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HARBOUR ENERGY PLC

Company number SC234781

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Officers: 51 officers / 38 resignations

RICKARD, Rachel Abigail

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role Active
Secretary
Appointed on
10 June 2020

CHARIAG, Belgacem

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role Active
Director
Date of birth
September 1962
Appointed on
1 May 2023
Nationality
American
Country of residence
United States
Occupation
Director

COOK, Linda

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role Active
Director
Date of birth
June 1958
Appointed on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
Director

ELVERMANN, Dirk, Dr.

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role Active
Director
Date of birth
August 1971
Appointed on
3 September 2024
Nationality
German
Country of residence
Germany
Occupation
Director

ENGEL, Hans-Ulrich, Dr.

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role Active
Director
Date of birth
April 1959
Appointed on
3 September 2024
Nationality
German
Country of residence
Germany
Occupation
Director

FERGUSON, Alan

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role Active
Director
Date of birth
January 1958
Appointed on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

HENRY, Simon

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role Active
Director
Date of birth
July 1961
Appointed on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

HOPWOOD, Andrew

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role Active
Director
Date of birth
February 1958
Appointed on
31 March 2021
Nationality
British,American
Country of residence
England
Occupation
Director

HOUGH, Elizabeth Louise

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role Active
Director
Date of birth
November 1965
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director

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

STEVENS, Anne Louise

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role Active
Director
Date of birth
December 1948
Appointed on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
Director

THOMAS, Robert Blair

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role Active
Director
Date of birth
July 1962
Appointed on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
Director

ØVRUM, Margareth

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role Active
Director
Date of birth
September 1958
Appointed on
1 April 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

GIBB, Andrew George

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Secretary
Appointed on
1 November 2018
Resigned on
10 June 2020

GIBB, Andrew George

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Secretary
Appointed on
18 January 2017
Resigned on
9 April 2018

HUDDLE, Stephen Charles

Correspondence address
23 Lower Belgrave Street, London, SW1W 0NR
Role Resigned
Secretary
Appointed on
13 September 2002
Resigned on
29 May 2015
Nationality
British

RICKARD, Rachel Abigail

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Secretary
Appointed on
9 April 2018
Resigned on
1 November 2018

RICKARD, Rachel Abigail

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Secretary
Appointed on
29 May 2015
Resigned on
18 January 2017

DALGLEN SECRETARIES LIMITED

Correspondence address
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
Role Resigned
Nominee Secretary
Appointed on
31 July 2002
Resigned on
13 September 2002

ALIZAI, Mohamed Azam Khan

Correspondence address
10021 Bentcross Drive, Potomac, Montgomery, Md 20854, Usa
Role Resigned
Director
Date of birth
December 1931
Appointed on
15 July 2003
Resigned on
21 July 2006
Nationality
Pakistani
Occupation
Banker

ALLAN, Robert Andrew

Correspondence address
23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
Role Resigned
Director
Date of birth
December 1959
Appointed on
9 December 2003
Resigned on
25 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist

BAMFORD, Samuel Arnold David, Dr

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 May 2014
Resigned on
11 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Geophysicist

BLACKWOOD, David John

Correspondence address
The Company Secretary, 23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 August 2017
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CANNON, Anne Marie

Correspondence address
23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 February 2014
Resigned on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DARBY, Joseph

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 September 2007
Resigned on
17 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DOBBIE, Scott Jamieson

Correspondence address
Centurian House, 24 Monument Street, London, EC3R 8AQ
Role Resigned
Director
Date of birth
July 1939
Appointed on
15 July 2003
Resigned on
6 June 2008
Nationality
British
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
30 June 2005
Resigned on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Industry Executive

EMERSON, Ronald Victor

Correspondence address
The Reeds, Remenham Lane, Remenham, Henley On Thames, Oxfordshire, RG9 3DA
Role Resigned
Director
Date of birth
February 1947
Appointed on
15 July 2003
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FARRIS, George Steven

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Director
Date of birth
March 1948
Appointed on
31 March 2021
Resigned on
10 May 2023
Nationality
American
Country of residence
United States
Occupation
Director

FRANKLIN, Roy Alexander

Correspondence address
The Company Secretary, Premier Oil Plc, 23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 September 2017
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GRAY, Ian

Correspondence address
9 Royal Avenue, Chelsea, London, SW3 4QE
Role Resigned
Director
Date of birth
November 1938
Appointed on
15 July 2003
Resigned on
21 July 2006
Nationality
British
Occupation
Oil Company Executive

HAWKINGS, Neil

Correspondence address
23 Lower Belgrave Street, London, SW1W 0NR
Role Resigned
Director
Date of birth
March 1961
Appointed on
23 March 2006
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HINKLEY, Ida Jane

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 September 2010
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

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 September 2002
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JEREMIAH, Barbara

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Director
Date of birth
January 1952
Appointed on
16 May 2019
Resigned on
30 November 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director