Premier Oil Andaman I Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPremier Oil Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-03 · No cessation recorded
Source record 133925659Show 1 ceased record
Premier Oil Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-03
Source record 122432659People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-05-31 · 4 yrs
Show 21 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
DG
Dean GriffinResigned director
Resigned 2019-08-09 · 2 yrs · Geologist
RA
Robert AllanResigned director
Resigned 2019-08-09 · Geologist
AD
Anthony DurrantResigned director
Resigned 2019-08-09 · 1 yr · Oil Industry Executive
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 2011-09-12 · 2 yrs
TC
Thomas Clarence SmithResigned director
Resigned 2011-01-05 · 4 yrs · Oil Industry Executive
SL
Simon LockettResigned director
Resigned 2010-11-24 · 3 yrs · Company Director
AL
Andrew LodgeResigned director
Resigned 2010-11-24 · 4 yrs · Oil Industry Executive
JV
Julie VickersResigned secretary
Resigned 2010-11-22
SH
Stephen HuddleResigned director
Resigned 2010-11-22 · 4 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active