PREMIER OIL EXPLORATION LIMITED

SC021265
4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN

People & Contacts

Contact Details
Registered Address 4TH FLOOR
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH

EH1 2EN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BURMAH OIL EXPLORATION LIMITED 22 Dec 1939 - 28 Jul 1986
People

Current directors

HARBOUR ENERGY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 31 May 2022

Appointment Type: C

Other Appointments: None

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MR HOWARD RALPH LANDES

Birthdate: Nov 1975

Nationality: BRITISH

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 15 Apr 2021

Appointment Type: D

Other Appointments: None

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MRS RACHEL ABIGAIL RICKARD

Birthdate: Feb 1979

Nationality: BRITISH

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 15 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

GILLIAN CORSBY

Birthdate: Jun 1958

Nationality: BRITISH

Address: 8 LINCOLN GARDENS KENT CT79SW

Date Appointed: 17 Dec 1992

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MS HEATHER DIANE GARRATT

Birthdate: Oct 1978

Nationality: BRITISH

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 12 Jul 2006

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR STEPHEN CHARLES HUDDLE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 21 DUNSANY ROAD W140JP

Date Appointed: 29 Mar 2006

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MRS HEATHER KAWAN

Birthdate: N/A

Nationality:

Address: 4TH FLOOR SALTIRE COURT EDINBURGH EH12EN

Date Appointed: 12 Sep 2011

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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RUPERT JOHN ORLANDO LASCELLES

Birthdate: Jan 1935

Nationality: BRITISH

Address: TARRANT ABBEY TARRANT CRAWFORD DORSET DT119HU

Date Appointed: 27 Apr 1990

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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LISA JULIA PARSONS

Birthdate: N/A

Nationality: BRITISH

Address: SHAWFIELD COTTAGE 109 LANSDOWNE ROAD SURREY CR82PE

Date Appointed: 18 Jun 1999

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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RACHEL ABIGAIL RICKARD

Birthdate: N/A

Nationality:

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 31 Jan 2014

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR DANIEL ALEXANDER ROSE

Birthdate: N/A

Nationality:

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 01 Nov 2018

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS KEITH SHEPHERD

Birthdate: Sep 1967

Nationality: BRITISH

Address: 55 DUKE ROAD W42BN

Date Appointed: 30 Aug 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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JULIE ALISON VICKERS

Birthdate: N/A

Nationality:

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 18 Jan 2017

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MS JULIE VICKERS

Birthdate: N/A

Nationality:

Address: 4TH FLOOR SALTIRE COURT EDINBURGH EH12EN

Date Appointed: 14 Jul 2010

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR ROBERT ANDREW ALLAN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 435 ORCHARD ROAD 22-02 WISMA ATRIA 238877

Date Appointed: 01 Aug 2003

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW ALLAN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT EDINBURGH EH12EN

Date Appointed: 15 Oct 2012

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD CHARLES DURRANT

Birthdate: Jul 1958

Nationality: BRITISH

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 30 Jun 2005

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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EDWARD FREEBORN

Birthdate: Mar 1949

Nationality: BRITISH

Address: LITTLE HICKMOTTS SUMMERHILL ROAD, MARDEN KENT TN129DB

Date Appointed: 30 Jun 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE GIBB

Birthdate: Sep 1968

Nationality: BRITISH

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 18 Jan 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL HAWKINGS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 30 Jun 2005

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL HAYTHORNTHWAITE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 25 PONSONBY TERRACE SW1P4PZ

Date Appointed: 18 Dec 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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JOHN ANTONY HEATH

Birthdate: May 1937

Nationality: BRITISH

Address: TODDINGTON MILL TEWKESBURY ROAD TODDINGTON GLOUCESTERSHIRE GL545DG

Date Appointed: 24 Jul 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES HUDDLE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 15 Jun 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES JAMES AULDJO JAMIESON

Birthdate: Aug 1944

Nationality: BRITISH

Address: DIPLEY FARM DIPLEY COMMON HANTS RG278JS

Date Appointed: 27 Apr 1990

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN HUGH RUSSELL LANDER

Birthdate: Jan 1944

Nationality: BRITISH

Address: CAMELOT 26 THE ISLAND SURREY KT70SH

Date Appointed: 10 Mar 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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RUPERT JOHN ORLANDO LASCELLES

Birthdate: Jan 1935

Nationality: BRITISH

Address: TARRANT ABBEY TARRANT CRAWFORD DORSET DT119HU

Date Appointed: 27 Apr 1990

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD LIDDELL

Birthdate: Oct 1947

Nationality: BRITISH

Address: 14 BIRDS HILL ROAD SURREY KT220NJ

Date Appointed: 12 Sep 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES LOCKETT

Birthdate: Aug 1964

Nationality: BRITISH

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 01 Aug 2003

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEOFFREY LODGE

Birthdate: May 1956

Nationality: BRITISH

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 15 Jun 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN JONATHAN LOWDEN

Birthdate: May 1959

Nationality: BRITISH

Address: SUNNYSIDE COTTAGE DEN LANE MARDEN KENT TN129FX

Date Appointed: 30 Sep 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DOCTOR GERALD ORBELL

Birthdate: Jan 1947

Nationality: BRITISH/AUSTRALIAN

Address: 45 THE PARK GREAT BOOKHAM SURREY KT233LN

Date Appointed: 03 Aug 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MRS RACHEL ABIGAIL RICKARD

Birthdate: Feb 1979

Nationality: BRITISH

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 29 May 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW ROSE

Birthdate: Oct 1972

Nationality: BRITISH

Address: 23 LOWER BELGRAVE STREET SW1W0NR

Date Appointed: 01 Oct 2014

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR ROLAND CLARK SHAW

Birthdate: Sep 1921

Nationality: AMERICAN

Address: 23 LOWER BELGRAVE STREET SW1W0NW

Date Appointed: 27 Apr 1990

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES SKITMORE

Birthdate: Nov 1955

Nationality: BRITISH

Address: BLENHEIM GATE 53 BLENHEIM PLACE AB252DZ

Date Appointed: 01 Dec 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER VAN DER WELLE

Birthdate: Apr 1955

Nationality: BRITISH

Address: NORTHLANDS 22 SANDPIT LANE HERTFORDSHIRE AL14HL

Date Appointed: 30 Apr 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN WILSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 53 BLENHEIM PLACE SCOTLAND AB252DZ

Date Appointed: 15 Jun 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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