PREMIER OIL E&P UK EU LIMITED

Company summary

Company number: 02907493
Status: ACTIVE
Incorporated / age: 11 March 199432 years
Registered office: 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 03:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
151 Buckingham Palace Road, London, SW1W 9SZ, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
E.ON E&P UK EU LIMITED
E.ON RUHRGAS UK EU LIMITED
CALEDONIA EU LIMITED
CONSORT EU LIMITED
TXU EUROPE UPSTREAM LIMITED
EASTERN NATURAL GAS (OFFSHORE) LIMITED
EASTERN THREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBOUR ENERGY SECRETARIES LIMITED ACTIVE	Secretary	31 May 2022				151, Buckingham Palace Road, London, SW1W 9SZ, England
DAVIES, Graeme John ACTIVE	Director	02 Oct 2026		United Kingdom	May 1983	151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom
LANDES, Howard Ralph ACTIVE	Director	15 Apr 2021		United Kingdom	December 1975	151, Buckingham Palace Road, London, SW1W 9SZ, England
SCOTT, Russell ACTIVE	Director	12 Dec 2024		Scotland	September 1973	151, Buckingham Palace Road, London, SW1W 9SZ, England
ASHMORE, Richard John RESIGNED	Secretary	09 Nov 2005	31 Dec 2008			14 Willowmead Close, Ealing, London, W5 1PT
BATE, Christopher Malcolm RESIGNED	Secretary	23 Oct 2003	09 Nov 2005			Bryn Y Mor, Bangor, Gwynedd, LL57 2HG
BRYANT, Shaun Kevin RESIGNED	Secretary	30 Jun 2000	07 Feb 2001			22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
ELLIS, Philip Arthur RESIGNED	Secretary	29 Sep 1995	30 Jun 2000			111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
MOSS, William Neville RESIGNED	Secretary	11 Mar 1994	29 Sep 1995			27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN
RICKARD, Rachel Abigail RESIGNED	Secretary	29 Apr 2016	18 Jan 2017			23 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0NR, England
ROSE, Daniel Alexander RESIGNED	Secretary	01 Nov 2018	31 May 2022			23, Lower Belgrave Street, London, SW1W 0NR, England
VICKERS, Julie Alison RESIGNED	Secretary	18 Jan 2017	01 Nov 2018			23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
DWS SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Feb 2001	23 Oct 2003			Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	23 Oct 2003	09 Nov 2005			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
ALLAN, Robert Andrew RESIGNED	Director	28 Apr 2016	25 Jun 2020	United Kingdom	December 1959	23, Lower Belgrave Street, London, SW1W 0NR, England
ANSTEE, Eric Edward RESIGNED	Director	11 Mar 1994	24 Feb 1997	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
BARR, Scott RESIGNED	Director	12 Dec 2024	02 Oct 2026	Scotland	July 1976	151, Buckingham Palace Road, London, SW1W 9SZ, England
BATE, David Karl RESIGNED	Director	01 Oct 2013	04 Feb 2016	United Kingdom	March 1969	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
BELL, Andrew Stewart RESIGNED	Director	09 Feb 2001	23 Oct 2003	United Kingdom	August 1952	178 Clonmore Street, London, SW18 5HB
BENKE, Eike, Dr RESIGNED	Director	09 Nov 2005	01 Jan 2008		June 1943	Kantorie 89 D-45134, Essen, FOREIGN, Germany
BOOTH, Melanie Jayne RESIGNED	Director	18 Sep 2012	04 Feb 2016	United Kingdom	April 1967	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
BUSS, Judith RESIGNED	Director	01 Jan 2008	31 Aug 2012		July 1968	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
COLE, Martin RESIGNED	Director	17 Jan 2008	19 Jun 2009		June 1949	15 Cuddington Park Close, Banstead, Surrey, SM7 1RF
DEVANEY, John Francis RESIGNED	Director	11 Mar 1994	02 Dec 1998	United Kingdom	June 1946	Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
DEVENPORT, Simon RESIGNED	Director	18 Jul 2013	04 Feb 2016	United Kingdom	June 1959	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
DURRANT, Anthony Richard Charles RESIGNED	Director	28 Apr 2016	16 Dec 2020	United Kingdom	August 1958	23, Lower Belgrave Street, London, SW1W 0NR, England
EDGLEY, Steven Neville RESIGNED	Director	01 Nov 2003	09 Nov 2005	United Kingdom	November 1962	83 Loom Lane, Radlett, Hertfordshire, WD7 8NY
FERGUSON, Donald RESIGNED	Director	23 Oct 2003	09 Nov 2005		December 1959	6 Cresswell Gardens, Kensington, London, SW5 0BJ
FORSYTH, Julie Elizabeth RESIGNED	Director	25 Nov 2016	14 Feb 2020	Scotland	March 1969	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
GIBB, Andrew George RESIGNED	Director	25 Nov 2016	15 Apr 2021	United Kingdom	October 1968	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
GRIFFIN, Dean Geoffrey RESIGNED	Director	25 Nov 2016	21 Jul 2021	United Kingdom	September 1969	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
GROOM, Malcolm David John RESIGNED	Director	09 Feb 2001	27 Mar 2001	England	May 1950	Westlodge, 169 Burwood Road, Walton On Thames, Surrey, KT12 4AT
HARRINGTON, Simon Chapman RESIGNED	Director	11 Sep 2000	07 Feb 2001		January 1962	17 Cages Way, Melton, Woodbridge, Suffolk, IP12 1TE
HAUPT, Jörn Carsten RESIGNED	Director	09 Sep 2010	15 Mar 2013	United Kingdom	August 1967	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
HAWKINS, Warren RESIGNED	Director	03 Dec 2003	09 Nov 2005		February 1948	4225 Milton, Houston, Harris Texas, 77005, Usa
HESS, Jone RESIGNED	Director	09 Sep 2010	31 Jul 2014	United Kingdom	September 1968	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
HOGAN, John Anthony RESIGNED	Director	23 Oct 2003	09 Nov 2005	United Kingdom	April 1953	The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE
HOLLMANN, Gregor Ernst RESIGNED	Director	09 Sep 2010	01 Sep 2013	United Kingdom	February 1965	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
HONEYBOURNE, John William Gervase RESIGNED	Director	23 Oct 2003	09 Nov 2005	Usa	March 1951	614 Regentview Drive, Houston, Texas, 77079, U S A
HUNTER, Alexander RESIGNED	Director	23 Oct 2003	09 Nov 2005		May 1954	64 Contlaw Road, Milltimber, Aberdeen, AB13 0EJ
HYAMS, Edward Barnard RESIGNED	Director	15 Feb 2000	30 Sep 2000	England	May 1951	The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP
KIRK, Philip Andrew RESIGNED	Director	31 Mar 2021	28 Feb 2022	England	May 1966	23, Lower Belgrave Street, London, SW1W 0NR, England
KRANE, Alexander Lorentzen RESIGNED	Director	15 Apr 2021	12 Dec 2024	Norway	March 1976	151, Buckingham Palace Road, London, SW1W 9SZ, England
LEGG, Jonathan Victor Lewis RESIGNED	Director	09 Feb 2001	01 Nov 2002		February 1953	Flat 4 136 Sutherland Avenue, London, W9 1HP
LERCH, Michael Felix RESIGNED	Director	20 Jun 2009	28 Apr 2016	United Kingdom	March 1962	23, Lower Belgrave Street, London, SW1W 0NR, England
