Premier OIL Group Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Premier Oil Group Holdings Limited
  voting rights 75-100% right to appoint and remove directors
• Dnb Asa
  ownership of shares 75-100%
• Premier Oil Plc ceased
  ownership of shares 75-100%

Officers (54)

• Kauschus, Andreas Director · appointed 2026
• Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022
• Landes, Howard Ralph Director · appointed 2021
• Suttie, Laura Anne Former Director · appointed 2024 · resigned 2026
• Wheaton, Stuart Royston Former Director · appointed 2021 · resigned 2023
• Krane, Alexander Lorentzen Former Director · appointed 2021 · resigned 2024
• Kirk, Philip Andrew Former Director · appointed 2021 · resigned 2022
• Rose, Daniel Alexander Former Secretary · appointed 2018 · resigned 2022
• Gibb, Andrew George Former Director · appointed 2017 · resigned 2021
• Vickers, Julie Alison Former Secretary · appointed 2017 · resigned 2018
• Rickard, Rachel Abigail Former Director · appointed 2015 · resigned 2017
• Rose, Richard Andrew Former Director · appointed 2014 · resigned 2021
• Lodge, Andrew Geoffrey Former Director · appointed 2009 · resigned 2015
• O'Donnell, Barry Joseph Former Director · appointed 2006 · resigned 2009
• Hawkings, Neil Former Director · appointed 2005 · resigned 2016
• Allan, Robert Andrew Former Director · appointed 2005 · resigned 2020
• Durrant, Anthony Richard Charles Former Director · appointed 2005 · resigned 2020
• Lockett, Simon Charles Former Director · appointed 2005 · resigned 2014
• Abdullah, Encik Mohammad Medan Former Director · appointed 2002 · resigned 2003
• MEW, Richard Martin Former Director · appointed 2002 · resigned 2003
• Collins, Jennings Barclay Former Director · appointed 2001 · resigned 2003
• Chaloner, Christopher Benjamin Former Director · appointed 2001 · resigned 2002
• Emerson, Ronald Victor Former Director · appointed 2001 · resigned 2005
• Dobbie, Scott Jamieson Former Director · appointed 2000 · resigned 2005
• Huddle, Stephen Charles Former Secretary · appointed 2000 · resigned 2015
• Liddell, Richard Former Director · appointed 2000 · resigned 2003
• Mansor, Mohamad Idris, Ybhg Dato' Former Director · appointed 1999 · resigned 2003
• Marican, Mohd Hassan, Tan Sri Former Director · appointed 1999 · resigned 2002
• Tapp, Robert John Former Secretary · appointed 1999 · resigned 2000
• VAN DER Welle, John Alexander Former Director · appointed 1999 · resigned 2005
• Knowles, Michael Gordon Former Director · appointed 1998 · resigned 1999
• John, David Glyndwr, Sir Former Director · appointed 1998 · resigned 2005
• Keenan, Claudia Louise Former Secretary · appointed 1997 · resigned 1999
• Freeborn, Edward Former Director · appointed 1997 · resigned 1999
• Alizai, Mohamed Azam Khan Former Director · appointed 1997 · resigned 2005
• Orange, John Robert Wellwood Former Director · appointed 1997 · resigned 2005
• Lowden, Stephen Jonathan Former Director · appointed 1997 · resigned 2000
• Haythornthwaite, Richard Neil Former Director · appointed 1996 · resigned 1997
• Gray, Ian Former Director · appointed 1996 · resigned 2005
• Lander, John Hugh Russell Former Director · appointed 1995 · resigned 1995
• Laidlaw, William Samuel Hugh Former Director · appointed 1995 · resigned 2001
• Stephens, Edwin Barrie Former Director · appointed 1994 · resigned 1998
• Orbell, Gerald, Doctor Former Director · appointed 1992 · resigned 1995
• Marsden, Austin Philip Former Director · appointed 1991 · resigned 1993
• Heath, John Antony Former Secretary · appointed 1990 · resigned 1997
• Band, George Christopher Former Director · appointed 1990 · resigned 1993
• Lascelles, Rupert John Orlando Former Secretary · resigned 2001
• Shaw, Roland Clark Former Director · resigned 1994
• Keynes, Stephen John Former Director · resigned 1996
• Jamieson, Charles James Auldjo Former Director · resigned 2005
• Urquhart, Lawrence Mcallister Former Director · resigned 1994
• Melzer, Arthur David Former Director · resigned 1996
• Cooper, Michael Former Director · resigned 1990
• COX Johnson, Richard Mark Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.