HARBOUR ENERGY SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 10 Oct 2022
Appointment Type: C
Other Appointments: None
| Registered Address | 151 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9SZ |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED | 31 Dec 1980 - 21 Nov 2002 |
| CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED | 21 Nov 2002 - 01 Oct 2019 |
| PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED | 20 Feb 1964 - 31 Dec 1980 |
Birthdate: N/A
Nationality:
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 10 Oct 2022
Appointment Type: C
Other Appointments: None
Birthdate: Nov 1975
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 20 Oct 2021
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1976
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 12 Dec 2024
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1973
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 12 Dec 2024
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1958
Nationality: BRITISH
Address: 29 GAINSBOROUGH COURT LEICESTER ROAD HERTFORDSHIRE EN55DG
Date Appointed: 14 Jul 1993
Date Resigned: Sep 1993
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1947
Nationality: BELGIUM
Address: 1 HOLYWELL HOOK HEATH ROAD SURREY GU220LA
Date Appointed: 05 Sep 1991
Date Resigned: Dec 1993
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1955
Nationality: AMERICAN
Address: KINROSS 3 MANOR LANE BUCKINGHAMSHIRE SL99NH
Date Appointed: 11 Nov 2002
Date Resigned: Aug 2003
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 05 Aug 2005
Date Resigned: Apr 2014
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1951
Nationality: OTHER
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 13 Aug 2003
Date Resigned: Sep 2019
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 30 Sep 2019
Date Resigned: Oct 2022
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 52 HAMILTON PLACE ABERDEENSHIRE AB154BH
Date Appointed: 13 Oct 2006
Date Resigned: Apr 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 13 May 2013
Date Resigned: Aug 2014
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1943
Nationality: BRITISH
Address: ASHLYN HOUSE ESTATE FARM SOUTH DRIVE OSSEMSLEY HAMPSHIRE BH255TL
Date Appointed: 05 Sep 1991
Date Resigned: Mar 1999
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 13 Aug 2003
Date Resigned: May 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1956
Nationality: BRITISH
Address: 35 THE MEADOWS MILLTIMBER AB130JT
Date Appointed: 03 Sep 2002
Date Resigned: Aug 2003
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1957
Nationality: BRITISH
Address: 5 THE GRANGE GRANGE LANE HAMPSHIRE RG278HH
Date Appointed: 20 Dec 1993
Date Resigned: Oct 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1951
Nationality: BRITISH
Address: 15 WILDCROFT DRIVE BERKSHIRE RG403HY
Date Appointed: 30 May 1997
Date Resigned: Oct 2002
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 18 BALMORAL PLACE ABERDEENSHIRE AB106HR
Date Appointed: 13 Aug 2003
Date Resigned: Oct 2006
Appointment Type: PC
Other Appointments: None
Birthdate: May 1958
Nationality: BRITISH
Address: LAMBECK HORSELL PARK SURREY GU214LY
Date Appointed: 01 Apr 1999
Date Resigned: Nov 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1967
Nationality: BRITISH
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 01 May 2012
Date Resigned: Jan 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1956
Nationality: BRITISH
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 07 Sep 2009
Date Resigned: May 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1962
Nationality: NORWEGIAN
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 09 Mar 2017
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: May 1954
Nationality: BRITISH
Address: BASSETT 6 ENGLIFF LANE SURREY GU228SU
Date Appointed: 01 Jan 1996
Date Resigned: Dec 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1935
Nationality: US CITIZEN
Address: PINE COURT HEATHDOWN ROAD PYRFORD SURREY GU228LX
Date Appointed: 05 Sep 1991
Date Resigned: Dec 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1955
Nationality: AMERICAN
Address: BROAD EAVES 41 MIZEN WAY SURREY KT112RL
Date Appointed: 14 Jul 1997
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1961
Nationality: AMERICAN
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 09 Oct 2009
Date Resigned: Aug 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1956
