Premier OIL Mexico Holdings Limited
Company 08033702 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andreas Kauschus Director · appointed 2026
- Howard Ralph Landes Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Andreas Kauschus Director · appointed 2026
- Howard Ralph Landes Director · appointed 2021
Left in the last 12 months
- Laura Anne Suttie Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Premier OIL Aberdeen Services Limited 2 shared directors
- Premier OIL South Andaman Limited 2 shared directors
- Premier OIL and GAS Services Limited 2 shared directors
- Chrysaor Production Holdings Limited 2 shared directors
- Premier OIL Holdings Limited 2 shared directors
- Premier OIL Barakuda Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08033702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2012 |
| Address | 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Premier OIL Holdings Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Andreas Kauschus Director · appointed 2026
- Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022
- Howard Ralph Landes Director · appointed 2021
Show 15 former officers
- Laura Anne Suttie Director · appointed 2024 · resigned 2026
- Stuart Royston Wheaton Director · appointed 2021 · resigned 2023
- Alexander Lorentzen Krane Director · appointed 2021 · resigned 2024
- Philip Andrew Kirk Director · appointed 2021 · resigned 2022
- Andrew George Gibb Director · appointed 2017 · resigned 2021
- Julie Alison Vickers Secretary · appointed 2017 · resigned 2018
- Richard Andrew Rose Director · appointed 2015 · resigned 2021
- Rachel Abigail Rickard Director · appointed 2014 · resigned 2017
- Robert Andrew Allan Director · appointed 2012 · resigned 2020
- Neil Hawkings Director · appointed 2012 · resigned 2016
- Anthony Richard Charles Durrant Director · appointed 2012 · resigned 2020
- Simon Charles Lockett Director · appointed 2012 · resigned 2014
- Andrew Geoffrey Lodge Director · appointed 2012 · resigned 2015
- Heather Diane Kawan Secretary · appointed 2012 · resigned 2014
- Stephen Charles Huddle Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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