1
Commerical Consultant born in February 1953
Individual (10 offsprings)
Officer
2000-11-30 ~ 2003-10-23
OF - Director → CIF 0
2
General Manager Finance & Commercial born in August 1967
Individual (3 offsprings)
Officer
2010-09-09 ~ 2013-03-15
OF - Director → CIF 0
3
Corporate Finance Manager born in December 1961
Individual (1 offspring)
Officer
2005-11-09 ~ 2012-08-31
OF - Director → CIF 0
4
Managing Director born in March 1962
Individual (15 offsprings)
Officer
2009-06-20 ~ 2016-04-28
OF - Director → CIF 0
5
General Manager, Finance Uk & Algeria born in June 1959
Individual (3 offsprings)
Officer
2013-07-18 ~ 2016-02-04
OF - Director → CIF 0
6
Technical Management born in April 1961
Individual (13 offsprings)
Officer
2001-11-06 ~ 2002-11-01
OF - Director → CIF 0
7
Accountant born in August 1952
Individual (15 offsprings)
Officer
2000-11-30 ~ 2002-11-01
OF - Director → CIF 0
8
Chief Executive Officer born in September 1945
Individual (9 offsprings)
Officer
2003-11-25 ~ 2005-11-09
OF - Director → CIF 0
9
Managing Director born in June 1949
Individual (9 offsprings)
Officer
2008-01-17 ~ 2009-06-19
OF - Director → CIF 0
10
Commercial Manager born in August 1957
Individual (8 offsprings)
Officer
2003-10-23 ~ 2005-11-09
OF - Director → CIF 0
11
Legal Director born in March 1969
Individual (5 offsprings)
Officer
2013-10-01 ~ 2016-02-04
OF - Director → CIF 0
12
Business Consultant born in May 1954
Individual (15 offsprings)
Officer
2003-10-23 ~ 2003-10-23
OF - Director → CIF 0
13
Management Consultant born in October 1943
Individual (8 offsprings)
Officer
2007-06-04 ~ 2011-12-31
OF - Director → CIF 0
14
Company Director born in December 1959
Individual (54 offsprings)
Officer
2016-04-28 ~ 2020-06-25
OF - Director → CIF 0
15
General Manager Operations born in September 1968
Individual (3 offsprings)
Officer
2010-09-09 ~ 2014-07-31
OF - Director → CIF 0
16
Oil Industry Executive born in March 1963
Individual (8 offsprings)
Officer
2018-07-01 ~ 2021-07-02
OF - Director → CIF 0
17
Individual (42 offsprings)
Officer
2018-11-01 ~ 2022-05-31
OF - Secretary → CIF 0
18
Company Director born in November 1972
Individual (68 offsprings)
Officer
2016-04-28 ~ 2021-04-15
OF - Director → CIF 0
19
Individual (56 offsprings)
Officer
2016-04-29 ~ 2017-01-18
OF - Secretary → CIF 0
20
Engineer born in September 1966
Individual (18 offsprings)
Officer
2016-11-25 ~ 2018-07-01
OF - Director → CIF 0
21
Human Resources Director born in April 1967
Individual (4 offsprings)
Officer
2012-09-18 ~ 2016-02-04
OF - Director → CIF 0
22
Company Director born in August 1958
Individual (55 offsprings)
Officer
2016-04-28 ~ 2020-12-16
OF - Director → CIF 0
23
Chief Executive Officer born in August 1957
Individual (4 offsprings)
Officer
2005-11-09 ~ 2012-08-31
OF - Director → CIF 0
24
Individual (74 offsprings)
Officer
2000-11-08 ~ 2003-10-23
OF - Nominee Secretary → CIF 0
25
Individual (21 offsprings)
Officer
2003-10-23 ~ 2005-11-09
OF - Secretary → CIF 0
26
Solicitor born in March 1969
Individual (5 offsprings)
Officer
2016-11-25 ~ 2020-02-14
OF - Director → CIF 0
27
Consultant born in August 1951
Individual (10 offsprings)
Officer
2000-11-30 ~ 2002-11-01
OF - Director → CIF 0
28
Cfo born in July 1968
Individual (4 offsprings)
Officer
2008-01-01 ~ 2012-08-31
OF - Director → CIF 0