Nationality: U.S. CITIZEN
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 09 Apr 2010
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1955
Nationality: AMERICAN
Address: KINROSS 3 MANOR LANE BUCKINGHAMSHIRE SL99NH
Date Appointed: 11 Nov 2002
Date Resigned: Aug 2003
Appointment Type: PD
Other Appointments: None
Birthdate: May 1963
Nationality: BRITISH
Address: LITTLE ENGLAND HOUSE LITTLE ENGLAND OTHERY SOMERSET TA70QR
Date Appointed: 03 Dec 2004
Date Resigned: Jul 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1963
Nationality: NORWEGIAN
Address: 1 WESTERTON PLACE CULTS AB159NS
Date Appointed: 03 Sep 2002
Date Resigned: Aug 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1957
Nationality: BRITISH
Address: FFYRLING DY ST. EUNANS ROAD ABERDEENSHIRE AB345HH
Date Appointed: 14 Nov 2008
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1951
Nationality: USA CITIZEN
Address: 29 WATER LANE SURREY KT112PA
Date Appointed: 01 Oct 1996
Date Resigned: Dec 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1954
Nationality: AMERICAN
Address: THORNTON 48 INCE ROAD BURWOOD PARK SURREY KT125BJ
Date Appointed: 14 Aug 2003
Date Resigned: Jan 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1948
Nationality: BRITISH
Address: 4 PACKWOOD MEWS HUMPHRIS STREET WARWICKSHIRE CV345NG
Date Appointed: 21 Jan 2004
Date Resigned: Sep 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1956
Nationality: AMERICAN
Address: WYKEHURST CAMP ROAD BUCKINGHAMSHIRE SL97PB
Date Appointed: 03 Sep 2002
Date Resigned: Aug 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1951
Nationality: BRITISH
Address: ORCHARD HEY BALLINGER ROAD SOUTH HEATH BUCKINGHAMSHIRE HP169QH
Date Appointed: 03 Sep 2002
Date Resigned: Sep 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1957
Nationality: BRITISH
Address: 14 WESTFIELD TERRACE ABERDEENSHIRE AB252RU
Date Appointed: 14 Jan 2004
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1957
Nationality: BRITISH
Address: 18A RUBISLAW DEN SOUTH ABERDEENSHIRE AB154BB
Date Appointed: 05 Aug 2005
Date Resigned: Mar 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1944
Nationality: BRITISH
Address: PASHLEY DOWN MONTREAL ROAD KENT TN132EP
Date Appointed: 01 Jun 1995
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 09 Oct 2009
Date Resigned: Jun 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1952
Nationality: US CITIZEN
Address: DANA SOUTH ROAD ST GEORGES HILL SURREY KT130NA
Date Appointed: 05 Sep 1991
Date Resigned: Sep 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1935
Nationality: REPUBLIC OF IRELAND
Address: MAYFIELD HAWKS HILL GUILDFORD ROAD SURREY KT229DY
Date Appointed: 05 Sep 1991
Date Resigned: May 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1953
Nationality: USA CITIZEN
Address: 8 MOWDEN HALL DRIVE DL39BJ
Date Appointed: 24 Oct 2002
Date Resigned: Dec 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: NORWEGIAN
Address: LEITEVEIEN 19A
Date Appointed: 14 Aug 2006
Date Resigned: Mar 2007
Appointment Type: PD
Other Appointments: None
Birthdate: May 1958
Nationality: BRITISH
Address: THE GARRAN CRAWTON BAY ABERDEENSHIRE AB392TP
Date Appointed: 22 Mar 2004
Date Resigned: Apr 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: AMERICAN
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 05 Jan 2017
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1966
Nationality: BRITISH
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 30 Sep 2019
Date Resigned: Feb 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1959
Nationality: BRITISH
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 14 Aug 2006
Date Resigned: Oct 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1947
Nationality: BRITISH
Address: GRIFFITHS CROSS QUEENSGATE SURREY KT112TG
Date Appointed: 01 Aug 1996
Date Resigned: Aug 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1969
Nationality: BRITISH
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 01 Aug 2015
Date Resigned: Jan 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1960
Nationality: AMERICAN
Address: 5 NORTHCOTE HILL AB157TW
Date Appointed: 14 Aug 2003
Date Resigned: Nov 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1954
Nationality: AMERICAN
Address: DORNEY HOUSE 11 LYTTON PARK, SANDY LANE SURREY KT112HB
Date Appointed: 01 Aug 2000
Date Resigned: Sep 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1957
Nationality: BRITISH
Address: 5 SOMERS CRESCENT W22PN
