Advanced company searchLink opens in new window

PREMIER OIL E&P UK ENERGY TRADING LIMITED

Company number 04103928

Filter officers

Filter officers

Officers: 53 officers / 50 resignations

HARBOUR ENERGY SECRETARIES LIMITED

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role
Secretary
Appointed on
31 May 2022

UK Limited Company What's this?

Registration number
12288531

KRANE, Alexander Lorentzen

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role
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
23 Lower Belgrave Street, London, England, SW1W 0NR
Role
Director
Date of birth
December 1975
Appointed on
15 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ASHMORE, Richard John

Correspondence address
14 Willowmead Close, Ealing, London, W5 1PT
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
31 December 2008
Nationality
British

BATE, Christopher Malcolm

Correspondence address
Bryn Y Mor, Bangor, Gwynedd, LL57 2HG
Role Resigned
Secretary
Appointed on
23 October 2003
Resigned on
9 November 2005
Nationality
British

RICKARD, Rachel Abigail

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Secretary
Appointed on
29 April 2016
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

DWS SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, London, WC2A 1LF
Role Resigned
Nominee Secretary
Appointed on
8 November 2000
Resigned on
23 October 2003

LEDINGHAM CHALMERS LLP

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role Resigned
Secretary
Appointed on
23 October 2003
Resigned on
9 November 2005

ALLAN, Robert Andrew

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Director
Date of birth
December 1959
Appointed on
28 April 2016
Resigned on
25 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BATE, David Karl

Correspondence address
7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 October 2013
Resigned on
4 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

BELL, Andrew Stewart

Correspondence address
178 Clonmore Street, London, SW18 5HB
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 November 2000
Resigned on
1 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENKE, Eike, Dr

Correspondence address
Kantorie 89 D-45134, Essen, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1943
Appointed on
9 November 2005
Resigned on
1 January 2008
Nationality
German
Occupation
Manager

BOOTH, Melanie Jayne

Correspondence address
7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
Role Resigned
Director
Date of birth
April 1967
Appointed on
18 September 2012
Resigned on
4 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

BUSS, Judith

Correspondence address
7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 January 2008
Resigned on
31 August 2012
Nationality
German
Occupation
Cfo

COLE, Martin

Correspondence address
15 Cuddington Park Close, Banstead, Surrey, SM7 1RF
Role Resigned
Director
Date of birth
June 1949
Appointed on
17 January 2008
Resigned on
19 June 2009
Nationality
British
Occupation
Managing Director

DEVENPORT, Simon

Correspondence address
7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 July 2013
Resigned on
4 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager, Finance Uk & Algeria

DURRANT, Anthony Richard Charles

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Director
Date of birth
August 1958
Appointed on
28 April 2016
Resigned on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDGLEY, Steven Neville

Correspondence address
83 Loom Lane, Radlett, Hertfordshire, WD7 8NY
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 November 2003
Resigned on
9 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FERGUSON, Donald

Correspondence address
6 Cresswell Gardens, Kensington, London, SW5 0BJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
23 October 2003
Resigned on
9 November 2005
Nationality
British
Occupation
Director

FORSYTH, Julie Elizabeth

Correspondence address
23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
Role Resigned
Director
Date of birth
March 1969
Appointed on
25 November 2016
Resigned on
14 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

GIBB, Andrew George

Correspondence address
23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
Role Resigned
Director
Date of birth
October 1968
Appointed on
25 November 2016
Resigned on
15 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIFFIN, Dean Geoffrey

Correspondence address
23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
Role Resigned
Director
Date of birth
September 1969
Appointed on
25 November 2016
Resigned on
21 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist

GROOM, Malcolm David John

Correspondence address
Westlodge, 169 Burwood Road, Walton On Thames, Surrey, KT12 4AT
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 November 2000
Resigned on
27 March 2001
Nationality
British
Country of residence
England
Occupation
Director

HANUSCHIK, Michael

Correspondence address
7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 November 2005
Resigned on
31 August 2012
Nationality
German
Occupation
Corporate Finance Manager

HAUPT, Jörn Carsten

Correspondence address
7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
Role Resigned
Director
Date of birth
August 1967
Appointed on
9 September 2010
Resigned on
15 March 2013
Nationality
German
Country of residence
United Kingdom
Occupation
General Manager Finance & Commercial

HESS, Jone

Correspondence address
7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
9 September 2010
Resigned on
31 July 2014
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
General Manager Operations

HOLLMANN, Gregor Ernst

Correspondence address
7th Floor, 129 Wilton Road, London, United Kingdom, SW1V 1JZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 September 2010
Resigned on
1 September 2013
Nationality
German
Country of residence
United Kingdom
Occupation
General Manager Exploration & Business Development

HONEYBOURNE, John William Gervase

Correspondence address
614 Regentview Drive, Houston, Texas, 77079, U S A
Role Resigned
Director
Date of birth
March 1951
Appointed on
23 October 2003
Resigned on
9 November 2005
Nationality
British
Country of residence
Usa
Occupation
Investment Company Executive

HUNTER, Alexander

Correspondence address
35 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU
Role Resigned
Director
Date of birth
May 1954
Appointed on
23 October 2003
Resigned on
23 October 2003
Nationality
British
Occupation
Business Consultant

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

LEGG, Jonathan Victor Lewis

Correspondence address
188a Sutherland Avenue, London, W9 1HR
Role Resigned
Director
Date of birth
February 1953
Appointed on
30 November 2000
Resigned on
23 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Commerical Consultant

LERCH, Michael Felix

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 June 2009
Resigned on
28 April 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Managing Director

MACAULAY, William E.

Correspondence address
7 Hill Road, Greenwich, 06830 Connecticut, Usa
Role Resigned
Director
Date of birth
September 1945
Appointed on
25 November 2003
Resigned on
9 November 2005
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer