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HAWKINGS, Neil
Nationality: British
Address: London, SW1W 0NR

PREMIER OIL ABERDEEN SERVICES LIMITED
01164961
LIVE
Date Incorporated:

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-07-16

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-04-15

GRIFFIN, Dean Geoffrey
Director - Resigned
Appointed: 2015-06-30
Resigned: 2021-07-21

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-15

WEBSTER, Gareth Peter
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-07-02

WILLIAMS, Paul David
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-07-02

BOOT, Jon Hendrik
Director - Resigned
Appointed: 2009-11-20
Resigned: 2012-12-01

FORSYTH, Julie Elizabeth
Director - Resigned
Appointed: 2015-05-20
Resigned: 2020-02-14

FREEBORN, Edward
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-03-24

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-09-30

HEATH, John Antony
Director - Resigned
Appointed:
Resigned: 1997-06-30

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-05-29

JAMIESON, Charles James Auldjo
Director - Resigned
Appointed:
Resigned: 2005-06-30

LANDER, John Hugh Russell
Director - Resigned
Appointed: 1995-03-10
Resigned: 1995-12-18

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2014-08-15

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-06-30

LOWDEN, Stephen Jonathan
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-11-01

ORBELL, Gerald, Doctor
Director - Resigned
Appointed: 1994-08-03
Resigned: 1995-03-10

RICKARD, Rachel Abigail
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

SHAW, Roland Clark
Director - Resigned
Appointed:
Resigned: 1994-08-03

SKITMORE, Michael James
Director - Resigned
Appointed: 2012-01-19
Resigned: 2015-05-20

VAN DER WELLE, John Alexander
Director - Resigned
Appointed: 1999-04-30
Resigned: 2005-06-30

WHEATON, Stuart Royston
Director - Resigned
Appointed: 2015-05-20
Resigned: 2018-07-01

WILSON, Nigel John
Director - Resigned
Appointed: 2009-06-15
Resigned: 2012-12-01

KIRK, Philip Andrew
Director - Resigned
Appointed: 2021-04-15
Resigned: 2022-02-28

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-04-15

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

CORSBY, Gillian
Secretary - Resigned
Appointed:
Resigned: 1996-08-30

GARRATT, Heather Diane
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2010-07-14

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2006-07-12

KAWAN, Heather
Secretary - Resigned
Appointed: 2011-09-12
Resigned: 2014-01-31

PARSONS, Lisa Julia
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2006-03-29

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

SHEPHERD, Nicholas Keith
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1999-06-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

VICKERS, Julie
Secretary - Resigned
Appointed: 2010-07-14
Resigned: 2011-09-12

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

PREMIER OIL UK LIMITED
SC048705
LIVE
Date Incorporated:

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2003-08-01
Resigned: 2010-07-16

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-04-15

GRIFFIN, Dean Geoffrey
Director - Resigned
Appointed: 2015-06-30
Resigned: 2021-07-21

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-15

WEBSTER, Gareth Peter
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-07-02

WILLIAMS, Paul David
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-07-02

BOOT, Jon Hendrik
Director - Resigned
Appointed: 2009-11-20
Resigned: 2012-12-01

BROWN, Ewan
Director - Resigned
Appointed:
Resigned: 1995-02-13

CHALONER, Christopher Benjamin
Director - Resigned
Appointed: 1992-09-16
Resigned: 1995-02-15

DINSMORE-WILSON, Angela
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-04-26

EVERETT, Peter
Director - Resigned
Appointed: 1990-07-06
Resigned: 1995-02-13

FORSYTH, Julie Elizabeth
Director - Resigned
Appointed: 2015-05-20
Resigned: 2020-02-14

FREEBORN, Edward
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-03-24

GRASSICK, William P C
Director - Resigned
Appointed:
Resigned: 1990-11-09

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-09-30

HEATH, John Antony
Director - Resigned
Appointed: 1995-02-13
Resigned: 1997-06-30

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-05-29

JAMIESON, Charles James Auldjo
Director - Resigned
Appointed: 1995-02-13
Resigned: 2005-06-30

LANDER, John Hugh Russell
Director - Resigned
Appointed: 1989-02-28
Resigned: 1995-12-18

LAWS, Michael James
Director - Resigned
Appointed:
Resigned: 1995-02-13

LIDDELL, Richard
Director - Resigned
Appointed: 2000-09-12
Resigned: 2003-01-31

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2003-08-01
Resigned: 2014-08-15

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-06-30

LOWDEN, Stephen Jonathan
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-11-01

