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Companies/SC017829

Premier Oil Group Limited

Extraction of crude petroleum · 20 Castle Terrace

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Premier Oil Group Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-12 · No cessation recorded

Source record 9627739
Show 2 ceased records
Dnb AsaCorporate
Shares: over 75%, up to 100%

Notified 2021-04-09 · Ceased 2025-01-07

Source record 12834907
Premier Oil PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-12

Source record 5590154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
AK
Andreas KauschusCurrent director
Appointed 2026-04-27
+16 others
CorpHarbour Energy Secretaries LimitedCurrent secretary
Appointed 2022-05-31 · 4 yrs
+69 others
HL
Howard LandesCurrent director
Appointed 2021-04-15 · 5 yrs · Solicitor
+91 others
Show 53 historical appointments
LS
Laura SuttieResigned director
Resigned 2024-12-12 · 1 yr · None
SW
Stuart WheatonResigned director
Resigned 2021-11-09 · 1 yr · Engineer
PK
Philip KirkResigned director
Resigned 2021-04-15 · Company Director
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 secretary
Resigned 2015-05-29 · 1 yr
RR
Rachel RickardResigned director
Resigned 2015-05-29 · 1 yr · Company Secretary
RR
Richard RoseResigned director
Resigned 2014-10-01 · 6 yrs · Finance Director
AL
Andrew LodgeResigned director
Resigned 2009-06-15 · 6 yrs · Oil Industry Executive
BO
Barry O DonnellResigned director
Resigned 2006-12-21 · 2 yrs · Business Unit Manager
RA
Robert AllanResigned director
Resigned 2005-09-29 · 14 yrs · Geologist
NH
Neil HawkingsResigned director
Resigned 2005-09-29 · 10 yrs · Group General Manager - Operat
SL
Simon LockettResigned director
Resigned 2005-06-30 · 9 yrs · Company Director
AD
Anthony DurrantResigned director
Resigned 2005-06-30 · 15 yrs · Oil Industry Executive
EA
Encik AbdullahResigned director
Resigned 2002-06-05 · 1 yr · General Manager / Exec. Assist
RM
Richard MewResigned director
Resigned 2002-03-12 · 1 yr · Oil Company Executive
JC
Jennings CollinsResigned director
Resigned 2001-10-18 · 1 yr · Attorney
CC
Christopher ChalonerResigned director
Resigned 2001-10-18 · Company Director
RE
Ronald EmersonResigned director
Resigned 2001-03-12 · 3 yrs · Company Director
SD
Scott DobbieResigned director
Resigned 2000-12-04 · 4 yrs · Investment Banker
SH
Stephen HuddleResigned secretary
Resigned 2000-07-17 · 14 yrs
RL
Richard LiddellResigned director
Resigned 2000-07-03 · 2 yrs · Operations Dir
MM
Mohamad MansorResigned director
Resigned 1999-11-15 · 3 yrs · Senior Vice President
MM
Mohd MaricanResigned director
Resigned 1999-11-15 · 2 yrs · Chief Executive
RT
Robert TappResigned secretary
Resigned 1999-06-18 · 1 yr
JV
John Van Der WelleResigned director
Resigned 1999-03-24 · 6 yrs · Chartered Accountant
MK
Michael KnowlesResigned director
Resigned 1998-06-01 · Petroleum Engineer
DJ
David JohnResigned director
Resigned 1998-03-01 · 6 yrs · Company Director
CK
Claudia KeenanResigned secretary
Resigned 1997-06-30 · 1 yr
EF
Edward FreebornResigned director
Resigned 1997-04-14 · 1 yr · Chartered Accountant
MA
Mohamed AlizaiResigned director
Resigned 1997-03-27 · 7 yrs · Banker
JO
John OrangeResigned director
Resigned 1997-02-01 · 7 yrs · Company Director
SL
Stephen LowdenResigned director
Resigned 1997-01-01 · 3 yrs · Petroleum Engineer
IG
Ian GrayResigned director
Resigned 1996-01-18 · 9 yrs · Company Director
RH
Richard HaythornthwaiteResigned director
Resigned 1996-01-18 · 1 yr · Company Director
JL
John LanderResigned director
Resigned 1995-02-27 · Director
WL
William LaidlawResigned director
Resigned 1995-02-15 · 6 yrs · Company Director
ES
Edwin StephensResigned director
Resigned 1994-11-15 · 3 yrs · Co Chairman
JH
John HeathResigned secretaryResigned director
Resigned 1993-10-20 · 3 yrs
GO
Gerald OrbellResigned director
Resigned 1992-05-22 · 2 yrs · Oil Exploration Director
AM
Austin MarsdenResigned director
Resigned 1991-07-22 · 1 yr · Company Director
RS
Roland ShawResigned director
Resigned 1990-08-07 · 3 yrs · Oil Economist
AM
Arthur MelzerResigned director
Resigned 1990-08-07 · 6 yrs · Company Director
MC
Michael CooperResigned director
Resigned 1990-08-07
LU
Lawrence UrquhartResigned director
Resigned 1990-08-07 · 3 yrs · Co Director
SK
Stephen KeynesResigned director
Resigned 1990-08-07 · 6 yrs · Merchant Banker
RC
Richard Cox JohnsonResigned director
Resigned 1990-08-07 · 6 yrs · Co Director
RL
Rupert LascellesResigned directorResigned secretary
Resigned 1990-08-07 · 10 yrs · Company Director
CJ
Charles JamiesonResigned director
Resigned 1990-08-07 · 14 yrs · Managing Director
GB
George BandResigned director
Resigned 1990-02-01 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active