PREMIER OIL E&P UK ENERGY TRADING LIMITED

Company number 04103928

53 officers / 50 resignations

HARBOUR ENERGY SECRETARIES LIMITED

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role: Secretary
• Appointed on: 31 May 2022

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• Registration number: 12288531

KRANE, Alexander Lorentzen

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role: 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: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role: Director
• Date of birth: December 1975
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ASHMORE, Richard John

• Correspondence address: 14 Willowmead Close, Ealing, London, W5 1PT
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 31 December 2008
• Nationality: British

BATE, Christopher Malcolm

• Correspondence address: Bryn Y Mor, Bangor, Gwynedd, LL57 2HG
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 9 November 2005
• Nationality: British

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• 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

DWS SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2000
• Resigned on: 23 October 2003

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 9 November 2005

ALLAN, Robert Andrew

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 April 2016
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATE, David Karl

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 October 2013
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

BELL, Andrew Stewart

• Correspondence address: 178 Clonmore Street, London, SW18 5HB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 November 2000
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENKE, Eike, Dr

• Correspondence address: Kantorie 89 D-45134, Essen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 9 November 2005
• Resigned on: 1 January 2008
• Nationality: German
• Occupation: Manager

BOOTH, Melanie Jayne

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 September 2012
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

BUSS, Judith

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2008
• Resigned on: 31 August 2012
• Nationality: German
• Occupation: Cfo

COLE, Martin

• Correspondence address: 15 Cuddington Park Close, Banstead, Surrey, SM7 1RF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 January 2008
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Managing Director

DEVENPORT, Simon

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 July 2013
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Finance Uk & Algeria

DURRANT, Anthony Richard Charles

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 April 2016
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDGLEY, Steven Neville

• Correspondence address: 83 Loom Lane, Radlett, Hertfordshire, WD7 8NY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 November 2003
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERGUSON, Donald

• Correspondence address: 6 Cresswell Gardens, Kensington, London, SW5 0BJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 October 2003
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Director

FORSYTH, Julie Elizabeth

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 November 2016
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GIBB, Andrew George

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 November 2016
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIFFIN, Dean Geoffrey

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 November 2016
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

GROOM, Malcolm David John

• Correspondence address: Westlodge, 169 Burwood Road, Walton On Thames, Surrey, KT12 4AT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 November 2000
• Resigned on: 27 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HANUSCHIK, Michael

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 November 2005
• Resigned on: 31 August 2012
• Nationality: German
• Occupation: Corporate Finance Manager

HAUPT, Jörn Carsten

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 September 2010
• Resigned on: 15 March 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: General Manager Finance & Commercial

HESS, Jone

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 September 2010
• Resigned on: 31 July 2014
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: General Manager Operations

HOLLMANN, Gregor Ernst

• Correspondence address: 7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 September 2010
• Resigned on: 1 September 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: General Manager Exploration & Business Development

HONEYBOURNE, John William Gervase

• Correspondence address: 614 Regentview Drive, Houston, Texas, 77079, U S A
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 October 2003
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: Usa
• Occupation: Investment Company Executive

HUNTER, Alexander

• Correspondence address: 35 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 October 2003
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Business Consultant

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

LEGG, Jonathan Victor Lewis

• Correspondence address: 188a Sutherland Avenue, London, W9 1HR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 November 2000
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commerical Consultant

LERCH, Michael Felix

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 June 2009
• Resigned on: 28 April 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

MACAULAY, William E.

• Correspondence address: 7 Hill Road, Greenwich, 06830 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 November 2003
• Resigned on: 9 November 2005
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer