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PREMIER OIL MEXICO HOLDINGS LIMITED

Company number 08033702

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Officers: 17 officers / 14 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

KAWAN, Heather Diane

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Secretary
Appointed on
17 April 2012
Resigned on
31 January 2014

RICKARD, Rachel Abigail

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Secretary
Appointed on
31 January 2014
Resigned on
18 January 2017

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

ALLAN, Robert Andrew

Correspondence address
23 Lower Belgrave Street, London, England, 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

DURRANT, Anthony Richard Charles

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Director
Date of birth
August 1958
Appointed on
17 April 2012
Resigned on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Industry Exectutive

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, England, SW1W 0NR
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 April 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Operations

HUDDLE, Stephen Charles

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Director
Date of birth
February 1951
Appointed on
17 April 2012
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

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

LOCKETT, Simon Charles

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 April 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, England, SW1W 0NR
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 April 2012
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
6 August 2015
Resigned on
15 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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