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NOVUS UK (INDONESIAN HOLDINGS) LIMITED

Company number 00212729

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Officers: 26 officers / 23 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Secretary
Appointed on
14 July 2009

UK Limited Company What's this?

Registration number
06902863

RACHMANTIO, Yusuf Handri

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
February 1961
Appointed on
1 December 2022
Nationality
Indonesian
Country of residence
Indonesia
Occupation
Director

WIBOWO, Catur Prasetya

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
June 1978
Appointed on
1 December 2022
Nationality
Indonesian
Country of residence
Indonesia
Occupation
Director

BOSTOCK, John Thomas

Correspondence address
5 Burnley Road, London, SW9 0SH
Role Resigned
Secretary
Appointed on
4 February 1993
Resigned on
18 May 1995
Nationality
British
Occupation
Lawyer

GOODWIN, Keith John

Correspondence address
24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
Role Resigned
Secretary
Appointed on
3 August 1995
Resigned on
14 July 2009
Nationality
British
Occupation
Oil & Gas Industry Consultant

HORNABROOK, James Trevor

Correspondence address
Middle Luxton, Upottery, Honiton, Devon, EX14 9PA
Role Resigned
Secretary
Appointed on
18 May 1995
Resigned on
3 August 1995
Nationality
British
Occupation
Exploration Consultant

KNOX, Heather Elizabeth

Correspondence address
75 Northcroft Road, London, W13 9SS
Role Resigned
Secretary
Appointed before
2 August 1991
Resigned on
6 February 1992
Nationality
British

ROLLESTONE, Judith Ann Elizabeth

Correspondence address
46 Denton Street, London, SW18 2JR
Role Resigned
Secretary
Appointed on
6 February 1992
Resigned on
22 January 1993
Nationality
British
Occupation
Lawyer

BAKER, Robin Gregory

Correspondence address
10 New Street, London, EC2M 4TP
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 October 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BOX, Jerry Wayne

Correspondence address
7321 Oak Bluff Drive, Dallas Texas 75240, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1938
Appointed before
2 August 1991
Resigned on
18 May 1995
Nationality
Usa
Occupation
Executive Director

FAIRRIE, James Patrick Johnston

Correspondence address
7 Astwood Mews, South Kensington, London, United Kingdom, SW7 4DE
Role Resigned
Director
Date of birth
July 1947
Appointed on
9 March 2011
Resigned on
28 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GOODWIN, Keith John

Correspondence address
24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
Role Resigned
Director
Date of birth
March 1942
Appointed on
3 August 1995
Resigned on
14 July 2009
Nationality
British
Occupation
Oil & Gas Industry Consultant

HORNABROOK, James Trevor

Correspondence address
Middle Luxton, Upottery, Honiton, Devon, EX14 9PA
Role Resigned
Director
Date of birth
December 1931
Appointed on
18 May 1995
Resigned on
14 July 2009
Nationality
British
Country of residence
England
Occupation
Exploration Consultant

KEISER, Robert Lee

Correspondence address
4607 Pine Valley, Frisco, Texas, 75034
Role Resigned
Director
Date of birth
October 1942
Appointed on
2 August 1993
Resigned on
18 May 1995
Nationality
American
Occupation
Director

KEISER, Robert Lee

Correspondence address
Little Manor House, Fulmar Road, Gerrards Cross, Buckinghamshire, SL9 7EF
Role Resigned
Director
Date of birth
October 1942
Appointed before
2 August 1991
Resigned on
5 November 1991
Nationality
Usa
Occupation
Executive Director

MAHFOED, Lukman Ahmad

Correspondence address
Tanjung Mas Raya Blok B8/16, Tanjung Barat, Jakarta Selatan, Indonesia
Role Resigned
Director
Date of birth
February 1954
Appointed on
2 February 2009
Resigned on
14 July 2009
Nationality
Indonesian
Country of residence
Indonesia
Occupation
Project Director

MANGUNKUSUMO, Rashid Irawan

Correspondence address
Jln Mpr Iv/4 Rt 005/Rw011, Cilandak, Jakarta Selatan, Indonesia, FOREIGN
Role Resigned
Director
Date of birth
October 1938
Appointed on
14 October 2004
Resigned on
2 February 2009
Nationality
Indonesian
Occupation
Chief Operating Officer

MATTES, Bret Wayne

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
February 1952
Appointed on
14 July 2009
Resigned on
31 January 2012
Nationality
British
Country of residence
Indonesia
Occupation
Director

ROBERTS, James Edward

Correspondence address
12128 Talmay Drive, Dallas Texas 75240, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1934
Appointed before
2 August 1991
Resigned on
5 January 1993
Nationality
Usa
Occupation
Executive Director

SAFFER, Spencer Harry

Correspondence address
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4AT
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 September 2011
Resigned on
28 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOKES, William Pickett

Correspondence address
4 Pinehurst Court, Plano Texas 75034, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1941
Appointed on
5 November 1991
Resigned on
18 May 1995
Nationality
Usa
Occupation
Corporate Planner

SUPARMAN, Rudy

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 July 2009
Resigned on
30 November 2022
Nationality
Indonesian
Country of residence
Indonesia
Occupation
Director

TAN, Hendra Soetjipto

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 October 2009
Resigned on
30 November 2022
Nationality
Indonesian
Country of residence
Indonesia
Occupation
Professional

VINGOE, Philip Arthur, Dr

Correspondence address
Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, Buckinghamshire, HP8 4HG
Role Resigned
Director
Date of birth
August 1945
Appointed on
18 May 1995
Resigned on
3 August 1995
Nationality
British
Country of residence
Uk
Occupation
General Manager

WILLIAMS, Robert Charles, Dr

Correspondence address
Apt 2301 Observatory Tower, 168 Kent Street, Sydney, New South Wales 2000, Australia
Role Resigned
Director
Date of birth
August 1949
Appointed on
18 May 1995
Resigned on
9 July 2004
Nationality
British
Occupation
Consultant

WINSHIP, Paul Francis

Correspondence address
10 New Street, London, EC2M 4TP
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 October 2009
Resigned on
2 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Executive