ORBELL, Gerald, Doctor
Director - Resigned
Appointed: 1995-02-13
Resigned: 1995-03-10

PATTEN, Thomas Diery
Director - Resigned
Appointed:
Resigned: 1993-06-25

RICKARD, Rachel Abigail
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

SKITMORE, Michael James
Director - Resigned
Appointed: 2012-01-19
Resigned: 2015-05-20

VAN DER WELLE, John Alexander
Director - Resigned
Appointed: 1999-04-30
Resigned: 2005-06-30

WHEATON, Stuart Royston
Director - Resigned
Appointed: 2015-05-20
Resigned: 2018-07-01

WILLIAMS, Harry Brian Kerr
Director - Resigned
Appointed: 1991-07-08
Resigned: 1995-05-22

WILSON, Nigel John
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-05-29

KIRK, Philip Andrew
Director - Resigned
Appointed: 2021-03-31
Resigned: 2022-02-28

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-04-15

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

CORSBY, Gillian
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 1996-08-30

GARRATT, Heather Diane
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2010-07-14

HARLOW, Humphrey Robert
Secretary - Resigned
Appointed: 1990-03-15
Resigned: 1995-05-22

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2006-07-12

KAWAN, Heather
Secretary - Resigned
Appointed: 2011-09-12
Resigned: 2014-01-31

PARSONS, Lisa Julia
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2006-03-29

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

SHEPHERD, Nicholas Keith
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1999-06-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

VICKERS, Julie
Secretary - Resigned
Appointed: 2010-07-14
Resigned: 2011-09-12

NOBLE GROSSART LIMITED
Secretary - Resigned
Appointed:
Resigned: 1990-03-15

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

HARBOUR ENERGY PLC
SC234781
LIVE
Date Incorporated:

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2003-12-09
Resigned: 2020-06-25

BLACKWOOD, David John
Director - Resigned
Appointed: 2017-08-10
Resigned: 2021-03-31

CANNON, Anne Marie
Director - Resigned
Appointed: 2014-02-01
Resigned: 2022-10-31

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2020-12-16

FRANKLIN, Roy Alexander
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-03-31

JEREMIAH, Barbara
Director - Resigned
Appointed: 2019-05-16
Resigned: 2020-11-30

MACDONALD, Iain Fraser
Director - Resigned
Appointed: 2016-05-01
Resigned: 2021-03-31

PROUST VAN HEESWIJK, Elisabeth
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-03-31

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-09-08
Resigned: 2021-04-15

WHEELER, Michael
Director - Resigned
Appointed: 2017-08-10
Resigned: 2021-03-31

ALIZAI, Mohamed Azam Khan
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-07-21

BAMFORD, Samuel Arnold David, Dr
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-05-11

DARBY, Joseph
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-05-17

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 2003-07-15
Resigned: 2008-06-06

EMERSON, Ronald Victor
Director - Resigned
Appointed: 2003-07-15
Resigned: 2008-06-06

GRAY, Ian
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-07-21

HINKLEY, Ida Jane
Director - Resigned
Appointed: 2010-09-01
Resigned: 2019-12-31

JAMIESON, Charles James Auldjo
Director - Resigned
Appointed: 2002-09-13
Resigned: 2005-06-30

JOHN, David Glyndwr, Sir
Director - Resigned
Appointed: 2003-07-15
Resigned: 2009-10-15

LIDDELL, Richard
Director - Resigned
Appointed: 2002-09-13
Resigned: 2003-01-20

LINDSELL, David Clive
Director - Resigned
Appointed: 2008-01-17
Resigned: 2017-05-17

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2003-12-09
Resigned: 2014-08-15

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2009-04-20
Resigned: 2015-06-30

ORANGE, John Robert Wellwood
Director - Resigned
Appointed: 2003-07-15
Resigned: 2011-05-20

ROBERTS, David Gwyn, Professor
Director - Resigned
Appointed: 2006-06-28
Resigned: 2013-07-04

ROMIEU, Michel
Director - Resigned
Appointed: 2008-01-17
Resigned: 2016-05-11

VAN DER WELLE, John Alexander
Director - Resigned
Appointed: 2002-09-13
Resigned: 2005-06-30

WELTON, Michael William
Director - Resigned
Appointed: 2009-06-01
Resigned: 2017-09-01

DALGLEN DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-07-31
Resigned: 2002-09-13

FARRIS, George Steven
Director - Resigned
Appointed: 2021-03-31
Resigned: 2023-05-10