MACAULAY, William E. RESIGNED	Director	25 Nov 2003	09 Nov 2005	United States	September 1945	7 Hill Road, Greenwich, 06830 Connecticut, Usa
MACDONALD, Jeffrey Saunders RESIGNED	Director	23 Oct 2003	04 Jun 2007		February 1956	18114 Langsbury Drive, Houston, Texas, 77084, Usa
MARIS, Antony Wayne RESIGNED	Director	06 Nov 2001	23 Oct 2003	England	April 1961	16 Brighton Road, Godalming, Surrey, GU7 1NS
MARSH, Paul Colin RESIGNED	Director	30 Sep 1996	07 Feb 2001		January 1958	Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
MURCHISON, John Hardy RESIGNED	Director	23 Oct 2003	09 Nov 2005		December 1971	6200 Burgoyne Road, Houston, Texas, 77057, Usa
O'KANE, Dermot RESIGNED	Director	15 Feb 2000	21 Jul 2000		October 1957	41 Bredfield Street, Woodbridge, Suffolk, IP12 4NH
PRIEN, Nicolo RESIGNED	Director	09 Nov 2005	01 Jul 2009		November 1966	Oberkasseler Strasse 64, Duesseldorf, 40545, Germany
PRINGLE, Keith James RESIGNED	Director	23 Oct 2003	09 Nov 2005	Uk	February 1959	The Nelmes, Munsley, Ledbury, Herefordshire, HR8 2SH
REICHETSEDER, Peter, Prof Dr RESIGNED	Director	09 Nov 2005	31 Aug 2012		January 1954	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
ROSE, Richard Andrew RESIGNED	Director	28 Apr 2016	15 Apr 2021	England	November 1972	23, Lower Belgrave Street, London, SW1W 0NR, England
ROTHERMUND, Heinz Charles RESIGNED	Director	04 Jun 2007	31 Dec 2011		October 1943	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
SHACKLETON, Geoffrey RESIGNED	Director	15 Feb 2000	07 Feb 2001		April 1947	Shuttles 2 Greenroyd Court, Darrington, Pontefract, West Yorkshire, WF8 3BG
SHAW, Sandra Nan Demby RESIGNED	Director	06 Nov 2001	23 Oct 2003	England	July 1953	21 Harcourt Road, Dorney Reach, Berkshire, SL6 0DT
SIM, Alison Jane RESIGNED	Director	18 Sep 2012	04 Feb 2016	United Kingdom	April 1953	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
SIVERTSEN, Frank Allan RESIGNED	Director	09 Nov 2005	31 Aug 2012		August 1957	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
SLEAP, Christopher Malcolm RESIGNED	Director	10 Nov 2000	08 May 2001		January 1958	The Lodge, White Street Martham, Norwich, Norfolk, NR29 4PQ
STANLEY, Martin Stephen William RESIGNED	Director	15 Feb 2000	07 Feb 2001		June 1963	IP12
SWINDEN, Douglas John RESIGNED	Director	23 Sep 1994	08 Mar 1996		July 1945	Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, Suffolk, IP1 3RF
TURNER, Trevor David RESIGNED	Director	23 Sep 1994	30 Sep 1996		March 1952	14 The Paddock, Hitchin, Hertfordshire, SG4 9EF
WEBSTER, Gareth Peter RESIGNED	Director	14 Feb 2020	02 Jul 2021	United Kingdom	June 1980	23, Lower Belgrave Street, London, England And Wales, SW1W 0NR, United Kingdom
WEBSTER, Steven RESIGNED	Director	23 Oct 2003	09 Nov 2005		September 1951	1908 River Oaks Blvd., Houston, Harris 77019, United States
WHEATON, Stuart Royston RESIGNED	Director	25 Nov 2016	01 Jul 2018	United Kingdom	September 1966	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
WHELAN, James RESIGNED	Director	16 Sep 1996	22 Nov 1999		June 1953	115 Henley Road, Ipswich, Suffolk, IP1 4NG
WILLIAMS, Paul David RESIGNED	Director	01 Jul 2018	02 Jul 2021	England	March 1963	23, Lower Belgrave Street, London, SW1W 0NR, England
WILLIS, John Kingsley RESIGNED	Director	07 Feb 2001	23 Oct 2003		August 1951	32 Mount Hermon Road, Woking, Surrey, GU22 7UN

