PREMIER OIL FAR EAST LIMITED
PREMIER (OIL PRODUCTION) LIMITED

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Company number 01135444
Status Active
Incorporation Date 20 September 1973
Company Type Private Limited Company
Address 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017; Appointment of Mr Andrew George Gibb as a director on 18 January 2017; Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017. The most likely internet sites of PREMIER OIL FAR EAST LIMITED are www.premieroilfareast.co.uk, and www.premier-oil-far-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Oil Far East Limited is a Private Limited Company. The company registration number is 01135444. Premier Oil Far East Limited has been working since 20 September 1973. The present status of the company is Active. The registered address of Premier Oil Far East Limited is 23 Lower Belgrave Street London Sw1w 0nr. . VICKERS, Julie Alison is a Secretary of the company. ALLAN, Robert Andrew is a Director of the company. DURRANT, Anthony Richard Charles is a Director of the company. GIBB, Andrew George is a Director of the company. ROSE, Richard Andrew is a Director of the company. Secretary CORSBY, Gillian has been resigned. Secretary GARRATT, Heather Diane has been resigned. Secretary HUDDLE, Stephen Charles has been resigned. Secretary KAWAN, Heather has been resigned. Secretary PARSONS, Lisa Julia has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Secretary SHEPHERD, Nicholas Keith has been resigned. Secretary VICKERS, Julie has been resigned. Director FREEBORN, Edward has been resigned. Director HAWKINGS, Neil has been resigned. Director HAYTHORNTHWAITE, Richard Neil has been resigned. Director HEATH, John Antony has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director JAMIESON, Charles James Auldjo has been resigned. Director LANDER, John Hugh Russell has been resigned. Director LOCKETT, Simon Charles has been resigned. Director LOWDEN, Stephen Jonathan has been resigned. Director MACLAURIN, Philip John has been resigned. Director O'DONNELL, Barry Joseph has been resigned. Director ORBELL, Gerald, Doctor has been resigned. Director RICKARD, Rachel Abigail has been resigned. Director SHAW, Roland Clark has been resigned. Director SPENCER, Allan Wayne has been resigned. Director VAN DER WELLE, John Alexander has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
VICKERS, Julie Alison
Appointed Date: 18 January 2017
Director
ALLAN, Robert Andrew
Appointed Date: 18 September 2009
65 years old
Director
DURRANT, Anthony Richard Charles
Appointed Date: 30 June 2005
67 years old
Director
GIBB, Andrew George
Appointed Date: 18 January 2017
57 years old
Director
ROSE, Richard Andrew
Appointed Date: 01 October 2014
53 years old

Resigned Directors

Secretary
CORSBY, Gillian
Resigned: 30 August 1996
Secretary
GARRATT, Heather Diane
Resigned: 14 July 2010
Appointed Date: 12 July 2006
Secretary
HUDDLE, Stephen Charles
Resigned: 12 July 2006
Appointed Date: 29 March 2006
Secretary
KAWAN, Heather
Resigned: 31 January 2014
Appointed Date: 12 September 2011
Secretary
PARSONS, Lisa Julia
Resigned: 29 March 2006
Appointed Date: 18 June 1999
Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 31 January 2014
Secretary
SHEPHERD, Nicholas Keith
Resigned: 18 June 1999
Appointed Date: 30 August 1996
Secretary
VICKERS, Julie
Resigned: 12 September 2011
Appointed Date: 14 July 2010
Director
FREEBORN, Edward
Resigned: 24 March 1999
Appointed Date: 30 June 1997
76 years old
Director
HAWKINGS, Neil
Resigned: 18 September 2009
Appointed Date: 30 June 2005
64 years old
Director
HAYTHORNTHWAITE, Richard Neil
Resigned: 30 September 1997
Appointed Date: 18 December 1995
68 years old
Director
HEATH, John Antony
Resigned: 30 June 1997
88 years old
Director
HUDDLE, Stephen Charles
Resigned: 29 May 2015
Appointed Date: 30 June 2005
74 years old
Director
JAMIESON, Charles James Auldjo
Resigned: 30 June 2005
81 years old
Director
LANDER, John Hugh Russell
Resigned: 18 December 1995
Appointed Date: 10 March 1995
81 years old
Director
LOCKETT, Simon Charles
Resigned: 30 June 2005
Appointed Date: 28 January 2005
61 years old
Director
LOWDEN, Stephen Jonathan
Resigned: 01 November 2000
Appointed Date: 30 September 1997
66 years old
Director
MACLAURIN, Philip John
Resigned: 31 January 2007
Appointed Date: 28 January 2005
65 years old
Director
O'DONNELL, Barry Joseph
Resigned: 31 May 2009
Appointed Date: 31 January 2007
68 years old
Director
ORBELL, Gerald, Doctor
Resigned: 10 March 1995
Appointed Date: 03 August 1994
78 years old
Director
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 May 2015
46 years old
Director
SHAW, Roland Clark
Resigned: 03 August 1994
104 years old
Director
SPENCER, Allan Wayne
Resigned: 30 September 2015
Appointed Date: 28 January 2005
69 years old
Director
VAN DER WELLE, John Alexander
Resigned: 30 June 2005
Appointed Date: 30 April 1999
70 years old

Persons With Significant Control

Premier Oil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER OIL FAR EAST LIMITED Events

31 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
31 Jan 2017
Appointment of Mr Andrew George Gibb as a director on 18 January 2017
24 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
24 Jan 2017
Appointment of Julie Alison Vickers as a secretary on 18 January 2017
10 Nov 2016
Full accounts made up to 31 December 2015
...
... and 142 more events
16 Dec 1986
Return made up to 12/11/86; full list of members
16 Dec 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Nov 1986
Secretary resigned;new secretary appointed
06 Feb 1975
Company name changed\certificate issued on 06/02/75
20 Sep 1973
Incorporation

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