HARBOUR ENERGY DEVELOPMENTS LIMITED

03230514
151 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9SZ

People & Contacts

Contact Details
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
Previous Names
Name Period
CHRYSAOR (GLEN) LIMITED 01 Oct 2019 - 09 Dec 2020
CONOCO (GLEN) LIMITED 09 Sep 1996 - 21 Nov 2002
GYLIE LIMITED 29 Jul 1996 - 09 Sep 1996
CONOCOPHILLIPS (GLEN) LIMITED 21 Nov 2002 - 01 Oct 2019
People

Current directors

MRS RACHEL ABIGAIL RICKARD

Birthdate: Feb 1979

Nationality: BRITISH

Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ

Date Appointed: 20 Oct 2021

Appointment Type: D

Other Appointments: None

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MR HOWARD RALPH LANDES

Birthdate: Nov 1975

Nationality: BRITISH

Address: 151 BUCKINGHAM PALACE ROAD SW1W9SZ

Date Appointed: 20 Oct 2021

Appointment Type: D

Other Appointments: None

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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

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 29 Jul 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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DAVID GRIMSHAW

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

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MR HOWARD RALPH LANDES

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

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DAVID STEWART OGILVIE

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

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MR JEAN-FRANCOIS JACQUES BASILE PEPIN

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

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EDITH JEANNIE STIRRUP

Birthdate: N/A

Nationality: OTHER

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 13 Aug 2003

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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SOL MICHAEL PHILIP STOKELD

Birthdate: Apr 1956

Nationality: BRITISH

Address: 35 THE MEADOWS MILLTIMBER AB130JT

Date Appointed: 30 Aug 1996

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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ELAINE JUNE WARD

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

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MR ROBERT HENDRY ANDERSON

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

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GLEN YORKE SPENCE BISHOP

Birthdate: Jun 1954

Nationality: BRITISH

Address: 150 HAMILTON PLACE AB155BB

Date Appointed: 09 Jun 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DAVID PAUL BOLEN

Birthdate: Nov 1958

Nationality: US CITIZEN

Address: 8 ANGUSFIELD AVENUE AB156AQ

Date Appointed: 15 Feb 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ERIC CHENIER

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 19 Apr 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 29 Jul 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 29 Jul 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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GISLE ERIKSEN

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

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TODD WILLIAM FREDIN

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

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CHRISTOPHER GAUTREY

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

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ANDREW ROY HALLIWELL

Birthdate: Feb 1957

Nationality: BRITISH

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 05 Aug 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ANDREW ROY HALLIWELL

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

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ANDREW DAVID RICHARD HASTINGS

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

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MR ARCHIBALD WOOD KENNEDY

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

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MISS TERRI GAY KING

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

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MR PHILIP ANDREW KIRK

Birthdate: Apr 1966

Nationality: BRITISH

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 30 Sep 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR DOMINIC EDWARD MACKLON

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

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PAGE FRANK MAXSON

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

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JAMES DEAS MCMORRAN

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

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MR ANDREW JON OSBORNE

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

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MR ROGER STEPHEN RAMSHAW

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

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MR RUSSELL SCOTT

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

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MRS KATHERINE SUSAN SIMPSON

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

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ARILD SKJERVOY

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

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MR ROSS GRAHAM STALKER

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

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PAUL CYRIL WARWICK

Birthdate: Mar 1953

Nationality: BRITISH

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 03 Apr 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD WATKINS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 12 RUBISLAW DEN SOUTH ABERDEENSHIRE AB154BB

Date Appointed: 30 Aug 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR PATRICK WOLFE

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

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MR MICHAEL DON WRIGHT

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

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