HARBOUR ENERGY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2022
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

DAVIES, Graeme John ACTIVE
Role: Director
Appointed on: 02 Oct 2026
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom

LANDES, Howard Ralph ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

SCOTT, Russell ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: Scotland
Date of birth: September 1973
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

ASHMORE, Richard John RESIGNED
Role: Secretary
Appointed on: 09 Nov 2005
Resigned on: 31 Dec 2008
Address: 14 Willowmead Close, Ealing, London, W5 1PT

BATE, Christopher Malcolm RESIGNED
Role: Secretary
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Address: Bryn Y Mor, Bangor, Gwynedd, LL57 2HG

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 07 Feb 2001
Address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS

ELLIS, Philip Arthur RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 30 Jun 2000
Address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB

MOSS, William Neville RESIGNED
Role: Secretary
Appointed on: 11 Mar 1994
Resigned on: 29 Sep 1995
Address: 27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN

RICKARD, Rachel Abigail RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 18 Jan 2017
Address: 23 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0NR, England

ROSE, Daniel Alexander RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 31 May 2022
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

VICKERS, Julie Alison RESIGNED
Role: Secretary
Appointed on: 18 Jan 2017
Resigned on: 01 Nov 2018
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

DWS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 2001
Resigned on: 23 Oct 2003
Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

LEDINGHAM CHALMERS LLP RESIGNED
Role: Secretary
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

ALLAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 24 Feb 1997
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

BARR, Scott RESIGNED
Role: Director
Appointed on: 12 Dec 2024
Resigned on: 02 Oct 2026
Country of Residence: Scotland
Date of birth: July 1976
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

BATE, David Karl RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

BELL, Andrew Stewart RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 23 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 178 Clonmore Street, London, SW18 5HB

BENKE, Eike, Dr RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 01 Jan 2008
Date of birth: June 1943
Address: Kantorie 89 D-45134, Essen, FOREIGN, Germany

BOOTH, Melanie Jayne RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

BUSS, Judith RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Aug 2012
Date of birth: July 1968
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

COLE, Martin RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 19 Jun 2009
Date of birth: June 1949
Address: 15 Cuddington Park Close, Banstead, Surrey, SM7 1RF

DEVANEY, John Francis RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 02 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

DEVENPORT, Simon RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

DURRANT, Anthony Richard Charles RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

EDGLEY, Steven Neville RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 09 Nov 2005
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 83 Loom Lane, Radlett, Hertfordshire, WD7 8NY

FERGUSON, Donald RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Date of birth: December 1959
Address: 6 Cresswell Gardens, Kensington, London, SW5 0BJ

FORSYTH, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 14 Feb 2020
Country of Residence: Scotland
Date of birth: March 1969
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

GIBB, Andrew George RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

GRIFFIN, Dean Geoffrey RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

GROOM, Malcolm David John RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 27 Mar 2001
Country of Residence: England
Date of birth: May 1950
Address: Westlodge, 169 Burwood Road, Walton On Thames, Surrey, KT12 4AT

HARRINGTON, Simon Chapman RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 07 Feb 2001
Date of birth: January 1962
Address: 17 Cages Way, Melton, Woodbridge, Suffolk, IP12 1TE

HAUPT, Jörn Carsten RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

HAWKINS, Warren RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 09 Nov 2005
Date of birth: February 1948
Address: 4225 Milton, Houston, Harris Texas, 77005, Usa

HESS, Jone RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

HOGAN, John Anthony RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1953
Address: The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE

HOLLMANN, Gregor Ernst RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

HONEYBOURNE, John William Gervase RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Country of Residence: Usa
Date of birth: March 1951
Address: 614 Regentview Drive, Houston, Texas, 77079, U S A

HUNTER, Alexander RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Date of birth: May 1954
Address: 64 Contlaw Road, Milltimber, Aberdeen, AB13 0EJ

HYAMS, Edward Barnard RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: May 1951
Address: The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP

KIRK, Philip Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: May 1966
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

