PREMIER OIL (ENCORE PETROLEUM) LIMITED

Company number 05388528

29 officers / 26 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: Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 16 January 2012
• Nationality: British
• Occupation: Accountant

LEBOEUF LAMB CORPORATE SERVICES LIMITED

• Correspondence address: 1 Minster Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 20 April 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2005
• Resigned on: 10 March 2005

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

BOOT, Jon Hendrik

• Correspondence address: Blenheim Gate, 53 Blenheim Place, Aberdeen, Scotland, AB25 2DZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 January 2012
• Resigned on: 1 December 2012
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Solicitor

BOOTH, Alan

• Correspondence address: Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 April 2005
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, James Anthony

• Correspondence address: Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 October 2009
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DORE, Graham

• Correspondence address: Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 April 2005
• 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

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

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: 6 June 2005
• Resigned on: 29 September 2009
• Nationality: United States
• Country of residence: United Kingdom
• 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

SKITMORE, Michael James

• Correspondence address: Blenheim Gate, 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

WHEELER, Christine Mary Kathleen

• Correspondence address: Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 March 2005
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

WHYMS, Eugene Gregory

• Correspondence address: Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 April 2005
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Nigel John

• Correspondence address: Blenheim Gate, 53 Blenheim Place, Aberdeen, Scotland, Uk, AB25 2DZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 January 2012
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Management Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2005
• Resigned on: 10 March 2005