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Companies/03689626

Premier Overseas Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Premier Oil Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 177448036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
RR
Rachel RickardCurrent director
Appointed 2021-04-15 · 5 yrs · Company Secretary
+33 others
HL
Howard LandesCurrent director
Appointed 2021-04-15 · 5 yrs · Solicitor
+91 others
Show 23 historical appointments
DR
Daniel RoseResigned secretary
Resigned 2018-11-01 · 3 yrs
JV
Julie VickersResigned secretary
Resigned 2017-01-18 · 1 yr
AG
Andrew GibbResigned director
Resigned 2017-01-18 · 4 yrs · Solicitor
RR
Rachel RickardResigned director
Resigned 2015-05-29 · 1 yr · Company Secretary
RR
Richard RoseResigned director
Resigned 2014-10-01 · 6 yrs · Finance Director
RR
Rachel RickardResigned secretary
Resigned 2014-01-31 · 2 yrs
RA
Robert AllanResigned director
Resigned 2012-10-15 · 7 yrs · Geologist
HK
Heather KawanResigned secretary
Resigned 2011-09-12 · 2 yrs
JV
Julie VickersResigned secretary
Resigned 2010-07-14 · 1 yr
HG
Heather GarrattResigned secretary
Resigned 2006-07-12 · 4 yrs
SH
Stephen HuddleResigned secretaryResigned director
Resigned 2006-03-29
AD
Anthony DurrantResigned director
Resigned 2005-06-30 · 15 yrs · Oil Industry Executive
LP
Lisa ParsonsResigned secretary
Resigned 1999-06-18 · 6 yrs
JV
John Van Der WelleResigned director
Resigned 1999-06-18 · 6 yrs · Chartered Accountant
SL
Stephen LowdenResigned director
Resigned 1999-03-08 · 1 yr · Petroleum Engineer
NS
Nicholas ShepherdResigned secretary
Resigned 1999-03-08
EF
Edward FreebornResigned director
Resigned 1999-03-08 · Chartered Accountant
CJ
Charles JamiesonResigned director
Resigned 1999-03-08 · 6 yrs · Chartered Accountant
ES
Eldyne ShelleyResigned director
Resigned 1999-02-10 · Solicitor
DW
David WittmannResigned director
Resigned 1999-02-10 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1998-12-29 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-12-29 · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active