Premier Oil South Andaman Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPremier Oil Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-03 · No cessation recorded
Source record 115992651Show 1 ceased record
Premier Oil Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-03
Source record 115720885People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalCorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-05-31 · 4 yrs
Show 33 historical appointments
LS
Laura SuttieResigned director
Resigned 2024-12-12 · 1 yr · Director
SW
Stuart WheatonResigned director
Resigned 2021-11-09 · 1 yr · Engineer
AK
Alexander KraneResigned director
Resigned 2021-04-15 · 3 yrs · Company Director
PK
Philip KirkResigned director
Resigned 2021-04-15 · Company Director
DG
Dean GriffinResigned director
Resigned 2019-08-09 · 2 yrs · Geologist
RA
Robert AllanResigned director
Resigned 2019-08-09 · Geologist
AD
Anthony DurrantResigned director
Resigned 2019-08-09 · 1 yr · Oil Industry Executive
DR
Daniel RoseResigned secretary
Resigned 2018-11-01 · 3 yrs
JV
Julie VickersResigned secretary
Resigned 2017-01-18 · 1 yr
AG
Andrew GibbResigned director
Resigned 2017-01-18 · 4 yrs · Solicitor
RR
Rachel RickardResigned director
Resigned 2015-05-29 · 1 yr · Company Secretary
RR
Richard RoseResigned director
Resigned 2014-10-01 · 6 yrs · Finance Director
RR
Rachel RickardResigned secretary
Resigned 2014-01-31 · 2 yrs
HK
Heather KawanResigned secretary
Resigned 2011-09-12 · 2 yrs
JV
Julie VickersResigned secretary
Resigned 2010-07-14 · 1 yr
HG
Heather GarrattResigned secretary
Resigned 2006-07-12 · 4 yrs
SH
Stephen HuddleResigned secretary
Resigned 2006-03-29
SL
Simon LockettResigned director
Resigned 2005-06-30 · 9 yrs · Company Director
RL
Richard LiddellResigned director
Resigned 2001-03-05 · 1 yr · Electrical Engineer
LP
Lisa ParsonsResigned secretary
Resigned 1999-06-18 · 6 yrs
JV
John Van Der WelleResigned director
Resigned 1999-04-30 · 6 yrs · Chartered Accountant
SL
Stephen LowdenResigned director
Resigned 1997-09-30 · 3 yrs · Petroleum Engineer
EF
Edward FreebornResigned director
Resigned 1997-06-30 · 1 yr · Chartered Accountant
NS
Nicholas ShepherdResigned secretary
Resigned 1996-08-30 · 2 yrs
RH
Richard HaythornthwaiteResigned director
Resigned 1995-12-18 · 1 yr · General Manager
JL
John LanderResigned director
Resigned 1995-03-10 · Director
GO
Gerald OrbellResigned director
Resigned 1994-08-03 · Oil Exploration Director
JH
John HeathResigned director
Resigned 1992-07-24 · 4 yrs · Company Director
RS
Roland ShawResigned director
Resigned 1991-12-17 · 2 yrs · Oil Economist
GC
Gillian CorsbyResigned secretary
Resigned 1991-12-17 · 4 yrs
RL
Rupert LascellesResigned director
Resigned 1991-12-17 · Company Director
CJ
Charles JamiesonResigned director
Resigned 1991-12-17 · 13 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active