Premier Oil Mexico Holdings Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPremier Oil Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 230283890People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-05-31 · 4 yrs
Show 16 historical appointments
LS
Laura SuttieResigned director
Resigned 2024-12-12 · 1 yr · None
SW
Stuart WheatonResigned director
Resigned 2021-11-09 · 1 yr · Engineer
AK
Alexander KraneResigned director
Resigned 2021-04-15 · 3 yrs · Company Director
PK
Philip KirkResigned director
Resigned 2021-04-15 · Company Director
JV
Julie VickersResigned secretary
Resigned 2017-01-18 · 1 yr
AG
Andrew GibbResigned director
Resigned 2017-01-18 · 4 yrs · Solicitor
RR
Richard RoseResigned director
Resigned 2015-08-06 · 5 yrs · Finance Director
RR
Rachel RickardResigned director
Resigned 2015-05-29 · 1 yr · Company Secretary
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 2012-04-17 · 1 yr
SL
Simon LockettResigned director
Resigned 2012-04-17 · 2 yrs · Company Director
NH
Neil HawkingsResigned director
Resigned 2012-04-17 · 4 yrs · Director - Operations
AL
Andrew LodgeResigned director
Resigned 2012-04-17 · 3 yrs · Oil Industry Executive
AD
Anthony DurrantResigned director
Resigned 2012-04-17 · 8 yrs · Oil Industry Exectutive
SH
Stephen HuddleResigned director
Resigned 2012-04-17 · 3 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active