KRANE, Alexander Lorentzen RESIGNED
Role: Director
Appointed on: 15 Apr 2021
Resigned on: 12 Dec 2024
Country of Residence: Norway
Date of birth: March 1976
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, England

LEGG, Jonathan Victor Lewis RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 01 Nov 2002
Date of birth: February 1953
Address: Flat 4 136 Sutherland Avenue, London, W9 1HP

LERCH, Michael Felix RESIGNED
Role: Director
Appointed on: 20 Jun 2009
Resigned on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

MACAULAY, William E. RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 09 Nov 2005
Country of Residence: United States
Date of birth: September 1945
Address: 7 Hill Road, Greenwich, 06830 Connecticut, Usa

MACDONALD, Jeffrey Saunders RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 04 Jun 2007
Date of birth: February 1956
Address: 18114 Langsbury Drive, Houston, Texas, 77084, Usa

MARIS, Antony Wayne RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 23 Oct 2003
Country of Residence: England
Date of birth: April 1961
Address: 16 Brighton Road, Godalming, Surrey, GU7 1NS

MARSH, Paul Colin RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 07 Feb 2001
Date of birth: January 1958
Address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ

MURCHISON, John Hardy RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Date of birth: December 1971
Address: 6200 Burgoyne Road, Houston, Texas, 77057, Usa

O'KANE, Dermot RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 21 Jul 2000
Date of birth: October 1957
Address: 41 Bredfield Street, Woodbridge, Suffolk, IP12 4NH

PRIEN, Nicolo RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 01 Jul 2009
Date of birth: November 1966
Address: Oberkasseler Strasse 64, Duesseldorf, 40545, Germany

PRINGLE, Keith James RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Country of Residence: Uk
Date of birth: February 1959
Address: The Nelmes, Munsley, Ledbury, Herefordshire, HR8 2SH

REICHETSEDER, Peter, Prof Dr RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 31 Aug 2012
Date of birth: January 1954
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

ROSE, Richard Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 15 Apr 2021
Country of Residence: England
Date of birth: November 1972
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

ROTHERMUND, Heinz Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 31 Dec 2011
Date of birth: October 1943
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

SHACKLETON, Geoffrey RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 07 Feb 2001
Date of birth: April 1947
Address: Shuttles 2 Greenroyd Court, Darrington, Pontefract, West Yorkshire, WF8 3BG

SHAW, Sandra Nan Demby RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 23 Oct 2003
Country of Residence: England
Date of birth: July 1953
Address: 21 Harcourt Road, Dorney Reach, Berkshire, SL6 0DT

SIM, Alison Jane RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

SIVERTSEN, Frank Allan RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 31 Aug 2012
Date of birth: August 1957
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

SLEAP, Christopher Malcolm RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 08 May 2001
Date of birth: January 1958
Address: The Lodge, White Street Martham, Norwich, Norfolk, NR29 4PQ

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 07 Feb 2001
Date of birth: June 1963
Address: IP12

SWINDEN, Douglas John RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 08 Mar 1996
Date of birth: July 1945
Address: Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, Suffolk, IP1 3RF

TURNER, Trevor David RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 30 Sep 1996
Date of birth: March 1952
Address: 14 The Paddock, Hitchin, Hertfordshire, SG4 9EF

WEBSTER, Gareth Peter RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 23, Lower Belgrave Street, London, England And Wales, SW1W 0NR, United Kingdom

WEBSTER, Steven RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Date of birth: September 1951
Address: 1908 River Oaks Blvd., Houston, Harris 77019, United States

WHEATON, Stuart Royston RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

WHELAN, James RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 22 Nov 1999
Date of birth: June 1953
Address: 115 Henley Road, Ipswich, Suffolk, IP1 4NG

WILLIAMS, Paul David RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: March 1963
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

WILLIS, John Kingsley RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 23 Oct 2003
Date of birth: August 1951
Address: 32 Mount Hermon Road, Woking, Surrey, GU22 7UN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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