PREMIER OIL ONS LIMITED

Company number 04453364

32 officers / 29 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

CHANIN, Faralee Allyn

• Correspondence address: 652 Coach Grove Rd., S.W., Calgary, Alberta T3h 1c6, Canada
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• 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

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2002
• Resigned on: 21 May 2009

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

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

BURKE, Kevin Aubrey Francis

• Correspondence address: Westland Farm, Foxhill, Petworth, Sussex, GU28 9NU
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 24 February 2006
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CANNON, Anne Marie

• Correspondence address: 1 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 March 2008
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

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

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

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: 3 Old Pier, Stonehaven, Kincardineshire, AB39 2JU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 December 2004
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Engineer

MILLHOLLAND, Arthur

• Correspondence address: 220 Pumphill Gardens Sw, Calgary, Alberta, T2v 4m6, Canada
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 July 2002
• Resigned on: 21 May 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Petroleum 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

ROE, Gerald Lynn, Mr.

• Correspondence address: Box 21 Site 3, Rr#1,Millarville, Alberta, Tol 1ko, Canada
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 December 2004
• Resigned on: 1 March 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

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

SKITMORE, Michael James

• Correspondence address: Blenheim Gate, 53 Blenheim Place, Aberdeen, Scotland, AB25 2DZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 January 2012
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: Aberdeenshire
• Occupation: Technical Manager

SMITH, William Hartman

• Correspondence address: 3331 Lassiter Court Sw, Calgary, Alberta, Canada
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 March 2008
• Resigned on: 21 May 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister Solicitor

WARD, Brian Laurence

• Correspondence address: Rr1, Millarville, Alberta Tol Iko, Canada
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 March 2003
• Resigned on: 21 May 2009
• Nationality: Canadian
• Occupation: Oil Executive

WILSON, Nigel John

• Correspondence address: 53 Blenheim Place, Aberdeen, Scotland, United Kingdom, AB25 2DZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 May 2009
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Management Accountant

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2002
• Resigned on: 29 July 2002