PREMIER OIL UK LIMITED

Company number SC048705

51 officers / 48 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

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

CORSBY, Gillian

• Correspondence address: 8 Lincoln Gardens, Birchington-On-Sea, Kent, CT7 9SW
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 30 August 1996
• Nationality: British

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

HARLOW, Humphrey Robert

• Correspondence address: 59 Loom Lane, Radlett, Hertfordshire, WD7 8NX
• Role (Resigned): Secretary
• Appointed on: 15 March 1990
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Company Secretary

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: 4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• 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, England, 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: 30 August 1996
• 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: 4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 14 July 2010
• Resigned on: 12 September 2011

NOBLE GROSSART LIMITED

• Correspondence address: 48 Queen Street, Edinburgh, Midlothian, EH2 3NR
• Role (Resigned): Secretary
• Appointed before: 4 January 1989
• Resigned on: 15 March 1990

ALLAN, Robert Andrew

• Correspondence address: 4th Floor,Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• 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

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

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

BROWN, Ewan

• Correspondence address: 18 Merchiston Crescent, Edinburgh, Midlothian, EH10 5AX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 4 January 1989
• Resigned on: 13 February 1995
• Nationality: British
• Occupation: Merchant Banker

CHALONER, Christopher Benjamin

• Correspondence address: 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 September 1992
• Resigned on: 15 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINSMORE-WILSON, Angela

• Correspondence address: Blenheim Gate, 53 Blenheim Place, Aberdeen, Scotland, AB25 2DZ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 December 2012
• Resigned on: 26 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

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

EVERETT, Peter

• Correspondence address: Cluain, Castleton Road, Auchterarder, Perthshire, PH3 1JW
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 6 July 1990
• Resigned on: 13 February 1995
• Nationality: British
• Occupation: Petroleum Engineer

FORSYTH, Julie Elizabeth

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 May 2015
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FREEBORN, Edward

• Correspondence address: Little Hickmotts, Summerhill Road, Marden, Tonbridge, Kent, TN12 9DB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 June 1997
• 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

GRASSICK, William P C

• Correspondence address: 23 Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
• Role (Resigned): Director
• Appointed before: 4 January 1989
• Resigned on: 9 November 1990
• Nationality: British
• Occupation: Company Director

GRIFFIN, Dean Geoffrey

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 June 2015
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

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 - Operat

HAYTHORNTHWAITE, Richard Neil

• Correspondence address: 25 Ponsonby Terrace, London, SW1P 4PZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 December 1995
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HEATH, John Antony

• Correspondence address: Toddington Mill, Tewkesbury Road Toddington, Cheltenham, Gloucestershire, GL54 5DG
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 13 February 1995
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUDDLE, Stephen Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 June 2009
• 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: 13 February 1995
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KIRK, Philip Andrew

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANDER, John Hugh Russell

• Correspondence address: Camelot, 26 The Island, Thames Ditton, Surrey, KT7 0SH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 28 February 1989
• Resigned on: 18 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director