 September 2010
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company 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 on: 13 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JEREMIAH, Barbara

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 May 2019
• Resigned on: 30 November 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

JOHN, David Glyndwr, Sir

• Correspondence address: Kings Hill, Eastleach Turville, Cirencester, Gloucestershire, GL7 3NH
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 15 July 2003
• Resigned on: 15 October 2009
• Nationality: British
• Occupation: Company Director

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: Director