- Company Overview for PREMIER OIL HOLDINGS LIMITED (03689620)
- Filing history for PREMIER OIL HOLDINGS LIMITED (03689620)
- People for PREMIER OIL HOLDINGS LIMITED (03689620)
- Charges for PREMIER OIL HOLDINGS LIMITED (03689620)
- More for PREMIER OIL HOLDINGS LIMITED (03689620)
Officers: 33 officers / 30 resignations
HARBOUR ENERGY SECRETARIES LIMITED
- Correspondence address
- 151 Buckingham Palace Road, London, England, SW1W 9SZ
- Role Active
- Secretary
- Appointed on
- 31 May 2022
UK Limited Company What's this?
- Registration number
- 12288531
KRANE, Alexander Lorentzen
- Correspondence address
- 151 Buckingham Palace Road, London, England, SW1W 9SZ
- 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
- 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
GARRATT, Heather Diane
- Correspondence address
- 23 Lower Belgrave Street, London, SW1W 0NR
- Role Resigned
- Secretary
- Appointed on
- 12 July 2006
- Resigned on
- 14 July 2010
- Nationality
- British
HUDDLE, Stephen Charles
- Correspondence address
- 21 Dunsany Road, London, W14 0JP
- Role Resigned
- Secretary
- Appointed on
- 29 March 2006
- Resigned on
- 12 July 2006
- 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
PARSONS, Lisa Julia
- Correspondence address
- Shawfield Cottage, 109 Lansdowne Road, Purley, Surrey, CR8 2PE
- Role Resigned
- Secretary
- Appointed on
- 18 June 1999
- Resigned on
- 29 March 2006
- 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
SHEPHERD, Nicholas Keith
- Correspondence address
- 55 Duke Road, London, W4 2BN
- Role Resigned
- Secretary
- Appointed on
- 8 March 1999
- Resigned on
- 18 June 1999
- Nationality
- British
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
- 35 Basinghall Street, London, EC2V 5DB
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 December 1998
- Resigned on
- 8 March 1999
ALLAN, Robert Andrew
- Correspondence address
- 23 Lower Belgrave Street, London, SW1W 0NR
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 23 July 2010
- Resigned on
- 25 June 2020
- 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
- 1 August 2003
- Resigned on
- 16 July 2010
- Nationality
- British
- Country of residence
- Singapore
- 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
- 30 June 2005
- Resigned on
- 16 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Industry Executive
FREEBORN, Edward
- Correspondence address
- Little Hickmotts, Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 8 March 1999
- Resigned on
- 24 March 1999
- Nationality
- British
- Occupation
- Chartered Accountant
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
HAWKINGS, Neil
- Correspondence address
- 23 Lower Belgrave Street, London, SW1W 0NR
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group General Manager Operatio
HUDDLE, Stephen Charles
- Correspondence address
- 23 Lower Belgrave Street, London, SW1W 0NR
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 12 November 2013
- Resigned on
- 29 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
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
- 8 March 1999
- Resigned on
- 30 June 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
KIRK, Philip Andrew
- Correspondence address
- 23 Lower Belgrave Street, London, England, SW1W 0NR
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 15 April 2021
- Resigned on
- 28 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LIDDELL, Richard
- Correspondence address
- 14 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 12 September 2000
- Resigned on
- 31 January 2003
- Nationality
- British
- Occupation
- Operation Director
LOCKETT, Simon Charles
- Correspondence address
- 23 Lower Belgrave Street, London, SW1W 0NR
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 1 August 2003
- Resigned on
- 15 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LODGE, Andrew Geoffrey
- Correspondence address
- 23 Lower Belgrave Street, London, England, SW1W 0NR
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 15 June 2009
- Resigned on
- 30 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Industry Executive
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
ROWE, Drusilla Charlotte Jane
- Correspondence address
- Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 29 December 1998
- Resigned on
- 10 February 1999
- Nationality
- British
- Occupation
- Solicitor
SHELLEY, Eldyne Sarah
- Correspondence address
- 6c Kendoa Road, London, SW4 7NB
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 10 February 1999
- Resigned on
- 8 March 1999
- Nationality
- British
- Occupation
- Solicitor
VAN DER WELLE, John Alexander
- Correspondence address
- Northlands 22 Sandpit Lane, St. Albans, Hertfordshire, AL1 4HL
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 18 June 1999
- Resigned on
- 30 June 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WHEATON, Stuart Royston
- Correspondence address
- 23 Lower Belgrave Street, London, England, SW1W 0NR
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 9 November 2021
- Resigned on
- 29 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
WITTMANN, David Andrew
- Correspondence address
- 32a Campden Hill Gardens, London, W8 7AZ
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 10 February 1999
- Resigned on
- 8 March 1999
- Nationality
- British
- Occupation
- Solicitor
ZUERCHER, Eleanor Jane
- Correspondence address
- 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 29 December 1998
- Resigned on
- 10 February 1999
- Nationality
- British
- Occupation
- Company Secretary