HOPWOOD, Andrew
Director - Active
Appointed: 2021-03-31

KIRK, Philip Andrew
Director - Resigned
Appointed: 2021-03-31
Resigned: 2022-02-28

THOMAS, Robert Blair
Director - Active
Appointed: 2021-03-31

COOK, Linda
Director - Active
Appointed: 2021-03-31

FERGUSON, Alan
Director - Active
Appointed: 2021-03-31

HENRY, Simon
Director - Active
Appointed: 2021-03-31

ØVRUM, Margareth
Director - Active
Appointed: 2021-04-01

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-04-15

STEVENS, Anne Louise
Director - Active
Appointed: 2021-03-31

CHARIAG, Belgacem
Director - Active
Appointed: 2023-05-01

HOUGH, Elizabeth Louise
Director - Active
Appointed: 2023-05-01

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

GIBB, Andrew George
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-04-09

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 2002-09-13
Resigned: 2015-05-29

DALGLEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2002-09-13

ENCORE OIL AND GAS LIMITED
05388531
LIVE
Date Incorporated:

GIBB, Andrew George
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-04-15

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-15

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2012-10-15
Resigned: 2015-05-29

BOOTH, Alan
Director - Resigned
Appointed: 2005-04-12
Resigned: 2012-01-16

CLARK, James Anthony
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-01-16

DORE, Graham
Director - Resigned
Appointed: 2005-04-26
Resigned: 2012-01-16

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-05-29

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-05-29

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2014-08-15

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-05-29

LYNCH, Michael Thomas
Director - Resigned
Appointed: 2005-06-06
Resigned: 2009-09-29

RICKARD, Rachel Abigail
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

WHEELER, Christine Mary Kathleen
Director - Resigned
Appointed: 2005-03-10
Resigned: 2012-01-16

WHYMS, Eugene Gregory
Director - Resigned
Appointed: 2005-04-12
Resigned: 2012-01-16

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-03-10
Resigned: 2005-03-10

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

KAWAN, Heather Diane
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2014-01-31

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

WHYMS, Eugene Gregory
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2012-01-16

LEBOEUF LAMB CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2005-04-20

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2005-03-10

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

ENCORE OIL LIMITED
03328217
LIVE
Date Incorporated:

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-04-15

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-15

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2012-10-15
Resigned: 2020-06-25

ANDREW, Colin John
Director - Resigned
Appointed: 2000-01-13
Resigned: 2005-04-11

BOLT, Peter, Doctor
Director - Resigned
Appointed: 2002-06-10
Resigned: 2005-04-11

BOOTH, Alan
Director - Resigned
Appointed: 2006-03-03
Resigned: 2012-01-16

BRAMHILL, David Roger
Director - Resigned
Appointed: 1997-05-09
Resigned: 2006-03-03

CLARK, James Anthony
Director - Resigned
Appointed: 2009-10-06
Resigned: 2012-01-16

DORE, Graham
Director - Resigned
Appointed: 2006-03-03
Resigned: 2012-01-16

GIBNEY, Vivien Murray
Director - Resigned
Appointed: 2011-04-15
Resigned: 2012-01-16

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-05-29

HUGHES, Leo Keith
Director - Resigned
Appointed: 2009-10-06
Resigned: 2011-04-15

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2014-08-15

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-06-30

LYNCH, Michael
Director - Resigned
Appointed: 2006-03-03
Resigned: 2009-09-29

MATEEVA, Nevianka Todorova
Director - Resigned
Appointed: 2000-12-22
Resigned: 2005-04-11

O'FARRELL, Joseph Bernard
Director - Resigned
Appointed: 1999-09-15
Resigned: 2006-03-03

PARK, John Gordon
Director - Resigned
Appointed: 1999-01-22
Resigned: 2005-04-11

RACHER, David
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-03-03

RICKARD, Rachel Abigail
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

STABBINS, Richard, Dr
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-03-03

THOMSEN, Michael Bernard
Director - Resigned
Appointed: 2004-01-30
Resigned: 2006-03-03

WHEELER, Christine Mary Kathleen
Director - Resigned
Appointed: 2006-03-03
Resigned: 2012-01-16

WHYMS, Eugene Gregory
Director - Resigned
Appointed: 2006-03-03
Resigned: 2012-01-16

YOUNG, Robert Douglas, Dr
Director - Resigned
Appointed: 1997-05-09
Resigned: 1999-01-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-05-09

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-05-09

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

KAWAN, Heather Diane
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2014-01-31

