PREMIER OIL EXPLORATION ONS LIMITED

Company number 01241035

37 officers / 34 resignations

HARBOUR ENERGY SECRETARIES LIMITED

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Secretary
• Appointed on: 31 May 2022

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• Registration number: 12288531

LANDES, Howard Ralph

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• 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: 23 Lower Belgrave Street, London, England, SW1W 0NR
• 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: 30 April 2008
• 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

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1991
• Resigned on: 30 April 2008

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

ANDERSSON, Bo Palle

• Correspondence address: Oa-Vagen 22, 178 00 Ekero, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 29 October 1991
• Resigned on: 20 October 1996
• Nationality: Swedish
• Occupation: Company Director

ARDBO, Fredrik

• Correspondence address: Kvarntorpsvagen 1, 183 55 Taby, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 November 1998
• Resigned on: 12 October 2005
• Nationality: Swedish
• Occupation: Chief Finance Officer

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

DUNCAN, David Alexander

• Correspondence address: Courtlands Cottage, Copsem Lane, Oshott, Surrey, KT22 0NT
• Role (Resigned): Director
• Appointed before: 29 October 1991
• Resigned on: 5 May 1994
• Nationality: British
• Occupation: Managing Director

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

GROSSI, Bruno

• Correspondence address: 8 Stuart Tower, London, W9 1UB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 29 October 1991
• Resigned on: 30 December 1994
• Nationality: Italian
• Occupation: Company Director

HAGEN, Jan Ivar

• Correspondence address: 22 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 1994
• Resigned on: 30 April 2008
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: General Manager

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

LINDER, Carl-Anne Freddie Christer

• Correspondence address: Holmenhollveien 23d, 0376 0slo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 May 1994
• Resigned on: 1 October 1994
• Nationality: Swedish
• Occupation: Petroleum Geologist

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: Carronbank House, Cameron Street, Stonehaven, Kincardineshire, AB39 2HF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 April 2008
• Resigned on: 21 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MAYS, Richard Paul, Dr

• Correspondence address: Old Montrose House, Montrose, Angus, DD10 9LN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 April 2008
• Resigned on: 21 May 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

MILLHOLLAND, Arthur

• Correspondence address: 220 Pumphill Gardens Sw, Calgary, Alberta, T2v 4m6, Canada
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 April 2008
• Resigned on: 21 May 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Petroleum Executive

OSTANSJO, Mariann

• Correspondence address: Annebergsvagen 5b, Sollentuna, 191 49, Sweden
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 December 1994
• Resigned on: 10 November 1998
• Nationality: Swede
• Occupation: Financial Controller

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

SCHMEITZNER, Michael

• Correspondence address: 40 Hesper Mews, London, SW5 0HH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 29 October 1991
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company 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: 1 December 2012
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: Aberdeenshire
• Occupation: Technical Manager

WIKSTROM, Lennart

• Correspondence address: Persbo 1227, S-771 92 Persbo, Sweden
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 30 December 1994
• Resigned on: 30 April 2008
• Nationality: Swedish
• Occupation: Director