Company information:
Premier Oil And Gas Services Limited (No: 03468792)
Address: 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Status: Active
Incorporated: 20-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ROBERT ANDREW ALLAN ( DOB: Dec-1959 From: Oct-2012 )
Current Director: ANTHONY RICHARD CHARLES DURRANT ( DOB: Aug-1958 From: Jun-2005 )
Current Director: ANDREW GEORGE GIBB ( DOB: Oct-1968 From: Jan-2017 )
Current Director: ALEXANDER LORENTZEN KRANE ( DOB: Mar-1976 From: Apr-2021 )
Current Director: HOWARD RALPH LANDES ( DOB: Dec-1975 From: Apr-2021 )
Current Director: RICHARD ANDREW ROSE ( DOB: Nov-1972 From: Oct-2014 )
Current Secretary: HARBOUR ENERGY SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: HARBOUR ENERGY SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: ROBERT ANDREW ALLAN ( DOB: Dec-1959 From: May-2004 To: Jul-2010 )
Resigned Director: EDWARD FREEBORN ( DOB: Apr-1949 From: Dec-1997 To: Mar-1999 )
Resigned Director: NEIL HAWKINGS ( DOB: Mar-1961 From: Jun-2005 To: Jun-2016 )
Resigned Director: CHARLES JAMES AULDJO JAMIESON ( DOB: Sep-1944 From: Dec-1997 To: Jun-2005 )
Resigned Director: PHILIP ANDREW KIRK ( DOB: May-1966 From: Apr-2021 To: Feb-2022 )
Resigned Director: RICHARD LIDDELL ( DOB: Nov-1947 From: Nov-2000 To: Jan-2003 )
Resigned Director: SIMON CHARLES LOCKETT ( DOB: Sep-1964 From: May-2004 To: Aug-2014 )
Resigned Director: ANDREW GEOFFREY LODGE ( DOB: Jun-1956 From: Jun-2009 To: Jun-2015 )
Resigned Director: STEPHEN JONATHAN LOWDEN ( DOB: Jun-1959 From: Dec-1997 To: Nov-2000 )
Resigned Director: RACHEL ABIGAIL RICKARD ( DOB: Mar-1979 From: May-2015 To: Jan-2017 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Nov-1997 To: Dec-1997 )
Resigned Director: ROBERT SPEIRS ( DOB: Aug-1955 From: Jan-2000 To: Nov-2000 )
Resigned Director: JOHN ALEXANDER VAN DER WELLE ( DOB: May-1955 From: Apr-1999 To: Jun-2005 )
Resigned Director: NIGEL JOHN WILSON ( From: Oct-2014 To: May-2015 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Nov-1997 To: Dec-1997 )
Resigned Secretary: HEATHER DIANE GARRATT ( DOB: Nov-1978 From: Jul-2006 To: Jul-2010 )
Resigned Secretary: STEPHEN CHARLES HUDDLE ( DOB: Feb-1951 From: Mar-2006 To: Jul-2006 )
Resigned Secretary: HEATHER KAWAN ( From: Sep-2011 To: Jan-2014 )
Resigned Secretary: LISA JULIA PARSONS ( From: Jun-1999 To: Mar-2006 )
Resigned Secretary: RACHEL ABIGAIL RICKARD ( From: Jan-2014 To: Jan-2017 )
Resigned Secretary: DANIEL ALEXANDER ROSE ( From: Nov-2018 To: May-2022 )
Resigned Secretary: NICHOLAS KEITH SHEPHERD ( DOB: Oct-1967 From: Dec-1997 To: Jun-1999 )
Resigned Secretary: TRUSEC LIMITED ( From: Nov-1997 To: Dec-1997 )
Resigned Secretary: JULIE VICKERS ( From: Jul-2010 To: Sep-2011 )
Resigned Secretary: JULIE ALISON VICKERS ( From: Jan-2017 To: Nov-2018 )
Persons of Significant Control:
Premier Oil Holdings Limited, 23 Lower Belgrave Street, London, SW1W 0NR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)