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

WHYMS, Eugene Gregory
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2012-01-16

YOUNG, Robert Douglas, Dr
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 1997-05-28

CAPITA IRG TRUSTEES LIMITED
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2005-05-03

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-05-28
Resigned: 2004-07-01

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2006-03-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 1997-05-09

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

PREMIER OIL (ENCORE PETROLEUM) LIMITED
05388528
LIVE
Date Incorporated:

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-04-15

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-15

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2012-10-15
Resigned: 2020-06-25

BOOT, Jon Hendrik
Director - Resigned
Appointed: 2012-01-16
Resigned: 2012-12-01

BOOTH, Alan
Director - Resigned
Appointed: 2005-04-12
Resigned: 2012-01-16

CLARK, James Anthony
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-01-16

DORE, Graham
Director - Resigned
Appointed: 2005-04-26
Resigned: 2012-01-16

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-05-29

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2014-08-15

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-06-30

LYNCH, Michael
Director - Resigned
Appointed: 2005-06-06
Resigned: 2009-09-29

RICKARD, Rachel Abigail
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

SKITMORE, Michael James
Director - Resigned
Appointed: 2012-01-19
Resigned: 2015-05-20

WHEELER, Christine Mary Kathleen
Director - Resigned
Appointed: 2005-03-10
Resigned: 2012-01-16

WHYMS, Eugene Gregory
Director - Resigned
Appointed: 2005-04-12
Resigned: 2012-01-16

WILSON, Nigel John
Director - Resigned
Appointed: 2012-01-16
Resigned: 2012-12-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-03-10
Resigned: 2005-03-10

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

KAWAN, Heather Diane
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2014-01-31

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

WHYMS, Eugene Gregory
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2012-01-16

LEBOEUF LAMB CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2005-04-20

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2005-03-10

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

PREMIER OIL AND GAS SERVICES LIMITED
03468792
LIVE
Date Incorporated:

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-04-15

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-15

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2004-05-12
Resigned: 2010-07-16

FREEBORN, Edward
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-03-24

JAMIESON, Charles James Auldjo
Director - Resigned
Appointed: 1997-12-19
Resigned: 2005-06-30

LIDDELL, Richard
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-01-31

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2004-05-12
Resigned: 2014-08-15

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-06-30

LOWDEN, Stephen Jonathan
Director - Resigned
Appointed: 1997-12-19
Resigned: 2000-11-01

RICKARD, Rachel Abigail
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1997-11-20
Resigned: 1997-12-19

SPEIRS, Robert
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-11-27

VAN DER WELLE, John Alexander
Director - Resigned
Appointed: 1999-04-30
Resigned: 2005-06-30

WILSON, Nigel John
Director - Resigned
Appointed: 2014-10-28
Resigned: 2015-05-29

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1997-11-20
Resigned: 1997-12-19

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-04-15

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

KIRK, Philip Andrew
Director - Resigned
Appointed: 2021-04-15
Resigned: 2022-02-28

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

GARRATT, Heather Diane
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2010-07-14

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2006-07-12

KAWAN, Heather
Secretary - Resigned
Appointed: 2011-09-12
Resigned: 2014-01-31

PARSONS, Lisa Julia
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2006-03-29

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

SHEPHERD, Nicholas Keith
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 1999-06-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

VICKERS, Julie
Secretary - Resigned
Appointed: 2010-07-14
Resigned: 2011-09-12

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1997-12-19

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

PREMIER OIL CCS LIMITED
08097126
LIVE
Date Incorporated:

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2012-06-07
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-04-15

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-15

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2012-10-15
Resigned: 2020-06-25

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 2012-06-07
Resigned: 2015-05-29

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2012-06-07
Resigned: 2014-08-15

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2012-06-07
Resigned: 2015-06-30

RICKARD, Rachel Abigail
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

KAWAN, Heather Diane
Secretary - Resigned
Appointed: 2012-06-07
Resigned: 2014-01-31

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

PREMIER OIL BUKIT BARAT LIMITED
08171294
LIVE
Date Incorporated:

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2012-08-07
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-04-15

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-15

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2012-10-15
Resigned: 2020-06-25

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 2012-08-07
Resigned: 2015-05-29

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2012-08-07
Resigned: 2014-08-15

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2012-08-07
Resigned: 2015-06-30

RICKARD, Rachel Abigail
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

KAWAN, Heather Diane
Secretary - Resigned
Appointed: 2012-08-07
Resigned: 2014-01-31

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

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