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MANDIRI ARAFURA UTARA LIMITED

Company number 01937365

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34 officers / 32 resignations

AMICORP (UK) SECRETARIES LIMITED

Correspondence address
3rd Floor, 5 Lloyd's Avenue, London, England, EC3N 3AE
Role Active
Secretary
Appointed on
5 August 2015

UK Limited Company What's this?

Registration number
04194501

ARSAD, Sofjan

Correspondence address
Jl Kawi, No. 42 Guntur, Setiabudi, Jakarta, Indonesia, 12980
Role Active
Director
Date of birth
March 1966
Appointed on
26 June 2014
Nationality
Indonesian
Country of residence
Indonesia
Occupation
Director

ALI, Yasin Stanley

Correspondence address
15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
Role Resigned
Secretary
Appointed on
12 April 2001
Resigned on
30 June 2010

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Secretary
Appointed on
22 August 2000
Resigned on
12 April 2001

ENG, Christopher Kuangcheng Gerald

Correspondence address
12 Queens Road, Guildford, Surrey, GU1 1UW
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010

HOWIE, Philip Robert Sutherland

Correspondence address
4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
Role Resigned
Secretary
Resigned on
17 December 1993

PARKER, Edward Geoffrey

Correspondence address
The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
Role Resigned
Secretary
Appointed on
17 December 1993
Resigned on
26 November 1999

SIN-FAI-LAM, Amanda Jane

Correspondence address
12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
Role Resigned
Secretary
Appointed on
26 November 1999
Resigned on
22 August 2000

WRIGHT, Rebecca Jayne

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
12 April 2001
Resigned on
30 June 2010

SUNBURY SECRETARIES LIMITED

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
26 June 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7158629

BARTLETT, John Harold

Correspondence address
21 Woodfield Avenue, London, United Kingdom, NW9 6PR
Role Resigned
Director
Date of birth
December 1953
Appointed on
15 September 2010
Resigned on
26 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

BLYTHE, James Stephen

Correspondence address
21 Woodfield Avenue, London, United Kingdom, NW9 6PR
Role Resigned
Director
Date of birth
November 1955
Appointed on
18 August 2010
Resigned on
26 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 November 1995
Resigned on
1 December 2001
Nationality
British
Occupation
Chartered Secretary

CHAPMAN, Douglas Patrick

Correspondence address
93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 December 2001
Resigned on
1 February 2003
Nationality
British
Occupation
Oil Company Executive

CHATER, Alan Malcolm

Correspondence address
15b Coxwell Road, Faringdon, Oxfordshire, SN7 7EB
Role Resigned
Director
Date of birth
March 1951
Resigned on
10 March 1993
Nationality
British
Occupation
Finance Controller

DEAN, Paul David

Correspondence address
11 Botany, Highworth, Swindon, Wiltshire, SN6 7BT
Role Resigned
Director
Date of birth
January 1961
Appointed on
10 March 1993
Resigned on
1 August 1994
Nationality
British
Occupation
Finance Controller

ELLIOTT, Peter Muir

Correspondence address
Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
Role Resigned
Director
Date of birth
July 1950
Appointed on
26 November 1999
Resigned on
30 September 2000
Nationality
British
Occupation
Director

FEARNLEY, Robert Carl

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 June 2007
Resigned on
18 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

FOSTER, Patrick Herbert

Correspondence address
6 Forester Road, Bath, Somerset, BA2 6QF
Role Resigned
Director
Date of birth
November 1947
Appointed on
30 September 2000
Resigned on
1 December 2001
Nationality
British
Country of residence
England
Occupation
Accountant

FRY, Jonathan Michael

Correspondence address
Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
Role Resigned
Director
Date of birth
August 1937
Resigned on
1 August 1993
Nationality
British
Occupation
Director

HARDY, Brian

Correspondence address
8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
Role Resigned
Director
Date of birth
January 1942
Resigned on
28 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director Finance

HARRINGTON, Roger Christopher

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 October 2009
Resigned on
18 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HOWIE, Philip Robert Sutherland

Correspondence address
4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
Role Resigned
Director
Date of birth
March 1955
Appointed on
28 November 1995
Resigned on
12 February 1999
Nationality
British
Occupation
Chartered Secretary

ILLINGWORTH, Martin Robert, Dr

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 August 2010
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

LIN, William Wei Lee

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1967
Appointed on
15 September 2010
Resigned on
10 May 2014
Nationality
American
Country of residence
Indonesia
Occupation
Oil Company Executive

LITTLE, Adam Charles

Correspondence address
4 Kingston Lane, Teddington, Middlesex, TW11 9HW
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 September 2004
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

MARTIN, Alan Philip

Correspondence address
21 Woodfield Avenue, London, United Kingdom, NW9 6PR
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 September 2010
Resigned on
26 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

NEMETH, James Grant

Correspondence address
10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 February 2003
Resigned on
3 August 2005
Nationality
Us Citizen
Occupation
Vice President Tax

PARKER, Edward Geoffrey

Correspondence address
The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 February 1999
Resigned on
26 November 1999
Nationality
British
Occupation
Assistant To The Company Secre

RIZA, Muhamad Kerry Adrianto

Correspondence address
Jl Kawi, No. 42 Guntur, Setiabudi, Jakarta, Indonesia, 12980
Role Resigned
Director
Date of birth
September 1986
Appointed on
26 June 2014
Resigned on
1 July 2014
Nationality
Indonesian
Country of residence
Indonesia
Occupation
President Director

SELLORS, David

Correspondence address
36 Saltspring Drive, Wotton Bassett, Swindon, Wiltshire, SN4 7SD
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 August 1994
Resigned on
28 November 1995
Nationality
British
Occupation
Accountant

STARKIE, Francis William Michael

Correspondence address
99 Mildmay Road, London, N1 4PU
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 December 2006
Resigned on
30 September 2009
Nationality
British
Occupation
Group Chief Accountant

STARKIE, Francis William Michael

Correspondence address
99 Mildmay Road, London, N1 4PU
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 December 2001
Resigned on
1 November 2004
Nationality
British
Occupation
Group Chief Accountant

STEVENSON, Timothy Edwin Paul

Correspondence address
263 Woodstock Road, Oxford, Oxfordshire, OX2 7AE
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 August 1993
Resigned on
28 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director