HARBOUR ENERGY PLC

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19 officers / 27 resignations

CHARIAG, Belgacem

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
September 1962
Appointed on
1 May 2023
Nationality
American
Occupation
Director
 
Source data

HOUGH, Elizabeth Louise

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
November 1965
Appointed on
1 May 2023
Nationality
British
Occupation
Director
 
Source data

HENRY, Simon

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role ACTIVE
director
Date of birth
July 1961
Appointed on
31 March 2021
Resigned on
7 July 2025
Nationality
British
Occupation
Director
 
Source data

FARRIS, George Steven

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
March 1948
Appointed on
31 March 2021
Resigned on
10 May 2023
Nationality
American
Occupation
Director
 
Source data

COOK, Linda

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
June 1958
Appointed on
31 March 2021
Nationality
American
Occupation
Director
 
Source data

THOMAS, Robert Blair

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
July 1962
Appointed on
31 March 2021
Nationality
American
Occupation
Director
 
Source data

HOPWOOD, Andrew

Correspondence address
151 Buckingham Palace Road, London, England, SW1W 9SZ
Role ACTIVE
director
Date of birth
February 1958
Appointed on
31 March 2021
Resigned on
8 May 2025
Nationality
British,American
Occupation
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
Director
 
Source data

STEVENS, Anne Louise

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
December 1948
Appointed on
31 March 2021
Nationality
American
Occupation
Director
 
Source data

RICKARD, RACHEL ABIGAIL

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role ACTIVE
Secretary
Appointed on
10 June 2020
Nationality
NATIONALITY UNKNOWN

PROUST VAN HEESWIJK, ELISABETH

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role ACTIVE
Director
Date of birth
January 1957
Appointed on
1 April 2020
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

JEREMIAH, BARBARA

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role ACTIVE
Director
Date of birth
January 1952
Appointed on
16 May 2019
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

FRANKLIN, ROY ALEXANDER

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role ACTIVE
Director
Date of birth
July 1953
Appointed on
1 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BLACKWOOD, David John

Correspondence address
THE COMPANY SECRETARY 23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
March 1954
Appointed on
10 August 2017
Resigned on
31 March 2021
Nationality
British
Occupation
Company Director
 
Source data

WHEELER, MICHAEL

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role ACTIVE
Director
Date of birth
November 1951
Appointed on
10 August 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MACDONALD, IAIN FRASER

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role ACTIVE
Director
Date of birth
September 1957
Appointed on
1 May 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROSE, Richard Andrew

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role ACTIVE
director
Date of birth
November 1972
Appointed on
8 September 2014
Resigned on
15 April 2021
Nationality
British
Occupation
Company Director
 
Source data

CANNON, Anne Marie

Correspondence address
23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
Role ACTIVE
director
Date of birth
August 1957
Appointed on
1 February 2014
Resigned on
31 October 2022
Nationality
British
Occupation
Company Director
 
Source data

DURRANT, Anthony Richard Charles

Correspondence address
23 Lower Belgrave Street, London, SW1W 0NR
Role ACTIVE
director
Date of birth
August 1958
Appointed on
30 June 2005
Resigned on
16 December 2020
Nationality
British
Occupation
Oil Industry Executive
 
Source data

GIBB, ANDREW GEORGE

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role RESIGNED
Secretary
Appointed on
1 November 2018
Resigned on
10 June 2020
Nationality
NATIONALITY UNKNOWN

RICKARD, RACHEL ABIGAIL

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

GIBB, ANDREW GEORGE

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role RESIGNED
Secretary
Appointed on
18 January 2017
Resigned on
9 April 2018
Nationality
NATIONALITY UNKNOWN

RICKARD, RACHEL ABIGAIL

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role RESIGNED
Secretary
Appointed on
29 May 2015
Resigned on
18 January 2017
Nationality
NATIONALITY UNKNOWN

BAMFORD, Samuel Arnold David, Dr

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role RESIGNED
director
Date of birth
May 1946
Appointed on
1 May 2014
Resigned on
11 May 2016
Nationality
British
Occupation
Geophysicist
 
Source data

HINKLEY, IDA JANE

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
1 September 2010
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WELTON, MICHAEL WILLIAM

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
1 June 2009
Resigned on
1 September 2017
Nationality
BRITISH
Occupation
CHARTERED CIVIL ENGINEER

LODGE, ANDREW GEOFFREY

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
20 April 2009
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
OIL INDUSTRY EXECUTIVE

