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 UNITED KINGDOM SW1W 9SZ |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| CONOCOPHILLIPS (U.K.) BETA LIMITED | 21 Nov 2002 - 01 Oct 2019 |
| CONOCO (U.K.) BETA LIMITED | 12 Jan 1999 - 21 Nov 2002 |
| WASCANA RESOURCES LTD. | 24 Oct 1989 - 27 Jul 1998 |
| CANADIAN PETROLEUM ENERGY UK LIMITED | 27 Jul 1998 - 12 Jan 1999 |
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: Aug 1952
Nationality: CANADIAN
Address: 3602 SELINGER CRESCENT SASKATCHEWAN
Date Appointed: 14 Nov 1992
Date Resigned: Nov 1993
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 05 Aug 2005
Date Resigned: Apr 2014
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1951
Nationality: OTHER
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 13 Aug 2003
Date Resigned: Sep 2019
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: ONE SILK STREET EC2Y8HQ
Date Appointed: 16 Apr 1996
Date Resigned: Jan 1999
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 29 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: 20 Oct 2006
Date Resigned: Apr 2008
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1954
Nationality: CANADIAN
Address: 3328 QUEEN STREET REGINA SASKATCHEWAN S4S 2E9
Date Appointed: 12 Aug 1993
Date Resigned: Oct 1994
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 13 May 2013
Date Resigned: Aug 2014
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 13 Aug 2003
Date Resigned: Apr 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1956
Nationality: BRITISH
Address: 35 THE MEADOWS MILLTIMBER AB130JT
Date Appointed: 07 Jan 1999
Date Resigned: Aug 2003
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: N/A
Nationality: BRITISH
Address: 1777 VICTORIA AVENUE SASKATCHEWAN S4P3C4
Date Appointed: 01 Oct 1994
Date Resigned: Mar 1995
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: CANADIAN
Address: 1777 VICTORIA AVENUE SASKATCHEWAN S4P3C4
Date Appointed: 09 Mar 1995
Date Resigned: Apr 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1956
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 07 Sep 2009
Date Resigned: May 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1958
Nationality: US CITIZEN
Address: 8 ANGUSFIELD AVENUE AB156AQ
Date Appointed: 07 Jan 1999
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1943
Nationality: CANADIAN
Address: 2600-205-5TH AVENUE S.W. ALBERTA T2P2V7
Date Appointed: 31 Dec 1993
Date Resigned: Aug 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1940
Nationality: CANADIAN
Address: EASTWINDS ROCKLEY NEW ROAD CHRIST CHURCH
Date Appointed: 01 Aug 1995
Date Resigned: Aug 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1952
Nationality: CANADIAN
Address: 3602 SELINGER CRESCENT SASKATCHEWAN
Date Appointed: 14 Nov 1992
Date Resigned: Aug 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1961
Nationality: AMERICAN
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 19 Apr 2012
Date Resigned: Aug 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1956
Nationality: U.S. CITIZEN
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 09 Apr 2010
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1963
Nationality: NORWEGIAN
Address: 1 WESTERTON PLACE CULTS AB159NS
Date Appointed: 01 Jun 2001
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: Apr 1954
Nationality: AMERICAN
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
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: Feb 1957
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 05 Aug 2005
Date Resigned: Mar 2010
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: Nov 1963
Nationality: CANADIAN
Address: BRAYWOOD OAK LODGE OAKLEY GREEN ROAD OAKLEY GREEN BERKSHIRE SL44PZ
Date Appointed: 01 Nov 1998
Date Resigned: Jan 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 09 Oct 2009
Date Resigned: Jun 2018
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: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 05 Jan 2017
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1966
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 30 Sep 2019
Date Resigned: Feb 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1946
Nationality: U S CITIZEN
Address: 6 ST MARYS PLACE KENSINGTON GREEN MARLOES ROAD W85UE
Date Appointed: 07 Jan 1999
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1969
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
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: May 1935
Nationality: BRITISH
Address: 27 HITHERWOOD DRIVE SE191XA
Date Appointed: 07 Jan 1999
Date Resigned: Jun 2000
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 1941
Nationality: CANADIAN/BRITISH
Address: 3274 WESTMINSTER ROAD SASKATCHEWAN S4V0S2
Date Appointed: 01 Aug 1995
Date Resigned: Nov 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: IRISH
Address: 6730 LEPINE COURT SW ALBERTA T3E 6G3
Date Appointed: 01 Nov 1998
Date Resigned: Jan 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1969
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 30 Sep 2019
Date Resigned: Oct 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1949
Nationality: BRITISH
Address: 35 LITTLEHEATH LANE SURREY KT112QN
Date Appointed: 01 Nov 1998
Date Resigned: Jan 1999
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: Apr 1945
Nationality: CANADIAN
Address: 1777 VICTORIA AVENUE SASKATCHWAN S4P 3C4
Date Appointed: 14 Nov 1992
Date Resigned: Jun 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1973
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 25 Sep 2018
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1961
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
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: Sep 1964
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 31 Oct 2015
Date Resigned: Sep 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1942
Nationality: US CITIZEN
Address: 12 DILLMONT DRIVE SUITE 200 OHIO 43235
Date Appointed: 31 Dec 1993
Date Resigned: Sep 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: US CITIZEN
Address: MONTPELLIER HOUSE TEMPLEWOOD LANE BUCKINGHAMSHIRE SL24DA
Date Appointed: 01 Jul 2000
Date Resigned: Aug 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1957
Nationality: BRITISH
Address: 8 ASCOT MANSIONS ONSLOW DRIVE BERKSHIRE SL57UL
Date Appointed: 01 Nov 1998
Date Resigned: Jan 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1961
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 14 Nov 2008
Date Resigned: Jul 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1948
Nationality: BRITISH
Address: LITTLEDEAN ASHGROVE ROAD KENT TN131SU
Date Appointed: 31 Dec 1993
Date Resigned: Jun 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1953
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 03 Apr 2009
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1943
Nationality: BRITISH
Address: 12 RUBISLAW DEN SOUTH ABERDEENSHIRE AB154BB
Date Appointed: 07 Jan 1999
Date Resigned: Sep 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1963
Nationality: BRITISH
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
Date Appointed: 22 May 2019
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1964
Nationality: AMERICAN
Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ
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