29
Geologist born in September 1969
Individual (13 offsprings)
Officer
2016-11-25 ~ 2021-07-21
OF - Director → CIF 0
30
Director born in February 1956
Individual (19 offsprings)
Officer
2003-10-23 ~ 2007-06-04
OF - Director → CIF 0
31
Head Of Group Controlling born in November 1966
Individual (4 offsprings)
Officer
2005-11-09 ~ 2009-07-01
OF - Director → CIF 0
32
Investment Executive born in December 1971
Individual (4 offsprings)
Officer
2003-10-23 ~ 2005-11-09
OF - Director → CIF 0
33
Finance Manager born in April 1953
Individual (3 offsprings)
Officer
2012-09-18 ~ 2016-02-04
OF - Director → CIF 0
34
General Manager Exploration & Business Development born in February 1965
Individual (3 offsprings)
Officer
2010-09-09 ~ 2013-09-01
OF - Director → CIF 0
35
Finance Director born in November 1962
Individual (17 offsprings)
Officer
2003-11-01 ~ 2005-11-09
OF - Director → CIF 0
36
Solicitor born in December 1975
Individual (91 offsprings)
Officer
2021-04-15 ~ now
OF - Director → CIF 0
37
Manager born in June 1943
Individual (4 offsprings)
Officer
2005-11-09 ~ 2008-01-01
OF - Director → CIF 0
38
Lawyer born in July 1953
Individual (22 offsprings)
Officer
2001-11-06 ~ 2003-10-23
OF - Director → CIF 0
39
Company Director born in May 1966
Individual (68 offsprings)
Officer
2021-04-15 ~ 2022-02-28
OF - Director → CIF 0
40
Accountant born in September 1964
Individual (7 offsprings)
Officer
2002-11-01 ~ 2003-10-23
OF - Director → CIF 0
41
Individual (39 offsprings)
Officer
2017-01-18 ~ 2018-11-01
OF - Secretary → CIF 0
42
Director born in December 1959
Individual (21 offsprings)
Officer
2003-10-23 ~ 2005-11-09
OF - Director → CIF 0
43
Individual (76 offsprings)
Officer
2000-11-08 ~ 2000-11-30
OF - Nominee Director → CIF 0
44
Individual (15 offsprings)
Officer
2005-11-09 ~ 2008-12-31
OF - Secretary → CIF 0
45
Engineer born in January 1954
Individual (4 offsprings)
Officer
2005-11-09 ~ 2012-08-31
OF - Director → CIF 0
46
Company Director born in June 1980
Individual (5 offsprings)
Officer
2020-02-14 ~ 2021-07-02
OF - Director → CIF 0
47
Investment Company Executive born in March 1951
Individual (10 offsprings)
Officer
2003-10-23 ~ 2005-11-09
OF - Director → CIF 0
48
Director born in May 1950
Individual (13 offsprings)
Officer
2000-11-30 ~ 2001-03-27
OF - Director → CIF 0
49
Solicitor born in October 1968
Individual (45 offsprings)
Officer
2016-11-25 ~ 2021-04-15
OF - Director → CIF 0
50
Reservoir Engineer born in February 1959
Individual (18 offsprings)
Officer
2003-10-23 ~ 2003-10-23
OF - Director → CIF 0
51
Company Director born in March 1976
Individual (51 offsprings)
Officer
2021-04-15 ~ now
OF - Director → CIF 0
52
E.ON E&P UK LIMITED - 2016-04-28 02761032 E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
HACKREMCO (NO.790) LIMITED - 1992-12-17
23, Lower Belgrave Street, London, England
Active Corporate (47 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
53
HARBOUR ENERGY SECRETARIES LIMITED
- now 12288531PREMIER OIL EBURY LIMITED - 2022-06-07 12288531 23, Lower Belgrave Street, London, England
Active Corporate (10 parents, 72 offsprings)
Officer
2022-05-31 ~ dissolved
OF - Secretary → CIF 0
54
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (57 parents, 719 offsprings)
Officer
2003-10-23 ~ 2005-11-09
OF - Secretary → CIF 0