LINDSELL, David Clive

Correspondence address
23 Lower Belgrave Street, London, England, SW1W 0NR
Role RESIGNED
director
Date of birth
May 1947
Appointed on
17 January 2008
Resigned on
17 May 2017
Nationality
British
Occupation
Chartered Accountant
 
Source data

ROMIEU, MICHEL

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role RESIGNED
Director
Date of birth
November 1939
Appointed on
17 January 2008
Resigned on
11 May 2016
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

DARBY, JOSEPH

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
1 September 2007
Resigned on
17 May 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROBERTS, DAVID GWYN

Correspondence address
COURTYARD HOUSE 8 PELHAMS WALK, ESHER, SURREY, KT10 8QD
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
28 June 2006
Resigned on
4 July 2013
Nationality
BRITISH
Occupation
GEOLOGIST

Average house price in the postcode KT10 8QD £1,971,000

HAWKINGS, NEIL

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
23 March 2006
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

LOCKETT, SIMON CHARLES

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
9 December 2003
Resigned on
15 August 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ALLAN, ROBERT ANDREW

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, UNITED KINGDOM, SW1W 0NR
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
9 December 2003
Resigned on
25 June 2020
Nationality
BRITISH
Occupation
GEOLOGIST

ORANGE, JOHN ROBERT WELLWOOD

Correspondence address
MARCH HOUSE OLD SCHOOL ROAD, WHEPSTEAD, BURY ST EDMONDS, SUFFOLK, IP29 4UA, IP28 6LD
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
15 July 2003
Resigned on
20 May 2011
Nationality
BRITISH
Occupation
BARRISTER

Average house price in the postcode IP28 6LD £549,000

ALIZAI, MOHAMED AZAM KHAN

Correspondence address
10021 BENTCROSS DRIVE, POTOMAC, MONTGOMERY, MD 20854, USA
Role RESIGNED
Director
Date of birth
December 1931
Appointed on
15 July 2003
Resigned on
21 July 2006
Nationality
PAKISTANI
Occupation
BANKER

DOBBIE, SCOTT JAMIESON

Correspondence address
CENTURIAN HOUSE, 24 MONUMENT STREET, LONDON, EC3R 8AQ
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
15 July 2003
Resigned on
6 June 2008
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode EC3R 8AQ £522,000

EMERSON, RONALD VICTOR

Correspondence address
THE REEDS, REMENHAM LANE, REMENHAM, HENLEY ON THAMES, OXFORDSHIRE, RG9 3DA
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
15 July 2003
Resigned on
6 June 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GRAY, IAN

Correspondence address
9 ROYAL AVENUE, CHELSEA, LONDON, SW3 4QE
Role RESIGNED
Director
Date of birth
November 1938
Appointed on
15 July 2003
Resigned on
21 July 2006
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

Average house price in the postcode SW3 4QE £5,076,000

JOHN, DAVID GLYNDWR

Correspondence address
KINGS HILL, EASTLEACH TURVILLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 3NH
Role RESIGNED
Director
Date of birth
July 1938
Appointed on
15 July 2003
Resigned on
15 October 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

VAN DER WELLE, JOHN ALEXANDER

Correspondence address
NORTHLANDS 22 SANDPIT LANE, ST. ALBANS, HERTFORDSHIRE, AL1 4HL
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
13 September 2002
Resigned on
30 June 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL1 4HL £2,428,000

HUDDLE, STEPHEN CHARLES

Correspondence address
23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Role RESIGNED
Secretary
Appointed on
13 September 2002
Resigned on
29 May 2015
Nationality
BRITISH

LIDDELL, RICHARD

Correspondence address
14 BIRDS HILL ROAD, OXSHOTT, SURREY, KT22 0NJ
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
13 September 2002
Resigned on
20 January 2003
Nationality
BRITISH
Occupation
ELECTRICAL ENGINEER

Average house price in the postcode KT22 0NJ £4,612,000

JAMIESON, CHARLES JAMES AULDJO

Correspondence address
DIPLEY FARM, DIPLEY COMMON, HARTLEY WINTNEY, HANTS, RG27 8JS
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
13 September 2002
Resigned on
30 June 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RG27 8JS £1,048,000

DALGLEN SECRETARIES LIMITED

Correspondence address
DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5QR
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2002
Resigned on
13 September 2002

DALGLEN DIRECTORS LIMITED

Correspondence address
DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5QR
Role RESIGNED
Nominee Director
Appointed on
31 July 2002
Resigned on
13 September 2002
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