Premier Oil Ans Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPremier Oil Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-26 · No cessation recorded
Source record 124459042Show 1 ceased record
Encore Oil LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-26
Source record 134110318People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-05-31 · 4 yrs
Show 23 historical appointments
DG
Dean GriffinResigned director
Resigned 2019-07-31 · 2 yrs · Geologist
AD
Anthony DurrantResigned director
Resigned 2019-07-31 · 1 yr · Oil Industry Executive
RA
Robert AllanResigned director
Resigned 2019-07-26 · Geologist
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
HK
Heather KawanResigned secretary
Resigned 2012-01-16 · 2 yrs
SL
Simon LockettResigned director
Resigned 2012-01-16 · 2 yrs · Company Director
NH
Neil HawkingsResigned director
Resigned 2012-01-16 · 3 yrs · Operations Director
AL
Andrew LodgeResigned director
Resigned 2012-01-16 · 3 yrs · Oil Industry Executive
SH
Stephen HuddleResigned director
Resigned 2012-01-16 · 3 yrs · Solicitor
JC
James ClarkResigned director
Resigned 2009-10-27 · 2 yrs · Commercial Director
ML
Michael LynchResigned director
Resigned 2005-06-06 · 4 yrs · Director
GD
Graham DoreResigned director
Resigned 2005-05-13 · 6 yrs · Geologist
AB
Alan BoothResigned director
Resigned 2005-05-13 · 6 yrs · Director
EW
Resigned 2005-05-13 · 6 yrs · Accountant
CW
Christine WheelerResigned director
Resigned 2005-05-13 · 6 yrs · Tax Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active