Company 05697504
05697504
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Companies House dossier
Company 05697504
05697504
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARBOUR ENERGY SECRETARIES LIMITED· Corporate SecretaryAppointed 2022-05-31
- ROSE, Daniel Alexander· SecretaryResigned 2022-05-31
- LANDES, Howard Ralph· DirectorAppointed 2021-04-15
- RICKARD, Rachel Abigail· DirectorAppointed 2021-04-15
HARBOUR ENERGY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-05-31
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LANDES, Howard Ralph
Director
- Appointed
- 2021-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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RICKARD, Rachel Abigail
Director
- Appointed
- 2021-04-15
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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CHANNO, James
Secretary
- Appointed
- 2006-02-13
- Resigned
- 2006-06-28
- Nationality
- Spanish
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KAWAN, Heather Diane
Secretary
- Appointed
- 2012-01-16
- Resigned
- 2014-01-31
- Nationality
- British
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MAPPLEBECK, John Richard
Secretary
- Appointed
- 2006-10-14
- Resigned
- 2007-02-16
- Nationality
- British
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PAXTON, Andrew John
Secretary
- Appointed
- 2006-06-28
- Resigned
- 2006-10-14
- Nationality
- British
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RICKARD, Rachel Abigail
Secretary
- Appointed
- 2014-01-31
- Resigned
- 2017-01-18
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ROSE, Daniel Alexander
Secretary
- Appointed
- 2018-11-01
- Resigned
- 2022-05-31
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VICKERS, Julie Alison
Secretary
- Appointed
- 2017-01-18
- Resigned
- 2018-11-01
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WHYMS, Eugene Gregory
Secretary
- Appointed
- 2007-01-16
- Resigned
- 2012-01-16
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-02-03
- Resigned
- 2006-02-13
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ALLAN, Robert Andrew
Director
- Appointed
- 2012-10-15
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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BOOTH, Alan
Director
- Appointed
- 2007-01-16
- Resigned
- 2012-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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CHANNO, James
Director
- Appointed
- 2006-02-13
- Resigned
- 2006-06-28
- Nationality
- Spanish
- Born
- 04/1975
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CLARK, James Anthony
Director
- Appointed
- 2009-10-27
- Resigned
- 2012-01-16
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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CLARK, Richie
Director
- Appointed
- 2006-02-13
- Resigned
- 2006-02-13
- Nationality
- Canadian/British
- Born
- 05/1969
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DIXON, Gregor
Director
- Appointed
- 2006-07-17
- Resigned
- 2007-01-16
- Nationality
- British
- Born
- 06/1945
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DORE, Graham
Director
- Appointed
- 2007-01-16
- Resigned
- 2012-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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DURRANT, Anthony Richard Charles
Director
- Appointed
- 2012-01-16
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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GIBB, Andrew George
Director
- Appointed
- 2017-01-18
- Resigned
- 2021-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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HAWKINGS, Neil
Director
- Appointed
- 2012-01-16
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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HUDDLE, Stephen Charles
Director
- Appointed
- 2012-01-16
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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KNOWLES, Michael Gordon
Director
- Appointed
- 2006-07-17
- Resigned
- 2007-01-16
- Nationality
- British
- Born
- 11/1944
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LOCKETT, Simon Charles
Director
- Appointed
- 2012-01-16
- Resigned
- 2014-08-15
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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LODGE, Andrew Geoffrey
Director
- Appointed
- 2012-01-16
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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MAPPLEBECK, John Richard
Director
- Appointed
- 2006-02-13
- Resigned
- 2007-01-16
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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MILLWOOD HARGRAVE, Martyn Frederick
Director
- Appointed
- 2006-02-13
- Resigned
- 2007-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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RICKARD, Rachel Abigail
Director
- Appointed
- 2015-05-29
- Resigned
- 2017-01-18
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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ROSE, Richard Andrew
Director
- Appointed
- 2014-10-01
- Resigned
- 2021-04-15
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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SCHWARZ, Peter Heinz
Director
- Appointed
- 2006-02-13
- Resigned
- 2007-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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WHIDDON, Glenn Ross
Director
- Appointed
- 2006-07-17
- Resigned
- 2007-01-16
- Nationality
- Australian
- Born
- 05/1964
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WHYMS, Eugene Gregory
Director
- Appointed
- 2007-01-16
- Resigned
- 2012-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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INSTANT COMPANIES LIMITED
Corporate Director
- Appointed
- 2006-02-03
- Resigned
- 2006-02-13
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2006-02-03
- Resigned
- 2006-02-13
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