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Premier Oil E&P UK EU Limited

Directors

Current

3

Retired

64

Closed

—

Director Details

Director Name	Mr Howard Ralph Landes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2021 (27 years, 1 month after company formation)
Appointment Duration	3 years
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Alexander Lorentzen Krane
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Norwegian
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2021 (27 years, 1 month after company formation)
Appointment Duration	3 years
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Harbour Energy Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 May 2022 (28 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Corporation	This director is a corporation
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1994 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 24 February 1997)
Assigned Occupation	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1994 (same day as company formation)
Appointment Duration	4 years, 8 months (Resigned 02 December 1998)
Assigned Occupation	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Director Name	Mr William Neville Moss
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 1994 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 29 September 1995)
Assigned Occupation	Company Director
Correspondence Address	27 Badgers Bank Belstead Road Ipswich Suffolk IP2 9EN

Director Name	Philip Arthur Ellis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 1995 (1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 30 June 2000)
Assigned Occupation	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Mr Shaun Kevin Bryant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2000 (6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 07 February 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Simon Chapman Harrington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2000 (6 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 07 February 2001)
Assigned Occupation	Senior Manager
Correspondence Address	17 Cages Way Melton Woodbridge Suffolk IP12 1TE

Director Name	Mr Andrew Stewart Bell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2001 (6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 23 October 2003)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Clonmore Street London SW18 5HB

Director Name	Malcolm David John Groom
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2001 (6 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 27 March 2001)
Assigned Occupation	Partner
Country of Residence	England
Correspondence Address	Westlodge 169 Burwood Road Walton On Thames Surrey KT12 4AT

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2003 (9 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 09 November 2005)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	Donald Ferguson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2003 (9 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 09 November 2005)
Assigned Occupation	Company Director
Correspondence Address	6 Cresswell Gardens Kensington London SW5 0BJ

Director Name	Christopher Malcolm Bate
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 October 2003 (9 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 09 November 2005)
Assigned Occupation	Company Director
Correspondence Address	Bryn Y Mor Bangor Gwynedd LL57 2HG Wales

Director Name	Steven Neville Edgley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2003 (9 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 09 November 2005)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 Loom Lane Radlett Hertfordshire WD7 8NY

Director Name	Warren Hawkins
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2003 (9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 09 November 2005)
Assigned Occupation	Senior Vice President
Correspondence Address	4225 Milton Houston Harris Texas 77005 United States

Director Name	Dr Eike Benke
Date of Birth	June 1943 (Born 80 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2005 (11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 January 2008)
Assigned Occupation	Manager
Correspondence Address	Kantorie 89 D-45134 Essen Foreign

Director Name	Richard John Ashmore
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 2005 (11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 December 2008)
Assigned Occupation	Company Director
Correspondence Address	14 Willowmead Close Ealing London W5 1PT

Director Name	Judith Buss
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2008 (13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 August 2012)
Assigned Occupation	Chief Financial Officer
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Martin Cole
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2008 (13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 19 June 2009)
Assigned Occupation	Managing Director
Correspondence Address	15 Cuddington Park Close Banstead Surrey SM7 1RF

Director Name	JÖRn Carsten Haupt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2010 (16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 15 March 2013)
Assigned Occupation	General Manager Finance & Commercial
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Jone Hess
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2010 (16 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 July 2014)
Assigned Occupation	General Manager Operations
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Melanie Jayne Booth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2012 (18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 04 February 2016)
Assigned Occupation	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Simon Devenport
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2013 (19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 04 February 2016)
Assigned Occupation	General Manager, Finance Uk & Algeria
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Mr David Karl Bate
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2013 (19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 04 February 2016)
Assigned Occupation	Legal Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Mr Robert Andrew Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2016 (22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (Resigned 25 June 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Anthony Richard Charles Durrant
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2016 (22 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (Resigned 16 December 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mrs Rachel Abigail Rickard
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 2016 (22 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 18 January 2017)
Assigned Occupation	Company Director
Correspondence Address	23 Lower Belgrave Street Lower Belgrave Street London SW1W 0NR

Director Name	Mrs Julie Elizabeth Forsyth
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2016 (22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 14 February 2020)
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Andrew George Gibb
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2016 (22 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 15 April 2021)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Dean Geoffrey Griffin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2016 (22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 21 July 2021)
Assigned Occupation	Geologist
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Julie Alison Vickers
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 2017 (22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 November 2018)
Assigned Occupation	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Daniel Alexander Rose
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2018 (24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 May 2022)
Assigned Occupation	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	DWS Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 February 2001 (6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 23 October 2003)
Corporation	This director is a corporation
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Ledingham Chalmers Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 October 2003 (9 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 09 November 2005)
Corporation	This director is a corporation
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

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