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PREMIER OIL EXPLORATION ONS LIMITED

Company number 01241035

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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

CHANIN, Faralee Allyn

Correspondence address
652 Coach Grove Rd., S.W., Calgary, Alberta T3h 1c6, Canada
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
21 May 2009
Nationality
British

GARRATT, Heather Diane

Correspondence address
23 Lower Belgrave Street, London, SW1W 0NR
Role Resigned
Secretary
Appointed on
21 May 2008
Resigned on
14 July 2010
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

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

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
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
29 October 1991
Resigned on
30 April 2008

ALLAN, Robert Andrew

Correspondence address
23 Lower Belgrave Street, London, SW1W 0NR
Role Resigned
Director
Date of birth
December 1959
Appointed on
15 October 2012
Resigned on
29 May 2015
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
21 May 2009
Resigned on
16 July 2010
Nationality
British
Country of residence
Singapore
Occupation
Geologist

ANDERSSON, Bo Palle

Correspondence address
Oa-Vagen 22, 178 00 Ekero, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1936
Appointed before
29 October 1991
Resigned on
20 October 1996
Nationality
Swedish
Occupation
Company Director

ARDBO, Fredrik

Correspondence address
Kvarntorpsvagen 1, 183 55 Taby, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 November 1998
Resigned on
12 October 2005
Nationality
Swedish
Occupation
Chief Finance Officer

BOOT, Jon Hendrik

Correspondence address
53 Blenheim Place, Aberdeen, Scotland, United Kingdom, AB25 2DZ
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 November 2009
Resigned on
1 December 2012
Nationality
Australian
Country of residence
Scotland
Occupation
Solicitor

DUNCAN, David Alexander

Correspondence address
Courtlands Cottage, Copsem Lane, Oshott, Surrey, KT22 0NT
Role Resigned
Director
Appointed before
29 October 1991
Resigned on
5 May 1994
Nationality
British
Occupation
Managing Director

DURRANT, Anthony Richard Charles

Correspondence address
23 Lower Belgrave Street, London, SW1W 0NR
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 May 2009
Resigned on
29 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Industry Executive

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

GROSSI, Bruno

Correspondence address
8 Stuart Tower, London, W9 1UB
Role Resigned
Director
Date of birth
March 1938
Appointed before
29 October 1991
Resigned on
30 December 1994
Nationality
Italian
Occupation
Company Director

HAGEN, Jan Ivar

Correspondence address
22 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 October 1994
Resigned on
30 April 2008
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
General Manager

HAWKINGS, Neil

Correspondence address
23 Lower Belgrave Street, London, SW1W 0NR
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 May 2009
Resigned on
29 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HUDDLE, Stephen Charles

Correspondence address
23 Lower Belgrave Street, London, SW1W 0NR
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 May 2009
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

LINDER, Carl-Anne Freddie Christer

Correspondence address
Holmenhollveien 23d, 0376 0slo, Norway, FOREIGN
Role Resigned
Director
Date of birth
March 1947
Appointed on
5 May 1994
Resigned on
1 October 1994
Nationality
Swedish
Occupation
Petroleum Geologist

LOCKETT, Simon Charles

Correspondence address
23 Lower Belgrave Street, London, SW1W 0NR
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 May 2009
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
21 May 2009
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Oil Industry Executive

MARSHALL, David Lee

Correspondence address
Carronbank House, Cameron Street, Stonehaven, Kincardineshire, AB39 2HF
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 April 2008
Resigned on
21 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MAYS, Richard Paul, Dr

Correspondence address
Old Montrose House, Montrose, Angus, DD10 9LN
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 April 2008
Resigned on
21 May 2009
Nationality
Scottish
Country of residence
Scotland
Occupation
Solicitor

MILLHOLLAND, Arthur

Correspondence address
220 Pumphill Gardens Sw, Calgary, Alberta, T2v 4m6, Canada
Role Resigned
Director
Date of birth
October 1959
Appointed on
30 April 2008
Resigned on
21 May 2009
Nationality
Canadian
Country of residence
Canada
Occupation
Petroleum Executive

OSTANSJO, Mariann

Correspondence address
Annebergsvagen 5b, Sollentuna, 191 49, Sweden
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 December 1994
Resigned on
10 November 1998
Nationality
Swede
Occupation
Financial Controller

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

SCHMEITZNER, Michael

Correspondence address
40 Hesper Mews, London, SW5 0HH
Role Resigned
Director
Date of birth
May 1940
Appointed before
29 October 1991
Resigned on
30 April 2008
Nationality
British
Occupation
Company Director

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

WIKSTROM, Lennart

Correspondence address
Persbo 1227, S-771 92 Persbo, Sweden
Role Resigned
Director
Date of birth
July 1938
Appointed on
30 December 1994
Resigned on
30 April 2008
Nationality
Swedish
Occupation
Director