HARBOUR ENERGY DEVELOPMENTS LIMITED

Company number 03230514

39 officers / 36 resignations

HARBOUR ENERGY SECRETARIES LIMITED

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Secretary
• Appointed on: 10 October 2022

UK Limited Company What's this?

• Registration number: 12288531

LANDES, Howard Ralph

• Correspondence address: 151 Buckingham Palace Road, London, England, SW1W 9SZ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICKARD, Rachel Abigail

• Correspondence address: 151 Buckingham Palace Road, London, England, SW1W 9SZ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMSHAW, David

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 30 September 2019
• Nationality: Other

LANDES, Howard Ralph

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 10 October 2022

OGILVIE, David Stewart

• Correspondence address: 52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 1 April 2008
• Nationality: British

PEPIN, Jean-Francois Jacques Basile

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 13 May 2013
• Resigned on: 14 August 2014

STIRRUP, Edith Jeannie

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 30 April 2012
• Nationality: Other

STOKELD, Michael Philip, Sol

• Correspondence address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 13 August 2003
• Nationality: British

WARD, Elaine June

• Correspondence address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 13 October 2006
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1996
• Resigned on: 30 August 1996

ANDERSON, Robert Hendry

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 September 2009
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Finance Uk

BISHOP, Glen Yorke Spence

• Correspondence address: 150 Hamilton Place, Aberdeen, AB15 5BB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 June 1998
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Business Executive

BOLEN, David Paul

• Correspondence address: 8 Angusfield Avenue, Aberdeen, AB15 6AQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 February 1999
• Resigned on: 1 June 2001
• Nationality: Us Citizen
• Occupation: Business Executive

CHENIER, David Eric

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 April 2012
• Resigned on: 1 August 2015
• Nationality: American
• Country of residence: Scotland
• Occupation: General Manager, Central North Sea

ERIKSEN, Gisle

• Correspondence address: 1 Westerton Place, Cults, Aberdeen, AB15 9NS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2001
• Resigned on: 14 August 2003
• Nationality: Norwegian
• Occupation: Business Executive

FREDIN, Todd William

• Correspondence address: Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 August 2003
• Resigned on: 31 January 2010
• Nationality: American
• Occupation: Business Executive

GAUTREY, Christopher

• Correspondence address: 4 Packwood Mews, Humphris Street, Warwick, Warwickshire, CV34 5NG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 January 2004
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HALLIWELL, Andrew Roy

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 August 2005
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Business Executive

HALLIWELL, Andrew Roy

• Correspondence address: 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 January 2004
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Business Executive

HASTINGS, Andrew David Richard

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 October 2009
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager Partner Ops

KENNEDY, Archibald Wood

• Correspondence address: The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 March 2004
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KING, Terri Gay

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 January 2017
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President, Uk

KIRK, Philip Andrew

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 September 2019
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MACKLON, Dominic Edward

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 August 2015
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk President

MAXSON, Page Frank

• Correspondence address: 5 Northcote Hill, Aberdeen, AB15 7TW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 August 2003
• Resigned on: 22 November 2004
• Nationality: American
• Occupation: General Manager

MCMORRAN, James Deas

• Correspondence address: 5 Somers Crescent, London, W2 2PN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 August 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Business Executive

OSBORNE, Andrew Jon

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 September 2019
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSHAW, Roger Stephen

• Correspondence address: Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 September 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

SCOTT, Russell

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 September 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Uk Finance

SIMPSON, Katherine Susan

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 June 2018
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hse Manager

SKJERVOY, Arild

• Correspondence address: 2 Macaulay Drive, Craigiebuckler, Aberdeen, AB15 8FL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 August 2003
• Resigned on: 5 August 2005
• Nationality: Norwegian
• Occupation: Exploration Manager

STALKER, Ross Graham

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 October 2015
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

WARWICK, Paul Cyril

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 April 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: President Europe & W. Africa

WATKINS, George Edward

• Correspondence address: 12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 August 1996
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive