ENCORE OIL LIMITED

Company number 03328217

42 officers / 39 resignations

HARBOUR ENERGY SECRETARIES LIMITED

• Correspondence address: 151 Buckingham Palace Road, London, England, SW1W 9SZ
• Role (Active): Secretary
• Appointed on: 31 May 2022

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• 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: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICKARD, Rachel Abigail

• Correspondence address: 151 Buckingham Palace Road, London, England, SW1W 9SZ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KAWAN, Heather Diane

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 31 January 2014
• Nationality: British

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

WHYMS, Eugene Gregory

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 16 January 2012
• Nationality: British
• Occupation: Accountant

YOUNG, Robert Douglas, Dr

• Correspondence address: 1 Green Hill, Little Thetford, Ely, Cambridgeshire, CB6 3HD
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Director

CAPITA IRG TRUSTEES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 3 May 2005

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 1 July 2004

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2005
• Resigned on: 3 March 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1997
• Resigned on: 9 May 1997

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: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

ANDREW, Colin John

• Correspondence address: Touchstone, Ardbraccan, Navan, Cop Meath, Ireland
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 January 2000
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Geologist

BOLT, Peter, Doctor

• Correspondence address: 30 Orbit Street, Cardiff, South Glamorgan, CF24 0JX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 June 2002
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Director

BOOTH, Alan

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 March 2006
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAMHILL, David Roger

• Correspondence address: Fircroft, Barton Lane Berrynarbor, Ilfracombe, Devon, EX34 9SU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 May 1997
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARK, James Anthony

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 October 2009
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DORE, Graham

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 March 2006
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 16 January 2012
• Resigned on: 16 December 2020
• 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

GIBNEY, Vivien Murray

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 April 2011
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company Director

HAWKINGS, Neil

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 January 2012
• Resigned on: 30 June 2016
• 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: 16 January 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUGHES, Leo Keith

• Correspondence address: Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 October 2009
• Resigned on: 15 April 2011
• Nationality: American
• Country of residence: Uk
• Occupation: Lawyer

LOCKETT, Simon Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 January 2012
• 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: 16 January 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Industry Executive

LYNCH, Michael

• Correspondence address: Yewtree Cottage, 21, Benhams Lane, Fawley, Henley-On-Thames, Oxfordshire, RG9 6JG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 March 2006
• Resigned on: 29 September 2009
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

MATEEVA, Nevianka Todorova

• Correspondence address: Apt 11 4th Floor, 24 Todor Vlaikov St, Pirdop, Oblast Sofia, 2070, Bulgaria
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 December 2000
• Resigned on: 11 April 2005
• Nationality: Bulgarian
• Occupation: Administrator

O'FARRELL, Joseph Bernard

• Correspondence address: 2 Beresford Ave, Dumcondra, Dublin, Ireland, DUBLIN 9
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 September 1999
• Resigned on: 3 March 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Manager

PARK, John Gordon

• Correspondence address: 38 Admiralty Drive Paradise Waters, Surfers Paradise, Queensland, 4217, Australia
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 January 1999
• Resigned on: 11 April 2005
• Nationality: Australian
• Occupation: Company Director

RACHER, David

• Correspondence address: 4 Praed Place, Church Road, Lelant, St Ives, Cornwall, TR26 3DX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 April 2005
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Director

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