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Companies/04453364

Premier Oil Ons Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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 Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128569008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
Appointed 2022-05-31 · 4 yrs
+69 others
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 28 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 · 2 yrs · Geologist
MS
Michael SkitmoreResigned director
Resigned 2012-01-19 · 3 yrs · Technical Manager
HK
Heather KawanResigned secretary
Resigned 2011-09-12 · 2 yrs
JV
Julie VickersResigned secretary
Resigned 2010-07-14 · 1 yr
JB
Jon BootResigned director
Resigned 2009-11-20 · 3 yrs · Solicitor
NW
Nigel WilsonResigned director
Resigned 2009-05-21 · 3 yrs · Management Accountant
RA
Robert AllanResigned director
Resigned 2009-05-21 · 1 yr · Geologist
SL
Simon LockettResigned director
Resigned 2009-05-21 · 5 yrs · Company Director
NH
Neil HawkingsResigned director
Resigned 2009-05-21 · 6 yrs · Operations Director
AL
Andrew LodgeResigned director
Resigned 2009-05-21 · 6 yrs · Oil Industry Executive
AD
Anthony DurrantResigned director
Resigned 2009-05-21 · 6 yrs · Oil Industry Executive
SH
Stephen HuddleResigned director
Resigned 2009-05-21 · 6 yrs · Solicitor
HG
Heather GarrattResigned secretary
Resigned 2008-05-21 · 2 yrs
AC
Anne CannonResigned director
Resigned 2008-03-17 · Investment Banker
WS
William SmithResigned director
Resigned 2008-03-01 · 1 yr · Barrister Solicitor
KB
Kevin BurkeResigned director
Resigned 2006-02-24 · 2 yrs · Chartered Accountant
DM
David MarshallResigned director
Resigned 2004-12-10 · 4 yrs · Engineer
GR
Gerald RoeResigned director
Resigned 2004-12-10 · 3 yrs · Engineer
FC
Faralee ChaninResigned secretary
Resigned 2003-11-21 · 5 yrs
BW
Brian WardResigned director
Resigned 2003-03-12 · 6 yrs · Oil Executive
AM
Arthur MillhollandResigned director
Resigned 2002-07-29 · 6 yrs · Petroleum Executive
Resigned 2002-06-02

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active