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SAKA INDONESIA PANGKAH LIMITED

Company number 03076063

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Officers: 51 officers / 48 resignations

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
7th Floor, 50 Broadway, London, SW1H 0DB
Role Active
Secretary
Appointed on
1 March 2018

UK Limited Company What's this?

Registration number
05752036

KURNIAWAN, Medy

Correspondence address
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Director
Date of birth
May 1968
Appointed on
15 January 2024
Nationality
Indonesian
Country of residence
United Kingdom
Occupation
Director

MIFTAKHURROHMAN, Achmad Agus

Correspondence address
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Director
Date of birth
August 1967
Appointed on
15 January 2024
Nationality
Indonesian
Country of residence
Indonesia
Occupation
Director

BARRY, George Charles, Mr.

Correspondence address
7th Floor, 11 Old Jewry, London, EC2 8DU
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
10 January 2014
Nationality
American
Occupation
Attorney

CHALONER, Christopher Benjamin

Correspondence address
22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Role Resigned
Secretary
Appointed on
31 May 1996
Resigned on
9 February 2001
Nationality
British

COLE, Ian David, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Secretary
Appointed on
30 December 2011
Resigned on
31 October 2013

HARWOOD, Roger Morris, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
30 December 2011
Nationality
British

MULCARE, Anthony

Correspondence address
1 Lexham Mews, London, W8 6JW
Role Resigned
Secretary
Appointed on
14 September 1995
Resigned on
31 May 1996
Nationality
British
Occupation
Commercial Director

INTERTRUST (UK) LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Secretary
Appointed on
15 May 2014
Resigned on
22 February 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06307550

INTERTRUST HOLDINGS (UK) LIMITED

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Secretary
Appointed on
10 January 2014
Resigned on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06263011

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Secretary
Appointed on
5 July 1995
Resigned on
14 September 1995

ARIYANTO, Yunan Fajar

Correspondence address
3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
January 1974
Appointed on
29 April 2020
Resigned on
2 August 2021
Nationality
Indonesian
Country of residence
Indonesia
Occupation
Director

BLAIR, Peter Alexander, Mr.

Correspondence address
7th Floor, 11 Old Jewry, London, EC2 8DU
Role Resigned
Director
Date of birth
May 1979
Appointed on
26 November 2013
Resigned on
9 January 2014
Nationality
British
Country of residence
Malaysia
Occupation
Oil Company Executive

BOLDY, Stephen Adrian Renwick, Dr

Correspondence address
14 Hillcroft Crescent, Ealing, London, W5 2SQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
26 January 2000
Resigned on
9 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

CAREY, Brendan John, Mr.

Correspondence address
7th Floor, 11 Old Jewry, London, EC2 8DU
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 March 2008
Resigned on
9 January 2014
Nationality
Australian
Country of residence
Usa
Occupation
Oil Company Executive

CHALONER, Christopher Benjamin

Correspondence address
22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 July 1996
Resigned on
21 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Co Exec

CLARKE, Kevin Frederick

Correspondence address
99 Kenwood Drive, Beckenham, Kent, BR3 6RA
Role Resigned
Director
Date of birth
August 1951
Appointed on
29 August 2006
Resigned on
3 March 2008
Nationality
British
Occupation
Oil Co Executive

COLE, Ian David, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Director
Date of birth
October 1957
Appointed on
30 December 2011
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

DISASMITA, Avep

Correspondence address
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 August 2021
Resigned on
15 January 2024
Nationality
Indonesian
Country of residence
Indonesia
Occupation
Director

EDWARDS, Roderick James Eveleigh

Correspondence address
Ferry House, Quayside, Woodbridge, Suffolk, IP12 1BN
Role Resigned
Director
Date of birth
December 1955
Appointed on
3 February 2000
Resigned on
15 January 2002
Nationality
British
Country of residence
England
Occupation
General Manager

GIBBONS, Alan Stuart, Mr.

Correspondence address
7th Floor, 11 Old Jewry, London, EC2 8DU
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 August 2006
Resigned on
9 January 2014
Nationality
British
Country of residence
Usa
Occupation
Oil Co Executive

GIRONDON, Pascal Eugene Jules, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Director
Date of birth
April 1955
Appointed on
21 September 2010
Resigned on
11 January 2012
Nationality
French
Country of residence
Malaysia
Occupation
Oil Company Executive

GRAY, Ian

Correspondence address
9 Royal Avenue, Chelsea, London, SW3 4QE
Role Resigned
Director
Date of birth
November 1938
Appointed on
14 September 1995
Resigned on
1 April 2000
Nationality
British
Occupation
Oil Company Executive

HARDMAN, Richard Frederick Paynter

Correspondence address
14 Usborne Mews, South Lambeth, London, SW8 1LR
Role Resigned
Director
Date of birth
May 1936
Appointed on
14 September 1995
Resigned on
21 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HARWOOD, Roger Morris, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 August 2006
Resigned on
30 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUGHES, Michael Colin

Correspondence address
28 Jalan Langgak Golf, 55000 Kuala Lumpur, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
August 1964
Appointed on
26 January 2000
Resigned on
31 March 2005
Nationality
British
Occupation
Oil Company Executive

LODGE, Andrew Geoffrey

Correspondence address
Hill Place 40 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF
Role Resigned
Director
Date of birth
June 1956
Appointed on
9 February 2001
Resigned on
27 March 2009
Nationality
British
Country of residence
England
Occupation
International Exploration Mana

MACLEAN, Malcolm

Correspondence address
Westridge 12 Tomlinson Drive, Finchampstead, Wokingham, Berkshire, RG40 3NZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 March 2005
Resigned on
22 June 2007
Nationality
British
Occupation
Oil Co Executive

MCCLOSKEY, Paul Jeffrey

Correspondence address
Tithe Barn, Cambridge Road Littlebury, Saffron Walden, Essex, CB11 4TL
Role Resigned
Director
Date of birth
November 1955
Appointed on
21 March 2002
Resigned on
25 June 2003
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

MCKAY, Aidan, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 June 2007
Resigned on
13 July 2010
Nationality
British
Country of residence
Malaysia
Occupation
Oil Co Executive

MCNALLY, Stephen Gregory, Mr.

Correspondence address
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG
Role Resigned
Director
Date of birth
December 1957
Appointed on
4 March 2009
Resigned on
11 January 2012
Nationality
United States
Country of residence
Indonesia
Occupation
Oil Company Executive

MEW, Richard Martin

Correspondence address
Plantation House, Ockham Road South, East Horsley, Surrey, KT24 6SG
Role Resigned
Director
Date of birth
April 1956
Appointed on
26 January 2000
Resigned on
12 May 2003
Nationality
British
Occupation
Oil Company Executive

MILLS, Peter Andrew

Correspondence address
Jl. Pejaten Barat Ii, No. 9a Kav. D, Pejaten Barat, Pasar Minggu, Jakarta Selatan, Indonesia, 12510
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 June 2003
Resigned on
6 October 2004
Nationality
British
Occupation
Oil Company Executive

MOSNESS, Tracy Lee, Mr.

Correspondence address
392 Rim Rock Road, Spearfish, South Dakota, United States, 57783
Role Resigned
Director
Date of birth
November 1957
Appointed on
22 January 2008
Resigned on
21 February 2009
Nationality
American
Occupation
Oil Company Executive

MULCARE, Anthony

Correspondence address
1 Lexham Mews, London, W8 6JW
Role Resigned
Director
Date of birth
January 1922
Appointed on
14 September 1995
Resigned on
31 May 1996
Nationality
British
Occupation
Commercial Director