Premier Oil Holdings Limited
Support activities for petroleum and natural gas extraction · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPremier Oil Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107356579People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-05-31 · 4 yrs
Show 31 historical appointments
LS
Laura SuttieResigned director
Resigned 2024-12-12 · 1 yr · None
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
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
SH
Resigned 2013-11-12 · 1 yr · Solicitor
HK
Heather KawanResigned secretary
Resigned 2011-09-12 · 2 yrs
RA
Robert AllanResigned director
Resigned 2010-07-23 · 9 yrs · Geologist
JV
Julie VickersResigned secretary
Resigned 2010-07-14 · 1 yr
AL
Andrew LodgeResigned director
Resigned 2009-06-15 · 6 yrs · Oil Industry Executive
HG
Heather GarrattResigned secretary
Resigned 2006-07-12 · 4 yrs
NH
Neil HawkingsResigned director
Resigned 2005-06-30 · 11 yrs · Group General Manager Operatio
AD
Anthony DurrantResigned director
Resigned 2005-06-30 · 15 yrs · Oil Industry Executive
RA
Robert AllanResigned director
Resigned 2003-08-01 · 6 yrs · Geologist
SL
Simon LockettResigned director
Resigned 2003-08-01 · 11 yrs · Company Director
RL
Richard LiddellResigned director
Resigned 2000-09-12 · 2 yrs · Operation Director
LP
Lisa ParsonsResigned secretary
Resigned 1999-06-18 · 6 yrs
JV
John Van Der WelleResigned director
Resigned 1999-06-18 · 6 yrs · Chartered Accountant
NS
Nicholas ShepherdResigned secretary
Resigned 1999-03-08
EF
Edward FreebornResigned director
Resigned 1999-03-08 · Chartered Accountant
CJ
Charles JamiesonResigned director
Resigned 1999-03-08 · 6 yrs · Chartered Accountant
ES
Eldyne ShelleyResigned director
Resigned 1999-02-10 · Solicitor
DW
David WittmannResigned director
Resigned 1999-02-10 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1998-12-29 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-12-29 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active