Date Appointed: 14 Aug 2003
Date Resigned: Dec 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1952
Nationality: AMERICAN
Address: NORFOLK FARM HOUSE 23 NORFOLK FARM ROAD SURREY GU228LW
Date Appointed: 13 Dec 1994
Date Resigned: Jun 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1960
Nationality: NIGERIAN
Address: 98 OLLERTON ROAD N112LA
Date Appointed: 24 Feb 1993
Date Resigned: Sep 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1969
Nationality: BRITISH
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 30 Sep 2019
Date Resigned: Oct 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1947
Nationality: BRITISH
Address: SUMMERLEE ELMSTEAD ROAD SURREY KT146JB
Date Appointed: 05 Apr 1993
Date Resigned: Aug 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1954
Nationality: BRITISH
Address: 37 SHORTHEATH CREST SURREY GU98SB
Date Appointed: 01 Jun 1995
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1949
Nationality: BRITISH
Address: BROOMWOOD BALLATER ROAD ABERDEENSHIRE AB345HY
Date Appointed: 03 Sep 2002
Date Resigned: Dec 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1950
Nationality: US CITIZEN
Address: SUMMERLEE ELMSTEAD ROAD SURREY KT146JB
Date Appointed: 01 Sep 1994
Date Resigned: Jul 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1953
Nationality: NORWEGIAN
Address: 37 MERTON HALL ROAD SW193PR
Date Appointed: 01 Jan 1998
Date Resigned: Sep 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1973
Nationality: BRITISH
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 25 Sep 2018
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1948
Nationality: US CITIZEN
Address: TAMAR ELMSTEAD ROAD SURREY KT146JB
Date Appointed: 05 Sep 1991
Date Resigned: Jul 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1950
Nationality: USA CITIZEN
Address: OXFORD HOUSE HAZEL ROAD SURREY KT146JJ
Date Appointed: 24 Nov 1997
Date Resigned: Nov 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1961
Nationality: BRITISH
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 15 Jun 2018
Date Resigned: May 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1958
Nationality: NORWEGIAN
Address: 2 MACAULAY DRIVE CRAIGIEBUCKLER AB158FL
Date Appointed: 14 Aug 2003
Date Resigned: Aug 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1941
Nationality: BRITISH
Address: DORIEL WOODLAND WAY KINGSWOOD SURREY KT206NX
Date Appointed: 05 Sep 1991
Date Resigned: Jul 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1940
Nationality: BRITISH
Address: 2 THE COPPICE WYNYARD PARK STOCKTON ON TEES TS225QH
Date Appointed: 14 Apr 1997
Date Resigned: Jan 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1945
Nationality: BRITISH
Address: 1 FAIRLAWN PARK HORSELL SURREY GU214HT
Date Appointed: 01 Aug 1993
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1964
Nationality: BRITISH
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 31 Oct 2015
Date Resigned: Sep 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: US CITIZEN
Address: MONTPELLIER HOUSE TEMPLEWOOD LANE BUCKINGHAMSHIRE SL24DA
Date Appointed: 03 Sep 2002
Date Resigned: Aug 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1964
Nationality: NORWEGIAN
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 01 Mar 2007
Date Resigned: Oct 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1959
Nationality: USA CITIZEN
Address: FERNDALE GORSE HILL ROAD SURREY GU254AU
Date Appointed: 01 Jul 1998
Date Resigned: Sep 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1961
Nationality: BRITISH
Address: 1 NORTH DEESIDE ROAD BIELDSIDE ABERDEENSHIRE AB159AD
Date Appointed: 14 Nov 2008
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1953
Nationality: BRITISH
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 06 Jun 2007
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1936
Nationality: BRITISH
Address: 81 HARBORD STREET SW66PL
Date Appointed: 05 Sep 1991
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1963
Nationality: BRITISH
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 22 May 2019
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1964
Nationality: AMERICAN
Address: 23 LOWER BELGRAVE STREET SW1W0NR
Date Appointed: 13 May 2013
Date Resigned: Oct 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1976
Nationality: NORWEGIAN
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 20 Oct 2021
Date Resigned: Dec 2024
Appointment Type: PD
Other Appointments: None