PREMIER OIL E&P UK LIMITED

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12 officers / 33 resignations

BARR, Scott

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
12 December 2024
Nationality
British
Occupation
Company Director
 
Source data

SCOTT, Russell

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role ACTIVE
director
Date of birth
September 1973
Appointed on
12 December 2024
Nationality
British
Occupation
Company Director
 
Source data

LANDES, Howard Ralph

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
December 1975
Appointed on
15 April 2021
Nationality
British
Occupation
Solicitor
 
Source data

KRANE, Alexander Lorentzen

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role ACTIVE
director
Date of birth
March 1976
Appointed on
15 April 2021
Resigned on
12 December 2024
Nationality
Norwegian
Occupation
Company Director
 
Source data

KIRK, Philip Andrew

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
May 1966
Appointed on
31 March 2021
Resigned on
28 February 2022
Nationality
British
Occupation
Company Director
 
Source data

WEBSTER, Gareth Peter

Correspondence address
23 Lower Belgrave Street, London, England And Wales, United Kingdom, SW1W 0NR
Role ACTIVE
director
Date of birth
June 1980
Appointed on
14 February 2020
Resigned on
2 July 2021
Nationality
British
Occupation
Company Director
 
Source data

ROSE, DANIEL ALEXANDER

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role ACTIVE
Secretary
Appointed on
1 November 2018
Nationality
NATIONALITY UNKNOWN

WILLIAMS, Paul David

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
March 1963
Appointed on
1 July 2018
Resigned on
2 July 2021
Nationality
British
Occupation
Oil Industry Executive
 
Source data

GIBB, Andrew George

Correspondence address
23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
Role ACTIVE
director
Date of birth
October 1968
Appointed on
25 November 2016
Resigned on
15 April 2021
Nationality
British
Occupation
Solicitor
 
Source data

GRIFFIN, Dean Geoffrey

Correspondence address
23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
Role ACTIVE
director
Date of birth
September 1969
Appointed on
25 November 2016
Resigned on
21 July 2021
Nationality
British
Occupation
Geologist
 
Source data

DURRANT, Anthony Richard Charles

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
August 1958
Appointed on
27 April 2016
Resigned on
13 December 2020
Nationality
British
Occupation
Company Director
 
Source data

ROSE, Richard Andrew

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
November 1972
Appointed on
27 April 2016
Resigned on
15 April 2021
Nationality
British
Occupation
Company Director
 
Source data

VICKERS, JULIE ALISON

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, UNITED KINGDOM, SW1W 0NR
Role RESIGNED
Secretary
Appointed on
18 January 2017
Resigned on
1 November 2018
Nationality
NATIONALITY UNKNOWN

FORSYTH, JULIE ELIZABETH

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, UNITED KINGDOM, SW1W 0NR
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
25 November 2016
Resigned on
14 February 2020
Nationality
BRITISH
Occupation
SOLICITOR

WHEATON, STUART ROYSTON

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, UNITED KINGDOM, SW1W 0NR
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
25 November 2016
Resigned on
1 July 2018
Nationality
BRITISH
Occupation
ENGINEER

RICKARD, RACHEL ABIGAIL

Correspondence address
23 LOWER BELGRAVE STREET LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role RESIGNED
Secretary
Appointed on
29 April 2016
Resigned on
18 January 2017
Nationality
NATIONALITY UNKNOWN

ALLAN, ROBERT ANDREW

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
27 April 2016
Resigned on
25 June 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BATE, DAVID KARL

Correspondence address
7TH FLOOR 129 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1JZ
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
1 October 2013
Resigned on
4 February 2016
Nationality
ENGLISH
Occupation
LEGAL DIRECTOR

Average house price in the postcode SW1V 1JZ £276,000

DEVENPORT, SIMON

Correspondence address
7TH FLOOR 129 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1JZ
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
18 July 2013
Resigned on
4 February 2016
Nationality
BRITISH
Occupation
GENERAL MANAGER, FINANCE UK & ALGERIA

Average house price in the postcode SW1V 1JZ £276,000

SIM, ALISON JANE

Correspondence address
7TH FLOOR 129 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1JZ
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
18 September 2012
Resigned on
4 February 2016
Nationality
BRITISH
Occupation
FINANCE MANAGER

Average house price in the postcode SW1V 1JZ £276,000

BOOTH, MELANIE JAYNE

Correspondence address
7TH FLOOR 129 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1JZ
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
18 September 2012
Resigned on
4 February 2016
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

Average house price in the postcode SW1V 1JZ £276,000

HOLLMANN, GREGOR ERNST

Correspondence address
7TH FLOOR 129 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1JZ
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
9 September 2010
Resigned on
1 September 2013
Nationality
GERMAN
Occupation
GENERAL MANAGER EXPLORATION & BUSINESS DEVELOPMENT

Average house price in the postcode SW1V 1JZ £276,000

HESS, JONE

Correspondence address
7TH FLOOR 129 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1JZ
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
9 September 2010
Resigned on
31 July 2014
Nationality
NORWEGIAN
Occupation
GENERAL MANAGER OPERATIONS

Average house price in the postcode SW1V 1JZ £276,000

HAUPT, JÖRN CARSTEN

Correspondence address
7TH FLOOR 129 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1JZ
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
9 September 2010
Resigned on
15 March 2013
Nationality
GERMAN
Occupation
GENERAL MANAGER FINANCE & COMMERCIAL

