ENCORE OIL LIMITED
| Status | ACTIVE |
| Company No. | 03328217 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 1997 |
| Age | 27 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ENCORE OIL LIMITED is an active private limited company with number 03328217. It was incorporated 27 years, 2 months, 3 days ago, on 05 March 1997. The company address is 23 Lower Belgrave Street, London, SW1W 0NR.
People
HARBOUR ENERGY SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 31 May 2022
Current time on role 1 year, 11 months, 8 days
Director
Solicitor
ACTIVEAssigned on 15 Apr 2021
Current time on role 3 years, 23 days
Director
Company Secretary
ACTIVEAssigned on 15 Apr 2021
Current time on role 3 years, 23 days
Secretary
RESIGNEDAssigned on 16 Jan 2012
Resigned on 31 Jan 2014
Time on role 2 years, 15 days
Secretary
RESIGNEDAssigned on 31 Jan 2014
Resigned on 18 Jan 2017
Time on role 2 years, 11 months, 18 days
Secretary
RESIGNEDAssigned on 01 Nov 2018
Resigned on 31 May 2022
Time on role 3 years, 6 months, 30 days
Secretary
RESIGNEDAssigned on 18 Jan 2017
Resigned on 01 Nov 2018
Time on role 1 year, 9 months, 14 days
Secretary
Accountant
RESIGNEDAssigned on 03 Mar 2006
Resigned on 16 Jan 2012
Time on role 5 years, 10 months, 13 days
Secretary
Director
RESIGNEDAssigned on 09 May 1997
Resigned on 28 May 1997
Time on role 19 days
Corporate-secretary
RESIGNEDAssigned on 01 Jul 2004
Resigned on 03 May 2005
Time on role 10 months, 2 days
CARGIL MANAGEMENT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 28 May 1997
Resigned on 01 Jul 2004
Time on role 7 years, 1 month, 3 days
Corporate-nominee-secretary
RESIGNEDAssigned on 03 May 2005
Resigned on 03 Mar 2006
Time on role 10 months
Corporate-nominee-secretary
RESIGNEDAssigned on 05 Mar 1997
Resigned on 09 May 1997
Time on role 2 months, 4 days
Director
Geologist
RESIGNEDAssigned on 15 Oct 2012
Resigned on 25 Jun 2020
Time on role 7 years, 8 months, 10 days
Director
Geologist
RESIGNEDAssigned on 13 Jan 2000
Resigned on 11 Apr 2005
Time on role 5 years, 2 months, 29 days
Director
Director
RESIGNEDAssigned on 10 Jun 2002
Resigned on 11 Apr 2005
Time on role 2 years, 10 months, 1 day
Director
Director
RESIGNEDAssigned on 03 Mar 2006
Resigned on 16 Jan 2012
Time on role 5 years, 10 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 09 May 1997
Resigned on 03 Mar 2006
Time on role 8 years, 9 months, 25 days
Director
Commercial Director
RESIGNEDAssigned on 06 Oct 2009
Resigned on 16 Jan 2012
Time on role 2 years, 3 months, 10 days
Director
Geologist
RESIGNEDAssigned on 03 Mar 2006
Resigned on 16 Jan 2012
Time on role 5 years, 10 months, 13 days
DURRANT, Anthony Richard Charles
Director
Oil Industry Executive
RESIGNEDAssigned on 16 Jan 2012
Resigned on 16 Dec 2020
Time on role 8 years, 11 months
Director
Solicitor
RESIGNEDAssigned on 18 Jan 2017
Resigned on 15 Apr 2021
Time on role 4 years, 2 months, 28 days
Director
Retired Company Director
RESIGNEDAssigned on 15 Apr 2011
Resigned on 16 Jan 2012
Time on role 9 months, 1 day
Director
Operations Director
RESIGNEDAssigned on 16 Jan 2012
Resigned on 30 Jun 2016
Time on role 4 years, 5 months, 14 days
Director
Solicitor
RESIGNEDAssigned on 16 Jan 2012
Resigned on 29 May 2015
Time on role 3 years, 4 months, 13 days
Director
Lawyer
RESIGNEDAssigned on 06 Oct 2009
Resigned on 15 Apr 2011
Time on role 1 year, 6 months, 9 days
Director
Company Director
RESIGNEDAssigned on 16 Jan 2012
Resigned on 15 Aug 2014
Time on role 2 years, 6 months, 30 days
Director
Oil Industry Executive
RESIGNEDAssigned on 16 Jan 2012
Resigned on 30 Jun 2015
Time on role 3 years, 5 months, 14 days
Director
Director
RESIGNEDAssigned on 03 Mar 2006
Resigned on 29 Sep 2009
Time on role 3 years, 6 months, 26 days
Director
Administrator
RESIGNEDAssigned on 22 Dec 2000
Resigned on 11 Apr 2005
Time on role 4 years, 3 months, 20 days
Director
Business Manager
RESIGNEDAssigned on 15 Sep 1999
Resigned on 03 Mar 2006
Time on role 6 years, 5 months, 18 days
Director
Company Director
RESIGNEDAssigned on 22 Jan 1999
Resigned on 11 Apr 2005
Time on role 6 years, 2 months, 20 days
Director
Director
RESIGNEDAssigned on 11 Apr 2005
Resigned on 03 Mar 2006
Time on role 10 months, 22 days
Director
Company Secretary
RESIGNEDAssigned on 29 May 2015
Resigned on 18 Jan 2017
Time on role 1 year, 7 months, 20 days
Director
Finance Director
RESIGNEDAssigned on 01 Oct 2014
Resigned on 15 Apr 2021
Time on role 6 years, 6 months, 14 days
Director
Geologist
RESIGNEDAssigned on 11 Apr 2005
Resigned on 03 Mar 2006
Time on role 10 months, 22 days
Director
Director
RESIGNEDAssigned on 30 Jan 2004
Resigned on 03 Mar 2006
Time on role 2 years, 1 month, 4 days
WHEELER, Christine Mary Kathleen
Director
Tax Accountant
RESIGNEDAssigned on 03 Mar 2006
Resigned on 16 Jan 2012
Time on role 5 years, 10 months, 13 days
Director
Accountant
RESIGNEDAssigned on 03 Mar 2006
Resigned on 16 Jan 2012
Time on role 5 years, 10 months, 13 days
Director
Director
RESIGNEDAssigned on 09 May 1997
Resigned on 21 Jan 1999
Time on role 1 year, 8 months, 12 days
Corporate-nominee-director
RESIGNEDAssigned on 05 Mar 1997
Resigned on 09 May 1997
Time on role 2 months, 4 days
Corporate-nominee-director
RESIGNEDAssigned on 05 Mar 1997
Resigned on 09 May 1997
Time on role 2 months, 4 days
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