Average house price in the postcode SW1V 1JZ £276,000

LERCH, MICHAEL FELIX

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
20 June 2009
Resigned on
27 April 2016
Nationality
GERMAN
Occupation
MANAGING DIRECTOR

COLE, MARTIN

Correspondence address
15 CUDDINGTON PARK CLOSE, BANSTEAD, SURREY, SM7 1RF
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
17 January 2008
Resigned on
19 June 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SM7 1RF £1,659,000

BUSS, JUDITH

Correspondence address
7TH FLOOR 129 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1JZ
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
1 January 2008
Resigned on
31 August 2012
Nationality
GERMAN
Occupation
CFO

Average house price in the postcode SW1V 1JZ £276,000

ROTHERMUND, HEINZ CHARLES

Correspondence address
7TH FLOOR 129 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1JZ
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
4 June 2007
Resigned on
31 December 2011
Nationality
SWISS
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode SW1V 1JZ £276,000

PRIEN, NICOLO

Correspondence address
OBERKASSELER STRASSE 64, DUESSELDORF, 40545, GERMANY
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
23 March 2006
Resigned on
1 July 2009
Nationality
GERMAN
Occupation
HEAD OF GROUP CONTROLLING

MACDONALD, JEFFREY SAUNDERS

Correspondence address
18114 LANGSBURY DRIVE, HOUSTON, TEXAS, 77084, USA
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
23 March 2006
Resigned on
4 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

SIVERTSEN, FRANK ALLAN

Correspondence address
7TH FLOOR 129 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1JZ
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
8 March 2006
Resigned on
31 August 2012
Nationality
NORWEGIAN
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode SW1V 1JZ £276,000

REICHETSEDER, PETER

Correspondence address
7TH FLOOR 129 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1JZ
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
1 October 2003
Resigned on
31 August 2012
Nationality
AUSTRIAN
Occupation
DIRECTOR

Average house price in the postcode SW1V 1JZ £276,000

ASHMORE, RICHARD JOHN

Correspondence address
14 WILLOWMEAD CLOSE, EALING, LONDON, W5 1PT
Role RESIGNED
Secretary
Appointed on
5 September 2001
Resigned on
31 December 2008
Nationality
BRITISH

Average house price in the postcode W5 1PT £551,000

GILES, STEPHEN DANIEL

Correspondence address
BAYNARDS MANOR HOUSE, BAYNARDS, RUDGWICK, WEST SUSSEX, RH12 3AD
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
20 September 2000
Resigned on
8 March 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RH12 3AD £1,045,000

RIECHEL, MICHAEL

Correspondence address
HIRSCHSTRASSE 8, D-46535 DINSLAKEN, GERMANY
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
5 July 2000
Resigned on
23 March 2006
Nationality
GERMAN
Occupation
HEAD OF NORTHERN REGION

VAN DER LEE, WILLEM MARIE

Correspondence address
12 BERKELEY COURT, MARYLEBONE ROAD, LONDON, NW1 5NA
Role RESIGNED
Director
Date of birth
January 1933
Appointed on
4 May 1995
Resigned on
23 March 2006
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode NW1 5NA £2,540,000

HOHMANN, BERND

Correspondence address
73 OPPSPRING, MULHEIM, D-45470, GERMANY
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
4 May 1995
Resigned on
23 March 2006
Nationality
GERMAN
Occupation
SENIOR VICE PRESIDENT

SPONHEUER, THEODOR

Correspondence address
HOFRINGSTRASSE 44, ESSEN, D-45138 GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
May 1937
Appointed on
14 December 1994
Resigned on
30 June 2000
Nationality
GERMANH
Occupation
VICE PRESIDENT

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
2 November 1993
Resigned on
21 August 2001

NEUMANN, UWE

Correspondence address
BRANDENBERG 81, MUELHEIM, D-45478, GERMANY
Role RESIGNED
Director
Date of birth
August 1938
Appointed on
28 January 1993
Resigned on
30 September 2003
Nationality
GERMAN
Occupation
MANAGING DIRECTOR

STEINMANN, KLAUS

Correspondence address
KANTORIE 121, ESSEN, NRW 4300, GERMANY
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
18 December 1992
Resigned on
23 February 2000
Nationality
GERMAN
Occupation
VICE PRESIDENT RUHRGAS

ARNTZ, KLAUS

Correspondence address
19 FUCHSGAUDE, MHELHEIMIRUHA D4330, GERMANY
Role RESIGNED
Director
Date of birth
November 1931
Appointed on
18 December 1992
Resigned on
31 March 1995
Nationality
GERMAN
Occupation
HEAD OF TREASURY

BENKE, EIKE

Correspondence address
KANTORIE 89 D-45134, ESSEN, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
18 December 1992
Resigned on
1 January 2008
Nationality
GERMAN
Occupation
CHAIR MD'S BRD E.O

HACKWOOD SERVICE COMPANY

Correspondence address
BARRINGTON HOUSE 56-67 GRESHAM STREET, LONDON, EC2V 7BB
Role RESIGNED
Nominee Director
Appointed on
2 November 1992
Resigned on
18 December 1992

CHATTERWAY, DENNIS ALAN

Correspondence address
14 WARREN CLOSE, ELMSWELL, BURY ST EDMUNDS, SUFFOLK, IP30 9DS
Role RESIGNED
Nominee Secretary
Appointed on
2 November 1992
Resigned on
2 November 1993

Average house price in the postcode IP30 9DS £467,000

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